Who owns POLO MANAGING AGENCY LIMITED?

In the current sources, POLO MANAGING AGENCY LIMITED is connected to MARCO CAPITAL HOLDINGS (UK) LIMITED, CAPITA INSURANCE SERVICES HOLDINGS LIMITED, Capita Insurance Services Holdings Limited, MARCO CAPITAL HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POLO MANAGING AGENCY LIMITED's risk level?

WhiteIntel flags POLO MANAGING AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does POLO MANAGING AGENCY LIMITED appear across sources?

POLO MANAGING AGENCY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

POLO MANAGING AGENCY LIMITED

Name: POLO MANAGING AGENCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, POLO MANAGING AGENCY LIMITED, Company, GB

POLO MANAGING AGENCY LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03935227). UBO chain traced 12 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-03935227Inc. 23 Feb 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-02-23
Legal form: ltd
Activity: 65120
Registered office: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England

/02

Also appears in

GLEIF

POLO MANAGING AGENCY LIMITEDGLEIF · lei:6488M494F3VC1FGO8675

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

POLO MANAGING AGENCY LIMITED
- MARCO CAPITAL HOLDINGS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- CAPITA INSURANCE SERVICES HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Capita Insurance Services Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/04

People & control

21 parties · 13 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANDREWS, Paul David
- director · British · appointed 2023-05-22 · Companies House
●
BREMNER, Iain James
- director · British · appointed 2020-09-01 · Companies House
- director · British · appointed 2010-05-27 · resigned · Companies House

19 additional parties & networkSTANDARD

●
CURTIS, Kenneth Douglas
- director · British · appointed 2020-02-06 · Companies House
●
LAYTON, Corinne Elizabeth
- director · British · appointed 2025-01-03 · Companies House
■
Marco Capital Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2022-04-29 · CH · PSC register
Also holds roles at 5 other companies
- POLO COMMERCIAL INSURANCE SERVICES LIMITEDbeneficial owner
- Mr Simon Minshallbeneficial owner
- Oaktree Capital Group Llcbeneficial owner
●
MINSHALL, Simon
- director · British · appointed 2022-11-08 · Companies House
●
NOKES, Gareth Howard John
- director · British · appointed 2025-03-13 · Companies House
●
RICHARDSON-BUNBURY, Robert Moutray
- director · British · appointed 2021-01-21 · Companies House
●
ROBINSON, Laura
- secretary · appointed 2025-10-06 · Companies House
●
SEBOLD-BENDER, Monika, Dr
- director · German · appointed 2022-07-29 · Companies House
●
SMITH, Philip Richard
- director · British · appointed 2020-02-04 · Companies House
●
SZALKAI, Zsolt
- director · Hungarian,German · appointed 2022-11-16 · Companies House
●
WOOLDRIDGE, Paul Ian
- director · British · appointed 2021-06-09 · Companies House
●
BISHOP, Matthew James
- director · British · appointed 2023-06-05 · resigned · Companies House
●
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2007-03-31 · resigned · Companies House
●
CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2008-12-01 · resigned · Companies House
■
Capita Insurance Services Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-04-29 · CH · PSC register
Also holds roles at 5 other companies
- Ardonagh Advisory Holdings Limitedbeneficial owner
- CAPITA INSURANCE SERVICES LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
●
CLYDE SECRETARIES LIMITED
- corporate secretary · appointed 2000-02-23 · resigned · Companies House
●
HACKWOOD SECRETARIES LIMITED
- corporate secretary · appointed 2022-04-29 · resigned · Companies House
●
LAWS, Peter Michael, Dr
- secretary · appointed 2024-04-26 · resigned · Companies House
●
MORGAN, Richard Trevor Antony
- secretary · British · appointed 2000-03-01 · resigned · Companies House

●
CURTIS, Kenneth Douglas
- director · British · appointed 2020-02-06 · Companies House
●
LAYTON, Corinne Elizabeth
- director · British · appointed 2025-01-03 · Companies House
■
Marco Capital Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2022-04-29 · CH · PSC register
Also holds roles at 5 other companies
- POLO COMMERCIAL INSURANCE SERVICES LIMITEDbeneficial owner
- Mr Simon Minshallbeneficial owner
- Oaktree Capital Group Llcbeneficial owner
●
MINSHALL, Simon
- director · British · appointed 2022-11-08 · Companies House
●
NOKES, Gareth Howard John
- director · British · appointed 2025-03-13 · Companies House
●
RICHARDSON-BUNBURY, Robert Moutray
- director · British · appointed 2021-01-21 · Companies House
●
ROBINSON, Laura
- secretary · appointed 2025-10-06 · Companies House
●
SEBOLD-BENDER, Monika, Dr
- director · German · appointed 2022-07-29 · Companies House
●
SMITH, Philip Richard
- director · British · appointed 2020-02-04 · Companies House
●
SZALKAI, Zsolt
- director · Hungarian,German · appointed 2022-11-16 · Companies House
●
WOOLDRIDGE, Paul Ian
- director · British · appointed 2021-06-09 · Companies House
●
BISHOP, Matthew James
- director · British · appointed 2023-06-05 · resigned · Companies House
●
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2007-03-31 · resigned · Companies House
●
CAPITA GROUP SECRETARY LIMITED
- corporate secretary · appointed 2008-12-01 · resigned · Companies House
■
Capita Insurance Services Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2022-04-29 · CH · PSC register
Also holds roles at 5 other companies
- Ardonagh Advisory Holdings Limitedbeneficial owner
- CAPITA INSURANCE SERVICES LIMITEDbeneficial owner
- CAPITA HOLDINGS LIMITEDbeneficial owner
●
CLYDE SECRETARIES LIMITED
- corporate secretary · appointed 2000-02-23 · resigned · Companies House
●
HACKWOOD SECRETARIES LIMITED
- corporate secretary · appointed 2022-04-29 · resigned · Companies House
●
LAWS, Peter Michael, Dr
- secretary · appointed 2024-04-26 · resigned · Companies House
●
MORGAN, Richard Trevor Antony
- secretary · British · appointed 2000-03-01 · resigned · Companies House

Unlock all 21 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

21 parties · 13 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on POLO MANAGING AGENCY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 03935227
Status: active
Type: ltd
Incorporated: 2000-02-23
Registered office: 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
SIC: 65120

/06

Common questions

Who owns POLO MANAGING AGENCY LIMITED?: In the current sources, POLO MANAGING AGENCY LIMITED is connected to MARCO CAPITAL HOLDINGS (UK) LIMITED, CAPITA INSURANCE SERVICES HOLDINGS LIMITED, Capita Insurance Services Holdings Limited, MARCO CAPITAL HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is POLO MANAGING AGENCY LIMITED's risk level?: WhiteIntel flags POLO MANAGING AGENCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does POLO MANAGING AGENCY LIMITED appear across sources?: POLO MANAGING AGENCY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POLO MANAGING AGENCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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