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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bates, Martin Jeffrey Stewart
Non Executive Director born in January 1970Individual (8 offsprings)Officer2023-10-20 ~ 2025-09-16OF - Director → CIF 0 - 2
Morrison, David John
Born in January 1959Individual (68 offsprings)Officer2018-12-12 ~ 2023-09-18OF - Director → CIF 0Morrison, David John
Non Executive Director born in January 1959Individual (68 offsprings)2023-10-20 ~ 2024-12-06OF - Director → CIF 0 - 3
Hatem, Sobhi
Born in July 1973Individual (15 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0 - 4
Oppenheim, Douglas Robert David
Born in June 1976Individual (38 offsprings)Officer2018-09-11 ~ nowOF - Director → CIF 0Mr Douglas Robert David Oppenheim
Born in June 1976Individual (38 offsprings)Person with significant control2018-09-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Mackenzie, Hamish Robert Muir
Born in November 1961Individual (40 offsprings)Officer2018-12-12 ~ 2023-09-18OF - Director → CIF 0Mackenzie, Hamish Robert Muir
Non Executive Director born in November 1961Individual (40 offsprings)2023-10-20 ~ 2024-12-02OF - Director → CIF 0 - 6
Elliott, Mark Francis
Non Executive Director born in March 1970Individual (5 offsprings)Officer2023-10-20 ~ 2025-09-16OF - Director → CIF 0
Company in focus
PALLADIAN HOLDINGS LIMITED
Period: 2020-11-25 ~ now
Company number: 11562588
Registered names
PALLADIAN HOLDINGS LIMITED - now
EREBUS GP LIMITED - 2020-11-25
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
PALLADIAN HOLDINGS LIMITED
InfoEREBUS GP LIMITED - 2020-11-25Registered number 115625885-10 Bolton Street, London W1J 8BAPRIVATE LIMITED COMPANY incorporated on 2018-09-11 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-01CIF 0PALLADIAN HOLDINGS LIMITED
SRegistered number 115625885-10 Bolton Street, Bolton Street, London, England, W1J 8BACIF 1 CIF 2 CIF 3PALLADIAN HOLDINGS LIMITED
SRegistered number 115625885-10, Bolton Street, London, England, W1J 8BACIF 4 CIF 5 CIF 6PALLADIAN HOLDINGS LIMITED
SRegistered number 115625885-10, Bolton Street, London, United Kingdom, W1J 8BACIF 7PALLADIAN HOLDINGS LIMITED
SRegistered number 115625885-10 Bolton Street, Bolton Street, London, England, W1J 8BAPrivate Limited Company in Companies House, United KingdomCIF 8Private Limited Company in England And Wales, EnglandCIF 9PALLADIAN HOLDINGS LIMITED
SRegistered number 115625885-10, Bolton Street, London, England, W1J 8BAPrivate Limited Company in England And Wales, EnglandCIF 10PALLADIAN HOLDINGS LIMITED
SRegistered number 115625885-10, Bolton Street, London, United Kingdom, W1J 8BALimited By Shares in Companies House, England And Wales, United KingdomCIF 11PALLADIAN HOLDINGS LIMITED
SRegistered number 115625885-10, Bolton Street, London, W1J 8BAPrivate Limited Company in England And WalesCIF 12PALLADIAN HOLDINGS LIMITED
SRegistered number 11562588Red Wolf House 5-10, Bolton Street, London, England, W1J 8BAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 13 CIF 14
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Offspring entities and appointments
9
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KINETIC ACQUISITIONS LIMITED
17240650Red Wolf House 5-10 Bolton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2026-05-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE2EREBUS GENERAL PARTNER LLP
- 2020-12-14 OC4250135-10 Bolton Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2018-11-27 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2018-11-27 ~ nowCIF 3 - LLP Designated Member → ME3EREBUS HOLDINGS FOUNDER I GP LLP - 2020-12-1150 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)Officer2021-01-21 ~ nowCIF 6 - LLP Designated Member → ME4PALLADIAN INVESTMENT SERVICES LIMITED
17314582Red Wolf House 5-10 Bolton Street, London, EnglandActive Corporate (3 parents)Person with significant control2026-07-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE55-10 Bolton Street, LondonActive Corporate (2 parents, 1 offspring)Person with significant control2025-06-18 ~ nowCIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-06-18 ~ nowCIF 4 - LLP Designated Member → ME65-10 Bolton Street, London, EnglandActive Corporate (2 parents)Person with significant control2020-12-19 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-12-19 ~ nowCIF 2 - LLP Designated Member → ME7PALLADIAN VENTURES LLP
OC4511695-10 Bolton Street, LondonActive Corporate (2 parents)Officer2024-02-23 ~ nowCIF 5 - LLP Designated Member → ME8C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2025-09-04 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2025-09-04 ~ nowCIF 7 - LLP Designated Member → ME95-10 Bolton Street, London, EnglandActive Corporate (2 parents)Person with significant control2021-01-13 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-01-13 ~ nowCIF 1 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
