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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 5
  • 1
    Magill, Sinead Mary
    Born in January 1980
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Beeley, Amelia Jane Eloise
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Muruganandan, Linda
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Stockley, Elizabeth Margaret
    Individual (6 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    FUTURES GLOBAL LIMITED - 2015-07-24
    GRM INTERNATIONAL GROUP LIMITED - 2011-09-28
    ASIAMET (NO.1) RESOURCES LIMITED - 2003-08-27
    16th Floor, Hylo, 105, Bunhill Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Duff, Charles Rowland
    Regional Director born in March 1966
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Rocks, Michael
    Individual
    Officer
    2008-03-13 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 3
    Deacon, Peter
    Manager born in December 1954
    Individual
    Officer
    2002-09-10 ~ 2004-09-24
    OF - Director → CIF 0
  • 4
    Hall, Dean
    Estate Manager born in November 1956
    Individual
    Officer
    1997-05-14 ~ 2000-06-02
    OF - Director → CIF 0
  • 5
    Hervey, Bruce Charles
    Company Director born in May 1942
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    Woodroofe, Elizabeth Sarah
    Animal Nutrition Specialist born in May 1957
    Individual
    Officer
    ~ 1993-06-12
    OF - Director → CIF 0
  • 7
    Miles, Timothy Richard
    Individual
    Officer
    2004-06-22 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 8
    Dewar, Sarah
    Individual
    Officer
    2007-10-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 9
    Bredhauer, Kim Robert
    Managing Director born in June 1959
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 10
    Woodroofe, Mary Wharton
    Born in June 1928
    Individual
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
    Woodroofe, Mary Wharton
    Individual
    Officer
    ~ 1997-05-14
    OF - Secretary → CIF 0
  • 11
    Reed, Wayne Clive
    Company Director born in April 1946
    Individual
    Officer
    1997-05-14 ~ 2000-09-04
    OF - Director → CIF 0
    Reed, Wayne Clive
    Individual
    Officer
    1997-05-14 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 12
    Moreton, Richard Keith
    Director born in June 1960
    Individual
    Officer
    2017-10-18 ~ 2020-08-17
    OF - Director → CIF 0
  • 13
    Montgomerie, James
    Manager born in October 1971
    Individual (1 offspring)
    Officer
    2009-03-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 14
    Gilroy, Mark Joseph
    Chief Financial Officer born in November 1969
    Individual
    Officer
    2010-01-12 ~ 2014-03-10
    OF - Director → CIF 0
    Gilroy, Mark
    Individual
    Officer
    2011-08-10 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 15
    Ortiz Canela, Jose Maria
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2025-02-04
    OF - Director → CIF 0
  • 16
    Woodroofe, Richard Brian
    Agricultural Consultant born in January 1928
    Individual
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 17
    Morris, Gareth Rhys
    Director born in April 1977
    Individual (7 offsprings)
    Officer
    2020-08-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 18
    Routledge, Stewart Francis
    Executive Director born in August 1945
    Individual
    Officer
    2000-09-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    Dalgarno, John Patrick William
    Cfo And Director born in February 1977
    Individual
    Officer
    2024-02-08 ~ 2025-09-15
    OF - Director → CIF 0
  • 20
    Woodroofe, Jonathan Malcolm
    Animal Nutrition Specialist born in December 1957
    Individual
    Officer
    ~ 1993-06-12
    OF - Director → CIF 0
  • 21
    Mactaggart, Rowan Ian
    Manager born in July 1947
    Individual (3 offsprings)
    Officer
    1997-08-05 ~ 2007-09-27
    OF - Director → CIF 0
  • 22
    Purdy, Darryn Michael
    Deputy Managing Director born in September 1967
    Individual
    Officer
    2010-01-12 ~ 2017-10-18
    OF - Director → CIF 0
  • 23
    Suite 940, 92660, 660 Newport Center Drive, Newport Beach, California, United States
    Corporate
    Person with significant control
    2022-05-31 ~ 2023-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PALLADIUM INTERNATIONAL LIMITED

Previous names
GRM INTERNATIONAL LIMITED - 2015-07-23
RWA INTERNATIONAL LIMITED - 2003-08-20
RICHARD WOODROOFE & ASSOCIATES LIMITED - 1997-05-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • PALLADIUM INTERNATIONAL LIMITED
    Info
    GRM INTERNATIONAL LIMITED - 2015-07-23
    RWA INTERNATIONAL LIMITED - 2015-07-23
    RICHARD WOODROOFE & ASSOCIATES LIMITED - 2015-07-23
    Registered number 02394229
    16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-12 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PALLADIUM INTERNATIONAL SERVICES LTD.
    S
    Registered number missing
    Quijano Chambers, Po Box 3159, Road Town, Tortola, British Virgin Islands
    CORPORATE in VIRGIN ISLANDS, BRITISH
    CIF 1
  • PALLADIUM INTERNATIONAL LIMITED
    S
    Registered number 02394229
    100, Bunhill Row, London, England, EC1Y 8ND
    Private Company, Limited By Shares in England And Wales, England
    CIF 2
  • PALLADIUM INTERNATIONAL LIMITED
    S
    Registered number 02394229
    16th Floor, Hylo, 105, Bunhill Row, London, England, EC1Y 8LZ
    Private Company, Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SHOREBANK INTERNATIONAL UK LIMITED - 2013-09-25
    SHOREBANK ADVISORY SERVICES UK LIMITED - 2006-03-07
    CHELTRADING 361 LIMITED - 2003-10-13
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -158,312 GBP2024-06-30
    Person with significant control
    2018-09-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    BALANCED SCORECARD COLLABORATIVE LIMITED - 2006-04-27
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    IDL 2008 LIMITED - 2008-10-06
    2nd Floor, 100 Bunhill Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
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)
    632,927 GBP2024-06-30
    Person with significant control
    2018-09-20 ~ 2019-08-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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