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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 6
  • 1
    Martin, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowans, David
    Company Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Saunders, Timothy
    Director born in June 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Midgley, John Philip
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    Hunt, Matthew William
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Hollingworth, Neil Gregory
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Champion, Mark Alistair
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Clark, Jonathan
    Property Manager born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 4
    Green, Martin Ian
    Company Director born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    Palframan, Peter
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 6
    Jarrett, Mark Stephen
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Allatt, Jonathan
    Investment Manager born in October 1972
    Individual
    Officer
    icon of calendar 2006-06-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 8
    Saunders, Timothy
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 9
    Saunders, Diana
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 10
    Barton, Simon Edward
    Accountant born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 11
    Tidy, Thomas Peter
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2009-10-21
    OF - Director → CIF 0
  • 12
    Hunt, Matthew William
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1999-12-24 ~ 2000-02-11
    PE - Nominee Director → CIF 0
    1999-12-24 ~ 2000-02-11
    PE - Nominee Secretary → CIF 0
  • 14
    ROXBURGH MILKINS LEGAL LLP - now
    ROXBURGH AND MILKINS LLP - 2006-11-14
    icon of addressRoxburgh Milkins Llp Merchants, House North Wapping Road, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-09 ~ 2012-11-16
    PE - Secretary → CIF 0
  • 15
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-12-24 ~ 2000-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALADIN GROUP LIMITED

Previous names
OVAL (1487) LIMITED - 2000-02-17
TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
INVESTIGATE LIMITED - 2005-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PALADIN GROUP LIMITED
    Info
    OVAL (1487) LIMITED - 2000-02-17
    TOUCHSTONE ASSET MANAGEMENT LIMITED - 2000-02-17
    INVESTIGATE LIMITED - 2000-02-17
    Registered number 03899759
    icon of address80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 and dissolved on 2014-09-16 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.