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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 8
  • 1
    Farren, Nicholas Francis
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ayub, Samir
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Black, Alexander Thomas
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Neil Philip
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Lago, Tracey Anne
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Mansell, John Bradbury
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2020-02-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED
    - now 04138229
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    16 Palace Street, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
  • 8
    POLAR CAPITAL HOLDINGS PLC. - now 04235369 12473079
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2020-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLAR CAPITAL US HOLDINGS LIMITED

Period: 2020-02-20 ~ now
Company number: 12473079 04235369
Registered name
POLAR CAPITAL US HOLDINGS LIMITED - now 04235369
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • POLAR CAPITAL US HOLDINGS LIMITED
    Info
    Registered number 12473079
    16 Palace Street, London SW1E 5JD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-20 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.