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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
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    2000-11-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2002-12-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Blaxland, Simon Thomas
    Investment Banker born in August 1964
    Individual (15 offsprings)
    Officer
    1998-05-12 ~ 1999-06-08
    OF - Director → CIF 0
  • 5
    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 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (271 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 8
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (22 offsprings)
    Officer
    2000-02-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 9
    Franco, Jon Jacob
    Banker born in January 1974
    Individual (14 offsprings)
    Officer
    2000-09-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 10
    Ellis, Ian David
    Company Director born in December 1955
    Individual (85 offsprings)
    Officer
    2002-05-09 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Dakin, Adam
    Company Director born in December 1962
    Individual (157 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (151 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (103 offsprings)
    Officer
    1998-05-12 ~ 2002-03-01
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Individual (103 offsprings)
    Officer
    1998-05-12 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 16
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 17
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 18
    Barlow, Tracey Anne Kingsley
    Individual (12 offsprings)
    Officer
    1999-08-03 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 19
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (21 offsprings)
    Officer
    1999-06-08 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 21
    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
    2005-03-01 ~ 2016-12-19
    OF - Director → CIF 0
    Person with significant control
    2019-07-31 ~ dissolved
    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
  • 22
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 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
Registered names
PPM HOLDINGS LIMITED - Dissolved 03515012
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.