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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
    Lago, Tracey Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Alexa Jane
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Aithal, Anand
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Ayub, Samir
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Robbins, Winifred
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Iain David
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Ahto, Laura Anne
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Lamb, David John
    Born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Buckley, Peter Neville
    Born in September 1942
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Aldous, Hugh Graham Cazalet
    Born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Hale, Charles Martin
    Born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2010-09-09
    OF - Director → CIF 0
  • 4
    Taylor, Neil Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Kary, Mark Robert
    Born in March 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 6
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2019-11-11
    OF - Director → CIF 0
  • 7
    Rochussen, Gavin Mark
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2025-09-25
    OF - Director → CIF 0
  • 8
    Street, Sarah Elizabeth
    Born in February 1962
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2011-09-08
    OF - Director → CIF 0
  • 9
    Ashford-russell, Brian Jonathan David
    Born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 10
    Thomas, Michael William
    Born in March 1951
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 11
    Bartlam, Thomas Hugh
    Born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2020-07-28
    OF - Director → CIF 0
  • 12
    Woolley, Timothy John
    Born in February 1958
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 13
    Bumeder, George Victor
    Born in February 1969
    Individual
    Officer
    icon of calendar 2011-09-08 ~ 2017-07-26
    OF - Director → CIF 0
  • 14
    Mansell, John Bradbury
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 15
    Magliocco, David Charles
    Born in November 1970
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Cayzer Colvin, James Michael Beale
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
  • 18
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-08-09 ~ 2002-03-22
    PE - Director → CIF 0
  • 19
    PRECIS (1616) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-08-09 ~ 2002-03-22
    PE - Director → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-15 ~ 2001-08-09
    PE - Nominee Director → CIF 0
  • 21
    icon of addressLevel 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
parent relation
Company in focus

POLAR CAPITAL HOLDINGS PLC.

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

Related profiles found in government register
  • POLAR CAPITAL HOLDINGS PLC.
    Info
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    PCP HOLDINGS PLC. - 2002-04-25
    Registered number 04235369
    icon of address16 Palace Street, London SW1E 5JD
    PUBLIC LIMITED COMPANY incorporated on 2001-06-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • POLAR CAPITAL HOLDINGS PLC
    S
    Registered number 4235369
    icon of address16, 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
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    ARW TECHNOLOGY LIMITED - 2000-10-12
    SUMMIT CAPITAL LIMITED - 2000-12-12
    icon of address16 Palace Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address16 Palace Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.