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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
Active 4
Ceased 19
  • 1
    Gilroy, Mark Joseph
    Chief Financial Officer born in November 1969
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2014-03-10
    OF - Director → CIF 0
    Gilroy, Mark Joseph
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 2
    Hirst, Christopher Leslie
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2024-01-05
    OF - Director → CIF 0
  • 3
    Carracher, Craig
    Chief Legal Counsel born in November 1965
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Dewar, Sarah
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 5
    Cubbin, Graham Allan
    Finance Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 2006-10-02
    OF - Director → CIF 0
  • 6
    Bredhauer, Kim Robert
    Manager born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Purdy, Darryn Michael
    Deputy Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Davis, Robert Bernard
    Group Company Secretary born in September 1949
    Individual
    Officer
    icon of calendar ~ 2009-12-21
    OF - Director → CIF 0
    Davis, Robert Bernard
    Individual
    Officer
    icon of calendar ~ 2009-12-21
    OF - Secretary → CIF 0
  • 9
    Cook, William Leslie
    Financial Controller born in November 1950
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Topping, Katherine Anne
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2024-01-13
    OF - Director → CIF 0
  • 11
    Reed, Wayne Clive
    Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2003-10-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 12
    Miles, Timothy Richard
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 13
    Howard, Judith Anne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-03
    OF - Secretary → CIF 0
  • 14
    Dalgarno, John Patrick William
    Director born in February 1977
    Individual
    Officer
    icon of calendar 2024-01-05 ~ 2025-09-15
    OF - Director → CIF 0
  • 15
    Campbell, David Peter Anthony
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 16
    Howlett, Bernadette Mary
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 17
    Johnston, Michael Roy
    Chief Financial Officer born in October 1960
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 18
    Rocks, Michael
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 19
    Schur, Timothy Michael
    Executive born in February 1969
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PALLADIUM GROUP HOLDINGS LIMITED

Previous names
FUTURES GLOBAL LIMITED - 2015-07-24
ASIAMET (NO.1) RESOURCES LIMITED - 2003-08-27
GRM INTERNATIONAL GROUP LIMITED - 2011-09-28
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
    ASIAMET (NO.1) RESOURCES LIMITED - 2015-07-24
    GRM INTERNATIONAL GROUP LIMITED - 2015-07-24
    Registered number 02068575
    icon of address16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 (39 years 2 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
    icon of address100, Bunhill Row, London, England, EC1Y 8ND
    Private Company, Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • PALLADIUM GROUP HOLDINGS LIMITED
    S
    Registered number 02068575
    icon of address100 Turnberry House, 2nd Floor. 100 Tunberry House, Bunhill Row, London, England, EC1Y 8ND
    Private Company, Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    FUTURES GROUP EUROPE LIMITED - 2006-06-20
    CONSTELLA FUTURES, LIMITED - 2009-09-16
    icon of address2nd Floor Turnberry House, 100 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SBI CAPITAL ADVISORY UK LIMITED - 2013-09-25
    ENCLUDE CAPITAL ADVISORY UK LIMITED - 2020-03-20
    icon of addressHylo 16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    632,927 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GRM INTERNATIONAL LIMITED - 2015-07-23
    RICHARD WOODROOFE & ASSOCIATES LIMITED - 1997-05-14
    RWA INTERNATIONAL LIMITED - 2003-08-20
    icon of address16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SBI CAPITAL ADVISORY UK LIMITED - 2013-09-25
    ENCLUDE CAPITAL ADVISORY UK LIMITED - 2020-03-20
    icon of addressHylo 16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    632,927 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-09 ~ 2022-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.