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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 14
  • 1
    Chaplin, Andrew Harry
    Born in April 1961
    Individual (14 offsprings)
    Officer
    2019-02-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Downey, Jim
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Le Bouedec, Yann
    Born in July 1979
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    Meeks, Gavin Jeffrey
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ 2022-01-04
    OF - Director → CIF 0
  • 5
    Calladine, Nicola Jayne
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
    2018-04-24 ~ 2022-01-04
    OF - Director → CIF 0
  • 6
    Fleming, Stephen Robert
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ 2022-01-04
    OF - Director → CIF 0
    Stephen Robert Fleming
    Born in May 1969
    Individual (17 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Taylor, Mark Robert
    Born in April 1966
    Individual (26 offsprings)
    Officer
    2018-04-24 ~ 2018-11-19
    OF - Director → CIF 0
  • 8
    Carr, Graeme
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2018-04-24 ~ 2023-03-29
    OF - Director → CIF 0
  • 9
    Patel, Aylesh Kumar
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2018-04-24 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Bruning, Christian Lewis
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2018-04-24 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Barbour-smith, James
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2018-04-24 ~ 2021-11-12
    OF - Director → CIF 0
  • 12
    Welsh, David
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2022-01-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 13
    LDC VII LP
    SL032484 SL012114... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2018-04-24 ~ 2021-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    PALADONE GROUP BIDCO LIMITED
    13644508 13642446
    Apex House, Dolphin Way, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALADONE HOLDINGS LIMITED

Period: 2018-01-26 ~ now
Company number: 11172233
Registered name
PALADONE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PALADONE HOLDINGS LIMITED
    Info
    Registered number 11172233
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2018-01-26 (8 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-23
    CIF 0
  • PALADONE HOLDINGS LIMITED
    S
    Registered number missing
    Apex House, Dolphin Way, Shoreham-by-sea, England, BN43 6NZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PALADONE INTERNATIONAL LIMITED
    10202975
    C/o Rrs, S&w Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.