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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Henriques, David Quixano
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2003-10-27 ~ 2019-12-05
    OF - Director → CIF 0
    Henriques, David Quixano
    Director
    Individual (17 offsprings)
    Officer
    2003-10-27 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 2
    Chalmers, Nicholas Ian
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Paul William
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2003-10-27 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Iardella, Maria Teresa
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2018-10-17
    OF - Director → CIF 0
  • 5
    Burke, Andrew Lindsay
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2023-03-22 ~ 2026-01-22
    OF - Director → CIF 0
  • 6
    Dafforn, Robert John
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Pierce Jones, Robert
    Banker born in May 1967
    Individual (15 offsprings)
    Officer
    2004-07-22 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    Littlewood, David Anthony
    Banker born in April 1966
    Individual (5 offsprings)
    Officer
    2003-10-27 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Coatti, Francesco Benvenuto
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
    Coatti, Francesco
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    Davison, Melanie Jane
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Frost, Timothy James Albert
    Banker born in January 1965
    Individual (12 offsprings)
    Officer
    2004-07-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Kelly, Roslyn Jane
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2017-05-02 ~ 2018-10-17
    OF - Director → CIF 0
  • 13
    Drayton, Matthew Dean
    Individual (2 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Young, Alexandra Virginia
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2026-01-20
    OF - Director → CIF 0
  • 15
    Kateli, Cyrus
    Individual (12 offsprings)
    Officer
    2004-02-27 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 16
    Goasguen, Frank
    Banker born in January 1965
    Individual (7 offsprings)
    Officer
    2019-07-17 ~ 2023-05-23
    OF - Director → CIF 0
  • 17
    Dova, Stefano
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Sinnott, Ryan
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Cornalba, Lorenzo Tarcisio
    Banker born in February 1972
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 20
    Montana, Pierpaolo
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    2019-07-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 21
    Bartlett, Samantha Leigh
    Born in January 1983
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 22
    Starky, James Titheradge
    Lawyer
    Individual (14 offsprings)
    Officer
    2006-12-21 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 23
    Alnery Incorporations No.2 Limited
    Individual (174 offsprings)
    Officer
    2003-09-03 ~ 2003-10-27
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual (174 offsprings)
    Officer
    2003-09-03 ~ 2003-10-27
    OF - Director → CIF 0
    Officer
    2003-09-03 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 24
    Prevot, Loic Alain Daniel
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 25
    POLUS CAPITAL MANAGEMENT GROUP LIMITED
    - now 04788155 04885685... (more)
    CAIRN CAPITAL GROUP LIMITED - 2022-11-03 04788155
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    62, Buckingham Gate, London, England
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

POLUS CAPITAL MANAGEMENT LIMITED

Period: 2022-11-03 ~ now
Company number: 04885685 04788155... (more)
Registered names
POLUS CAPITAL MANAGEMENT LIMITED - now 04788155... (more)
ALNERY NO.2372 LIMITED - 2003-12-05 01937350... (more)
Standard Industrial Classification
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • POLUS CAPITAL MANAGEMENT LIMITED
    Info
    CAIRN CAPITAL LIMITED - 2022-11-03
    CAIRN FINANCIAL PRODUCTS LIMITED - 2022-11-03
    ALNERY NO.2372 LIMITED - 2022-11-03
    Registered number 04885685
    Asticus Building, 21 Palmer Street, London SW1H 0AD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • POLUS CAPITAL MANAGEMENT LIMITED
    S
    Registered number 4885685
    Asticus Building, 21 Palmer Street, London, England, SW1H 0AD
    CIF 1 CIF 2
  • POLUS CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04885685
    62, Buckingham Gate, London, United Kingdom, SW1E 6AJ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    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 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-08-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    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
  • 3
    ENERMECH HOLDINGS LTD
    - now 12602664
    CIEP EPOCH NEWCO 3 LIMITED - 2020-05-28
    MARENGO NEWCO 3 LIMITED - 2020-05-26
    C/o A W Plant Services Eurocentre, North River Road, Great Yarmouth, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-03-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MELAN & COA LIMITED
    - now 12943236
    DMWSL 937 LIMITED
    - 2020-10-22 12943236 12995101... (more)
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-10-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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