---
title: "SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d
json: https://whiteintel.dev/api/public/dossier/e80f33d2-3ace-5c13-aa9e-774cccbf903d
identifier: oo:GB-COH-06250753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06250753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e80f33d2-3ace-5c13-aa9e-774cccbf903d  

## Ownership & control

### Owners / controllers

- **SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9101c70b-05b4-5049-96bc-b031f50ccdf6

### Holdings / subsidiaries

- **FACILITIES MANAGEMENT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32
- **OCTAGON HEALTHCARE GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/193c89e4-ee57-521b-a432-d3e0a05b6d81
- **THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23dc54dc-dfa6-5d4e-a1fc-196138c8fc44
- **TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6b25f848-6e18-540e-afff-78533425aa90
- **SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/436c5746-71ce-5659-89e9-e630115545ca
- **BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc1fb755-e497-5d43-8e4c-34ce0c968319
- **BANDBREEZE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bacecbf-c187-51d2-9ca3-b9ee31d6afe8
- **ENDEAVOUR SCH HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/527a0483-fba0-57d0-95b2-953cacab5415
- **SEMPERIAN (ST.DAVID'S) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8aac142-90b8-5661-b242-9c7fac4e6aad
- **CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1d64f33-4a43-5560-956f-dfd86c2da039
- **ARTEOS GP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a0a6697-827a-50e3-a250-cf816501b454
- **API HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5dff8e86-1f64-53a8-801a-2eb7fc55dc1b
- **STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd4b6045-59e7-51d6-b4e0-b41aed3c3fb5
- **FALKIRK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a1ca977-5b50-5fe5-9172-12cfca4b9fb4
- **SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/436c5746-71ce-5659-89e9-e630115545ca
- **PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef1a9711-40be-57d3-b651-a2b3c9750f9c
- **SEMPERIAN SUBHOLDINGS M40 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fcb11c1c-7bbf-5944-bfd1-e558f142692f
- **HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/513c81e3-69e9-568a-b9cd-e88f87998195
- **SEMPERIAN NO.21 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2365f0b5-1461-50eb-aeec-b6575eee0367
- **UNITED HEALTHCARE (BROMLEY) GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8022afa4-20bc-5dba-a928-1649a88dbe96
- **MERCIA HEALTHCARE (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6283b823-94c0-5056-9f90-7a1452fc0701
- **A1 PPP INFRASTRUCTURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/371071dd-5cc6-5196-83f2-be2f5afe04b6
- **SEMPERIAN OMEGA IP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c9b75215-893f-54f9-bd42-a4c63cc9ea6d
- **PRIORGATE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15de9c97-a82d-540d-b7a4-7490f14de22a
- **SEMPERIAN IP 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db824ae5-54f2-5dec-9c2b-85847b78b8a9
- **CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3e14382-78b5-5a4e-9a33-c4c217b832bb
- **ESP (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/afb8f371-2892-56a7-9eb7-54b2c4b06711
- **SEMPERIAN SMIF OMEGA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcca3dba-2b4e-5172-a155-80ba38e9d5ff
- **SEMPERIAN PPP NEWCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9
- **ABERDEEN ROADS HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1f5a64e-b903-5b5e-98cc-ad97896393c3
- **ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a14f8a25-32df-5a89-b80d-0219211f3fb1
- **D4E MULBERRY (HOLDINGS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/05d46898-4a70-5b25-a54a-0bbb162d5a29
- **SEMPERIAN HEALTH SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/87473156-b6ff-584a-8094-ef9f41ecd7d9
- **SEMPERIAN INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e62711f-730a-51ca-b927-7fb1c57344ef
- **THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/5e867f80-9908-5413-9c37-e59664ff18f5
- **HARINGEY SCHOOLS SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be4e6488-52ea-51ec-ae39-045a1121acbb
- **SEMPERIAN (WOLVERHAMPTON) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/771824a9-f73d-58cc-9ea9-48893d372432
- **TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b25f848-6e18-540e-afff-78533425aa90
- **HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/513c81e3-69e9-568a-b9cd-e88f87998195
- **TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30172b92-9edb-5ed2-aa78-f4de5242585a
- **CONSORT HEALTHCARE (FIFE) INTERMEDIATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1d64f33-4a43-5560-956f-dfd86c2da039
- **FACILITIES MANAGEMENT SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40f7dcf8-a4ca-51fc-9485-07c1a6c0ed32
- **SEMPERIAN (WOLVERHAMPTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/771824a9-f73d-58cc-9ea9-48893d372432
- **NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9124255-23cd-5f32-a607-4546c4319aef
- **BWP SERVICES (HOLDINGS NO 3) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/778eac11-0acc-4253-9732-0d997004d4b3
- **UNITED HEALTHCARE (BROMLEY) GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8022afa4-20bc-5dba-a928-1649a88dbe96
- **BWP SERVICES (HOLDINGS NO 1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4a48f8e-9387-4a39-a3ad-44bd578f205d
- **Semperian (Glasgow) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db155b99-73ab-4416-ad74-bb8c053b33c6
- **ENDEAVOUR SCH HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/527a0483-fba0-57d0-95b2-953cacab5415
- **SEMPERIAN IP 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db824ae5-54f2-5dec-9c2b-85847b78b8a9
- **API HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5dff8e86-1f64-53a8-801a-2eb7fc55dc1b
- **D4E MULBERRY (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05d46898-4a70-5b25-a54a-0bbb162d5a29
- **OCTAGON HEALTHCARE GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/193c89e4-ee57-521b-a432-d3e0a05b6d81
- **CONSORT HEALTHCARE (FIFE) HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b3e14382-78b5-5a4e-9a33-c4c217b832bb
- **SEMPERIAN SMIF OMEGA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcca3dba-2b4e-5172-a155-80ba38e9d5ff
- **BANDBREEZE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bacecbf-c187-51d2-9ca3-b9ee31d6afe8
- **STC (MILTON KEYNES) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a69a5a9e-b17a-5722-9541-6a04ed4d8976
- **BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc1fb755-e497-5d43-8e4c-34ce0c968319
- **ESP (HOLDINGS) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/afb8f371-2892-56a7-9eb7-54b2c4b06711
- **SEMPERIAN PPP NEWCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eabe7b17-474f-505f-8644-6ddfd5edb2c9
- **ARTEOS GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a0a6697-827a-50e3-a250-cf816501b454
- **SEMPERIAN OMEGA IP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9b75215-893f-54f9-bd42-a4c63cc9ea6d
- **SEMPERIAN INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e62711f-730a-51ca-b927-7fb1c57344ef
- **SEMPERIAN HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48937dfc-9f19-59e8-bbfd-327f0ad993a4
- **3 ED HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/920a85c1-3cda-459b-9b17-db6acf163f3e
- **MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD** (beneficial owner) — https://whiteintel.dev/entity/0a2b5f95-fb8a-5be5-b66c-556971cb2918
- **ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a14f8a25-32df-5a89-b80d-0219211f3fb1
- **PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef1a9711-40be-57d3-b651-a2b3c9750f9c
- **SEMPERIAN NO.21 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2365f0b5-1461-50eb-aeec-b6575eee0367
- **SEMPERIAN (ST.DAVID'S) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8aac142-90b8-5661-b242-9c7fac4e6aad
- **MERCIA HEALTHCARE (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6283b823-94c0-5056-9f90-7a1452fc0701
- **THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5e867f80-9908-5413-9c37-e59664ff18f5
- **A1 PPP INFRASTRUCTURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/371071dd-5cc6-5196-83f2-be2f5afe04b6
- **SEMPERIAN SUBHOLDINGS M40 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fcb11c1c-7bbf-5944-bfd1-e558f142692f
- **PRIORGATE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15de9c97-a82d-540d-b7a4-7490f14de22a
- **SEMPERIAN HEALTH SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87473156-b6ff-584a-8094-ef9f41ecd7d9
- **ABERDEEN ROADS HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f1f5a64e-b903-5b5e-98cc-ad97896393c3
- **FALKIRK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a1ca977-5b50-5fe5-9172-12cfca4b9fb4
- **HARINGEY SCHOOLS SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be4e6488-52ea-51ec-ae39-045a1121acbb
- **STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd4b6045-59e7-51d6-b4e0-b41aed3c3fb5
- **STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd4b6045-59e7-51d6-b4e0-b41aed3c3fb5
- **COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebb4a372-855d-5729-92c7-62b4641f511d

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06250753`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-17
- **Registered office:** 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- **SIC:** 82990

### Officers

- SEMPERIAN SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2009-05-20
- BROWN, Gary Nelson Robert Honeyman — director · British · appointed 2022-10-20
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2022-10-20
- MCGEOWN, Steven — director · British · appointed 2022-10-20
- RHODES, Andrew Charles Mutch — director · British · appointed 2008-08-01
- CLEAR, Kim Michele — secretary · British · appointed 2007-08-07 · resigned 2009-05-20
- SISEC LIMITED — corporate secretary · appointed 2007-05-17 · resigned 2007-08-07
- BIRCH, Alan Edward — director · English · appointed 2008-12-31 · resigned 2024-09-30
- DOUGHTY, William Robert — director · British · appointed 2007-08-07 · resigned 2009-12-31
- ELLIS, David James — director · British · appointed 2009-04-07 · resigned 2012-03-31
- RAMROOP, David Anand — director · British · appointed 2007-08-07 · resigned 2008-12-31
- SHAH, Rajesh — director · British · appointed 2007-08-07 · resigned 2008-08-15
- SIMPSON, Jonathan Michael — director · British · appointed 2012-03-31 · resigned 2023-03-31
- LOVITING LIMITED — corporate director · appointed 2007-05-17 · resigned 2007-08-07
- SERJEANTS'INN NOMINEES LIMITED — corporate director · appointed 2007-05-17 · resigned 2007-08-07

### Beneficial owners (Persons with Significant Control)

- [Semperian Infrastructure Portfolio Limited](https://whiteintel.dev/entity/9101c70b-05b4-5049-96bc-b031f50ccdf6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06250753
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06250753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED**. Human view: https://whiteintel.dev/entity/e80f33d2-3ace-5c13-aa9e-774cccbf903d · Structured JSON: https://whiteintel.dev/api/public/dossier/e80f33d2-3ace-5c13-aa9e-774cccbf903d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._