# Semperian (Onley) Limited

## Details

- **Company number:** [03684775](https://find-and-update.company-information.service.gov.uk/company/03684775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Dec 1998
- **Registered office:** NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
- **Nature of business:** [84240](/sic/84240) Public order and safety activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Group 4 Carillion (Onley) Limited (until 13 Feb 2004)
- Group 4 Tarmac (Onley) Limited (until 31 Aug 1999)
- G4s Joint Ventures (Onley) Limited (until 6 Jan 2020)
- GSL Carillion (Onley) Limited (until 3 Oct 2006)
- GSL Joint Ventures (Onley) Limited (until 14 May 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RITCHIE, Alan Campbell | director | 27 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Semperian Joint Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Semperian (Onley) Limited → [Semperian Joint Ventures Limited](/company/04031538) → [Semperian Investments Limited](/company/05573749) → [Semperian Ppp Investment Partners No.2 Limited](/company/06250753) → [Semperian Infrastructure Portfolio Limited](/company/06335776) → [Semperian Infrastructure Limited](/company/07009647)



## Controls

- [Onley Prison Services Limited](/company/03682678) (03682678)



## Directors' other companies

- [RITCHIE, Alan Campbell](/person/5561355) - director at [Semperian (Fazakerley) Limited](/company/02973624)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Community Health Facilities (Oxford) Limited](/company/03408569)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Town Hospitals (North Staffordshire Combined) Limited](/company/03678856)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [BWP Project Services Limited](/company/07279250)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Class 06 Limited](/company/05848502)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Town Hospitals (North Staffordshire) Holdings Limited](/company/03679352)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [BWP Services (Holdings No 2) Limited](/company/07278972)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Glen Water Limited](/company/05630642)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Xj6 Schools Holdings Limited](/company/04646984)
- [RITCHIE, Alan Campbell](/person/5561355) - director at [Stafford Education Facilities Holdings Limited](/company/04486022)



## Companies at the same address

- [A1 Ppp Infrastructure Holdings Limited](/company/04590427) (04590427)
- [Agecroft Properties (No.2) Limited](/company/04167343) (04167343)
- [Albion Healthcare (Doncaster) Holdings Limited](/company/04495523) (04495523)
- [Albion Healthcare (Doncaster) Limited](/company/04495459) (04495459)
- [Albion Healthcare (Oxford) Holdings Limited](/company/04252527) (04252527)
- [Albion Healthcare (Oxford) Limited](/company/04277395) (04277395)
- [API Holdco Limited](/company/05257934) (05257934)
- [Arteos Gp Limited](/company/05998819) (05998819)
- [Baglan Moor Healthcare Holdings Limited](/company/03822838) (03822838)
- [Baglan Moor Healthcare PLC](/company/03722614) (03722614)