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 13
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2017-09-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Michalska, Agata Natalia
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2025-09-24
    OF - Director → CIF 0
  • 3
    Flach, Robert Paul
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Bowles, David Charles
    Administrator born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ 2025-09-24
    OF - Director → CIF 0
  • 5
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 6
    Warner, Marcus Gary
    Born in May 1973
    Individual (90 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Jaromin, Kazimiera Barbara
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2025-09-24
    OF - Director → CIF 0
  • 8
    Cichy, Jacek Wojciech
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10 03403474
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Secretary → CIF 0
  • 10
    RESIDUAL SERVICES LIMITED
    08148504
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (8 parents, 65 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2017-09-28 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    RESIDUAL SERVICES CORPORATE DIRECTOR LIMITED
    08151905
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 71 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 13
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2017-09-28 ~ 2025-09-24
    OF - Director → CIF 0
parent relation
Company in focus

PZU CORPORATE MEMBER LIMITED

Previous name
PZU CORPORATE MEMBER LIMITED - 2025-09-26
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • PZU CORPORATE MEMBER LIMITED
    Info
    PZU CORPORATE MEMBER LIMITED - 2025-09-26
    Registered number 10985947
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.