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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 5
  • 1
    Mackenzie, Hamish Robert Muir
    Born in November 1961
    Individual (40 offsprings)
    Officer
    2023-09-18 ~ 2024-12-02
    OF - LLP Designated Member → CIF 0
  • 2
    Oppenheim, Douglas Robert David
    Born in June 1976
    Individual (33 offsprings)
    Officer
    2018-11-27 ~ 2021-01-20
    OF - LLP Designated Member → CIF 0
    Mr Douglas Robert David Oppenheim
    Born in June 1976
    Individual (33 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Morrison, David John
    Born in January 1959
    Individual (65 offsprings)
    Officer
    2023-09-18 ~ 2024-12-06
    OF - LLP Designated Member → CIF 0
  • 4
    PALLADIAN INVESTMENT PARTNERS LLP
    OC425191
    5-10 Bolton Street, Bolton Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2021-01-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    PALLADIAN HOLDINGS LIMITED
    - now 11562588
    EREBUS GP LIMITED - 2020-11-25 11562588
    5-10 Bolton Street, Bolton Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2018-11-27 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-11-27 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PALLADIAN 1 GP LLP

Period: 2020-12-14 ~ now
Company number: OC425013
Registered names
PALLADIAN 1 GP LLP - now OC434768... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PALLADIAN 1 GP LLP
    Info
    EREBUS GENERAL PARTNER LLP - 2020-12-14
    Registered number OC425013
    5-10 Bolton Street, London W1J 8BA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-11-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • PALLADIAN 1 GP LLP
    S
    Registered number OC425013
    180, Piccadilly, London, England, W1J 9HF
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1
  • PALLADIAN 1 GP LLP
    S
    Registered number Oc425013
    180, Piccadilly, London, England, W1J 9HF
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PALLADIAN FOUNDER GP LLP
    - now SO306586 SL033409
    EREBUS HOLDINGS FOUNDER I GP LLP
    - 2020-12-11 SO306586 SL033409
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-11-30 ~ 2021-01-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2018-11-30 ~ 2021-01-21
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.