The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cairns, Ann

    Related profiles found in government register
  • Cairns, Ann
    British chair born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

      IIF 1
  • Cairns, Ann
    British consultant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 2 IIF 3
    • 68, Lombard Street, London, EC3V 9LJ

      IIF 4
  • Cairns, Ann
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Kingdom Street, London, England, W2 6BD, England

      IIF 5
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 6
    • Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

      IIF 7
  • Cairns, Ann
    British senior executive in a bank born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 194 High Street, Tonbridge, Kent, TN9 1BE

      IIF 8
  • Cairns, Ann
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 9
  • Cairns, Ann
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 3, London Bridge Street, London, SE1 9SG, England

      IIF 10
    • Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear, NE1 8AL

      IIF 11
  • Cairns, Ann
    born in January 1957

    Registered addresses and corresponding companies
    • 9, Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BX

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 10 - director → ME
  • 2
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Corporate (10 parents)
    Officer
    2023-03-10 ~ now
    IIF 9 - director → ME
  • 3
    Level 1, Ifc 1 Esplanade, St Helier, Jersey
    Corporate (10 parents)
    Officer
    2025-04-14 ~ now
    IIF 6 - director → ME
Ceased 9
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,879 GBP2023-07-31
    Officer
    2022-07-19 ~ 2023-08-30
    IIF 1 - director → ME
  • 2
    30 Old Bailey, London, United Kingdom
    Corporate (26 parents)
    Officer
    2008-06-26 ~ 2011-06-30
    IIF 12 - llp-member → ME
  • 3
    ZENECA GROUP PLC - 1999-04-05
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2017-04-27
    IIF 5 - director → ME
  • 4
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2021-12-10
    IIF 7 - director → ME
  • 5
    LBHI SERVICES LTD - 2010-06-08
    C/p Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ 2010-08-10
    IIF 3 - director → ME
  • 6
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2010-11-23
    IIF 2 - director → ME
  • 7
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ 2010-05-25
    IIF 4 - director → ME
  • 8
    1 Cobalt Park Way, Wallsend, England
    Corporate (6 parents)
    Officer
    2011-01-01 ~ 2011-06-30
    IIF 11 - director → ME
  • 9
    Fosse House, 182 High Street, Tonbridge, Kent
    Corporate (15 parents)
    Officer
    2008-07-09 ~ 2011-12-14
    IIF 8 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.