logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Littlewood, David Anthony
    Asset Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2003-10-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Henriques, David Quixano
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2003-10-14 ~ 2019-12-05
    OF - Director → CIF 0
    Henriques, David Quixano
    Director
    Individual (17 offsprings)
    Officer
    2003-10-14 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 3
    Coatti, Francesco
    Board Member Mediobanca Spa born in August 1970
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Canzonieri, Francesco
    Board Member Mediobanca Spa born in July 1978
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 5
    Frost, Timothy James Albert
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Roslyn Jane
    Board Member Mediobanca Spa born in July 1972
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Devine, Alan Sinclair
    Banker born in January 1960
    Individual (117 offsprings)
    Officer
    2011-08-26 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Dova, Stefano
    Banker born in March 1976
    Individual (3 offsprings)
    Officer
    2017-02-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Burke, Andrew Lindsay
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Dafforn, Robert John
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Iardella, Maria Teresa
    Board Member Mediobanca Spa born in December 1972
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2018-10-17
    OF - Director → CIF 0
  • 12
    Young, Alexandra Virginia
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2026-01-20
    OF - Director → CIF 0
  • 13
    Bellucci, Leonardo
    Born in February 1974
    Individual (1 offspring)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Nielsen, Peter Westring
    Banker born in February 1956
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2008-04-25
    OF - Director → CIF 0
  • 15
    Goasguen, Frank
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Mifsud, Glen Colin Ronald
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Rotunno, Annalisa
    Banking born in November 1983
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-10-17
    OF - Director → CIF 0
  • 18
    Montana, Pierpaolo
    Board Member Mediobanca Spa born in July 1967
    Individual (3 offsprings)
    Officer
    2015-12-31 ~ 2024-02-12
    OF - Director → CIF 0
  • 19
    Davidson, Roderick
    Investment Consultant born in April 1964
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 20
    Mcmurray, Lindsey
    Banker born in January 1971
    Individual (90 offsprings)
    Officer
    2008-04-25 ~ 2011-08-26
    OF - Director → CIF 0
  • 21
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual (30 offsprings)
    Officer
    2004-02-04 ~ 2008-04-25
    OF - Director → CIF 0
  • 22
    Flappini, Emanuele
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 23
    Cornalba, Lorenzo Tarcisio
    Banker born in February 1972
    Individual (2 offsprings)
    Officer
    2024-03-06 ~ 2024-10-08
    OF - Director → CIF 0
  • 24
    Mallin, Anthony Granville
    Born in May 1955
    Individual (77 offsprings)
    Officer
    2004-02-04 ~ now
    OF - Director → CIF 0
  • 25
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    2003-06-05 ~ 2003-10-14
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2003-06-05 ~ 2003-10-14
    OF - Nominee Director → CIF 0
    Officer
    2003-06-05 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
  • 26
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2004-02-04 ~ 2006-06-19
    OF - Director → CIF 0
  • 27
    Starky, James Titheradge
    Lawyer
    Individual (14 offsprings)
    Officer
    2007-01-25 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 28
    Chalmers, Nicholas Ian
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 29
    Jones, Robert Pierce
    Asset Manager born in May 1967
    Individual (15 offsprings)
    Officer
    2004-02-04 ~ 2021-06-09
    OF - Director → CIF 0
  • 30
    Campbell, Paul William
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ 2019-09-02
    OF - Director → CIF 0
  • 31
    Kateli, Cyrus
    Individual (12 offsprings)
    Officer
    2004-02-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 32
    Drayton, Matthew Dean
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 33
    1, Piazzetta Enrico Cuccia, Milan, Italy
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

POLUS CAPITAL MANAGEMENT GROUP LIMITED

Period: 2022-11-03 ~ now
Company number: 04788155
Registered names
POLUS CAPITAL MANAGEMENT GROUP LIMITED - now 04885685... (more)
ALNERY NO. 2365 LIMITED - 2003-10-15 04788383... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • POLUS CAPITAL MANAGEMENT GROUP LIMITED
    Info
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03
    CAIRN CAPITAL LIMITED - 2022-11-03
    ALNERY NO. 2365 LIMITED - 2022-11-03
    Registered number 04788155
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • POLUS CAPITAL MANAGEMENT GROUP LIMITED
    S
    Registered number 04788155
    Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
    CIF 1 CIF 2
  • POLUS CAPITAL MANAGEMENT GROUP LIMITED
    S
    Registered number 4788155
    62, Buckingham Gate, London, England, SW1E 6AJ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AMPLUS FINANCE LIMITED
    08612258
    62 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BYBROOK CAPITAL SERVICES (UK) LIMITED
    - now 08587605
    NETTLETON FINANCIAL SERVICES LIMITED - 2013-10-08
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CAIRN FINANCIAL GUARANTEE LIMITED
    - now 04885714
    ALNERY NO. 2370 LIMITED - 2003-12-05
    62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CAIRN LOAN INVESTMENTS II LLP
    OC423804 OC389959
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-17 ~ 2019-07-05
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-08-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    CAIRN LOAN INVESTMENTS LLP
    OC389959 OC423804
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED
    - now 04885710 04788155... (more)
    CAIRN CAPITAL INVESTMENTS LIMITED
    - 2022-11-03 04885710
    ALNERY NO. 2369 LIMITED - 2003-12-18
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    POLUS CAPITAL MANAGEMENT LIMITED
    - now 04885685 04788155... (more)
    CAIRN CAPITAL LIMITED
    - 2022-11-03 04885685 04788155
    CAIRN FINANCIAL PRODUCTS LIMITED - 2009-12-31
    ALNERY NO.2372 LIMITED - 2003-12-05
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    POLUS INVESTMENT MANAGEMENT LIMITED
    - now 04885712 04885685... (more)
    CAIRN INVESTMENT MANAGERS LIMITED
    - 2022-11-03 04885712
    ALNERY NO. 2371 LIMITED - 2003-12-05
    Asticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.