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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
Active 3
  • 1
    Mckenna, Kevin Patrick
    Born in September 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Brayshaw, Samantha Jayne
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Law, Connie Mei Ling
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Basserable, Arnold Ian
    Group Chief Executive born in November 1944
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-07-07
    OF - Director → CIF 0
  • 2
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Cooke, James
    Md Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2007-05-25
    OF - Director → CIF 0
  • 4
    Goldstein, Brian Malcolm
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-03 ~ 2004-11-12
    OF - Director → CIF 0
  • 5
    Whitfield, Neil Desmond
    Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Dyson, Catherine Elizabeth
    Chartered Accountant born in September 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2024-04-03
    OF - Director → CIF 0
  • 7
    Fraser, Ian Corrick Palmer
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-10-27
    OF - Director → CIF 0
  • 8
    Heyworth, Christopher Stephen
    Chartered Accountant born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2018-05-30
    OF - Director → CIF 0
  • 9
    Smith, Paul Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2014-11-28
    OF - Director → CIF 0
  • 11
    Marriott, David
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Davies Ratcliff, Grant
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 13
    Rubin, Isaac
    Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2004-08-04
    OF - Director → CIF 0
  • 14
    Lefever, Cherie
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2025-08-06
    OF - Director → CIF 0
  • 15
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 16
    Pindoria, Shilla
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2016-10-06
    OF - Secretary → CIF 0
  • 17
    Johnson, Brian Mark
    Accountant born in December 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2023-08-21
    OF - Director → CIF 0
  • 18
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 19
    Ahmed, Palash, Mr.
    Accountant born in October 1977
    Individual
    Officer
    icon of calendar 2024-03-11 ~ 2024-11-27
    OF - Director → CIF 0
  • 20
    Waley-cohen, Stephen Harry, Sir
    Director born in June 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1993-05-04 ~ 1998-01-01
    OF - Director → CIF 0
  • 21
    Rubin, Fay
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
    Rubin, Fay
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Secretary → CIF 0
  • 22
    Rubin, Samuel Alexander
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
parent relation
Company in focus

POLICY PORTFOLIO LIMITED

Previous names
JEWEL CASE & PADS LIMITED - 1988-05-23
POLICY PORTFOLIO PLC - 2016-09-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • POLICY PORTFOLIO LIMITED
    Info
    JEWEL CASE & PADS LIMITED - 1988-05-23
    POLICY PORTFOLIO PLC - 1988-05-23
    Registered number 00449681
    icon of address30 Gresham Street, London EC2V 7QP
    PRIVATE LIMITED COMPANY incorporated on 1948-02-17 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.