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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
Active 7
  • 1
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 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 2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 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 CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of addressLevel 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2019-07-31 ~ 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 15
  • 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
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2001-02-23
    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
    Godden, David Roy
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 7
    Chande, Manish Jayantilal
    Accountant born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 8
    Barlow, Tracey Anne Kingsley
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 9
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Ellis, Ian David
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-05-18
    PE - Nominee Director → CIF 0
  • 13
    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
    Person with significant control
    2016-04-06 ~ 2019-07-31
    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
  • 14
    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
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRILLIUM BASTION HOUSE LIMITED

Previous name
HONEYNEW LIMITED - 2000-06-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TRILLIUM BASTION HOUSE LIMITED
    Info
    HONEYNEW LIMITED - 2000-06-20
    Registered number 03982150
    icon of addressLevel 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 9 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.

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