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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
Active 7
  • 1
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Georgi, Richard Evans
    Investment Banker born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-06-29
    OF - Director → CIF 0
  • 3
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Frost, William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Director
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Redfern, Prudence Elizabeth
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Sweeney, Peter Charles
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    Godden, David Roy
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Sibley, Mark Patrick
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 10
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 11
    Mayer, Felix Gerard Gabriel
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Franco, Jon Jacob
    Banker born in January 1974
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Duckworth, Mark David
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 16
    Piper, Timothy John
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 17
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 18
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 19
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 20
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 21
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-04-01
    OF - Director → CIF 0
    Wilson, Gavin Edward Reid
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 22
    Ellis, Ian David
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ 2000-06-12
    OF - Director → CIF 0
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    icon of calendar 2002-05-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 23
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2002-12-06
    OF - Director → CIF 0
  • 24
    Blaxland, Simon Thomas
    Investment Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 25
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    PE - Director → CIF 0
  • 26
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of address140, London Wall, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    PE - Director → CIF 0
parent relation
Company in focus

TRILLIUM PROPERTY SERVICES (PRIME) LIMITED

Previous names
TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    Info
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED - 2000-03-24
    PRIME FACILITIES MANAGEMENT LIMITED - 2000-03-24
    Registered number 03487273
    icon of addressLevel 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.