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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
Active 2
  • 1
    Moule, Michael Bruce
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED - now
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    icon of address4, Matthew Parker Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gamble, David John
    Company Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Rhodes, John David, Professor
    Company Chairman born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 2006-02-24
    OF - Director → CIF 0
  • 3
    Hames, Peter John
    Fund Manager Retired born in September 1961
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 4
    Wakeling, Richard Keith Arthur
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2011-08-04
    OF - Director → CIF 0
  • 5
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 6
    Bates, Sarah Catherine
    Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 7
    Clarke, Christopher George
    Investment Manager born in September 1944
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Dicks, Peter Frederick
    Company Director born in August 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 9
    Ashford-russell, Brian Jonathan David
    Company Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 2013-01-30
    OF - Director → CIF 0
  • 10
    Stutterheim, Cornelis Johannes Marie
    Executive Chairmandirector born in July 1946
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 11
    Montagu, Rupert Anthony Samuel
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 12
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1996-12-13
    OF - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-25 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-11-15 ~ 1996-12-13
    PE - Secretary → CIF 0
  • 15
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    1996-12-13 ~ 2001-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PCT FINANCE LIMITED

Previous names
HTT FINANCE LIMITED - 2001-03-20
POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
PRECIS (1476) LIMITED - 1996-12-13
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • PCT FINANCE LIMITED
    Info
    HTT FINANCE LIMITED - 2001-03-20
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-03-20
    PRECIS (1476) LIMITED - 2001-03-20
    Registered number 03254819
    icon of address4 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.