EUCOMPANYCHECK
GB · Companies House · Ownership structure
POLAR CAPITAL HOLDINGS PLC.
Company number 04235369 · Public Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
POLAR CAPITAL HOLDINGS PLC.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in POLAR CAPITAL HOLDINGS PLC.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04235369
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 15 June 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of financial services holding companies
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
POLAR CAPITAL HOLDINGS PLC.'s ownership
- POLAR CAPITAL HOLDINGS PLC. holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls POLAR CAPITAL HOLDINGS PLC.
Companies House listed no people with significant control for POLAR CAPITAL HOLDINGS PLC. on 12 November 2026.
Holdings · 1 layer
What POLAR CAPITAL HOLDINGS PLC. holds
UK companies whose latest confirmation statement lists POLAR CAPITAL HOLDINGS PLC. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by POLAR CAPITAL HOLDINGS PLC.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| POLAR CAPITAL PARTNERS LIMITED Company 04053650 | Active | 99.81% | 1,022,099 | DEFERRED / ORDINARY SHARES / P PREFERENCE | 17 October 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 10 current
Who runs POLAR CAPITAL HOLDINGS PLC.
POLAR CAPITAL HOLDINGS PLC.'s directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 23 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAGO, Tracey Anne | Secretary | 31 March 2024 | — | — |
| AHTO, Laura Anne | Director | 17 November 2021 | American,British | United States |
| AITHAL, Anand | Director | 17 January 2022 | British | United Kingdom |
| AYUB, Samir | Director | 17 November 2021 | British | England |
| COATES, Alexa Jane | Director | 25 July 2018 | British | United Kingdom |
| EVANS, Iain David | Director | 25 September 2025 | British | United Kingdom |
| FRY, Fiona Christina | Director | 24 September 2026 | British | United Kingdom |
| LAMB, David John | Director | 9 April 2020 | British | England |
| MELVIN, David Logan | Director | 24 September 2026 | British | United Kingdom |
| ROSS, Andrew John Shirley | Director | 9 April 2020 | British | England |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Neil Philip | Secretary | 22 March 2002 | 31 March 2024 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate secretary | 9 August 2001 | 22 March 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 15 June 2001 | 9 August 2001 |
| ALDOUS, Hugh Graham Cazalet | Director | 24 July 2007 | 25 July 2018 |
| ASHFORD-RUSSELL, Brian Jonathan David | Director | 22 March 2002 | 8 September 2021 |
| BARTLAM, Thomas Hugh | Director | 24 July 2007 | 28 July 2020 |
| BUCKLEY, Peter Neville | Director | 22 March 2002 | 2 December 2008 |
| BUMEDER, George Victor | Director | 8 September 2011 | 26 July 2017 |
| CAYZER COLVIN, James Michael Beale | Director | 22 March 2002 | 31 December 2022 |
| HALE, Charles Martin | Director | 22 March 2002 | 9 September 2010 |
| KARY, Mark Robert | Director | 1 April 2005 | 2 November 2009 |
| MAGLIOCCO, David Charles | Director | 22 March 2002 | 31 October 2002 |
| MANSELL, John Bradbury | Director | 22 March 2002 | 7 September 2022 |
| PRICE, Quintin Rupert Salter | Director | 25 July 2018 | 11 November 2019 |
| ROBBINS, Winifred | Director | 22 June 2017 | 24 September 2026 |
| ROCHUSSEN, Gavin Mark | Director | 17 July 2017 | 25 September 2025 |
| STREET, Sarah Elizabeth | Director | 31 October 2006 | 8 September 2011 |
| THOMAS, Michael William | Director | 15 January 2008 | 22 November 2018 |
| WOOLLEY, Timothy John | Director | 22 March 2002 | 25 July 2018 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 15 June 2001 | 9 August 2001 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate director | 9 August 2001 | 22 March 2002 |
| PRECIS COMPANY SERVICES LIMITED | Corporate director | 9 August 2001 | 22 March 2002 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee director | 15 June 2001 | 9 August 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of POLAR CAPITAL HOLDINGS PLC.?
- Who has significant control of POLAR CAPITAL HOLDINGS PLC. today?
- Show me POLAR CAPITAL HOLDINGS PLC.'s latest confirmation statement from Companies House.
- Who are the directors of POLAR CAPITAL HOLDINGS PLC., and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.