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.

Parent entities and officers
Active 12
  • 1
    Burke, Andrew Lindsay
    Born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mifsud, Glen Colin Ronald
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Frost, Timothy James Albert
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Chalmers, Nicholas Ian
    Born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Flappini, Emanuele
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Bellucci, Leonardo
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Drayton, Matthew Dean
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Dafforn, Robert John
    Born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Goasguen, Frank
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ now
    OF - Director → CIF 0
  • 10
    Mallin, Anthony Granville
    Born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Young, Alexandra Virginia
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 12
    icon of address1, Piazzetta Enrico Cuccia, Milan, Italy
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 21
  • 1
    Henriques, David Quixano
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2019-12-05
    OF - Director → CIF 0
    Henriques, David Quixano
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 2
    Rotunno, Annalisa
    Banking born in November 1983
    Individual
    Officer
    icon of calendar 2017-07-24 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Coatti, Francesco
    Board Member Mediobanca Spa born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2006-06-19
    OF - Director → CIF 0
  • 5
    Cornalba, Lorenzo Tarcisio
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2024-03-06 ~ 2024-10-08
    OF - Director → CIF 0
  • 6
    Kelly, Roslyn Jane
    Board Member Mediobanca Spa born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Jones, Robert Pierce
    Asset Manager born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    Campbell, Paul William
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Iardella, Maria Teresa
    Board Member Mediobanca Spa born in December 1972
    Individual
    Officer
    icon of calendar 2015-12-31 ~ 2018-10-17
    OF - Director → CIF 0
  • 10
    Mcmurray, Lindsey
    Banker born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-08-26
    OF - Director → CIF 0
  • 11
    Littlewood, David Anthony
    Asset Manager born in April 1966
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Davidson, Roderick
    Investment Consultant born in April 1964
    Individual
    Officer
    icon of calendar 2016-01-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 13
    Devine, Alan Sinclair
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    Canzonieri, Francesco
    Board Member Mediobanca Spa born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    Dova, Stefano
    Banker born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2003-10-14
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2003-10-14
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 2003-06-05 ~ 2003-10-14
    OF - Nominee Secretary → CIF 0
  • 17
    Nielsen, Peter Westring
    Banker born in February 1956
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-04-25
    OF - Director → CIF 0
  • 18
    Kateli, Cyrus
    Individual
    Officer
    icon of calendar 2004-02-17 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 19
    Starky, James Titheradge
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 20
    Montana, Pierpaolo
    Board Member Mediobanca Spa born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2024-02-12
    OF - Director → CIF 0
  • 21
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2008-04-25
    OF - Director → CIF 0
parent relation
Company in focus

POLUS CAPITAL MANAGEMENT GROUP LIMITED

Previous names
CAIRN CAPITAL GROUP LIMITED - 2022-11-03
CAIRN CAPITAL LIMITED - 2009-12-31
ALNERY NO. 2365 LIMITED - 2003-10-15
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
    icon of addressAsticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 8 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
    icon of addressAsticus Building, 21 Palmer Street, London, England, SW1H 0AD
    CIF 1 CIF 2
  • POLUS CAPITAL MANAGEMENT GROUP LIMITED
    S
    Registered number 4788155
    icon of address62, Buckingham Gate, London, England, SW1E 6AJ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address62 Buckingham Gate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    NETTLETON FINANCIAL SERVICES LIMITED - 2013-10-08
    icon of address4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-31 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ALNERY NO. 2370 LIMITED - 2003-12-05
    icon of address62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    CAIRN CAPITAL INVESTMENTS LIMITED - 2022-11-03
    ALNERY NO. 2369 LIMITED - 2003-12-18
    icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CAIRN CAPITAL LIMITED - 2022-11-03
    CAIRN FINANCIAL PRODUCTS LIMITED - 2009-12-31
    ALNERY NO.2372 LIMITED - 2003-12-05
    icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    CAIRN INVESTMENT MANAGERS LIMITED - 2022-11-03
    ALNERY NO. 2371 LIMITED - 2003-12-05
    icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAsticus Building, 21 Palmer Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.