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
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (106 offsprings)
    Officer
    2016-12-19 ~ 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
    2016-12-19 ~ 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
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 7
    TRILLIUM (NELSON) LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) LIMITED - 2009-04-24
    LAND SECURITIES TRILLIUM (RMG) LIMITED - 2007-02-26
    LAND SECURITIES TRILLIUM NO.18 LIMITED - 2007-02-15
    SHELFCO (NO. 3335) LIMITED - 2006-12-13
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    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
  • 2
    Hill, Stephen Charles
    Individual
    Officer
    1999-12-15 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 3
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (27 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 4
    Galley, Roy
    Company Director born in September 1947
    Individual
    Officer
    2006-09-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    Daker, Ian Martin
    Company Director born in November 1950
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2007-03-07
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 8
    Poole, Andrew Philip
    Individual
    Officer
    2003-06-09 ~ 2007-03-07
    OF - Secretary → CIF 0
  • 9
    Malley, Anna Louise
    Individual
    Officer
    2002-06-17 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 10
    Evans, Jonathan
    Company Director born in April 1952
    Individual (10 offsprings)
    Officer
    1999-12-15 ~ 2006-09-11
    OF - Director → CIF 0
  • 11
    Pickett, Berangere Andree Mireille
    Company Director born in November 1973
    Individual
    Officer
    2006-09-11 ~ 2007-03-07
    OF - Director → CIF 0
  • 12
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-03-07 ~ 2016-12-19
    PE - Director → CIF 0
  • 13
    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
    2007-03-07 ~ 2016-12-19
    PE - Director → CIF 0
  • 14
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
  • 15
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRILLIUM (RML) LIMITED

Previous names
TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TRILLIUM (RML) LIMITED
    Info
    TRILLIUM (NELSON) PROPERTIES LIMITED - 2013-09-02
    LAND SECURITIES TRILLIUM (NELSON) PROPERTIES LIMITED - 2009-01-26
    POST OFFICE DEVELOPMENTS LIMITED - 2007-03-08
    Registered number 03894394
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    Private Limited Company incorporated on 1999-12-15 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • TRILLIUM (RML) LIMITED
    S
    Registered number 3894394
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Company Limited By Shares in Psc, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRILLIUM (NELSON) FREEHOLD LIMITED - 2013-09-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.