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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 28
  • 1
    Purdy, Darryn Michael
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2017-10-18
    OF - Director → CIF 0
  • 2
    Woodroofe, Jonathan Malcolm
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1993-06-12
    OF - Director → CIF 0
  • 3
    Bredhauer, Kim Robert
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2020-11-03
    OF - Director → CIF 0
  • 4
    Dewar, Sarah
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-03-12
    OF - Secretary → CIF 0
  • 5
    Hervey, Bruce Charles
    Born in May 1942
    Individual (4 offsprings)
    Officer
    2000-06-02 ~ 2009-03-05
    OF - Director → CIF 0
  • 6
    Miles, Timothy Richard
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 7
    Woodroofe, Mary Wharton
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1997-05-14
    OF - Director → CIF 0
    Woodroofe, Mary Wharton
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1997-05-14
    OF - Secretary → CIF 0
  • 8
    Stockley, Elizabeth Margaret
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Dalgarno, John Patrick William
    Cfo And Director born in February 1977
    Individual (3 offsprings)
    Officer
    2024-02-08 ~ 2025-09-15
    OF - Director → CIF 0
  • 10
    Mactaggart, Rowan Ian
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1997-08-05 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Hall, Dean
    Born in November 1956
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2000-06-02
    OF - Director → CIF 0
  • 12
    Duff, Charles Rowland
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 13
    Moreton, Richard Keith
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2020-08-17
    OF - Director → CIF 0
  • 14
    Montgomerie, James
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2009-03-05 ~ 2014-09-22
    OF - Director → CIF 0
  • 15
    Deacon, Peter
    Born in December 1954
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2004-09-24
    OF - Director → CIF 0
  • 16
    Rocks, Michael
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 17
    Magill, Sinead Mary
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Gilroy, Mark Joseph
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2010-01-12 ~ 2014-03-10
    OF - Director → CIF 0
    Gilroy, Mark
    Individual (3 offsprings)
    Officer
    2011-08-10 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 19
    Beeley, Amelia Jane Eloise
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Routledge, Stewart Francis
    Born in August 1945
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2002-09-10
    OF - Director → CIF 0
  • 21
    Morris, Gareth Rhys
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2020-08-20 ~ 2024-02-05
    OF - Director → CIF 0
  • 22
    Woodroofe, Richard Brian
    Born in January 1928
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1997-05-14
    OF - Director → CIF 0
  • 23
    Reed, Wayne Clive
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2000-09-04
    OF - Director → CIF 0
    Reed, Wayne Clive
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 24
    Ortiz Canela, Jose Maria
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    2020-11-03 ~ 2025-02-04
    OF - Director → CIF 0
  • 25
    Muruganandan, Linda
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 26
    Woodroofe, Elizabeth Sarah
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1991-06-12) ~ 1993-06-12
    OF - Director → CIF 0
  • 27
    PALLADIUM GROUP HOLDINGS LIMITED
    - now 02068575
    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 (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 28
    Suite 940, 92660, 660 Newport Center Drive, Newport Beach, California, United States
    Corporate (5 offsprings)
    Person with significant control
    2022-05-31 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PALLADIUM INTERNATIONAL LIMITED

Period: 2015-07-23 ~ now
Company number: 02394229
Registered names
PALLADIUM INTERNATIONAL LIMITED - now
Recent 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 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    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
  • 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 4
    Private Company, Limited By Shares in Companies House, United Kingdom
    CIF 5
    Private Company, Limited By Shares in England And Wales, England
    CIF 6
  • PALLADIUM INTERNATIONAL LIMITED
    S
    Registered number 02394229
    Turnberry House, 100 Bunhill Row, London, England, EC1Y 8ND
    Private Company, Limited By Shares in England & Wales Companies Register, England & Wales
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    ENCLUDE UK LIMITED
    - now 04753904
    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 (16 parents)
    Person with significant control
    2018-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GET SKILLS EMPLOYMENT & TRAINING LTD
    - now 07083531
    WELLFAIR2WORK LTD - 2021-03-12
    16th Floor, Hylo 105 Bunhill Row, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2026-05-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PALLADIUM ENTERPRISES LIMITED
    09423681
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PALLADIUM IMPACT CAPITAL LIMITED - now
    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
    2018-09-20 ~ 2019-08-09
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PALLADIUM INT. LLP
    OC377145
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-07-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    PALLADIUM UK LIMITED
    - now 03923388
    BALANCED SCORECARD COLLABORATIVE LIMITED - 2006-04-27
    16th Floor, Hylo, 105 Bunhill Row, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    THE IDL GROUP LIMITED
    - now 06659761 05388989
    IDL 2008 LIMITED - 2008-10-06
    2nd Floor, 100 Bunhill Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.