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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 10
  • 1
    Mangels, Mathias Peter Hermann
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Mordas, Christopher David
    Vice President Of Finance born in October 1972
    Individual (2 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Marinelli, Kevin Albert
    Cfo born in September 1964
    Individual (3 offsprings)
    Officer
    2006-08-21 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Norton, David Paul
    Business Executive born in July 1941
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Beare, Kevin Leslie
    Chartered Accountant
    Individual (84 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Kaplan, David Alan
    Executive born in March 1948
    Individual (3 offsprings)
    Officer
    2005-05-02 ~ 2006-08-21
    OF - Director → CIF 0
  • 7
    Diego Pidelaserra, Pablo
    President Palladium Emea born in June 1963
    Individual (1 offspring)
    Officer
    2008-11-30 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Lubin, David Allen
    Business Executive born in May 1950
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 9
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2000-09-29 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 10
    WCPHD DIRECTORS LIMITED
    - now 04066181
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05 04066181
    BHD DIRECTORS LIMITED - 2003-03-07 04066181
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 55 offsprings)
    Officer
    2000-09-29 ~ 2004-12-15
    OF - Director → CIF 0
parent relation
Company in focus

PALLADIUM GROUP LIMITED

Period: 2006-05-31 ~ 2014-07-01
Company number: 04084012
Registered names
PALLADIUM GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PALLADIUM GROUP LIMITED
    Info
    BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED - 2006-05-31
    MANAGEMENT COLLABORATIVE LIMITED - 2006-05-31
    Registered number 04084012
    3-5 Horndean Road, Bracknell, Berkshire RG12 0XQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-29 and dissolved on 2014-07-01 (13 years 9 months). The company status 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.