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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 19
  • 1
    Hunt, Matthew William
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Hunt, Matthew William
    Company Director born in November 1968
    Individual (4 offsprings)
    2005-02-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 2
    Allatt, Jonathan
    Investment Manager born in October 1972
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2008-02-12
    OF - Director → CIF 0
  • 3
    Saunders, Diana
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 4
    Cowans, David
    Company Director born in May 1957
    Individual (165 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Champion, Mark Alistair
    Director born in June 1973
    Individual (24 offsprings)
    Officer
    2007-07-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Green, Martin Ian
    Company Director born in July 1964
    Individual (31 offsprings)
    Officer
    2008-11-19 ~ 2012-11-16
    OF - Director → CIF 0
  • 7
    Martin, Christopher
    Individual (1 offspring)
    Officer
    2012-11-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    2000-02-11 ~ now
    OF - Director → CIF 0
    Saunders, Timothy, Mr.
    Individual (96 offsprings)
    Officer
    2005-02-21 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 9
    Jarrett, Mark Stephen
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2009-10-21 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Tidy, Thomas Peter
    Director born in August 1948
    Individual (48 offsprings)
    Officer
    2006-06-27 ~ 2009-10-21
    OF - Director → CIF 0
  • 11
    Palframan, Peter
    Director born in June 1951
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 12
    Hollingworth, Neil Gregory
    Director born in June 1965
    Individual (30 offsprings)
    Officer
    2006-06-27 ~ 2009-10-21
    OF - Director → CIF 0
  • 13
    Barton, Simon Edward
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2005-02-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 14
    Clark, Jonathan
    Property Manager born in November 1969
    Individual (6 offsprings)
    Officer
    2005-02-21 ~ 2006-06-27
    OF - Director → CIF 0
  • 15
    Midgley, John Philip
    Director born in January 1954
    Individual (11 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (217 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 17
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-12-24 ~ 2000-02-11
    OF - Nominee Director → CIF 0
  • 18
    ROXBURGH MILKINS LEGAL LLP - now
    ROXBURGH MILKINS LLP
    - 2014-04-02 OC305339 08722774
    ROXBURGH AND MILKINS LLP - 2006-11-14 OC305339 08722774
    Roxburgh Milkins Llp Merchants, House North Wapping Road, Bristol
    Dissolved Corporate (5 parents, 34 offsprings)
    Officer
    2006-08-09 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 19
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-12-24 ~ 2000-02-11
    OF - Nominee Director → CIF 0
    1999-12-24 ~ 2000-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALADIN GROUP LIMITED

Period: 2007-09-25 ~ 2014-09-16
Company number: 03899759 02842055
Registered names
PALADIN GROUP LIMITED - Dissolved 02842055
INVESTIGATE LIMITED - 2005-04-07
OVAL (1487) LIMITED - 2000-02-17 00904781... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PALADIN GROUP LIMITED
    Info
    TOUCHSTONE ASSET MANAGEMENT LIMITED - 2007-09-25
    INVESTIGATE LIMITED - 2007-09-25
    OVAL (1487) LIMITED - 2007-09-25
    Registered number 03899759
    80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 and dissolved on 2014-09-16 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.