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
    Griffith, Reade Eugene
    Director born in April 1965
    Individual (18 offsprings)
    Officer
    2002-11-25 ~ dissolved
    OF - Director → CIF 0
    Mr Reade Eugene Griffith
    Born in April 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dear, Patrick Giles Gauntlet
    Director born in June 1961
    Individual (13 offsprings)
    Officer
    2002-11-25 ~ dissolved
    OF - Director → CIF 0
    Dear, Patrick Giles Gauntlet
    Individual (13 offsprings)
    Officer
    2002-11-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jackson, Alexander
    Investment Manager born in December 1965
    Individual
    Officer
    2002-11-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGON INVESTMENT MANAGEMENT LIMITED

Previous name
HEBRIDES CAPITAL MANAGEMENT LIMITED - 2003-01-09
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
Active 1
  • HEBRIDES CAPITAL PARTNERS LLP - 2003-01-06
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.