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
    Rowlands, Owain Llyr
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Kissel, Jeffrey Marc
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Stockley, Elizabeth Margaret
    Individual (6 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Magill, Sinead Mary
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Dionisio Jr, John
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 6
    GRM INTERNATIONAL LIMITED - 2015-07-23
    RWA INTERNATIONAL LIMITED - 2003-08-20
    RICHARD WOODROOFE & ASSOCIATES LIMITED - 1997-05-14
    100, Bunhill Row, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Heredia Pantoja, Jorge Luis
    Economist born in January 1965
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 2
    Sme Secretaries Limited
    Individual
    Officer
    2000-04-12 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 3
    Mordas, Christopher David
    Vice President Of Finance born in October 1972
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Kaplan, David Alan
    Executive born in March 1948
    Individual
    Officer
    2005-05-02 ~ 2006-08-21
    OF - Director → CIF 0
  • 5
    Phillips, Ronan Richard
    Individual
    Officer
    2001-11-01 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 6
    Beare, Kevin Leslie
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 7
    Norton, David Paul
    President born in July 1941
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Morris, Gareth Rhys
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2018-08-02 ~ 2024-02-05
    OF - Director → CIF 0
  • 9
    Ortiz Canela, Jose Maria
    Managing Partner born in December 1973
    Individual (1 offspring)
    Officer
    2017-04-15 ~ 2017-05-22
    OF - Director → CIF 0
    Ortiz Canela, Jose Maria
    Director born in December 1973
    Individual (1 offspring)
    2024-02-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Bracewell, Julia
    Lawyer
    Individual
    Officer
    2000-02-07 ~ 2000-04-12
    OF - Director → CIF 0
  • 11
    Jenkins, William Thomas
    Operations Officer born in June 1938
    Individual
    Officer
    2000-04-12 ~ 2005-05-02
    OF - Director → CIF 0
  • 12
    Marinelli, Kevin Albert
    Cfo born in September 1964
    Individual
    Officer
    2006-08-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 13
    Silva, Paulo Serra
    Regional Director born in November 1958
    Individual
    Officer
    2017-05-22 ~ 2020-07-02
    OF - Director → CIF 0
  • 14
    Brown, Scott James
    Individual (46 offsprings)
    Officer
    2014-11-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 15
    Magill, Sinead Mary
    Director born in January 1980
    Individual (8 offsprings)
    Officer
    2016-06-29 ~ 2017-04-15
    OF - Director → CIF 0
  • 16
    Harte, Michelle Catherine
    Individual
    Officer
    2000-02-07 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 17
    Suite 940, 92660, 660 Newport Center Drive, Newport Beach, California, United States
    Corporate
    Person with significant control
    2022-05-31 ~ 2023-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PALLADIUM UK LIMITED

Previous name
BALANCED SCORECARD COLLABORATIVE LIMITED - 2006-04-27
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PALLADIUM UK LIMITED
    Info
    BALANCED SCORECARD COLLABORATIVE LIMITED - 2006-04-27
    Registered number 03923388
    16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.