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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 born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 1
  • 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 2
  • 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 3 IIF 4
    • 68, Lombard Street, London, EC3V 9LJ

      IIF 5
  • 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 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 born in January 1957

    Resident in England

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

      IIF 9 IIF 10
  • Cairns, Ann
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
    • 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 PLC
    - now 09659405
    CAB PAYMENTS HOLDINGS LIMITED
    - 2023-07-04 09659405
    CABIM LIMITED
    - 2023-03-06 09659405
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    3 London Bridge Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 9 - Director → ME
  • 2
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19 02169973
    3 London Bridge Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-03-10 ~ now
    IIF 10 - Director → ME
  • 3
    TUCANO HOLDINGS JERSEY LIMITED
    FC042379
    Level 1, Ifc 1 Esplanade, St Helier, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 1 - Director → ME
Ceased 9
  • 1
    30 PERCENT CLUB IP CO. LIMITED
    14242421
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,873 GBP2024-07-31
    Officer
    2022-07-19 ~ 2023-08-30
    IIF 2 - Director → ME
  • 2
    ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
    OC338317
    30 Old Bailey, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-06-26 ~ 2011-06-30
    IIF 12 - LLP Member → ME
  • 3
    ASTRAZENECA PLC
    - now 02723534 03674842
    ZENECA GROUP PLC - 1999-04-05
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ICI BIOSCIENCE PLC - 1992-09-25 02710846
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2017-04-27
    IIF 6 - Director → ME
  • 4
    ICE CLEAR EUROPE LIMITED
    06219884
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2021-12-10
    IIF 7 - Director → ME
  • 5
    LAMCO SERVICES LTD
    - now 06743029
    LBHI SERVICES LTD
    - 2010-06-08 06743029
    C/p Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-03-26 ~ 2010-08-10
    IIF 4 - Director → ME
  • 6
    LBHI ESTATES LTD
    06743027
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ 2010-11-23
    IIF 3 - Director → ME
  • 7
    LEHMAN BROTHERS FINANCING LIMITED
    05593716
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2010-05-25
    IIF 5 - Director → ME
  • 8
    NEWCASTLE STRATEGIC SOLUTIONS LIMITED
    04555739
    1 Cobalt Park Way, Wallsend, England
    Active Corporate (7 parents)
    Officer
    2011-01-01 ~ 2011-06-30
    IIF 11 - Director → ME
  • 9
    THE CHARITY BANK LIMITED
    04330018
    Fosse House, 182 High Street, Tonbridge, Kent
    Active Corporate (12 parents)
    Officer
    2008-07-09 ~ 2011-12-14
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.