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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 30
  • 1
    Rochussen, Gavin Mark
    Born in September 1959
    Individual (28 offsprings)
    Officer
    2017-07-17 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Aldous, Hugh Graham Cazalet
    Born in June 1944
    Individual (20 offsprings)
    Officer
    2007-07-24 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Buckley, Peter Neville
    Born in September 1942
    Individual (30 offsprings)
    Officer
    2002-03-22 ~ 2008-12-02
    OF - Director → CIF 0
  • 4
    Street, Sarah Elizabeth
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2011-09-08
    OF - Director → CIF 0
  • 5
    Bumeder, George Victor
    Born in February 1969
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Lamb, David John
    Born in January 1957
    Individual (25 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Kary, Mark Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 8
    Ahto, Laura Anne
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Cayzer Colvin, James Michael Beale
    Born in April 1965
    Individual (26 offsprings)
    Officer
    2002-03-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Thomas, Michael William
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2008-01-15 ~ 2018-11-22
    OF - Director → CIF 0
  • 11
    Ayub, Samir
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Ashford-russell, Brian Jonathan David
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2002-03-22 ~ 2021-09-08
    OF - Director → CIF 0
  • 13
    Evans, Iain David
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Bartlam, Thomas Hugh
    Born in December 1947
    Individual (31 offsprings)
    Officer
    2007-07-24 ~ 2020-07-28
    OF - Director → CIF 0
  • 15
    Aithal, Anand
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Mansell, John Bradbury
    Born in May 1959
    Individual (14 offsprings)
    Officer
    2002-03-22 ~ 2022-09-07
    OF - Director → CIF 0
  • 17
    Coates, Alexa Jane
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 18
    Lago, Tracey Anne
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Price, Quintin Rupert Salter
    Born in July 1961
    Individual (23 offsprings)
    Officer
    2018-07-25 ~ 2019-11-11
    OF - Director → CIF 0
  • 20
    Woolley, Timothy John
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 21
    Magliocco, David Charles
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Robbins, Winifred
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 23
    Taylor, Neil Philip
    Individual (14 offsprings)
    Officer
    2002-03-22 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 24
    Ross, Andrew John Shirley
    Born in September 1959
    Individual (40 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 25
    Hale, Charles Martin
    Born in January 1936
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2010-09-09
    OF - Director → CIF 0
  • 26
    PRECIS COMPANY SERVICES LIMITED
    - now 03490316
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2001-08-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-06-15 ~ 2001-08-09
    OF - Nominee Director → CIF 0
    2001-06-15 ~ 2001-08-09
    OF - Nominee Secretary → CIF 0
  • 28
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2001-08-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2001-08-09 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-06-15 ~ 2001-08-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLAR CAPITAL HOLDINGS PLC.

Period: 2006-09-12 ~ now
Company number: 04235369 12473079
Registered names
POLAR CAPITAL HOLDINGS PLC. - now 12473079
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
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2006-09-12
    Registered number 04235369
    16 Palace Street, London SW1E 5JD
    PUBLIC LIMITED COMPANY incorporated on 2001-06-15 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 2
  • 1
    POLAR CAPITAL PARTNERS LIMITED
    - now 04053650
    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 (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    POLAR CAPITAL US HOLDINGS LIMITED
    12473079 04235369
    16 Palace Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-02-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.