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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polden, John Robert

    Related profiles found in government register
  • Polden, John Robert
    British venture capitalist born in August 1950

    Registered addresses and corresponding companies
    • 115 Chancellors Road, Stevenage, Hertfordshire, SG1 4TZ

      IIF 1
  • Polden, John Robert
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polden, John Robert
    British co director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ

      IIF 6
  • Polden, John Robert
    British company director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ

      IIF 7
  • Polden, John Robert
    British investment manager born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polden, John Robert
    British investment mgr born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Registry, University Of East Anglia, Norwich, Norfolk, NR4 7TJ

      IIF 14
  • Polden, John Robert
    British venture capital investment man born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ

      IIF 15
  • Polden, John Robert
    British venture capitalist born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ

      IIF 16
child relation
Offspring entities and appointments 16
  • 1
    AFP HOLDINGS LIMITED
    02846653
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2003-09-01
    IIF 16 - Director → ME
  • 2
    BEACH SOLUTIONS LIMITED
    - now 03077594
    Insolvency (Case 1) In administration
    Administration started on 2008-11-04 during the appointment or period of control
    Administration ended on 2009-11-02 during the appointment or period of control
    ROBERTS & CHAMBERLAIN LIMITED - 1999-02-12
    4 Southernhay West, Exeter, Devon
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-06-06 ~ dissolved
    IIF 2 - Director → ME
  • 3
    CARLINFORD (BOSCOMBE) LIMITED
    02588738
    Heliting House, 35 Richmond Hill, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    2010-10-30 ~ 2017-10-06
    IIF 13 - Director → ME
  • 4
    COMPANY HEALTH GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2010-02-26
    Administration ended on 2010-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2017-03-09
    REVERSUS PLC - 2005-04-22
    TRANSEDA PLC
    - 2003-11-28 04021148
    WINFIGURE PUBLIC LIMITED COMPANY
    - 2000-09-06 04021148
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-07-10 ~ 2001-08-05
    IIF 10 - Director → ME
  • 5
    CROWD SOURCE SOLUTIONS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2014-10-28
    CARBON ADVICE GROUP LIMITED - 2013-08-06
    CARBON ADVICE GROUP PLC
    - 2012-03-26 06192347
    CARBON ADVICE GROUP LIMITED - 2008-12-16
    SUN COURT CAPITAL PLC - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-16
    SUN COURT CAPITAL LIMITED - 2008-12-04
    KINKEEL SOLUTIONS LIMITED - 2008-03-25
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2010-03-24
    IIF 6 - Director → ME
  • 6
    DIGITAL COMMUNICATION TECHNOLOGIES LIMITED
    03246727
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-01-06 during the appointment or period of control
    Date of completion or termination of CVA on 2009-01-05 during the appointment or period of control
    C/o Mti Partners Ltd, Langley Place, 99 Langley Road Watford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 3 - Director → ME
  • 7
    FORMSCAPE GROUP LIMITED
    - now 04663788
    PENPLUS LTD
    - 2003-10-07 04663788
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-10-13
    IIF 15 - Director → ME
  • 8
    GLOBAL SILICON LIMITED
    - now 03456323
    Insolvency (Case 1) In administration
    Administration started on 2006-12-06 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2007-11-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-20
    Dissolved on 2013-04-15
    CHEAP AND CHEERFUL CHIP COMPANY LIMITED - 1999-02-25
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-12 ~ 2007-04-17
    IIF 8 - Director → ME
  • 9
    ICENI ADVISORY LIMITED
    04417604
    The Registry University Of East Anglia, Norwich Research Park, Norwich, England
    Active Corporate (39 parents)
    Officer
    2008-09-09 ~ 2016-03-15
    IIF 14 - Director → ME
  • 10
    INTELLIGENT FINGERPRINTING LIMITED
    06409298
    14-17 Evolution Business Park Milton Road, Impington, Cambridge
    Active Corporate (19 parents)
    Officer
    2009-09-29 ~ 2024-02-22
    IIF 4 - Director → ME
  • 11
    INTELLIQ LIMITED
    - now 02623876
    ALTA EUROPE LIMITED
    - 2002-10-11 02623876
    ALTA ANALYTICS LIMITED - 1998-03-10
    ACTIVE ANALYSIS LIMITED - 1995-08-14
    OVAL (730) LIMITED - 1991-08-13
    Suite 14/4a Docklands Business Centre, 10-16 Tiller Road, London
    Active Corporate (28 parents)
    Officer
    2002-10-08 ~ 2009-01-13
    IIF 7 - Director → ME
  • 12
    MTI PARTNERS LIMITED
    - now 03072230
    ALLOYEVENT LIMITED - 1995-07-10
    16 Lovers Lane, Grasscroft, Oldham, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2003-10-20 ~ 2008-08-18
    IIF 5 - Director → ME
  • 13
    RAINBOW (WATFORD) LIMITED
    - now 01633152
    PRISM ELECTRONICS LIMITED
    - 1991-02-06 01633152
    PRISM INSTRUMENTS LIMITED
    - 1987-09-14 01633152
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1985-09-26
    Langley Place, 99 Langley Road, Watford,herts
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-30) ~ 1993-06-04
    IIF 1 - Director → ME
  • 14
    SIMULUS LIMITED
    03249051
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-08 ~ 1999-07-30
    IIF 9 - Director → ME
  • 15
    SYRINIX LIMITED
    - now 04922288
    FIGJAM ASSOCIATES LIMITED - 2004-05-24
    6, 7 And 8 Start-rite Business Centre Broadland Business Park, Peachman Way, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    2008-11-24 ~ 2016-12-31
    IIF 11 - Director → ME
  • 16
    TECHNOLOGY NEXUS UK LIMITED - now
    ARMOURSOFT LIMITED
    - 2006-12-14 04089480
    Wilberforce House, Station Road, London, England
    Active Corporate (20 parents)
    Officer
    2005-08-25 ~ 2006-01-31
    IIF 12 - Director → ME

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