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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

Caban, Agnieszka

    Related profiles found in government register
  • Caban, Agnieszka

    Registered addresses and corresponding companies
  • Caban, Agnieszka
    Polish secretary born in December 1976

    Registered addresses and corresponding companies
    • icon of address 9 Upper Hawkwell Walk, London, N1 8TQ

      IIF 19
  • Caban, Agnieszka
    Polish,british company secretary born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
Ceased 19
  • 1
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-16
    IIF 16 - Secretary → ME
  • 2
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    IIF 11 - Secretary → ME
  • 3
    AUDIOFLEX LIMITED - 1987-12-29
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    IIF 12 - Secretary → ME
  • 4
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    IIF 9 - Secretary → ME
  • 5
    MERRILL LYNCH INVESTMENT MANAGERS EXECUTOR & TRUSTEE CO. LIMITED - 2006-10-02
    MERCURY EXECUTOR & TRUSTEE CO. LTD. - 2000-09-29
    S.G. WARBURG EXECUTOR & TRUSTEE CO. LIMITED - 1987-02-09
    icon of address 12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    IIF 13 - Secretary → ME
  • 6
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    IIF 10 - Secretary → ME
  • 7
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2015-12-16
    IIF 7 - Secretary → ME
  • 8
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-12-18
    IIF 8 - Secretary → ME
  • 9
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    icon of address 12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-16
    IIF 5 - Secretary → ME
  • 10
    M M & S (2289) LIMITED - 1995-11-21
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    icon of address Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-16
    IIF 1 - Secretary → ME
  • 11
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-16
    IIF 4 - Secretary → ME
  • 12
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-12-07 ~ 2015-12-18
    IIF 2 - Secretary → ME
  • 13
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2015-12-16
    IIF 3 - Secretary → ME
  • 14
    MERRILL LYNCH PENSIONS NOMINEES LIMITED - 2006-10-02
    MERCURY LIFE NOMINEES LTD. - 2000-09-29
    MERCURY UNIT TRUST NOMINEES LTD. - 1993-11-12
    R & P NOMINEES LTD. - 1990-02-28
    APOLLO NOMINEES LIMITED - 1986-10-27
    icon of address 12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    IIF 14 - Secretary → ME
  • 15
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2015-12-16
    IIF 15 - Secretary → ME
  • 16
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    IIF 17 - Secretary → ME
  • 17
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2015-12-16
    IIF 6 - Secretary → ME
  • 18
    icon of address Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    11,940,566 GBP2024-02-29
    Officer
    icon of calendar 2004-05-17 ~ 2004-05-24
    IIF 18 - Secretary → ME
  • 19
    IRISH COMMERCIAL FINANCE (UK) LIMITED - 1978-12-31
    icon of address Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    93,405 GBP2024-12-31
    Officer
    icon of calendar 2004-07-06 ~ 2004-07-16
    IIF 19 - Director → ME

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