---
title: "POLO MANAGING AGENCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f48c4b88-c850-5709-ba84-aed2f63e34aa
json: https://whiteintel.dev/api/public/dossier/f48c4b88-c850-5709-ba84-aed2f63e34aa
identifier: oo:GB-COH-03935227
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# POLO MANAGING AGENCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03935227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f48c4b88-c850-5709-ba84-aed2f63e34aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f48c4b88-c850-5709-ba84-aed2f63e34aa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **POLO MANAGING AGENCY LIMITED** — GLEIF · `lei:6488M494F3VC1FGO8675` — https://whiteintel.dev/entity/8be63beb-dd7d-5a5c-bfce-aa65391542d6

## Ownership & control

### Owners / controllers

- **MARCO CAPITAL HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f65efac8-1b89-5f98-a274-f13a08c290f1
- **CAPITA INSURANCE SERVICES HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/069dd110-eadd-585c-abb8-d2c5feeea04a
- **Capita Insurance Services Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29a1786c-a7d1-4dc8-897a-e1883f7a5446
- **MARCO CAPITAL HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f65efac8-1b89-5f98-a274-f13a08c290f1

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03935227`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-23
- **Registered office:** 'Grange Park', Bishop's Cleeve, Cheltenham, GL52 8YQ, England
- **SIC:** 65120

### Officers

- ROBINSON, Laura — secretary · appointed 2025-10-06
- ANDREWS, Paul David — director · British · appointed 2023-05-22
- BREMNER, Iain James — director · British · appointed 2020-09-01
- CURTIS, Kenneth Douglas — director · British · appointed 2020-02-06
- LAYTON, Corinne Elizabeth — director · British · appointed 2025-01-03
- MINSHALL, Simon — director · British · appointed 2022-11-08
- NOKES, Gareth Howard John — director · British · appointed 2025-03-13
- RICHARDSON-BUNBURY, Robert Moutray — director · British · appointed 2021-01-21
- SEBOLD-BENDER, Monika, Dr — director · German · appointed 2022-07-29
- SMITH, Philip Richard — director · British · appointed 2020-02-04
- SZALKAI, Zsolt — director · Hungarian,German · appointed 2022-11-16
- WOOLDRIDGE, Paul Ian — director · British · appointed 2021-06-09
- LAWS, Peter Michael, Dr — secretary · appointed 2024-04-26 · resigned 2025-09-15
- MORGAN, Richard Trevor Antony — secretary · British · appointed 2000-03-01 · resigned 2007-03-31
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2007-03-31 · resigned 2008-12-01
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01 · resigned 2022-04-29
- CLYDE SECRETARIES LIMITED — corporate secretary · appointed 2000-02-23 · resigned 2000-03-01
- [HACKWOOD SECRETARIES LIMITED](https://whiteintel.dev/entity/6071026e-c32b-553e-a103-591c376d54b3) — corporate secretary · appointed 2022-04-29 · resigned 2023-06-30
- BISHOP, Matthew James — director · British · appointed 2023-06-05 · resigned 2025-03-13
- BREMNER, Iain James — director · British · appointed 2010-05-27 · resigned 2016-05-31

### Beneficial owners (Persons with Significant Control)

- [Marco Capital Holdings (Uk) Limited](https://whiteintel.dev/entity/f65efac8-1b89-5f98-a274-f13a08c290f1) — 75–100% shares · corporate PSC · England — since 2022-04-29
- [Capita Insurance Services Holdings Limited](https://whiteintel.dev/entity/29a1786c-a7d1-4dc8-897a-e1883f7a5446) — 75–100% shares · corporate PSC · England — ceased 2022-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03935227
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03935227

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **POLO MANAGING AGENCY LIMITED** — https://whiteintel.dev/entity/f48c4b88-c850-5709-ba84-aed2f63e34aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **POLO MANAGING AGENCY LIMITED**. Human view: https://whiteintel.dev/entity/f48c4b88-c850-5709-ba84-aed2f63e34aa · Structured JSON: https://whiteintel.dev/api/public/dossier/f48c4b88-c850-5709-ba84-aed2f63e34aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._