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 10
  • 1
    Dova, Stefano
    Banker born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Sinnott, Ryan
    Banker born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Dafforn, Robert John
    Chief Investment Officer born in November 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Samantha Leigh
    Chief Financial Officer born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Young, Alexandra Virginia
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Burke, Andrew Lindsay
    Chief Investment Officer born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Melanie Jane
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Drayton, Matthew Dean
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Chalmers, Nicholas Ian
    Chief Executive Officer born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 10
    icon of address62, Buckingham Gate, London, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Frost, Timothy James Albert
    Banker born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Cornalba, Lorenzo Tarcisio
    Banker born in February 1972
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Henriques, David Quixano
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2019-12-05
    OF - Director → CIF 0
    Henriques, David Quixano
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 4
    Littlewood, David Anthony
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Starky, James Titheradge
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Kateli, Cyrus
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 7
    Iardella, Maria Teresa
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Montana, Pierpaolo
    Banker born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    Goasguen, Frank
    Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ 2023-05-23
    OF - Director → CIF 0
  • 10
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2003-10-27
    OF - Director → CIF 0
    Alnery Incorporations No.2 Limited
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2003-10-27
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual
    Officer
    icon of calendar 2003-09-03 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 11
    Pierce Jones, Robert
    Banker born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-22 ~ 2021-06-09
    OF - Director → CIF 0
  • 12
    Coatti, Francesco
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-02 ~ 2018-10-24
    OF - Director → CIF 0
  • 13
    Campbell, Paul William
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2019-09-02
    OF - Director → CIF 0
  • 14
    Kelly, Roslyn Jane
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2018-10-17
    OF - Director → CIF 0
parent relation
Company in focus

POLUS CAPITAL MANAGEMENT LIMITED

Previous names
CAIRN CAPITAL LIMITED - 2022-11-03
ALNERY NO.2372 LIMITED - 2003-12-05
CAIRN FINANCIAL PRODUCTS LIMITED - 2009-12-31
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified

  • POLUS CAPITAL MANAGEMENT LIMITED
    Info
    CAIRN CAPITAL LIMITED - 2022-11-03
    ALNERY NO.2372 LIMITED - 2022-11-03
    CAIRN FINANCIAL PRODUCTS LIMITED - 2022-11-03
    Registered number 04885685
    icon of addressAsticus Building, 21 Palmer Street, London SW1H 0AD
    Private Limited Company incorporated on 2003-09-03 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.