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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
    Dakin, Adam
    Born in December 1962
    Individual (157 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2004-02-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2004-02-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 5
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (151 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2004-02-06 ~ 2005-02-25
    OF - Director → CIF 0
  • 9
    Persky, Warren Ashley
    Company Director born in May 1965
    Individual (137 offsprings)
    Officer
    2009-01-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 10
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 12
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2004-02-06 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 14
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2004-01-27 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 15
    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
  • 16
    TRILLIUM HOLDINGS LIMITED
    - now 03487308 06772170... (more)
    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 ~ now
    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
  • 17
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2004-01-27 ~ 2004-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRILLIUM (HORIZON) LIMITED

Period: 2009-01-26 ~ now
Company number: 05026919
Registered names
TRILLIUM (HORIZON) LIMITED - now
LAND SECURITIES TRILLIUM NO.1 LIMITED - 2004-04-15 05026308... (more)
SHELFCO (NO. 2901) LIMITED - 2004-02-06 05026237... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • TRILLIUM (HORIZON) LIMITED
    Info
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.1 LIMITED - 2009-01-26
    SHELFCO (NO. 2901) LIMITED - 2009-01-26
    Registered number 05026919
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-27 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • TRILLIUM (HORIZON) LIMITED
    S
    Registered number 05026919
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRILLIUM (HORIZON) LEASEHOLDS LIMITED
    - now 04161188
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED - 2009-01-26
    ALLINGTON HOUSE (NO.2) LIMITED - 2004-05-24
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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