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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Dalgarno, John Patrick William
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Stockley, Elizabeth Margaret
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bredhauer, Kim Robert
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2003-10-20 ~ 2024-01-05
    OF - Director → CIF 0
  • 4
    Cubbin, Graham Allan
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Hirst, Christopher Leslie
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2017-10-19 ~ 2024-01-05
    OF - Director → CIF 0
  • 6
    Cook, William Leslie
    Born in November 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Johnston, Michael Roy
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2006-10-02 ~ 2009-12-21
    OF - Director → CIF 0
  • 8
    Campbell, David Peter Anthony
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 9
    Schur, Timothy Michael
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Purdy, Darryn Michael
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Topping, Katherine Anne
    Born in January 1973
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2024-01-13
    OF - Director → CIF 0
  • 12
    Murray, Gavin Stewart Campbell
    Born in July 1958
    Individual (1 offspring)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Howard, Judith Anne
    Individual (2 offsprings)
    Officer
    (before 1992-01-03) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 14
    Reed, Wayne Clive
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2003-10-20 ~ 2009-12-24
    OF - Director → CIF 0
  • 15
    Rocks, Michael
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 16
    Davis, Robert Bernard
    Born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-01-03) ~ 2009-12-21
    OF - Director → CIF 0
    Davis, Robert Bernard
    Individual (1 offspring)
    Officer
    (before 1994-01-03) ~ 2009-12-21
    OF - Secretary → CIF 0
  • 17
    Dewar, Sarah
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 18
    Howlett, Bernadette Mary
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Miles, Timothy Richard
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 20
    Carracher, Craig
    Born in November 1965
    Individual (1 offspring)
    Officer
    2006-10-02 ~ 2009-03-13
    OF - Director → CIF 0
  • 21
    Magill, Sinead Mary
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 22
    Adams, Colin John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 23
    Gilroy, Mark Joseph
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2014-03-10
    OF - Director → CIF 0
    Gilroy, Mark Joseph
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2014-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

PALLADIUM GROUP HOLDINGS LIMITED

Period: 2015-07-24 ~ now
Company number: 02068575
Registered names
PALLADIUM GROUP HOLDINGS LIMITED - now
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 - 2015-07-24
    ASIAMET (NO.1) RESOURCES LIMITED - 2015-07-24
    Registered number 02068575
    16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • PALLADIUM GROUP HOLDINGS LIMITED
    S
    Registered number 02068575
    100, 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
    100 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 3
  • 1
    FUTURES GROUP EUROPE LIMITED
    - now 03695538
    CONSTELLA FUTURES, LIMITED - 2009-09-16
    FUTURES GROUP EUROPE LIMITED - 2006-06-20
    2nd Floor Turnberry House, 100 Bunhill Row, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PALLADIUM IMPACT CAPITAL LIMITED
    - now 08177779
    ENCLUDE CAPITAL ADVISORY UK LIMITED
    - 2020-03-20 08177779
    SBI CAPITAL ADVISORY UK LIMITED - 2013-09-25
    Hylo 16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (16 parents)
    Person with significant control
    2022-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    2019-08-09 ~ 2022-04-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PALLADIUM INTERNATIONAL LIMITED
    - now 02394229
    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 (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.