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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 21
  • 1
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Hackenbroch, Michael Akiva
    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
    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
  • 5
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 7
    Ellis, Ian David
    Company Director born in December 1955
    Individual (85 offsprings)
    Officer
    2002-05-09 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Myers, Martin Trevor
    Proposed Director born in September 1941
    Individual (75 offsprings)
    Officer
    2000-05-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 10
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2000-05-18 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 16
    Barlow, Tracey Anne Kingsley
    Company Secretary
    Individual (12 offsprings)
    Officer
    2000-05-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 17
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 18
    TRILLIUM HOLDINGS LIMITED
    - now 03487308
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05991857, 05991860, 05659958... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22 03570171, 03570171
    PPM CENTRAL GP LIMITED - 1998-07-17 03570171, 03570171
    140, London Wall, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-25 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 21
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17 03565788
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

TRILLIUM (PRIME) HOLDINGS LIMITED

Previous names
LST (PRIME) LIMITED - 2009-01-27
RELAYMODERN LIMITED - 2003-11-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TRILLIUM (PRIME) HOLDINGS LIMITED
    Info
    LST (PRIME) LIMITED - 2009-01-27
    RELAYMODERN LIMITED - 2009-01-27
    Registered number 03978966
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • TRILLIUM (PRIME) HOLDINGS LIMITED
    S
    Registered number 3978966
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
    - now 03570171
    TRILLIUM MANAGEMENT LIMITED - 2004-02-12
    PPM CENTRAL GP LIMITED - 1998-10-30 03487308
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17 03487308
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.