logo
explain how to read the page

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 11
  • 1
    Snowden, Geoffrey John
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Anthony John
    Born in December 1945
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Kaufman, Simon Charles
    Born in May 1986
    Individual (15 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Groundwater, Sarah Louise
    Individual (6 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrin, Martin John
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Shelford, Thomas William Joseph
    Born in May 1980
    Individual (85 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Day, Kevin Jeffrey
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Davison, Martin Joseph
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Promisel, Brett Eric
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 10
    BOWMARK GP VI LLP
    OC423817 OC445411
    One Eagle Place, London
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, London
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

POLARIS (TOPCO) LIMITED

Period: 2023-07-06 ~ now
Company number: 14984263
Registered name
POLARIS (TOPCO) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • POLARIS (TOPCO) LIMITED
    Info
    Registered number 14984263
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2023-07-06 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • POLARIS (TOPCO) LIMITED
    S
    Registered number 14984263
    One Eagle Place, London, SW1Y 6AF
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLARIS (HOLDCO) LIMITED
    14984503
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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