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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 3
  • 1
    Dear, Patrick Giles Gauntlet
    Born in June 1961
    Individual (55 offsprings)
    Officer
    2009-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Griffith, Reade Eugene
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2009-09-22 ~ 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England
    Active Corporate (6 parents, 335 offsprings)
    Officer
    2009-11-02 ~ 2018-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRAGON PARTNERS UK 1 LIMITED

Period: 2026-01-15 ~ now
Company number: 07026662 OC343805
Registered names
TETRAGON PARTNERS UK 1 LIMITED - now OC343805
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TETRAGON PARTNERS UK 1 LIMITED
    Info
    TFG ASSET MANAGEMENT UK LIMITED - 2026-01-15
    POLYGON GLOBAL MANAGEMENT LIMITED - 2026-01-15
    POLYGON EQUITIES MANAGEMENT LIMITED - 2026-01-15
    Registered number 07026662
    4 Sloane Terrace, London SW1X 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • TETRAGON PARTNERS UK 1 LIMITED
    S
    Registered number 07026662
    4, Sloane Terrace, London, England, SW1X 9DQ
    CIF 1
  • TETRAGON PARTNERS UK 1 LIMITED
    S
    Registered number 07026662
    4, Sloane Terrace, London, SW1X 9DQ
    CIF 2
  • POLYGON EQUITIES MANAGEMENT LIMITED
    S
    Registered number 07026662
    4, Sloane Terrace, London, England, SW1X 9DQ
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ACASTA PARTNERS UK LLP
    - now OC431107
    ACASTA PARTNERS EUROPE LLP - 2024-11-29
    COF PARTNERS EUROPE LLP - 2022-03-08
    4 Sloane Terrace, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-07-24 ~ now
    CIF 1 - LLP Member → ME
  • 2
    TETRAGON PARTNERS UK LLP
    - now OC343805 07026662
    TFG ASSET MANAGEMENT UK LLP
    - 2025-12-31 OC343805 07026662
    POLYGON GLOBAL PARTNERS LLP
    - 2022-03-08 OC343805
    POLYGON EQUITIES PARTNERS LLP
    - 2011-05-27 OC343805
    4 Sloane Terrace, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
    Officer
    2009-09-28 ~ 2011-05-04
    CIF 3 - LLP Member → ME
    2012-06-26 ~ now
    CIF 2 - LLP Member → ME

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