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 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
    Polish secretary born in December 1976

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

      IIF 1
  • Caban, Agnieszka

    Registered addresses and corresponding companies
  • 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
Active 1
  • 1
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 20 - Director → ME
Ceased 19
  • 1
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02 02156066, 02793079
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15 02223143
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (10 parents)
    Officer
    2012-11-22 ~ 2015-12-16
    IIF 17 - Secretary → ME
  • 2
    BARCLAYS GLOBAL INVESTORS SERVICES LIMITED - 2009-12-02 00796793, 02156066
    BARCLAYS NOMINEES (JSCC) LIMITED - 1998-12-15
    BARSHELFCO (NO.60) LIMITED - 1994-01-24
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 12 - Secretary → ME
  • 3
    MERRILL LYNCH ASSET MANAGEMENT U.K. LIMITED - 2006-10-02
    AUDIOFLEX LIMITED - 1987-12-29
    12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 13 - Secretary → ME
  • 4
    WIMCO NOMINEES LTD. - 2016-01-22
    TRUSHELFCO (NO. 951) LIMITED - 1986-05-30
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 10 - 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
    12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 14 - Secretary → ME
  • 6
    12 Throgmorton Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 11 - Secretary → ME
  • 7
    12 Throgmorton Avenue, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2015-12-16
    IIF 8 - Secretary → ME
  • 8
    MERRILL LYNCH FUND MANAGERS LIMITED - 2006-10-02
    MERCURY FUND MANAGERS LIMITED - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-11-15 ~ 2015-12-18
    IIF 9 - Secretary → ME
  • 9
    MERRILL LYNCH INVESTMENT MANAGERS GROUP LIMITED - 2006-10-02
    MERCURY ASSET MANAGEMENT GROUP LTD - 2000-09-29 00933211, 02164013
    MERCURY ASSET MANAGEMENT PLC - 1987-08-03 02020394
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD - 1986-10-01 02020394
    WARBURG INVESTMENT MANAGEMENT LIMITED - 1986-04-14
    12 Throgmorton Avenue, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    IIF 6 - Secretary → ME
  • 10
    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 (10 parents, 2 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    IIF 2 - Secretary → ME
  • 11
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29 00951043
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30 00951043
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    12 Throgmorton Avenue, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2012-11-22 ~ 2015-12-16
    IIF 5 - Secretary → ME
  • 12
    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 (9 parents)
    Officer
    2012-12-07 ~ 2015-12-18
    IIF 3 - Secretary → ME
  • 13
    MERRILL LYNCH PENSIONS LIMITED - 2006-12-29
    MERCURY LIFE ASSURANCE COMPANY LTD. - 2000-09-29
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2013-02-20 ~ 2015-12-16
    IIF 4 - 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
    12 Throgmorton Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 15 - Secretary → ME
  • 15
    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 00933211
    AETNA WARBURG INVESTMENT MANAGEMENT LIMITED - 1982-10-01
    EIGHTY-NINTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-05-02 ~ 2015-12-16
    IIF 16 - Secretary → ME
  • 16
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1993-03-26 02055886
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 18 - Secretary → ME
  • 17
    12 Throgmorton Avenue, London
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2015-12-16
    IIF 7 - Secretary → ME
  • 18
    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
    2004-05-17 ~ 2004-05-24
    IIF 19 - Secretary → ME
  • 19
    IRISH COMMERCIAL FINANCE (UK) LIMITED - 1978-12-31
    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
    2004-07-06 ~ 2004-07-16
    IIF 1 - Director → ME

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.