- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SEMPERIAN SUBHOLDINGS M40 LIMITED
SEMPERIAN SUBHOLDINGS M40 LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05132693). UBO chain traced 5 hops, 2 owners, 1 holding, 16 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-05-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEMPERIAN SUBHOLDINGS M40 LIMITED
- SEMPERIAN SUBHOLDINGS M40 LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SEMPERIAN SUBHOLDINGS M40 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05132693
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-19
- Registered office
- 4th Floor 1 Gresham Street, London, EC2V 7BX, United Kingdom
- SIC
- 64999
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BURLTON, Chris
- director · British · appointed 2017-10-31 · Companies House
- RAE, Neil, Mr.
- director · British · appointed 2014-10-09 · Companies House
- Semperian Ppp Investment Partners No.2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 46 other companies- FACILITIES MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITEDbeneficial owner
- SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2009-05-20 · Companies House
- BIRCH, Alan Edward
- director · British · appointed 2007-11-07 · resigned · Companies House
- CLEAR, Kim Michele
- secretary · British · appointed 2007-11-06 · resigned · Companies House
- GETHIN, Ian Richard
- director · British · appointed 2004-10-15 · resigned · Companies House
- KRIGE, Lynette Gillian
- director · British · appointed 2006-03-15 · resigned · Companies House
- MILLER, Roger Keith
- secretary · British · appointed 2004-06-17 · resigned · Companies House
- MITRE DIRECTORS LIMITED
- corporate nominee director · appointed 2004-05-19 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-05-19 · resigned · Companies House
- corporate nominee director · appointed 2004-05-19 · resigned · Companies House
- POTTS, Derek
- director · British · appointed 2004-06-17 · resigned · Companies House
- PPP NOMINEE DIRECTORS LIMITED
- corporate director · appointed 2011-09-15 · resigned · Companies House
- RHODES, Andrew Charles Mutch
- director · British · appointed 2008-01-02 · resigned · Companies House
- ROPER, Anthony Charles
- director · British · appointed 2004-06-17 · resigned · Companies House
- UK HIGHWAYS M40 (HOLDINGS) LIMITEDAlso holds roles at 3 other companies
- PALIO (NO 7) LIMITEDbeneficial owner
- UK HIGHWAYS M40 LIMITEDbeneficial owner
- Semperian Subholdings M40 Limitedbeneficial owner
- WILLIAMS, Barry Simon, Mr.
- director · British · appointed 2004-10-15 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SEMPERIAN SUBHOLDINGS M40 LIMITED?
- What is SEMPERIAN SUBHOLDINGS M40 LIMITED's risk level?
- Where does SEMPERIAN SUBHOLDINGS M40 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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