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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 17
  • 1
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1996-09-25 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 2
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (44 offsprings)
    Officer
    1996-12-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 3
    Wakeling, Richard Keith Arthur
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    1996-12-13 ~ 2011-08-04
    OF - Director → CIF 0
  • 4
    Montagu, Rupert Anthony Samuel
    Company Director born in August 1965
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 5
    Ashford-russell, Brian Jonathan David
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    1996-12-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 6
    Clarke, Christopher George
    Investment Manager born in September 1944
    Individual (11 offsprings)
    Officer
    1996-12-13 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Gamble, David John
    Company Director born in February 1944
    Individual (27 offsprings)
    Officer
    2002-06-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 8
    Rhodes, John David, Professor
    Company Chairman born in October 1943
    Individual (19 offsprings)
    Officer
    1996-12-13 ~ 2006-02-24
    OF - Director → CIF 0
  • 9
    Moule, Michael Bruce
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Hames, Peter John
    Fund Manager Retired born in September 1961
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 11
    Bates, Sarah Catherine
    Consultant born in January 1959
    Individual (23 offsprings)
    Officer
    2011-06-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 12
    Stutterheim, Cornelis Johannes Marie
    Executive Chairmandirector born in July 1946
    Individual (4 offsprings)
    Officer
    1998-05-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1996-09-25 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 14
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1996-11-15 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 15
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED - now 04138229
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    4, Matthew Parker Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-02-09 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    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, 289 offsprings)
    Officer
    1996-12-13 ~ 2001-02-09
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-09-25 ~ 1996-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PCT FINANCE LIMITED

Period: 2001-04-09 ~ 2013-10-29
Company number: 03254819
Registered names
PCT FINANCE LIMITED - Dissolved
HTT FINANCE LIMITED - 2001-03-20
PRECIS (1476) LIMITED - 1996-12-13 03165167... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • PCT FINANCE LIMITED
    Info
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
    HTT FINANCE LIMITED - 2001-04-09
    PRECIS (1476) LIMITED - 2001-04-09
    Registered number 03254819
    4 Matthew Parker Street, London SW1H 9NP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 and dissolved on 2013-10-29 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.