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 4
Ceased 18
  • 1
    Miles, Timothy Richard
    Individual
    Officer
    2004-06-22 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Johnston, Michael Roy
    Chief Financial Officer born in October 1960
    Individual
    Officer
    2006-10-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 3
    Howlett, Bernadette Mary
    Director born in March 1967
    Individual
    Officer
    2024-01-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Purdy, Darryn Michael
    Deputy Managing Director born in September 1967
    Individual
    Officer
    2009-12-21 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Davis, Robert Bernard
    Group Company Secretary born in September 1949
    Individual
    Officer
    ~ 2009-12-21
    OF - Director → CIF 0
    Davis, Robert Bernard
    Individual
    Officer
    ~ 2009-12-21
    OF - Secretary → CIF 0
  • 6
    Schur, Timothy Michael
    Executive born in February 1969
    Individual
    Officer
    2014-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Gilroy, Mark Joseph
    Chief Financial Officer born in November 1969
    Individual
    Officer
    2009-12-21 ~ 2014-03-10
    OF - Director → CIF 0
    Gilroy, Mark Joseph
    Individual
    Officer
    2009-12-21 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 8
    Cubbin, Graham Allan
    Finance Director born in March 1948
    Individual
    Officer
    ~ 2006-10-02
    OF - Director → CIF 0
  • 9
    Dewar, Sarah
    Individual
    Officer
    2007-10-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 10
    Reed, Wayne Clive
    Accountant born in April 1946
    Individual
    Officer
    2003-10-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 11
    Carracher, Craig
    Chief Legal Counsel born in November 1965
    Individual
    Officer
    2006-10-02 ~ 2009-03-13
    OF - Director → CIF 0
  • 12
    Cook, William Leslie
    Financial Controller born in November 1950
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Topping, Katherine Anne
    Director born in January 1973
    Individual
    Officer
    2020-09-02 ~ 2024-01-13
    OF - Director → CIF 0
  • 14
    Howard, Judith Anne
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 15
    Rocks, Michael
    Individual
    Officer
    2008-03-13 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 16
    Campbell, David Peter Anthony
    Individual
    Officer
    2020-09-02 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 17
    Hirst, Christopher Leslie
    Director born in November 1973
    Individual
    Officer
    2017-10-19 ~ 2024-01-05
    OF - Director → CIF 0
  • 18
    Bredhauer, Kim Robert
    Manager born in June 1959
    Individual (5 offsprings)
    Officer
    2003-10-20 ~ 2024-01-05
    OF - Director → CIF 0
parent relation
Company in focus

PALLADIUM GROUP HOLDINGS LIMITED

Previous names
FUTURES GLOBAL LIMITED - 2015-07-24
GRM INTERNATIONAL GROUP LIMITED - 2011-09-28
ASIAMET (NO.1) RESOURCES LIMITED - 2003-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALLADIUM GROUP HOLDINGS LIMITED
    Info
    FUTURES GLOBAL LIMITED - 2015-07-24
    GRM INTERNATIONAL GROUP LIMITED - 2011-09-28
    ASIAMET (NO.1) RESOURCES LIMITED - 2003-08-27
    Registered number 02068575
    16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ
    Private Limited Company incorporated on 1986-10-29 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • PALLADIUM GROUP HOLDINGS LIMITED
    S
    Registered number 02068575
    100, Bunhill Row, London, England, EC1Y 8ND
    Private Company, Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company, Limited By Shares in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CONSTELLA FUTURES, LIMITED - 2009-09-16
    FUTURES GROUP EUROPE LIMITED - 2006-06-20
    2nd Floor Turnberry House, 100 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    ENCLUDE CAPITAL ADVISORY UK LIMITED - 2020-03-20
    SBI CAPITAL ADVISORY UK LIMITED - 2013-09-25
    Hylo 16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,905 USD2023-06-30
    Person with significant control
    2022-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GRM INTERNATIONAL LIMITED - 2015-07-23
    RWA INTERNATIONAL LIMITED - 2003-08-20
    RICHARD WOODROOFE & ASSOCIATES LIMITED - 1997-05-14
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ENCLUDE CAPITAL ADVISORY UK LIMITED - 2020-03-20
    SBI CAPITAL ADVISORY UK LIMITED - 2013-09-25
    Hylo 16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    735,905 USD2023-06-30
    Person with significant control
    2019-08-09 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.