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
    Ahto, Laura Anne
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Andrew John Shirley
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Robbins, Winifred
    Non-Executive Director born in January 1956
    Individual (1 offspring)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Ayub, Samir
    Finance Director born in October 1978
    Individual (4 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Lago, Tracey Anne
    Individual (4 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Rochussen, Gavin Mark
    Chief Executive born in September 1959
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 7
    Coates, Alexa Jane
    Non-Executive Director born in March 1970
    Individual (5 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Lamb, David John
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Aithal, Anand
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Aldous, Hugh Graham Cazalet
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Thomas, Michael William
    Director born in March 1951
    Individual
    Officer
    2008-01-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Cayzer Colvin, James Michael Beale
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Magliocco, David Charles
    Fund Manager born in November 1970
    Individual
    Officer
    2002-03-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2001-08-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Precis Company Services Limited
    Individual
    Officer
    2001-08-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 7
    Street, Sarah Elizabeth
    Chief Investment Officer born in February 1962
    Individual
    Officer
    2006-10-31 ~ 2011-09-08
    OF - Director → CIF 0
  • 8
    Price, Quintin Rupert Salter
    Non-Executive Director born in July 1961
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ 2019-11-11
    OF - Director → CIF 0
  • 9
    Ashford-russell, Brian Jonathan David
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 10
    Kary, Mark Robert
    Director born in March 1958
    Individual
    Officer
    2005-04-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 11
    Taylor, Neil Philip
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 12
    Bumeder, George Victor
    Svp And Managing Director born in February 1969
    Individual
    Officer
    2011-09-08 ~ 2017-07-26
    OF - Director → CIF 0
  • 13
    Bartlam, Thomas Hugh
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2020-07-28
    OF - Director → CIF 0
  • 14
    Woolley, Timothy John
    Director born in February 1958
    Individual
    Officer
    2002-03-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 15
    Hale, Charles Martin
    Director born in January 1936
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2010-09-09
    OF - Director → CIF 0
  • 16
    Buckley, Peter Neville
    Company Director born in September 1942
    Individual
    Officer
    2002-03-22 ~ 2008-12-02
    OF - Director → CIF 0
  • 17
    Mansell, John Bradbury
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-15 ~ 2001-08-09
    PE - Nominee Director → CIF 0
    2001-06-15 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
  • 19
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-08-09 ~ 2002-03-22
    PE - Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-15 ~ 2001-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POLAR CAPITAL HOLDINGS PLC.

Previous names
PCP HOLDINGS PLC. - 2006-09-12
WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • POLAR CAPITAL HOLDINGS PLC.
    Info
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    Registered number 04235369
    16 Palace Street, London SW1E 5JD
    Public Limited Company incorporated on 2001-06-15 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • POLAR CAPITAL HOLDINGS PLC
    S
    Registered number 4235369
    16, Palace Street, London, SW1E 5JD
    Public Limited Company in Companies House, United Kingdom
    CIF 1
    Public Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    16 Palace Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    16 Palace Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.