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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 35
  • 1
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (96 offsprings)
    Officer
    1998-05-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Punshon, Matthew Guy
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 3
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (153 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual (17 offsprings)
    Officer
    1998-05-07 ~ 2006-01-05
    OF - Director → CIF 0
  • 5
    Lozier Jr, James
    Banker born in August 1955
    Individual (8 offsprings)
    Officer
    1998-05-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 6
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Blaxland, Simon Thomas
    Banker born in August 1964
    Individual (15 offsprings)
    Officer
    1998-05-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Siskind, Edward
    Banker born in January 1966
    Individual (8 offsprings)
    Officer
    1999-05-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 9
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (24 offsprings)
    Officer
    2000-02-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 10
    Dakin, Adam
    Born in December 1962
    Individual (159 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (143 offsprings)
    Officer
    2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 14
    Georgi, Richard Evans
    Banker born in March 1963
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 1999-03-12
    OF - Director → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 16
    Godden, David Roy
    General Manager born in November 1958
    Individual (87 offsprings)
    Officer
    2002-03-25 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Waliehnowski, Peter
    Manager born in January 1955
    Individual (38 offsprings)
    Officer
    2000-11-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 18
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 19
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1998-05-07 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 20
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 21
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (121 offsprings)
    Officer
    1997-08-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 23
    Frost, William
    Director born in March 1951
    Individual (74 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Director
    Individual (74 offsprings)
    Officer
    2009-01-12 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 24
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-04-06 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 25
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (22 offsprings)
    Officer
    1997-12-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 26
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 27
    Franco, Jon Jacob
    Banker born in January 1974
    Individual (17 offsprings)
    Officer
    2000-09-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 28
    Wooller, Simon Nicholas
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 29
    Duckworth, Mark David
    Individual (9 offsprings)
    Officer
    1999-08-03 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 30
    Ellis, Ian David
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    2001-04-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 31
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06240976... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    OF - Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 33
    TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
    - now 03570171
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRILLIUM (PRIME) PROPERTY GP LIMITED

Period: 1997-12-18 ~ now
Company number: 03424587 03487273
Registered names
TRILLIUM (PRIME) PROPERTY GP LIMITED - now 03487273
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TRILLIUM (PRIME) PROPERTY GP LIMITED
    Info
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Registered number 03424587
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1997-08-19 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • TRILLIUM (PRIME) PROPERTY GP LIMITED
    S
    Registered number 3424587
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Company Limited By Shares in Psc, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.