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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 33
  • 1
    Myers, Martin Trevor
    Director born in September 1941
    Individual (96 offsprings)
    Officer
    1998-04-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (153 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Redfern, Prudence Elizabeth
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Booy, Christopher Arthur
    Company Director born in November 1952
    Individual (37 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 6
    Blaxland, Simon Thomas
    Investment Banker born in August 1964
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 7
    Dakin, Adam
    Born in December 1962
    Individual (159 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Sweeney, Peter Charles
    Director born in March 1941
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (143 offsprings)
    Officer
    1999-06-10 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (38 offsprings)
    Officer
    1999-06-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 13
    Georgi, Richard Evans
    Investment Banker born in March 1963
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 1998-06-29
    OF - Director → CIF 0
  • 14
    Mayer, Felix Gerard Gabriel
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    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
    1999-10-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 17
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 18
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1998-06-29 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 19
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (146 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 20
    Piper, Timothy John
    Company Director born in April 1955
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 21
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (121 offsprings)
    Officer
    1998-04-01 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Director
    Individual (121 offsprings)
    Officer
    1998-04-01 ~ 1998-06-29
    OF - Secretary → 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 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 24
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 25
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (22 offsprings)
    Officer
    1997-12-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 26
    Wilson, Gavin Edward Reid
    Banker born in March 1963
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 1998-04-01
    OF - Director → CIF 0
    Wilson, Gavin Edward Reid
    Individual (15 offsprings)
    Officer
    1997-12-23 ~ 1998-04-01
    OF - Secretary → CIF 0
  • 27
    Franco, Jon Jacob
    Banker born in January 1974
    Individual (17 offsprings)
    Officer
    1999-06-10 ~ 2000-11-28
    OF - Director → CIF 0
  • 28
    Sibley, Mark Patrick
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-06-12
    OF - Director → CIF 0
  • 29
    Duckworth, Mark David
    Company Secretary
    Individual (9 offsprings)
    Officer
    1999-10-11 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 30
    Ellis, Ian David
    Company Director born in December 1955
    Individual (90 offsprings)
    Officer
    1998-09-03 ~ 2000-06-12
    OF - Director → CIF 0
    Ellis, Ian David
    Director born in December 1955
    Individual (90 offsprings)
    2002-05-08 ~ 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
    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
  • 33
    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
    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 PROPERTY SERVICES (PRIME) LIMITED

Period: 2000-03-24 ~ now
Company number: 03487273 03424587
Registered names
TRILLIUM PROPERTY SERVICES (PRIME) LIMITED - now 03424587
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
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1997-12-23 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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