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.
- 1
Rowe, Drusilla Charlotte Jane
Born in April 1961Individual (407 offsprings)Officer2001-01-10 ~ 2001-01-31OF - Nominee Director → CIF 0 - 2
Kupoluyi, Olajumoke
Born in November 1990Individual (1 offspring)Officer2023-08-16 ~ nowOF - Director → CIF 0 - 3
Taylor, Neil Philip
Company Secretary born in August 1957Individual (12 offsprings)Officer2001-04-25 ~ 2024-09-17OF - Director → CIF 0Taylor, Neil Philip
Company SecretaryIndividual (12 offsprings)Officer2001-04-25 ~ 2024-09-17OF - Secretary → CIF 0 - 4
Fish, Robert James
Solicitor born in June 1976Individual (2 offsprings)Officer2001-01-31 ~ 2001-02-02OF - Director → CIF 0 - 5
Allen, Susan Elizabeth
Company Secretary born in January 1960Individual (2 offsprings)Officer2013-09-01 ~ 2017-07-31OF - Director → CIF 0Allen, Susan Elizabeth
Individual (2 offsprings)Officer2013-09-01 ~ 2017-07-31OF - Secretary → CIF 0 - 6
Ashford-russell, Brian Jonathan David
Director born in January 1959Individual (16 offsprings)Officer2001-02-02 ~ 2011-07-19OF - Director → CIF 0 - 7
Zuercher, Eleanor Jane
Born in August 1963Individual (532 offsprings)Officer2001-01-10 ~ 2001-01-31OF - Nominee Director → CIF 0 - 8
Cripps, Richard James Nigel, The Hon
Solicitor born in March 1956Individual (25 offsprings)Officer2001-01-31 ~ 2001-02-02OF - Director → CIF 0 - 9
Nice, Kelly
Born in March 1978Individual (4 offsprings)Officer2025-06-05 ~ nowOF - Director → CIF 0 - 10
Ayub, Samir
Born in October 1978Individual (5 offsprings)Officer2022-09-06 ~ nowOF - Director → CIF 0 - 11
Mansell, John Bradbury
Accountant born in May 1959Individual (12 offsprings)Officer2001-02-02 ~ 2022-09-06OF - Director → CIF 0 - 12
Farren, Nicholas
Born in December 1980Individual (4 offsprings)Officer2011-07-19 ~ nowOF - Director → CIF 0 - 13
Lago, Tracey Anne
Born in September 1973Individual (7 offsprings)Officer2017-07-05 ~ nowOF - Director → CIF 0Lago, Tracey Anne
Individual (7 offsprings)Officer2017-07-05 ~ nowOF - Secretary → CIF 0 - 14
Denison, Graeme Philip
Individual (45 offsprings)Officer2001-02-02 ~ 2001-04-25OF - Secretary → CIF 0 - 15SUMMIT CAPITAL LIMITED - 2000-12-12ARW TECHNOLOGY LIMITED - 2000-10-12TRUSHELFCO (NO.2717) LIMITED - 2000-10-1016, Palace Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 16
TRUSEC LIMITED
0046388535 Basinghall Street, LondonActive Corporate (191 parents, 1165 offsprings)Officer2001-01-10 ~ 2001-02-02OF - Nominee Secretary → CIF 0
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
Registered names
Standard Industrial Classification
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
InfoTRUSHELFCO (NO.2763) LIMITED - 2001-02-02Registered number 0413822916 Palace Street, London SW1E 5JDPRIVATE LIMITED COMPANY incorporated on 2001-01-10 (25 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-12CIF 0POLAR CAPITAL SECRETARIAL SERVICES LIMITED
SRegistered number 413822916, Palace Street, London, England, SW1E 5JDCIF 1 CIF 2POLAR CAPITAL SECRETARIAL SERVICES LIMITED
SRegistered number 0413822916 Palace Street, London, SW1E 5JDCIF 3
- 1
PCGH ZDP PLC
10700107C/o Frp Advisory Trading Ltd, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (10 parents)Officer2017-03-30 ~ 2024-06-20CIF 4 - Secretary → ME - 3
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
0853433216 Palace Street, LondonActive Corporate (10 parents)Officer2013-05-17 ~ nowCIF 1 - Secretary → ME - 4
POLAR CAPITAL GLOBAL HEALTHCARE FINANCE LIMITED
072575294 Matthew Parker Street, London, United KingdomDissolved Corporate (5 parents)Officer2010-05-18 ~ 2010-05-18CIF 5 - Director → MEOfficer2010-05-18 ~ dissolvedCIF 6 - Secretary → ME - 6
HENDERSON TECHNOLOGY TRUST PLC
- 2001-04-09 03224867HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-2816 Palace Street, LondonActive Corporate (24 parents)Officer2001-02-09 ~ nowCIF 7 - Secretary → ME
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