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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.

Jump to: Offsprings
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
    • 9 Upper Hawkwell Walk, London, N1 8TQ

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

    Resident in England

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

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    BLACKROCK ADVISORS (UK) LIMITED
    - now 00796793
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (104 parents)
    Officer
    2012-11-22 ~ 2015-12-16
    IIF 16 - Secretary → ME
  • 2
    BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED
    - now 02793079
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 11 - Secretary → ME
  • 3
    BLACKROCK ASSET MANAGEMENT UK LIMITED
    - now 02058176
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Active Corporate (44 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 12 - Secretary → ME
  • 4
    BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED
    - now 01997392
    WIMCO NOMINEES LTD.
    - 2016-01-22 01997392
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12 Throgmorton Avenue, London
    Active Corporate (36 parents, 31 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 20 - Director → ME
    2012-12-19 ~ 2015-12-16
    IIF 9 - Secretary → ME
  • 5
    BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED
    - now 00522357
    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
    12 Throgmorton Avenue, London
    Dissolved Corporate (25 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 13 - Secretary → ME
  • 6
    BLACKROCK FINANCE EUROPE LIMITED
    07075607
    12 Throgmorton Avenue, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 10 - Secretary → ME
  • 7
    BLACKROCK FINCO UK LTD
    05853856
    12 Throgmorton Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-12-16
    IIF 7 - Secretary → ME
  • 8
    BLACKROCK FUND MANAGERS LIMITED
    - now 01102517
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2015-12-18
    IIF 8 - Secretary → ME
  • 9
    BLACKROCK GROUP LIMITED
    - now 00951043
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (70 parents, 22 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    IIF 5 - Secretary → ME
  • 10
    BLACKROCK INTERNATIONAL LIMITED
    - now SC160821
    BLACKROCK INTERNATIONAL, LTD. - 2008-05-01
    CASTLEROCK CAPITAL MANAGEMENT LIMITED - 1996-02-14
    M M & S (2289) LIMITED - 1995-11-21
    Dundas House, 20 Brandon Street, Edinburgh, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    IIF 1 - Secretary → ME
  • 11
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    - now 02020394
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (146 parents, 20 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    IIF 4 - Secretary → ME
  • 12
    BLACKROCK LIFE LIMITED
    - now 02223202
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED - 2009-12-02
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED - 1996-09-04
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Officer
    2012-12-07 ~ 2015-12-18
    IIF 2 - Secretary → ME
  • 13
    BLACKROCK PENSIONS LIMITED
    - now 02348841
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (48 parents)
    Officer
    2013-02-20 ~ 2015-12-16
    IIF 3 - Secretary → ME
  • 14
    BLACKROCK PENSIONS NOMINEES LIMITED
    - now 01858989
    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
    12 Throgmorton Avenue, London
    Dissolved Corporate (22 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 14 - Secretary → ME
  • 15
    BLACKROCK UK HOLDCO LIMITED
    - now 01550489 11946039... (more)
    BLACKROCK INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 2012-08-14
    MERRILL LYNCH INVESTMENT MANAGERS INTERNATIONAL LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT INTERNATIONAL LTD. - 2000-06-30
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LTD - 1995-07-27
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2013-05-02 ~ 2015-12-16
    IIF 15 - Secretary → ME
  • 16
    GROSVENOR ALTERNATE PARTNER LIMITED
    - now 02231072
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26
    12 Throgmorton Avenue, London
    Active Corporate (35 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 17 - Secretary → ME
  • 17
    GROSVENOR VENTURES LIMITED
    02513741
    12 Throgmorton Avenue, London
    Active Corporate (39 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 6 - Secretary → ME
  • 18
    LARCHTURN LIMITED
    02096265
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2004-05-17 ~ 2004-05-24
    IIF 18 - Secretary → ME
  • 19
    TARA FINANCE LIMITED
    - now 01306305
    IRISH COMMERCIAL FINANCE (UK) LIMITED - 1978-12-31
    Arthur G Mead Limited, 4th Floor Fitzrovia House, 153-157 Cleveland Street, London
    Active Corporate (4 parents)
    Officer
    2004-07-06 ~ 2004-07-16
    IIF 19 - Director → ME

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