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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 22
  • 1
    Godden, David Roy
    Born in November 1958
    Individual (89 offsprings)
    Officer
    2002-12-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 6
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (124 offsprings)
    Officer
    1998-05-12 ~ 2002-03-01
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Individual (124 offsprings)
    Officer
    1998-05-12 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 7
    Muraidekh, Eli Sean
    Born in January 1968
    Individual (23 offsprings)
    Officer
    1999-06-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 8
    Franco, Jon Jacob
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2000-09-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 9
    Barlow, Tracey Anne Kingsley
    Individual (12 offsprings)
    Officer
    1999-08-03 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 10
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (154 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Dakin, Adam
    Born in December 1962
    Individual (160 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
    Frost, William
    Born in March 1951
    Individual (76 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Individual (76 offsprings)
    Officer
    2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 14
    Blaxland, Simon Thomas
    Born in August 1964
    Individual (17 offsprings)
    Officer
    1998-05-12 ~ 1999-06-08
    OF - Director → CIF 0
  • 15
    Garman, James Robert
    Born in August 1967
    Individual (25 offsprings)
    Officer
    2000-02-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 16
    Edwards, Graham Henry
    Born in January 1964
    Individual (276 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 18
    Persky, Warren Ashley
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 19
    Ellis, Ian David
    Born in December 1955
    Individual (92 offsprings)
    Officer
    2002-05-09 ~ 2005-03-01
    OF - Director → CIF 0
  • 20
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (151 offsprings)
    Officer
    2000-11-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 21
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06772170... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026113... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Active Corporate (45 parents, 126 offsprings)
    Officer
    2005-03-01 ~ 2016-12-19
    OF - Director → CIF 0
    Person with significant control
    2019-07-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 101 offsprings)
    Officer
    2005-03-01 ~ 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

PPM HOLDINGS LIMITED

Period: 1998-07-17 ~ 2021-11-02
Company number: 03565788 03515012... (more)
Registered names
PPM HOLDINGS LIMITED - Dissolved 03515012... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PPM HOLDINGS LIMITED
    Info
    TRILLIUM GROUP LIMITED - 1998-07-17
    Registered number 03565788
    140 London Wall, London EC2Y 5DN
    PRIVATE LIMITED COMPANY incorporated on 1998-05-12 and dissolved on 2021-11-02 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PPM HOLDINGS LIMITED
    S
    Registered number 3565788
    140, London Wall, London, United Kingdom, EC2Y 5DN
    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
    2016-04-06 ~ 2018-03-27
    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 14 July 2026 and licensed under the Open Government Licence v3.0.