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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 53
  • 1
    Myers, Martin Trevor
    Born in September 1941
    Individual (96 offsprings)
    Officer
    1998-04-01 ~ 2001-02-23
    OF - Director → CIF 0
  • 2
    Punshon, Matthew
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (153 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sangster, James Hugo
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Baker, Michael Terence
    Born in April 1961
    Individual (106 offsprings)
    Officer
    2012-01-29 ~ 2023-06-28
    OF - Director → CIF 0
  • 7
    Redfern, Prudence Elizabeth
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1998-09-03 ~ 1999-09-24
    OF - Director → CIF 0
  • 8
    Booy, Christopher Arthur
    Born in November 1952
    Individual (37 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 9
    Blaxland, Simon Thomas
    Born in August 1964
    Individual (15 offsprings)
    Officer
    1998-04-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 10
    Garman, James Robert
    Born in August 1967
    Individual (24 offsprings)
    Officer
    2000-02-01 ~ 2000-11-29
    OF - Director → CIF 0
  • 11
    Greville, Norman Alistair
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    Windsor, Stuart Marshall
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2005-02-28
    OF - Director → CIF 0
  • 13
    Wells, Yvonne Denise
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Dakin, Adam
    Born in December 1962
    Individual (159 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Sweeney, Peter Charles
    Born in March 1941
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 16
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 17
    Castle, Steven Paul
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2002-02-28
    OF - Director → CIF 0
    2001-05-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 18
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 19
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (143 offsprings)
    Officer
    1999-06-11 ~ 2002-12-06
    OF - Director → CIF 0
  • 20
    Bermejo, Laurent Philippe
    Born in October 1959
    Individual (38 offsprings)
    Officer
    1999-06-10 ~ 1999-09-24
    OF - Director → CIF 0
  • 21
    Lee, William Arthur Fitzhugh
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Mayer, Felix Gerard Gabriel
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 23
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 24
    Godden, David Roy
    Born in November 1958
    Individual (87 offsprings)
    Officer
    1999-10-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 25
    Grayson, Michael Arthur
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Roberts, Paul
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    Holt, David Leslie Frank
    Born in December 1958
    Individual (119 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 28
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (189 offsprings)
    Officer
    2000-04-10 ~ 2004-10-29
    OF - Director → CIF 0
  • 29
    Schraer, Michael Alexander
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
  • 30
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    1998-06-29 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 31
    Persky, Warren Ashley
    Born in May 1965
    Individual (146 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 32
    Foster, Nicholas
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 33
    Piper, Timothy John
    Born in April 1955
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 1999-09-24
    OF - Director → CIF 0
  • 34
    Findlay, Neil
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2000-04-10 ~ 2000-08-01
    OF - Director → CIF 0
  • 35
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (121 offsprings)
    Officer
    1998-04-01 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Individual (121 offsprings)
    Officer
    1998-03-11 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 36
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 37
    Frost, William
    Individual (74 offsprings)
    Officer
    2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 38
    Cooper, Christopher Francis
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 39
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 40
    Muraidekh, Eli Sean
    Born in January 1968
    Individual (22 offsprings)
    Officer
    1998-03-27 ~ 1998-04-01
    OF - Director → CIF 0
  • 41
    Wilson, Gavin Edward Reid
    Born in March 1963
    Individual (15 offsprings)
    Officer
    1998-03-11 ~ 1998-04-01
    OF - Director → CIF 0
  • 42
    Franco, Jon Jacob
    Born in January 1974
    Individual (17 offsprings)
    Officer
    1999-06-10 ~ 2000-11-28
    OF - Director → CIF 0
  • 43
    Woods, John Copland
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2001-05-21 ~ 2005-02-28
    OF - Director → CIF 0
  • 44
    Wooller, Simon Nicholas
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 45
    Evans, Alasdair David
    Born in September 1961
    Individual (149 offsprings)
    Officer
    2000-04-10 ~ 2003-03-03
    OF - Director → CIF 0
  • 46
    Sibley, Mark Patrick
    Born in October 1961
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2000-04-10
    OF - Director → CIF 0
  • 47
    Duckworth, Mark David
    Individual (9 offsprings)
    Officer
    1999-10-11 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 48
    Shields, Keith Thomas
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 49
    Wheeler, Roberta
    Born in May 1962
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2005-01-31
    OF - Director → CIF 0
  • 50
    Shah, Rajesh
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2000-04-10 ~ 2005-02-28
    OF - Director → CIF 0
  • 51
    Ellis, Ian David
    Born in December 1955
    Individual (90 offsprings)
    Officer
    1998-09-03 ~ 2005-03-01
    OF - Director → CIF 0
    2012-01-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 52
    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
    Person with significant control
    2019-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    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
    Person with significant control
    2016-04-06 ~ 2019-07-31
    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
parent relation
Company in focus

TRILLIUM PROPERTY SERVICES LIMITED

Period: 2000-03-24 ~ now
Company number: 03528782 03565812... (more)
Registered names
TRILLIUM PROPERTY SERVICES LIMITED - now 03565812... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TRILLIUM PROPERTY SERVICES LIMITED
    Info
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 2000-03-24
    Registered number 03528782
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • TRILLIUM PROPERTY SERVICES LIMITED
    S
    Registered number 3528782
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRILLIUM (MEDIA SERVICES) LIMITED
    - now 03570156
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.