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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 9
  • 1
    Ghulam, Waseem
    Chief Risk Officer born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Black, Alexander Thomas
    Chief Investment Officer born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Ayub, Samir
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Stynes, Maeve Rachel
    Head Of Human Resources born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Lago, Tracey Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Evans, Iain David
    Sales Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Farren, Nicholas Francis
    Operations Manager born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Cann, Boura Kym Tomlinson
    Chief Legal And Compliance Officer born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
  • 9
    POLAR CAPITAL HOLDINGS PLC. - now
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    PCP HOLDINGS PLC. - 2006-09-12
    icon of address16, Palace Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Cripps, Richard James Nigel, The Hon
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2000-10-10
    OF - Director → CIF 0
  • 2
    Magliocco, David Charles
    Fund Manager born in November 1970
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 4
    Hale, Charles Martin
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2010-02-10
    OF - Director → CIF 0
  • 5
    Kary, Mark Robert
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    Mansell, John Bradbury
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Brandt, Nicholas Edward James
    Sales Director born in July 1963
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2022-05-12
    OF - Director → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 2000-08-16 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 9
    Denison, Graeme Philip
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 10
    Salter, Richard James
    Fund Manager born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Fish, Robert James
    Solicitor born in June 1976
    Individual
    Officer
    icon of calendar 2000-10-05 ~ 2000-10-10
    OF - Director → CIF 0
  • 12
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-05-03
    OF - Director → CIF 0
  • 13
    Rochussen, Gavin Mark
    Chief Executive born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Steamer, Jonathan Tapiwa
    Individual
    Officer
    icon of calendar 2024-09-17 ~ 2024-10-08
    OF - Secretary → CIF 0
  • 15
    Hardy, Philip John
    Fund Manager born in July 1964
    Individual
    Officer
    icon of calendar 2011-06-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Woolley, Timothy John
    Fund Manager born in February 1958
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 17
    Cayzer-colvin, Jamie Michael Beale
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ 2010-02-10
    OF - Director → CIF 0
  • 18
    Ashford-russell, Brian Jonathan David
    Non Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2017-07-17
    OF - Director → CIF 0
  • 19
    Taylor, Neil Philip
    Company Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2024-09-17
    OF - Director → CIF 0
    Taylor, Neil Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2024-09-17
    OF - Secretary → CIF 0
  • 20
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-08-16 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLAR CAPITAL PARTNERS LIMITED

Previous names
SUMMIT CAPITAL LIMITED - 2000-12-12
ARW TECHNOLOGY LIMITED - 2000-10-12
TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
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
    icon of address16 Palace Street, London SW1E 5JD
    Private Limited Company incorporated on 2000-08-16 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • POLAR CAPITAL PARTNERS LIMITED
    S
    Registered number 4053650
    icon of address16, Palace Street, London, England, SW1E 5JD
    CIF 1
  • POLAR CAPITAL PARTNERS LIMITED
    S
    Registered number 4053650
    icon of address16, Palace Street, London, England, SW1E 5JD
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4th Floor 16 Palace Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address16 Palace Street, London
    Active Corporate (19 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
    Officer
    icon of calendar 2005-10-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    icon of address16 Palace Street, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.