---
title: "PALLADIAN GROUP (YORK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4113bfea-8f80-5833-be5e-7e69a3bf722a
json: https://whiteintel.dev/api/public/dossier/4113bfea-8f80-5833-be5e-7e69a3bf722a
identifier: oo:GB-COH-04652780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PALLADIAN GROUP (YORK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04652780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4113bfea-8f80-5833-be5e-7e69a3bf722a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4113bfea-8f80-5833-be5e-7e69a3bf722a  

## Ownership & control

### Owners / controllers

- **Mr Simon Gibbons** (beneficial owner) — 100% — https://whiteintel.dev/entity/655358b5-be98-517d-bc29-bb6ab8d9963e
- **Mr Simon Gibbons** (beneficial owner) — https://whiteintel.dev/entity/e35b0b38-5a9e-500f-82d2-8a6e91237341
- **Mr Simon Gibbons** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63f6c40c-d969-4f85-9642-9a48a696dda2
- **Mr Simon Gibbons** (beneficial owner) — https://whiteintel.dev/entity/2aa65d35-cda3-49a3-b276-2a14c0424fd2

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04652780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-30
- **Registered office:** 4 Middlethorpe Business Park Sim Balk Lane, Bishopthorpe, York, YO23 2BD, England
- **SIC:** 41100

### Officers

- GIBBONS, Brenda — secretary · British · appointed 2007-01-31
- GIBBONS, Simon — director · British · appointed 2003-01-30
- EWENS, Brenda — secretary · British · appointed 2003-01-30 · resigned 2003-06-01
- GIBBONS, Maureen Holtz — secretary · British · appointed 2003-09-22 · resigned 2007-01-31
- OCS CORPORATE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-01-30 · resigned 2003-01-30
- OCS DIRECTORS LIMITED — corporate nominee director · appointed 2003-01-30 · resigned 2003-01-30

### Beneficial owners (Persons with Significant Control)

- Mr Simon Gibbons — significant influence or control · individual PSC · England — since 2019-08-09
- Mr Simon Gibbons — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04652780
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04652780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PALLADIAN GROUP (YORK) LIMITED**. Human view: https://whiteintel.dev/entity/4113bfea-8f80-5833-be5e-7e69a3bf722a · Structured JSON: https://whiteintel.dev/api/public/dossier/4113bfea-8f80-5833-be5e-7e69a3bf722a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._