Group Structure

Corporate ownership hierarchy and control relationships

2 Parents 13 Subsidiaries

Parent Companies

Company NameCompany IDCountryOwnership
SEMPERIAN MANAGEMENT GROUP LIMITEDUK-06746320united kingdom75-100%
SEMPERIAN INFRASTRUCTURE LIMITEDUK-07009647united kingdom75-100%

SEMPERIAN ASSET MANAGEMENT LIMITED

UK-05343295

Subsidiary Companies

Company NameCompany IDCountryOwnershipDepth
EXIGE INFRASTRUCTURE MANAGEMENT LIMITED UK-10494916united kingdom75-100%Level 1
IMAGILE ASSET MANAGEMENT LIMITED UK-10492528united kingdom75-100%Level 1
IMAGILE LIMITED UK-10494982united kingdom75-100%Level 1
IMAGILE SUPPORT SERVICES LIMITED UK-10492562united kingdom75-100%Level 1
PPP NOMINEE DIRECTORS LIMITED UK-06412237united kingdom75-100%Level 1
SCHOOLS PBS LIMITED UK-04159830united kingdom75-100%Level 1
SCM NEWCO LIMITED UK-10612016united kingdom75-100%Level 1
SEMPERIAN (HOLDINGS) LIMITED UK-10497936united kingdom75-100%Level 1
SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED UK-10611986united kingdom75-100%Level 1
SEMPERIAN SECRETARIAT SERVICES LIMITED +1UK-05549576united kingdom75-100%Level 1
SEMPERIAN TECHNICAL SERVICES LIMITED UK-10493053united kingdom75-100%Level 1
SPC MANAGEMENT LIMITED UK-02126210united kingdom75-100%Level 1