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
Active 4
  • 1
    Castelli, Alberto
    Ceo born in July 1966
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Tocchio, Alberto Federico
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Graf, Roman Edwin
    Non-Executive Director born in December 1985
    Individual (1 offspring)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    36, Bahnhofstrasse, 8001 Zürich, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 23
  • 1
    Sallusti, Marcello
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Howard, Sophie Alice
    Head Of Operations born in September 1967
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2017-03-03
    OF - Director → CIF 0
    Howard, Sophie Alice
    Chief Compliance Officer born in September 1967
    Individual (2 offsprings)
    2019-11-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Seymour Mead, Thomas
    Director born in November 1978
    Individual
    Officer
    2021-11-04 ~ 2022-04-26
    OF - Director → CIF 0
  • 4
    Armitage, John Christopher
    Inv. Manager born in December 1959
    Individual (2 offsprings)
    Officer
    1999-05-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Brera, Guido Maria
    Investment Banker born in August 1969
    Individual
    Officer
    1999-02-19 ~ 2012-12-12
    OF - Director → CIF 0
  • 6
    Antman, Niklas
    Investment Manager born in May 1971
    Individual
    Officer
    2002-03-12 ~ 2010-04-13
    OF - Director → CIF 0
    Antman, Niklas
    Director born in May 1971
    Individual
    2015-07-06 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Prosperi, Stefano
    Ceo And Cio born in July 1973
    Individual (4 offsprings)
    Officer
    2013-07-09 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Vallone, Loris
    Chief Operating Officer born in May 1969
    Individual
    Officer
    2019-10-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 9
    Chiaromonte, Daniela
    Head Of Group Operations born in March 1966
    Individual
    Officer
    2006-07-31 ~ 2013-07-09
    OF - Director → CIF 0
  • 10
    Astleford, Peter David
    Individual
    Officer
    1999-02-19 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Lunn, Francis Joseph
    Compliance Officer born in November 1963
    Individual
    Officer
    2005-12-15 ~ 2015-06-09
    OF - Director → CIF 0
  • 12
    Tocchio, Alberto Federico
    Head Of Trading born in January 1973
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Carrera, Carlo
    Head Of Finance born in June 1968
    Individual
    Officer
    2010-04-29 ~ 2013-12-17
    OF - Director → CIF 0
  • 14
    MÜller, Stephan
    Director born in September 1974
    Individual
    Officer
    2020-12-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    Marcello, Michele
    Investment Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Bugeja, Raymond
    Finance Director born in May 1951
    Individual
    Officer
    1999-02-19 ~ 2010-04-13
    OF - Director → CIF 0
  • 17
    Tsd Secretaries Limited
    Individual
    Officer
    1998-07-08 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 18
    Bonzon, Yves Roger Henri
    Head Of Investment Management born in July 1965
    Individual
    Officer
    2017-03-03 ~ 2020-12-18
    OF - Director → CIF 0
  • 19
    Chidi-ofong, Chude
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2022-06-29 ~ 2023-10-06
    OF - Director → CIF 0
  • 20
    Condulmari, Roberto
    Investment Banker born in July 1962
    Individual
    Officer
    1999-02-19 ~ 2014-03-25
    OF - Director → CIF 0
  • 21
    Bariletti, Fabio
    Investment Manager born in July 1973
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2013-12-17
    OF - Director → CIF 0
    Bariletti, Fabio
    Investment Banker born in July 1973
    Individual (3 offsprings)
    2017-01-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 22
    Basilico, Paolo
    Investment Banker born in December 1959
    Individual
    Officer
    1999-02-19 ~ 2013-03-26
    OF - Director → CIF 0
    2017-01-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 23
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-07-08 ~ 1999-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KAIROS INVESTMENT MANAGEMENT LIMITED

Previous name
IBIS (450) LIMITED - 1999-01-25
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 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.