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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
    Griffiths Of Fforestfach, Brian, Lord
    Banker born in December 1941
    Individual (17 offsprings)
    Officer
    1998-05-07 ~ 2006-01-05
    OF - Director → CIF 0
  • 2
    Georgi, Richard Evans
    Banker born in March 1963
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 1999-03-12
    OF - Director → CIF 0
  • 3
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 4
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2002-03-25 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 7
    Siskind, Edward
    Banker born in January 1966
    Individual (8 offsprings)
    Officer
    1999-05-20 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Blaxland, Simon Thomas
    Banker born in August 1964
    Individual (15 offsprings)
    Officer
    1998-05-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Frost, William
    Director born in March 1951
    Individual (64 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Director
    Individual (64 offsprings)
    Officer
    2009-01-12 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 10
    Duckworth, Mark David
    Individual (9 offsprings)
    Officer
    1999-08-03 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 11
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 13
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (22 offsprings)
    Officer
    2000-02-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Franco, Jon Jacob
    Banker born in January 1974
    Individual (14 offsprings)
    Officer
    2000-09-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 15
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2001-04-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Wooller, Simon Nicholas
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2002-02-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Myers, Martin Trevor
    Company Director born in September 1941
    Individual (75 offsprings)
    Officer
    1998-05-14 ~ 2001-02-23
    OF - Director → CIF 0
  • 19
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-04-06 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 22
    Waliehnowski, Peter
    Manager born in January 1955
    Individual (30 offsprings)
    Officer
    2000-11-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 23
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    1998-05-07 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 24
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    1997-08-19 ~ 2002-02-28
    OF - Director → CIF 0
  • 25
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 26
    Lozier Jr, James
    Banker born in August 1955
    Individual (8 offsprings)
    Officer
    1998-05-12 ~ 2000-11-28
    OF - Director → CIF 0
  • 27
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 28
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (21 offsprings)
    Officer
    1997-12-23 ~ 2000-02-01
    OF - Director → CIF 0
  • 29
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 30
    Punshon, Matthew Guy
    Individual (3 offsprings)
    Officer
    1997-08-19 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 31
    TRILLIUM HOLDINGS LIMITED
    - now 03487308
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Active Corporate (45 parents, 113 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, 100353 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-19 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 34
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRILLIUM (PRIME) PROPERTY GP LIMITED

Period: 1997-12-18 ~ now
Company number: 03424587
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 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.