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 4
  • 1
    Springer, John
    Vp Tax & Treasury born in September 1967
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, James Neale
    Country Manager born in February 1972
    Individual (1 offspring)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Maveus, Sarah Muri
    Vp, Legal - Assistant Secretary And Total Rewards born in May 1969
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    1225, N County Rd 18, Minneapolis, Mn 55441, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Malone, Michael William
    Vice President/Chief Financial Officer born in September 1958
    Individual
    Officer
    2001-12-27 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Tiller, Thomas Clark
    Chairman & Chief Executive Off born in July 1961
    Individual
    Officer
    2001-12-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Lambert, Louis Bernard
    Senior Assistant General Counsel born in September 1975
    Individual
    Officer
    2019-12-09 ~ 2022-07-25
    OF - Director → CIF 0
  • 4
    Clifford, Ross Elliott
    General Manager born in September 1970
    Individual
    Officer
    2008-09-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Mcconnell, Mary Patricia
    Lawyer born in September 1952
    Individual
    Officer
    2004-11-09 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Dougherty, Lucy Clark
    General Counsel born in March 1969
    Individual
    Officer
    2018-03-09 ~ 2019-11-20
    OF - Director → CIF 0
  • 7
    Speetzen, Michael Todd
    Evp Finance born in August 1969
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Bogart, Stacy Ann Levin
    Vp General Counsel Secretary born in October 1963
    Individual
    Officer
    2010-12-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Everett, Phillip John
    Country Manager born in December 1963
    Individual (4 offsprings)
    Officer
    2015-04-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Wine, Scott Wellington
    Chief Executive Officer born in March 1967
    Individual
    Officer
    2008-09-01 ~ 2020-12-10
    OF - Director → CIF 0
  • 11
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    2001-03-26 ~ 2001-12-27
    PE - Director → CIF 0
  • 12
    C/o Simmons & Simmons, Citypoint One Ropemaker Street, London
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-09-30 ~ 2015-11-27
    PE - Secretary → CIF 0
  • 13
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2001-03-26 ~ 2001-12-27
    PE - Secretary → CIF 0
  • 14
    3rd Floor 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-27 ~ 2002-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

POLARIS BRITAIN LIMITED

Previous name
GAC NO.266 LIMITED - 2001-08-23
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories

  • POLARIS BRITAIN LIMITED
    Info
    GAC NO.266 LIMITED - 2001-08-23
    Registered number 04187042
    Unit 11, Forge Mills Business Park Station Road, Coleshill, Birmingham B46 1JH
    Private Limited Company incorporated on 2001-03-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.