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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 22
  • 1
    Silva, Paulo Serra
    Born in November 1958
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2020-07-02
    OF - Director → CIF 0
  • 2
    Mordas, Christopher David
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ 2012-12-05
    OF - Director → CIF 0
  • 3
    Magill, Sinead Mary
    Born in January 1980
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    2016-06-29 ~ 2017-04-15
    OF - Director → CIF 0
  • 4
    Beare, Kevin Leslie
    Individual (84 offsprings)
    Officer
    2004-10-19 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 5
    Marinelli, Kevin Albert
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Dionisio Jr, John
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Harte, Michelle Catherine
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 8
    Kaplan, David Alan
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2005-05-02 ~ 2006-08-21
    OF - Director → CIF 0
  • 9
    Brown, Scott James
    Individual (1 offspring)
    Officer
    2014-11-30 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Rowlands, Owain Llyr
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Norton, David Paul
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Morris, Gareth Rhys
    Born in April 1977
    Individual (11 offsprings)
    Officer
    2018-08-02 ~ 2024-02-05
    OF - Director → CIF 0
  • 13
    Kissel, Jeffrey Marc
    Born in March 1950
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Ortiz Canela, Jose Maria
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2017-04-15 ~ 2017-05-22
    OF - Director → CIF 0
    2024-02-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 15
    Heredia Pantoja, Jorge Luis
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 16
    Jenkins, William Thomas
    Born in June 1938
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2005-05-02
    OF - Director → CIF 0
  • 17
    Stockley, Elizabeth Margaret
    Individual (9 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Bracewell, Julia
    Individual (8 offsprings)
    Officer
    2000-02-07 ~ 2000-04-12
    OF - Director → CIF 0
  • 19
    Phillips, Ronan Richard
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 20
    PALLADIUM INTERNATIONAL LIMITED
    - now 02394229
    GRM INTERNATIONAL LIMITED - 2015-07-23
    RWA INTERNATIONAL LIMITED - 2003-08-20
    RICHARD WOODROOFE & ASSOCIATES LIMITED - 1997-05-14
    16th Floor, Hylo, 105, Bunhill Row, London, England
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    JURA TRADING LIMITED - now
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    SME SECRETARIES LIMITED
    - 2015-02-04 03944102
    Athene House The Broadway, Mill Hill, London
    Active Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    439,005 GBP2024-04-30
    Officer
    2000-04-12 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 22
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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