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
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (116 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (130 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Dakin, Adam
    Company Director born in December 1962
    Individual (128 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (195 offsprings)
    Officer
    2012-01-23 ~ now
    OF - Director → CIF 0
  • 7
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    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
Ceased 20
  • 1
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 2
    Frost, William
    Director born in March 1951
    Individual
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Director
    Individual
    Officer
    2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 3
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    2000-11-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 4
    Taylor, Sydney Engelbert
    Accountant born in October 1967
    Individual (173 offsprings)
    Officer
    2001-05-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 6
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Director
    Individual (17 offsprings)
    Officer
    1998-05-20 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 7
    Shields, Keith Thomas
    Commercial Manager born in March 1964
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2005-03-03
    OF - Director → CIF 0
  • 8
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 10
    Wells, Yvonne Denise
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2001-08-28 ~ 2004-10-29
    OF - Director → CIF 0
  • 11
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2005-04-18
    OF - Director → CIF 0
    2012-01-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    2012-01-29 ~ 2023-06-28
    OF - Director → CIF 0
  • 14
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 15
    Godden, David Roy
    General Manager born in November 1958
    Individual (5 offsprings)
    Officer
    2001-08-28 ~ 2005-04-18
    OF - Director → CIF 0
  • 16
    Franco, Jon Jacob
    Banker born in January 1974
    Individual
    Officer
    2000-09-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 17
    Barlow, Tracey Anne Kingsley
    Individual
    Officer
    1999-08-03 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 18
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    PE - Director → CIF 0
  • 19
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    PE - Director → CIF 0
  • 20
    TRILLIUM GROUP LIMITED - 1998-07-17
    140, London Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    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 (MEDIA SERVICES) LIMITED

Previous names
LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
TRILLIUM BBC LIMITED - 2001-05-02
TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRILLIUM (MEDIA SERVICES) LIMITED
    Info
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2009-01-26
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Registered number 03570156
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 1998-05-20 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.