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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 18
  • 1
    Lambert, Louis Bernard
    Senior Assistant General Counsel born in September 1975
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2022-07-25
    OF - Director → CIF 0
  • 2
    Tiller, Thomas Clark
    Chairman & Chief Executive Off born in July 1961
    Individual (1 offspring)
    Officer
    2001-12-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Mcconnell, Mary Patricia
    Lawyer born in September 1952
    Individual (1 offspring)
    Officer
    2004-11-09 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Clifford, Ross Elliott
    General Manager born in September 1970
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Clarke, James Neale
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Everett, Phillip John
    Country Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2015-04-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 7
    Malone, Michael William
    Vice President/Chief Financial Officer born in September 1958
    Individual (1 offspring)
    Officer
    2001-12-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 8
    Springer, John
    Born in September 1967
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Wine, Scott Wellington
    Chief Executive Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Speetzen, Michael Todd
    Evp Finance born in August 1969
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Dougherty, Lucy Clark
    General Counsel born in March 1969
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2019-11-20
    OF - Director → CIF 0
  • 12
    Maveus, Sarah Muri
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Bogart, Stacy Ann Levin
    Vp General Counsel Secretary born in October 1963
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 14
    SIMMLAW SERVICES LIMITED
    02919427
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (12 parents, 46 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-30 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 15
    1225, N County Rd 18, Minneapolis, Mn 55441, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 240 offsprings)
    Officer
    2001-03-26 ~ 2001-12-27
    OF - Secretary → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-27 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 18
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (81 offsprings)
    Officer
    2001-03-26 ~ 2001-12-27
    OF - Director → CIF 0
parent relation
Company in focus

POLARIS BRITAIN LIMITED

Company number: 04187042
Registered names
POLARIS BRITAIN LIMITED - now
GAC NO.266 LIMITED - 2001-08-23 03300987... (more)
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • POLARIS BRITAIN LIMITED
    Info
    GAC NO.266 LIMITED - 2001-08-23
    Registered number 04187042
    11 Forge Mills Park, Station Road, Coleshill, Warwickshire B46 1JH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • POLARIS BRITAIN LIMITED
    S
    Registered number 04187042
    11, Forge Mills Park, Station Road, Coleshill, Warwickshire, United Kingdom, B46 1JH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THUNDER UK HOLDCO LIMITED
    16875631
    11 Forge Mills Park, Station Road, Coleshill, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.