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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 24
  • 1
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    2002-06-11 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Ighodaro, Adiba Folashade
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Dicks, Peter Frederick
    Born in August 1942
    Individual (49 offsprings)
    Officer
    1996-10-30 ~ 2013-09-02
    OF - Director → CIF 0
  • 4
    Cripps, Catherine Gail
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Stutterheim, Cornelis Johannes Marie
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1998-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Ashford-russell, Brian Jonathan David
    Born in January 1959
    Individual (16 offsprings)
    Officer
    1996-10-30 ~ 2018-09-06
    OF - Director → CIF 0
  • 7
    Park, Charles John Roberson
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 8
    Youdale, Simon Nicholas
    Born in October 1967
    Individual (3 offsprings)
    Officer
    1996-10-09 ~ 1996-10-30
    OF - Director → CIF 0
  • 9
    White, Stephen Frank
    Born in September 1955
    Individual (10 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Montagu, Rupert Anthony Samuel
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 11
    Rhodes, John David, Professor
    Born in October 1943
    Individual (20 offsprings)
    Officer
    1996-10-30 ~ 2006-02-24
    OF - Director → CIF 0
  • 12
    Bates, Sarah Catherine
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2011-06-30 ~ 2022-09-08
    OF - Director → CIF 0
  • 13
    Moule, Michael Bruce
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 14
    Clarke, Christopher George
    Born in September 1944
    Individual (11 offsprings)
    Officer
    1996-10-30 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    Farr, Nigel Jonathan
    Born in May 1962
    Individual (8 offsprings)
    Officer
    1996-10-09 ~ 1996-10-30
    OF - Director → CIF 0
    Farr, Nigel Jonathan
    Individual (8 offsprings)
    Officer
    1996-10-09 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 16
    Cruttenden, Timothy Paul
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Ginman, Maria Charlotta
    Company Director born in May 1965
    Individual (15 offsprings)
    Officer
    2015-02-02 ~ 2024-09-11
    OF - Director → CIF 0
  • 19
    Wakeling, Richard Keith Arthur
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1996-10-30 ~ 2011-08-04
    OF - Director → CIF 0
  • 20
    Hames, Peter John
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2020-07-08
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-07-15 ~ 1996-10-09
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-07-15 ~ 1996-10-09
    OF - Nominee Director → CIF 0
    1996-07-15 ~ 1996-10-09
    OF - Nominee Secretary → CIF 0
  • 23
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED - now 04138229
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    16, Palace Street, London, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-02-09 ~ now
    OF - Secretary → CIF 0
  • 24
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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
    Active Corporate (49 parents, 322 offsprings)
    Officer
    1996-10-30 ~ 2001-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

POLAR CAPITAL TECHNOLOGY TRUST PLC

Period: 2001-04-09 ~ now
Company number: 03224867 03254819
Registered names
POLAR CAPITAL TECHNOLOGY TRUST PLC - now 03254819
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 - 2001-04-09
    YIELDMOVE PUBLIC LIMITED COMPANY - 2001-04-09
    Registered number 03224867
    16 Palace Street, London SW1E 5JD
    PUBLIC LIMITED COMPANY incorporated on 1996-07-15 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.