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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
    Director born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Dakin, Adam
    Company Director born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    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 address140, London Wall, London
    Active Corporate (7 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 2
    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
  • 3
    Godden, David Roy
    General Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 6
    Ferguson, Ernitia
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 7
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 8
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-01-26 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ 2004-02-06
    PE - Nominee Director → CIF 0
  • 11
    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
parent relation
Company in focus

TRILLIUM (LANCASTER) NEWCO 50 LIMITED

Previous names
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
SHELFCO (NO. 2907) LIMITED - 2004-02-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRILLIUM (LANCASTER) NEWCO 50 LIMITED
    Info
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2006-01-26
    SHELFCO (NO. 2907) LIMITED - 2006-01-26
    Registered number 05026237
    icon of address140 London Wall, London EC2Y 5DN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 and dissolved on 2022-09-13 (18 years 7 months). The company status is Dissolved.
    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.