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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 26
  • 1
    Prosperi, Stefano
    Ceo And Cio born in July 1973
    Individual (6 offsprings)
    Officer
    2013-07-09 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Armitage, John Christopher
    Inv. Manager born in December 1959
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Castelli, Alberto
    Ceo born in July 1966
    Individual (3 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Condulmari, Roberto
    Investment Banker born in July 1962
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Lunn, Francis Joseph
    Compliance Officer born in November 1963
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Seymour Mead, Thomas
    Director born in November 1978
    Individual (7 offsprings)
    Officer
    2021-11-04 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Sallusti, Marcello
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Astleford, Peter David
    Individual (20 offsprings)
    Officer
    1999-02-19 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Chiaromonte, Daniela
    Head Of Group Operations born in March 1966
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2013-07-09
    OF - Director → CIF 0
  • 10
    Bonzon, Yves Roger Henri
    Head Of Investment Management born in July 1965
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Antman, Niklas
    Investment Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2002-03-12 ~ 2010-04-13
    OF - Director → CIF 0
    Antman, Niklas
    Director born in May 1971
    Individual (2 offsprings)
    2015-07-06 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Marcello, Michele
    Investment Manager born in May 1967
    Individual (9 offsprings)
    Officer
    2002-03-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Tocchio, Alberto Federico
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Tocchio, Alberto Federico
    Head Of Trading born in January 1973
    Individual (3 offsprings)
    2013-07-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 14
    Brera, Guido Maria
    Investment Banker born in August 1969
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2012-12-12
    OF - Director → CIF 0
  • 15
    Vallone, Loris
    Chief Operating Officer born in May 1969
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 16
    Howard, Sophie Alice
    Head Of Operations born in September 1967
    Individual (4 offsprings)
    Officer
    2013-07-09 ~ 2017-03-03
    OF - Director → CIF 0
    Howard, Sophie Alice
    Chief Compliance Officer born in September 1967
    Individual (4 offsprings)
    2019-11-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 17
    Chidi-ofong, Chude
    Director born in May 1972
    Individual (16 offsprings)
    Officer
    2022-06-29 ~ 2023-10-06
    OF - Director → CIF 0
  • 18
    MÜller, Stephan
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-12-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 19
    Graf, Roman Edwin
    Non-Executive Director born in December 1985
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 20
    Bariletti, Fabio
    Investment Manager born in July 1973
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2013-12-17
    OF - Director → CIF 0
    Bariletti, Fabio
    Investment Banker born in July 1973
    Individual (4 offsprings)
    2017-01-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 21
    Basilico, Paolo
    Investment Banker born in December 1959
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2013-03-26
    OF - Director → CIF 0
    2017-01-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 22
    Carrera, Carlo
    Head Of Finance born in June 1968
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2013-12-17
    OF - Director → CIF 0
  • 23
    Bugeja, Raymond
    Finance Director born in May 1951
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2010-04-13
    OF - Director → CIF 0
  • 24
    36, Bahnhofstrasse, 8001 Zürich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 25
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1998-07-08 ~ 1999-02-19
    OF - Nominee Director → CIF 0
  • 26
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1998-07-08 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KAIROS INVESTMENT MANAGEMENT LIMITED

Period: 1999-01-25 ~ 2025-10-22
Company number: 03594381
Registered names
KAIROS INVESTMENT MANAGEMENT LIMITED - Dissolved
IBIS (450) LIMITED - 1999-01-25 03642637... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • KAIROS INVESTMENT MANAGEMENT LIMITED
    Info
    IBIS (450) LIMITED - 1999-01-25
    Registered number 03594381
    Ship Canal House 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 and dissolved on 2025-10-22 (27 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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