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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 17
  • 1
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2004-02-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (271 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2004-02-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 6
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2004-02-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Dakin, Adam
    Company Director born in December 1962
    Individual (157 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (151 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 12
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2004-02-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 13
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 14
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-01-26 ~ 2004-02-06
    OF - Nominee Director → CIF 0
  • 15
    TRILLIUM HOLDINGS LIMITED
    - now 03487308
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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 ~ 2016-12-19
    OF - Director → CIF 0
  • 17
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2004-01-26 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRILLIUM (LANCASTER) NEWCO 50 LIMITED

Period: 2009-01-26 ~ 2022-09-13
Company number: 05026237
Registered names
TRILLIUM (LANCASTER) NEWCO 50 LIMITED - Dissolved 05026151
LAND SECURITIES TRILLIUM NO.7 LIMITED - 2006-01-26 05026151... (more)
SHELFCO (NO. 2907) LIMITED - 2004-02-06 05151793... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TRILLIUM (LANCASTER) NEWCO 50 LIMITED
    Info
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED - 2009-01-26
    SHELFCO (NO. 2907) LIMITED - 2009-01-26
    Registered number 05026237
    140 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.