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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
    Godden, David Roy
    Born in November 1958
    Individual (89 offsprings)
    Officer
    2002-12-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2001-03-05 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 6
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (124 offsprings)
    Officer
    2000-05-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Barlow, Tracey Anne Kingsley
    Individual (12 offsprings)
    Officer
    2000-05-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 8
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (154 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 9
    Dakin, Adam
    Born in December 1962
    Individual (160 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Frost, William
    Born in March 1951
    Individual (76 offsprings)
    Officer
    2008-10-16 ~ 2009-01-12
    OF - Director → CIF 0
    Frost, William
    Individual (76 offsprings)
    Officer
    2009-01-12 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 12
    Edwards, Graham Henry
    Born in January 1964
    Individual (276 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 13
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 14
    Persky, Warren Ashley
    Born in May 1965
    Individual (149 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Ellis, Ian David
    Born in December 1955
    Individual (92 offsprings)
    Officer
    2002-05-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 16
    Myers, Martin Trevor
    Born in September 1941
    Individual (97 offsprings)
    Officer
    2000-05-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 17
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (151 offsprings)
    Officer
    2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-17 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 19
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06772170... (more)
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026113... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    140, London Wall, London
    Active Corporate (45 parents, 126 offsprings)
    Officer
    2005-02-24 ~ 2016-12-19
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-17 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 21
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 101 offsprings)
    Officer
    2005-02-25 ~ 2016-12-19
    OF - Director → CIF 0
parent relation
Company in focus

TRILLIUM NEW BUSINESS LIMITED

Period: 2009-01-26 ~ 2021-08-17
Company number: 03995550
Registered names
TRILLIUM NEW BUSINESS LIMITED - Dissolved
GREATBREEZE LIMITED - 2000-12-14
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • TRILLIUM NEW BUSINESS LIMITED
    Info
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED - 2009-01-26
    TRILLIUM (ALLIANCE) LIMITED - 2009-01-26
    TRILLIUM (ENRON) LIMITED - 2009-01-26
    GREATBREEZE LIMITED - 2009-01-26
    Registered number 03995550
    140 London Wall, London EC2Y 5DN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-17 and dissolved on 2021-08-17 (21 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.