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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Godden, David Roy

child relation
Offspring entities and appointments 84
  • 1
    AMBERGLOW SERVICES HOLDINGS LIMITED - now
    LST SERVICES HOLDINGS LIMITED
    - 2005-11-16 04243016
    SHELFCO (NO.2516) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-04-19 ~ 2005-03-01
    IIF 38 - Director → ME
  • 2
    BAE SYSTEMS ENTERPRISES LIMITED
    - now 00782930
    SHIP WEAPON SYSTEMS MANAGEMENT LIMITED
    - 1988-04-05 00782930 00711945
    BRITISH AIRCRAFT CORPORATION (COMMERCIAL-AIRCRAFT) LIMITED
    - 1982-12-13 00782930
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    ~ 1992-12-31
    IIF 10 - Director → ME
    ~ 1992-12-31
    IIF 86 - Secretary → ME
  • 3
    CAPITA FM (EXTRA SERVICES) LIMITED - now
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
    - 2000-09-14 03530777
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED
    - 2000-03-24 03530777
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    1999-10-18 ~ 2000-09-04
    IIF 74 - Director → ME
  • 4
    EM PROPERTY SERVICES LIMITED
    - now 02373603
    WALBROOK PROPERTY SERVICES LTD - 2007-09-14
    WALBROOK ENTERPRISES LIMITED - 2003-05-06
    E G H B 4 LIMITED - 1989-11-10
    The Grange, 100 High Street, London
    Active Corporate (34 parents)
    Officer
    2015-06-25 ~ 2018-11-26
    IIF 8 - Director → ME
  • 5
    GROVE ASH HOLDINGS LIMITED
    16751517
    20 Top End, Great Dalby, Melton Mowbray, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KENT LEP 1 LIMITED
    06523392
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (31 parents)
    Officer
    2008-10-22 ~ 2009-01-12
    IIF 16 - Director → ME
  • 7
    KENT PFI COMPANY 1 LIMITED
    06523340
    3 More London Riverside, London, England
    Active Corporate (35 parents)
    Officer
    2008-10-22 ~ 2009-01-12
    IIF 15 - Director → ME
  • 8
    KENT PFI HOLDINGS COMPANY 1 LIMITED
    06523286
    3 More London Riverside, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2009-01-12
    IIF 12 - Director → ME
  • 9
    KIER (KENT) PSP LIMITED - now
    TRILLIUM (KENT) PSP LIMITED
    - 2009-09-21 06624451
    KENT NEWCO 2 LIMITED - 2008-08-22
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2009-01-12
    IIF 17 - Director → ME
  • 10
    LAND SECURITIES (BH) LIMITED - now
    LAND SECURITIES TRILLIUM (BH) LIMITED
    - 2009-01-16 03982165
    2020 INSIGHT LIMITED
    - 2003-06-27 03982165
    ONLINERATE LIMITED - 2000-09-27
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-12-06 ~ 2005-02-24
    IIF 58 - Director → ME
  • 11
    LAND SECURITIES (MEDIA SERVICES) BH LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED
    - 2009-01-16 04718200 05026150... (more)
    SHELFCO (NO. 2841) LIMITED
    - 2003-06-25 04718200 04935876... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-25 ~ 2005-04-18
    IIF 81 - Director → ME
  • 12
    LAND SECURITIES (MEDIA SERVICES) PQ LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED
    - 2009-01-16 05026150 04718200... (more)
    SHELFCO (NO. 2912) LIMITED
    - 2004-02-10 05026150 05055045... (more)
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-02-10 ~ 2005-04-18
    IIF 24 - Director → ME
  • 13
    LS PROPERTY SOLUTIONS LIMITED
    - now 03685524
    HOLTON ROAD (BARRY) LIMITED - 2002-11-25
    LS HOLTON ROAD LIMITED - 2000-01-14
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-05-02 ~ 2005-03-01
    IIF 75 - Director → ME
  • 14
    LS WORKPLACE MANAGED SERVICES LIMITED - now
    LS DEVELOPER 3 LIMITED - 2023-05-05
    LAND SECURITIES BUSINESS SERVICES LIMITED
    - 2020-08-04 04936226
    SHELFCO (NO. 2894) LIMITED - 2004-01-30
    100 Victoria Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-03-29 ~ 2005-03-01
    IIF 25 - Director → ME
  • 15
    MYCHAND CENTRAL LP LIMITED
    03487631
    Bastion House, 140 London Wall, London
    Dissolved Corporate (12 parents)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 79 - Director → ME
  • 16
    NHS PROPERTY SERVICES LIMITED
    07888110
    Regent House, Heaton Lane, Stockport, Cheshire, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2023-07-31
    IIF 9 - Director → ME
  • 17
    POWER TO CHANGE TRUSTEE LIMITED
    08940987
    The Clarence Centre, 6 St. Georges Circus, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2014-03-17 ~ 2022-02-28
    IIF 19 - Director → ME
  • 18
    PPM HOLDINGS LIMITED
    - now 03565788 03515012
    TRILLIUM GROUP LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 43 - Director → ME
  • 19
    REFLECTONE UK LIMITED - now
    BRITISH AEROSPACE SIMULATION LIMITED
    - 1993-07-06 00505984
    HAWKER SIDDELEY SYSTEMS LIMITED
    - 1988-01-13 00505984
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    ~ 1993-04-16
    IIF 22 - Director → ME
  • 20
    SAGE GREEN HOMES LIMITED
    15028573
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-30 ~ 2025-09-10
    IIF 21 - Director → ME
  • 21
    SAGE HOMES RP LIMITED
    - now 11217910
    SAGE SHARED OWNERSHIP LIMITED
    - 2022-10-04 11217910 14400040
    5th Floor Orion House, 5 Upper St Martins Lane, London
    Active Corporate (19 parents)
    Officer
    2019-08-12 ~ 2025-09-10
    IIF 5 - Director → ME
  • 22
    SAGE PLACES LIMITED
    15028673
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2024-01-30 ~ 2025-09-10
    IIF 20 - Director → ME
  • 23
    SAGE RENTED LIMITED
    11217855
    5th Floor Orion House, 5 Upper St Martins Lane, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2019-08-12 ~ 2025-09-10
    IIF 4 - Director → ME
  • 24
    SAGE SHARED OWNERSHIP LIMITED
    14400040 11217910
    5th Floor Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-01-30 ~ 2025-09-10
    IIF 7 - Director → ME
  • 25
    SEMPERIAN (LANCASTER) NEWCO 20 LIMITED - now
    TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 20 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.8 LIMITED
    - 2006-01-26 05026151 05026237... (more)
    SHELFCO (NO. 2908) LIMITED
    - 2004-02-06 05026151 05026146... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 67 - Director → ME
  • 26
    SEMPERIAN (LANCASTER) SUBDEBT LIMITED - now
    TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-04-02
    LAND SECURITIES TRILLIUM (LANCASTER) SUBDEBT LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.9 LIMITED
    - 2006-01-26 05026232 05026237... (more)
    SHELFCO (NO. 2909) LIMITED
    - 2004-02-06 05026232 05026146... (more)
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 45 - Director → ME
  • 27
    SPARROW SHARED OWNERSHIP LIMITED - now
    SAGE HOUSING LIMITED
    - 2024-08-12 05489096 11069977... (more)
    SAGE HOUSING ASSOCIATION LIMITED - 2018-05-10
    SAGE HOUSING LIMITED - 2017-05-17
    180 HOUSING LTD - 2017-05-09
    FERN GATEWAYS LIMITED - 2016-06-10
    241 Southwark Bridge Road, London, England
    Active Corporate (30 parents)
    Officer
    2019-07-09 ~ 2024-08-12
    IIF 6 - Director → ME
  • 28
    SPECTRUM TECHNOLOGIES LIMITED - now
    SPECTRUM TECHNOLOGIES PLC
    - 2017-03-17 02385991
    MITERUN LIMITED
    - 1989-10-06 02385991
    Western Avenue, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1993-04-16
    IIF 11 - Director → ME
    ~ 1991-10-07
    IIF 87 - Secretary → ME
  • 29
    TELEREAL (LW) HOLDINGS LIMITED - now
    TELEREAL LIMITED
    - 2022-02-22 04243004 04175670... (more)
    SHELFCO (NO. 2504) LIMITED - 2001-08-28
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-15 ~ 2005-09-30
    IIF 26 - Director → ME
  • 30
    TELEREAL 112 LIMITED
    - now 04175670 11514365... (more)
    TELEREAL LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-04-15 ~ 2005-09-30
    IIF 60 - Director → ME
  • 31
    TELEREAL DEVELOPMENTS LIMITED
    - now 04222524
    SHELFCO (NO.2485) LIMITED - 2001-10-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-04-15 ~ 2005-09-30
    IIF 28 - Director → ME
  • 32
    TELEREAL FREEHOLD NOMINEE COMPANY LIMITED
    - now 04424499
    SHELFCO (NO 2702) LIMITED
    - 2002-08-19 04424499 04424124... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-08-16 ~ 2005-09-30
    IIF 23 - Director → ME
  • 33
    TELEREAL GENERAL FREEHOLD NOMINEE LIMITED
    - now 04531148
    SHELFCO (NO. 2780) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-01-24 ~ 2005-09-30
    IIF 27 - Director → ME
  • 34
    TELEREAL GENERAL PROPERTY GP LIMITED
    - now 04222546 04175692
    SHELFCO (NO. 2488) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 31 - Director → ME
  • 35
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 54 - Director → ME
  • 36
    TELEREAL GENERAL PROPERTY PARENT LIMITED
    - now 04222556
    SHELFCO (NO. 2487) LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 62 - Director → ME
  • 37
    TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
    - now 04224476 04222539
    SHELFCO (NO. 2499) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 56 - Director → ME
  • 38
    TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
    - now 04222539 04224476
    SHELFCO (NO. 2494) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 77 - Director → ME
  • 39
    TELEREAL SECURITISATION HOLDINGS LIMITED
    04221641
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-25 ~ 2005-09-29
    IIF 14 - Director → ME
  • 40
    TELEREAL SECURITISATION PLC
    - now 04221626 04221633
    TELEREAL SPECIALISED PROPERTY (FINANCE) PLC - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-07-25 ~ 2005-09-29
    IIF 18 - Director → ME
  • 41
    TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED
    - now 04531987
    SHELFCO (NO.2779) LIMITED - 2003-01-23
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-01-24 ~ 2005-09-30
    IIF 1 - Director → ME
  • 42
    TELEREAL SECURITISED PROPERTY GP LIMITED
    - now 04221633
    TELEREAL SECURITISATION LIMITED - 2001-10-29
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 83 - Director → ME
  • 43
    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)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 42 - Director → ME
  • 44
    TELEREAL SECURITISED PROPERTY PARENT LIMITED
    - now 04227833
    SHELFCO (NO.2495) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 63 - Director → ME
  • 45
    TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED
    - now 04222582 04222574
    SHELFCO (NO. 2497) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 80 - Director → ME
  • 46
    TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
    - now 04222574 04222582
    SHELFCO (NO. 2498) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 46 - Director → ME
  • 47
    TELEREAL SERVICES LIMITED
    04175679 04175670... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2002-04-15 ~ 2005-09-30
    IIF 44 - Director → ME
  • 48
    TELEREAL TELECOM SERVICES LIMITED
    - now 04222576
    LAND SECURITIES TRILLIUM TELECOM SERVICES LIMITED
    - 2005-02-24 04222576
    SHELFCO (NO.2480) LIMITED - 2001-07-02
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-04-19 ~ 2005-09-30
    IIF 70 - Director → ME
  • 49
    TELEREAL TRADING PROPERTY LIMITED
    - now 04243011
    SHELFCO (NO. 2505) LIMITED - 2001-10-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-04-15 ~ 2005-09-29
    IIF 82 - Director → ME
  • 50
    TELEREAL VENTURES LIMITED
    - now 04364899
    SHELFCO (NO.2654) LIMITED - 2002-03-05
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-03-25 ~ 2005-09-30
    IIF 34 - Director → ME
  • 51
    TERRACE GP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED
    - 2005-11-16 04242811
    SHELFCO (NO. 2515) LIMITED - 2001-09-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2005-03-01
    IIF 57 - Director → ME
  • 52
    TERRACE GP LP LIMITED - now
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-04-19 ~ 2005-03-01
    IIF 73 - Director → ME
  • 53
    TERRACE SP HOLDINGS LIMITED - now
    DRUMMOND LP HOLDINGS SP LIMITED - 2006-03-16
    LST LP HOLDINGS SP LIMITED
    - 2005-11-16 04175692
    TELEREAL GENERAL PROPERTY LIMITED - 2001-10-29
    TELEREAL PROPERTIES LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-11-14 ~ 2005-03-01
    IIF 76 - Director → ME
  • 54
    TERRACE SP LP LIMITED - now
    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
    2002-04-19 ~ 2005-03-01
    IIF 64 - Director → ME
  • 55
    TRILLIUM (DV1A) LIMITED - now
    LAND SECURITIES TRILLIUM (DV1A) LIMITED
    - 2009-01-26 05026099
    LAND SECURITIES TRILLIUM NO.6 LIMITED
    - 2004-12-20 05026099 05026237... (more)
    SHELFCO (NO. 2906) LIMITED
    - 2004-02-06 05026099 04243014... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 39 - Director → ME
  • 56
    TRILLIUM (EAGLE) HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM (EAGLE) HOLDINGS LIMITED
    - 2009-01-27 05026146
    LAND SECURITIES TRILLIUM NO.4 LIMITED
    - 2004-12-21 05026146 05026151... (more)
    SHELFCO (NO. 2904) LIMITED
    - 2004-02-06 05026146 04329036... (more)
    140 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 41 - Director → ME
  • 57
    TRILLIUM (EAGLE) LIMITED - now
    LAND SECURITIES TRILLIUM (EAGLE) LIMITED
    - 2009-01-26 05026113
    LAND SECURITIES TRILLIUM NO.3 LIMITED
    - 2004-12-08 05026113 05026919... (more)
    SHELFCO (NO. 2903) LIMITED
    - 2004-02-06 05026113 05152491... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 29 - Director → ME
  • 58
    TRILLIUM (EAGLE) PROPERTY LIMITED - now
    LAND SECURITIES TRILLIUM (EAGLE) PROPERTY LIMITED
    - 2009-01-26 05026052
    LAND SECURITIES TRILLIUM NO.5 LIMITED
    - 2004-12-20 05026052 05026146... (more)
    SHELFCO (NO.2905) LIMITED
    - 2004-02-06 05026052 05026050... (more)
    140 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 36 - Director → ME
  • 59
    TRILLIUM (FHBI) PROPERTY LIMITED
    - now 03979011
    RELAYNEXT LIMITED
    - 2003-11-24 03979011
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 49 - Director → ME
  • 60
    TRILLIUM (HORIZON) LEASEHOLDS LIMITED - now
    LAND SECURITIES TRILLIUM (HORIZON) LEASEHOLDS LIMITED
    - 2009-01-26 04161188
    ALLINGTON HOUSE (NO.2) LIMITED
    - 2004-05-24 04161188 04161202
    SHELFCO (NO.2190) LIMITED - 2001-02-26
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-05-24 ~ 2005-03-01
    IIF 68 - Director → ME
  • 61
    TRILLIUM (HORIZON) LIMITED - now
    LAND SECURITIES TRILLIUM (HORIZON) LIMITED
    - 2009-01-26 05026919
    LAND SECURITIES TRILLIUM NO.1 LIMITED
    - 2004-04-15 05026919 06240903... (more)
    SHELFCO (NO. 2901) LIMITED
    - 2004-02-06 05026919 05054117... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 78 - Director → ME
  • 62
    TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED - now
    LAND SECURITIES TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED
    - 2009-01-26 05118494
    SHELFCO (NO.2963) LIMITED
    - 2004-06-03 05118494 05118500... (more)
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-06-03 ~ 2005-03-01
    IIF 48 - Director → ME
  • 63
    TRILLIUM (HORIZON) PROPERTY LIMITED - now
    LAND SECURITIES TRILLIUM (HORIZON) PROPERTY LIMITED
    - 2009-01-26 05026820
    GUNWHARF QUAYS (LP.2) LIMITED
    - 2004-04-15 05026820 05026762... (more)
    SHELFCO (NO. 2915) LIMITED - 2004-03-09
    140 London Wall, London
    Dissolved Corporate (13 parents)
    Officer
    2004-04-13 ~ 2005-03-01
    IIF 65 - Director → ME
  • 64
    TRILLIUM (LANCASTER) LIMITED - now
    LAND SECURITIES TRILLIUM (LANCASTER) LIMITED - 2009-01-26
    LS TRILLIUM (TESTING CENTRES) LIMITED
    - 2006-01-26 03982152
    MARKSBUSY LIMITED
    - 2004-01-28 03982152
    140 London Wall, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 35 - Director → ME
  • 65
    TRILLIUM (LANCASTER) NEWCO 50 LIMITED - now
    LAND SECURITIES TRILLIUM (LANCASTER) NEWCO 50 LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.7 LIMITED
    - 2006-01-26 05026237 05026151... (more)
    SHELFCO (NO. 2907) LIMITED
    - 2004-02-06 05026237 05118680... (more)
    140 London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 40 - Director → ME
  • 66
    TRILLIUM (MEDIA SERVICES) LIMITED - now
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) LIMITED
    - 2009-01-26 03570156 05026150... (more)
    TRILLIUM BBC LIMITED - 2001-05-02
    TRILLIUM (PRIME) FACILITIES MANAGEMENT LIMITED - 2000-05-24
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-08-28 ~ 2005-04-18
    IIF 52 - Director → ME
  • 67
    TRILLIUM (PRIME) FURNITURE LIMITED
    - now 03570149
    PPM ESTATES LIMITED
    - 2000-02-02 03570149 03501424
    TRILLIUM ESTATES LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (28 parents)
    Officer
    2000-02-01 ~ 2005-02-25
    IIF 51 - Director → ME
  • 68
    TRILLIUM (PRIME) HOLDINGS LIMITED - now
    LST (PRIME) LIMITED
    - 2009-01-27 03978966
    RELAYMODERN LIMITED
    - 2003-11-07 03978966
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 72 - Director → ME
  • 69
    TRILLIUM (PRIME) LIMITED
    - now 03258384
    PARTNERSHIP PROPERTY MANAGEMENT (PRIME) LIMITED - 1998-07-17
    PARTNERSHIP PROPERTY MANAGEMENT LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2000-02-01 ~ 2005-03-01
    IIF 33 - Director → ME
  • 70
    TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED
    - now 03570171
    TRILLIUM MANAGEMENT LIMITED
    - 2004-02-12 03570171
    PPM CENTRAL GP LIMITED - 1998-10-30
    TRILLIUM INVESTMENTS GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 50 - Director → ME
  • 71
    TRILLIUM (PRIME) PROPERTY GP LIMITED
    - now 03424587 03487273
    PPM PRIME PROPERTY LIMITED - 1997-12-18
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2005-03-01
    IIF 37 - Director → ME
  • 72
    TRILLIUM (PRIME) TRADING LIMITED
    - now 03503231
    PPM (PRIME) TRADING LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (26 parents)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 30 - Director → ME
  • 73
    TRILLIUM (SOVEREIGN HOUSE) LIMITED - now
    LAND SECURITIES TRILLIUM (SOVEREIGN HOUSE) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.10 LIMITED
    - 2006-03-02 05026308 05991858... (more)
    SHELFCO (NO.2910) LIMITED
    - 2004-02-06 05026308 05117992... (more)
    140 London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2004-02-06 ~ 2005-03-01
    IIF 55 - Director → ME
  • 74
    TRILLIUM BASTION HOUSE LIMITED
    - now 03982150
    HONEYNEW LIMITED - 2000-06-20
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 66 - Director → ME
  • 75
    TRILLIUM ESTATES LIMITED
    - now 03501424 03570149
    PPM ESTATES LIMITED - 1998-07-17
    140 London Wall, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 32 - Director → ME
    1999-10-26 ~ 2000-04-10
    IIF 59 - Director → ME
  • 76
    TRILLIUM FM (BSF) LIMITED
    - now 06523403
    TRILLIUM FM (KENT BSF) LIMITED
    - 2008-11-05 06523403
    LST FM (KENT BSF) LIMITED - 2008-03-25
    140 London Wall, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-23 ~ 2009-01-12
    IIF 13 - Director → ME
  • 77
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    1999-11-02 ~ 2014-06-30
    IIF 84 - Director → ME
  • 78
    TRILLIUM HOLDINGS LIMITED
    - now 03487308
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026151... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2002-01-02 ~ 2014-06-30
    IIF 85 - Director → ME
  • 79
    TRILLIUM NEW BUSINESS LIMITED - now
    LAND SECURITIES TRILLIUM NEW BUSINESS LIMITED
    - 2009-01-26 03995550
    TRILLIUM (ALLIANCE) LIMITED
    - 2004-02-06 03995550
    TRILLIUM (ENRON) LIMITED - 2000-12-19
    GREATBREEZE LIMITED - 2000-12-14
    140 London Wall, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 69 - Director → ME
  • 80
    TRILLIUM PROPERTY LIMITED
    03565812 03528782
    140 London Wall, London
    Dissolved Corporate (23 parents)
    Officer
    2002-10-07 ~ 2005-03-01
    IIF 71 - Director → ME
  • 81
    TRILLIUM PROPERTY SERVICES (PRIME) LIMITED
    - now 03487273 03424587
    TRILLIUM FACILITIES MANAGEMENT (PRIME) LIMITED
    - 2000-03-24 03487273 03570156
    PRIME FACILITIES MANAGEMENT LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-10-18 ~ 2005-03-01
    IIF 61 - Director → ME
  • 82
    TRILLIUM PROPERTY SERVICES (STEPS) LIMITED
    - now 03800511
    TRILLIUM FACILITIES MANAGEMENT (STEPS) LIMITED - 2000-10-19
    BLOCKHALF LIMITED - 1999-07-15
    Bastion House, 140 London Wall, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-06 ~ 2005-03-01
    IIF 47 - Director → ME
  • 83
    TRILLIUM PROPERTY SERVICES LIMITED
    - now 03528782 03565812
    TRILLIUM FACILITIES MANAGEMENT LIMITED
    - 2000-03-24 03528782
    PPM FM HOLDINGS LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-10-18 ~ 2005-03-01
    IIF 2 - Director → ME
  • 84
    TRILLIUM TERRACE LIMITED - now
    LST TERRACE LIMITED - 2009-01-26
    LST TELEREAL HOLDINGS LIMITED
    - 2005-10-19 04222568
    SHELFCO (NO. 2486) LIMITED - 2001-11-21
    140 London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2002-04-19 ~ 2005-03-01
    IIF 53 - Director → ME

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