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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 25
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2001-03-08 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Wheeler, Roberta
    Director born in May 1962
    Individual (32 offsprings)
    Officer
    2002-04-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-10-23 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2001-10-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Chande, Manish Jayantilal
    Corporate Body born in February 1956
    Individual (103 offsprings)
    Officer
    2001-03-08 ~ 2002-02-28
    OF - Director → CIF 0
    Chande, Manish Jayantilal
    Corporate Body
    Individual (103 offsprings)
    Officer
    2001-03-08 ~ 2001-10-23
    OF - Secretary → CIF 0
  • 8
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (137 offsprings)
    Officer
    2006-02-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 9
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2001-11-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    2001-10-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 15
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Evans, Alasdair David
    Accountant born in September 1961
    Individual (141 offsprings)
    Officer
    2002-12-06 ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    2005-09-30 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 19
    Wallington, Eric Charles
    Company Secretary
    Individual (38 offsprings)
    Officer
    2005-09-30 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    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, 89 offsprings)
    Officer
    2005-02-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    TTRE (SECURITISED) HOLDINGS LIMITED
    13085059
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-08 ~ 2001-03-08
    OF - Nominee Director → CIF 0
  • 24
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2005-02-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    65, Front Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    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
parent relation
Company in focus

TERRACE SP HOLDINGS LIMITED

Period: 2006-03-16 ~ now
Company number: 04175692
Registered names
TERRACE SP HOLDINGS LIMITED - now 04242811
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TERRACE SP HOLDINGS LIMITED
    Info
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED - 2006-03-16
    TELEREAL GENERAL PROPERTY LIMITED - 2006-03-16
    TELEREAL PROPERTIES LIMITED - 2006-03-16
    Registered number 04175692
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • LST LP HOLDINGS SP LIMITED
    S
    Registered number missing
    140 London Wall, London, EC2Y 5DN
    CIF 1
  • TERRACE SP HOLDINGS LIMITED
    S
    Registered number 04175692
    140, London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TERRACE SP HOLDINGS LIMITED
    S
    Registered number 4175692
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TELEREAL SECURITISED PROPERTY HOLDINGS LIMITED
    - now 04243014
    SHELFCO (NO. 2506) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TERRACE SP LP LIMITED
    - now 04175685 04243018
    DRUMMOND SECURITISED PROPERTY LP LIMITED - 2006-03-14
    LST SECURITISED PROPERTY LP LIMITED
    - 2005-11-16 04175685
    TELEREAL SPECIALISED PROPERTY LIMITED - 2001-10-29
    TELEREAL ESTATES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-11-14 ~ 2005-09-30
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.