logo
explain how to read the page

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
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    PPM FM HOLDINGS LIMITED - 1998-07-17
    TRILLIUM FACILITIES MANAGEMENT LIMITED - 2000-03-24
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-27 ~ 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
Ceased 20
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    Wells, Yvonne Denise
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Frost, William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Director
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Garman, James Robert
    Investment Banker born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Godden, David Roy
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2005-04-18
    OF - Director → CIF 0
  • 6
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Taylor, Sydney Engelbert
    Accountant born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Muraidekh, Eli Sean
    Banker born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 9
    Franco, Jon Jacob
    Banker born in January 1974
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2000-11-28
    OF - Director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 11
    Shields, Keith Thomas
    Commercial Manager born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-03-03
    OF - Director → CIF 0
  • 12
    Chande, Manish Jayantilal
    Director born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 1999-08-03
    OF - Secretary → CIF 0
  • 13
    Barlow, Tracey Anne Kingsley
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 14
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-04-18
    OF - Director → CIF 0
    icon of calendar 2012-01-29 ~ 2014-09-23
    OF - Director → CIF 0
  • 16
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2002-12-06
    OF - Director → CIF 0
  • 17
    Baker, Michael Terence
    Company Director born in April 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2012-01-29 ~ 2023-06-28
    OF - Director → CIF 0
  • 18
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    PE - Director → CIF 0
  • 19
    TRILLIUM GROUP LIMITED - 1998-07-17
    icon of address140, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of address140, London Wall, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    PE - Director → CIF 0
parent relation
Company in focus

TRILLIUM (MEDIA SERVICES) LIMITED

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

  • TRILLIUM (MEDIA SERVICES) LIMITED
    Info
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED - 2000-05-24
    TRILLIUM BBC LIMITED - 2000-05-24
    Registered number 03570156
    icon of addressLevel 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-20 (27 years 6 months). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.