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 6
  • 1
    Ayub, Samir
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Black, Alexander Thomas
    Chief Investment Officer born in June 1963
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Farren, Nicholas Francis
    Operations Manager born in December 1980
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Lago, Tracey Anne
    Company Secretary born in September 1973
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    POLAR CAPITAL HOLDINGS PLC. - now
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-02-20 ~ 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
  • 6
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    16 Palace Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Taylor, Neil Philip
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2020-02-20 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Mansell, John Bradbury
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

POLAR CAPITAL US HOLDINGS LIMITED

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 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.