The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Dakin, Adam
    Company Director born in December 1962
    Individual (128 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 7
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 2
    Frost, William
    Director born in March 1951
    Individual
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Director
    Individual
    Officer
    2009-01-12 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 3
    Millman, Milton
    Manager born in February 1963
    Individual
    Officer
    1998-05-07 ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    Lozier Jr, James
    Banker born in August 1955
    Individual
    Officer
    1998-05-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 5
    Bingley, Joan Hilary
    Individual
    Officer
    1998-05-07 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 6
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    1998-11-02 ~ 2002-12-06
    OF - Director → CIF 0
  • 7
    Blaxland, Simon Thomas
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    1998-02-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Georgi, Richard Evans
    Banker born in March 1963
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 1999-03-12
    OF - Director → CIF 0
  • 11
    Sweeney, Peter Charles
    Company Director born in March 1941
    Individual
    Officer
    1998-05-12 ~ 1999-10-26
    OF - Director → CIF 0
  • 12
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (3 offsprings)
    Officer
    1997-12-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Persky, Warren Ashley
    Comapny Director born in May 1965
    Individual (27 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 14
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual
    Officer
    1996-09-30 ~ 2006-01-05
    OF - Director → CIF 0
  • 15
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    1998-05-12 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Barter, Stephen Leslie
    Company Secretary
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 17
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    2012-04-06 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 18
    Siskind, Edward
    Banker born in January 1966
    Individual
    Officer
    1999-05-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 19
    Wheeler, Roberta
    Director born in May 1962
    Individual
    Officer
    2000-02-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 21
    Godden, David Roy
    General Manager born in November 1958
    Individual (5 offsprings)
    Officer
    2000-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    Franco, Jon Jacob
    Banker born in January 1974
    Individual
    Officer
    2000-09-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 23
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    1997-12-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 24
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    1996-09-30 ~ 2001-02-23
    OF - Director → CIF 0
  • 25
    Duckworth, Mark David
    Individual
    Officer
    1999-08-03 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 26
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    PE - Director → CIF 0
  • 27
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London Wall, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    PE - Director → CIF 0
  • 28
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-09-27 ~ 1996-09-30
    PE - Nominee Director → CIF 0
    1996-09-27 ~ 1996-09-30
    PE - Nominee Secretary → CIF 0
  • 29
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-09-27 ~ 1996-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRILLIUM (PRIME) LIMITED

Previous names
PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TRILLIUM (PRIME) LIMITED
    Info
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Registered number 03258384
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 1996-09-27 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • TRILLIUM (PRIME) LIMITED
    S
    Registered number 3258384
    140, London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, England
    CIF 1
  • TRILLIUM (PRIME) LIMITED
    S
    Registered number 3258384
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Company Limited By Shares in Psc, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PPM ESTATES LIMITED - 2000-02-02
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.