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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 29
  • 1
    Black, Alexander Thomas
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Cayzer-colvin, Jamie Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2001-01-25 ~ 2010-02-10
    OF - Director → CIF 0
  • 3
    Hale, Charles Martin
    Born in January 1936
    Individual (13 offsprings)
    Officer
    2001-12-06 ~ 2010-02-10
    OF - Director → CIF 0
  • 4
    Evans, Iain David
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Cripps, Richard James Nigel, The Hon
    Born in March 1956
    Individual (27 offsprings)
    Officer
    2000-10-05 ~ 2000-10-10
    OF - Director → CIF 0
  • 6
    Buckley, Peter Neville
    Born in September 1942
    Individual (30 offsprings)
    Officer
    2001-01-25 ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Denison, Graeme Philip
    Individual (48 offsprings)
    Officer
    2000-10-10 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 8
    Ashford-russell, Brian Jonathan David
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2000-10-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Lago, Tracey Anne
    Individual (7 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 10
    Rochussen, Gavin Mark
    Chief Executive born in September 1959
    Individual (29 offsprings)
    Officer
    2018-07-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Farren, Nicholas Francis
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Cann, Boura Kym Tomlinson
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 13
    Mansell, John Bradbury
    Accountant born in May 1959
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2024-09-17
    OF - Director → CIF 0
  • 14
    Fish, Robert James
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2000-10-10
    OF - Director → CIF 0
  • 15
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 16
    Steamer, Jonathan Tapiwa
    Individual (1 offspring)
    Officer
    2024-09-17 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 17
    Salter, Richard James
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2011-06-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 19
    Magliocco, David Charles
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Hardy, Philip John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 21
    Ghulam, Waseem
    Born in November 1979
    Individual (1 offspring)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Taylor, Neil Philip
    Company Secretary born in August 1957
    Individual (14 offsprings)
    Officer
    2001-11-21 ~ 2024-09-17
    OF - Director → CIF 0
    Taylor, Neil Philip
    Individual (14 offsprings)
    Officer
    2001-04-25 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 23
    Woolley, Timothy John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2000-10-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 24
    Ayub, Samir
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 25
    Brandt, Nicholas Edward James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2022-05-12
    OF - Director → CIF 0
  • 26
    Stynes, Maeve Rachel
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 27
    Kary, Mark Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-08-16 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
  • 29
    POLAR CAPITAL HOLDINGS PLC. - now 04235369 12473079
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16, Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLAR CAPITAL PARTNERS LIMITED

Period: 2000-12-12 ~ now
Company number: 04053650
Registered names
POLAR CAPITAL PARTNERS LIMITED - now
TRUSHELFCO (NO.2717) LIMITED - 2000-10-10 04053902... (more)
Recent Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • POLAR CAPITAL PARTNERS LIMITED
    Info
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-12-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-12-12
    Registered number 04053650
    16 Palace Street, London SW1E 5JD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • POLAR CAPITAL PARTNERS LIMITED
    S
    Registered number 4053650
    16, Palace Street, London, England, SW1E 5JD
    CIF 1
  • POLAR CAPITAL PARTNERS LIMITED
    S
    Registered number 4053650
    16, Palace Street, London, England, SW1E 5JD
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
  • POLAR CAPITAL PARTNERS LIMITED
    S
    Registered number 04053650
    16, Palace Street, London, England, SW1E 5JD
    Private Limited Company in Register Of Companies, Companies House, England
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    DALTON CAPITAL (HOLDINGS) LIMITED
    10202051
    4th Floor 16 Palace Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    POLAR CAPITAL LLP
    OC314700
    16 Palace Street, London
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE
    Officer
    2005-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED
    - now 04138229
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    16 Palace Street, London
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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