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
Active 7
  • 1
    Ighodaro, Adiba Folashade
    Non Executive Director born in November 1963
    Individual (4 offsprings)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 2
    Cruttenden, Timothy Paul
    Chief Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ now
    OF - director → CIF 0
  • 3
    Park, Charles John Roberson
    Investment Manager born in February 1966
    Individual (8 offsprings)
    Officer
    2018-01-15 ~ now
    OF - director → CIF 0
  • 4
    White, Stephen Frank
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ now
    OF - director → CIF 0
  • 5
    Pearce, Jane Elizabeth
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 6
    Cripps, Catherine Gail
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 7
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED - now
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    16, Palace Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-09 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Bates, Sarah Catherine
    Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2022-09-08
    OF - director → CIF 0
  • 2
    Gamble, David John
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    2002-06-11 ~ 2015-09-09
    OF - director → CIF 0
  • 3
    Ginman, Maria Charlotta
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2024-09-11
    OF - director → CIF 0
  • 4
    Rhodes, John David, Professor
    Company Chairman born in October 1943
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2006-02-24
    OF - director → CIF 0
  • 5
    Moule, Michael Bruce
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2017-09-07
    OF - director → CIF 0
  • 6
    Youdale, Simon Nicholas
    Solicitor born in October 1967
    Individual
    Officer
    1996-10-09 ~ 1996-10-30
    OF - director → CIF 0
  • 7
    Ashford-russell, Brian Jonathan David
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2018-09-06
    OF - director → CIF 0
  • 8
    Hames, Peter John
    Fund Manager Retired born in September 1961
    Individual
    Officer
    2011-06-30 ~ 2020-07-08
    OF - director → CIF 0
  • 9
    Montagu, Rupert Anthony Samuel
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2016-09-09
    OF - director → CIF 0
  • 10
    Farr, Nigel Jonathan
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 1996-10-30
    OF - director → CIF 0
    Farr, Nigel Jonathan
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 1996-10-30
    OF - secretary → CIF 0
  • 11
    Wakeling, Richard Keith Arthur
    Company Director born in November 1946
    Individual
    Officer
    1996-10-30 ~ 2011-08-04
    OF - director → CIF 0
  • 12
    Clarke, Christopher George
    Investment Manager born in September 1944
    Individual
    Officer
    1996-10-30 ~ 2000-12-15
    OF - director → CIF 0
  • 13
    Stutterheim, Cornelis Johannes Marie
    Director born in July 1946
    Individual
    Officer
    1998-05-01 ~ 2006-01-01
    OF - director → CIF 0
  • 14
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    1996-10-30 ~ 2013-09-02
    OF - director → CIF 0
  • 15
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-15 ~ 1996-10-09
    PE - nominee-director → CIF 0
    1996-07-15 ~ 1996-10-09
    PE - nominee-secretary → CIF 0
  • 16
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    1996-10-30 ~ 2001-02-09
    PE - secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-07-15 ~ 1996-10-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

POLAR CAPITAL TECHNOLOGY TRUST PLC

Previous names
HENDERSON TECHNOLOGY TRUST PLC - 2001-04-09
HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • POLAR CAPITAL TECHNOLOGY TRUST PLC
    Info
    HENDERSON TECHNOLOGY TRUST PLC - 2001-04-09
    HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
    YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
    Registered number 03224867
    16 Palace Street, London SW1E 5JD
    Public Limited Company incorporated on 1996-07-15 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.