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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 4
  • 1
    Jackson, Alexander
    Investment Manager born in December 1965
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (47 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mr Reade Eugene Griffith
    Born in April 1965
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dear, Patrick Giles Gauntlet
    Director born in June 1961
    Individual (55 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Dear, Patrick Giles Gauntlet
    Individual (55 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON INVESTMENT MANAGEMENT LIMITED

Period: 2003-01-09 ~ 2022-04-21
Company number: 04599192
Registered names
POLYGON INVESTMENT MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • POLYGON INVESTMENT MANAGEMENT LIMITED
    Info
    HEBRIDES CAPITAL MANAGEMENT LIMITED - 2003-01-09
    Registered number 04599192
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 and dissolved on 2022-04-21 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • POLYGON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 4599192
    4, Sloane Terrace, London, England, SW1X 9DQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYGON INVESTMENT PARTNERS LLP
    - now OC303433
    HEBRIDES CAPITAL PARTNERS LLP
    - 2003-01-06 OC303433
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.