logo
explain how to read the page

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 27
  • 1
    Lefever, Cherie
    Accountant born in March 1958
    Individual (4 offsprings)
    Officer
    2003-07-30 ~ 2025-08-06
    OF - Director → CIF 0
  • 2
    Goldstein, Brian Malcolm
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1995-03-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2007-05-09 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 4
    Turner, Nicholas Robert
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2025-12-16 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (44 offsprings)
    Officer
    2014-11-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (74 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Burgess, Steven Mark
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2007-05-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Rubin, Isaac
    Born in March 1926
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-08-04
    OF - Director → CIF 0
  • 9
    Marriott, David
    Born in March 1939
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 10
    Brayshaw, Samantha Jayne
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ 2025-12-15
    OF - Director → CIF 0
  • 11
    Smith, Paul Robert
    Individual (7 offsprings)
    Officer
    1993-02-09 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    Viljoen, Willem Hendrik
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Basserable, Arnold Ian
    Born in November 1944
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 1999-07-07
    OF - Director → CIF 0
  • 14
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2009-04-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 15
    Miller, David
    Individual (178 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 16
    Davies Ratcliff, Grant
    Individual (37 offsprings)
    Officer
    2003-02-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 17
    Rubin, Samuel Alexander
    Born in October 1966
    Individual (10 offsprings)
    Officer
    (before 1991-09-26) ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Law, Connie Mei Ling
    Individual (39 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (25 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 20
    Whitfield, Neil Desmond
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1999-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Rubin, Fay
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1997-07-31
    OF - Director → CIF 0
    Rubin, Fay
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-02-09
    OF - Secretary → CIF 0
  • 22
    Pindoria, Shilla
    Individual (67 offsprings)
    Officer
    2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 23
    Fraser, Ian Corrick Palmer
    Born in November 1939
    Individual (7 offsprings)
    Officer
    1997-07-31 ~ 1999-10-27
    OF - Director → CIF 0
  • 24
    Waley-cohen, Stephen Harry, Sir
    Born in June 1946
    Individual (41 offsprings)
    Officer
    1993-05-04 ~ 1998-01-01
    OF - Director → CIF 0
  • 25
    Cooke, James
    Born in January 1966
    Individual (16 offsprings)
    Officer
    2003-01-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 26
    Ahmed, Palash, Mr.
    Accountant born in October 1977
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ 2024-11-27
    OF - Director → CIF 0
  • 27
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (50 offsprings)
    Officer
    2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
parent relation
Company in focus

POLICY PORTFOLIO LIMITED

Period: 2016-09-02 ~ now
Company number: 00449681
Registered names
POLICY PORTFOLIO LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • POLICY PORTFOLIO LIMITED
    Info
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 2016-09-02
    Registered number 00449681
    30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1948-02-17 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.