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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 30
  • 1
    Jones, Mark Daniel
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    1996-03-27 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 3
    Cottrell, Lucy Jane
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
    2021-05-19 ~ 2023-03-27
    OF - Director → CIF 0
  • 4
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 5
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (24 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-09 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 6
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 7
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Perman, Michael Stephen
    Born in March 1957
    Individual (55 offsprings)
    Officer
    1995-04-12 ~ 1996-04-04
    OF - Director → CIF 0
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-05-10 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 9
    Robinson, Michael Howard
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2003-09-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Pullen, John Arthur
    Born in February 1942
    Individual (21 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-04-29
    OF - Director → CIF 0
    Pullen, John Arthur
    Individual (21 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-11-08
    OF - Secretary → CIF 0
  • 11
    Kester, Deborah Claire
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 12
    Hastings, Noel Bernard
    Born in February 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 14
    Ellis, Stephen Luke
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2016-08-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
    2019-09-09 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 16
    Ross, Stephen John Dudley
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2011-01-10 ~ 2013-04-26
    OF - Director → CIF 0
  • 17
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Holden, Emma Elizabeth
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 19
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    1999-09-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 20
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1992-07-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 21
    Murray, Michael Howard
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1995-05-02 ~ 2008-11-12
    OF - Director → CIF 0
  • 22
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 23
    Singh, Jasveer
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2013-03-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 24
    Rowson, Rachel
    Individual (3 offsprings)
    Officer
    2009-01-15 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 25
    Morrison, John Robert
    Born in December 1952
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 26
    Roman, Emmanuel
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2013-05-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Grew, Michelle Robyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    2016-06-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 28
    Carty, Lara Kirsten
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2023-03-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 29
    MAN GROUP OPERATIONS LIMITED
    - now 01150601
    E D & F MAN LIMITED - 2020-08-05 01150601 00489204... (more)
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    MAN GROUP LIMITED - now 08172396 02921462... (more)
    MAN GROUP PLC
    - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    22, Grenville Street, St Helier, Jersey
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAN GROUP SERVICES LIMITED

Period: 2001-11-01 ~ now
Company number: 00459151 08172396... (more)
Registered names
MAN GROUP SERVICES LIMITED - now 08172396... (more)
E D & F MAN SERVICES LIMITED - 2001-11-01 01530457... (more)
E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27 01530457... (more)
BERKELEYS LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • MAN GROUP SERVICES LIMITED
    Info
    E D & F MAN SERVICES LIMITED - 2001-11-01
    E.D. & F. MAN (SERVICES) LIMITED - 2001-11-01
    BERKELEYS LIMITED - 2001-11-01
    Registered number 00459151
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1948-09-25 (77 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.