---
title: "TRILLIUM (RML) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab1251ce-b8df-5768-8464-253c68dd79a2
json: https://whiteintel.dev/api/public/dossier/ab1251ce-b8df-5768-8464-253c68dd79a2
identifier: oo:GB-COH-03894394
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRILLIUM (RML) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03894394`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab1251ce-b8df-5768-8464-253c68dd79a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab1251ce-b8df-5768-8464-253c68dd79a2  

## Ownership & control

### Owners / controllers

- **TRILLIUM (RMH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd3296f4-3c18-58c1-911f-6495adb549c1
- **Trillium (Rmh) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cfebf90-84b4-49ae-9a39-f656f4dd79e9

### Holdings / subsidiaries

- **TRILLIUM (RMF) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c80e71c6-fe8d-5248-a0cc-1e0c4a2dadc8

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03894394`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-12-15
- **Registered office:** Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
- **SIC:** 68209

### Officers

- BURNS, Aaron Jon — secretary · appointed 2015-01-01
- DAKIN, Adam — director · English · appointed 2016-12-19
- EDWARDS, Graham Henry — director · British · appointed 2016-12-19
- GURNHILL, Russell Charles — director · British · appointed 2016-12-19
- HACKENBROCH, Michael Akiva — director · British · appointed 2017-09-04
- HUNTER, Graeme Richard William — director · British · appointed 2016-12-19
- DUDGEON, Peter Maxwell — secretary · British · appointed 2007-03-07 · resigned 2009-01-12
- FERGUSON, Ernitia — secretary · appointed 2012-01-01 · resigned 2015-01-01
- FROST, William — secretary · British · appointed 2009-01-12 · resigned 2012-01-01
- HILL, Stephen Charles — secretary · British · appointed 1999-12-15 · resigned 2002-06-17
- MALLEY, Anna Louise — secretary · British · appointed 2002-06-17 · resigned 2003-06-10
- POOLE, Andrew Philip — secretary · British · appointed 2003-06-09 · resigned 2007-03-07
- TEMPLES (NOMINEES) LIMITED — corporate nominee secretary · appointed 1999-12-15 · resigned 1999-12-15
- DAKER, Ian Martin — director · British · appointed 2006-12-06 · resigned 2007-03-07
- EVANS, Jonathan — director · British · appointed 1999-12-15 · resigned 2006-09-11
- FROST, William — director · British · appointed 2008-10-16 · resigned 2009-01-12
- GALLEY, Roy — director · British · appointed 2006-09-11 · resigned 2006-11-30
- PERSKY, Warren Ashley — director · British · appointed 2009-01-12 · resigned 2017-09-19
- PICKETT, Berangere Andree Mireille — director · French · appointed 2006-09-11 · resigned 2007-03-07
- TEMPLES (PROFESSIONAL SERVICES) LIMITED — corporate nominee director · appointed 1999-12-15 · resigned 1999-12-15

### Beneficial owners (Persons with Significant Control)

- [Trillium (Rmh) Limited](https://whiteintel.dev/entity/1cfebf90-84b4-49ae-9a39-f656f4dd79e9) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03894394
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03894394

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRILLIUM (RML) LIMITED** — https://whiteintel.dev/entity/ab1251ce-b8df-5768-8464-253c68dd79a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRILLIUM (RML) LIMITED**. Human view: https://whiteintel.dev/entity/ab1251ce-b8df-5768-8464-253c68dd79a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab1251ce-b8df-5768-8464-253c68dd79a2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._