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 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
Active 7
  • 1
    Grew, Michelle Robyn
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Holden, Emma Elizabeth
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 7
    MAN GROUP LIMITED - now
    MAN GROUP PLC
    - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    icon of address22, Grenville Street, St Helier, Jersey
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Grew, Michelle Robyn
    Compliance born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 3
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 4
    Kester, Deborah Claire
    Head Of Hr born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 5
    Hastings, Noel Bernard
    Administration Manager born in February 1941
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 7
    Morrison, John Robert
    Manager born in December 1952
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 8
    Ellis, Stephen Luke
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Scott, Andrew Hillyer
    Divisional Managing Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1999-02-01
    OF - Director → CIF 0
  • 10
    Cottrell, Lucy Jane
    Deputy Chief Of Staff born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ 2023-03-27
    OF - Director → CIF 0
  • 11
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-27 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 12
    Carty, Lara Kirsten
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 13
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 14
    Ross, Stephen John Dudley
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2013-04-26
    OF - Director → CIF 0
  • 15
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Roman, Emmanuel
    Co-Chief Executive Officer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Pullen, John Arthur
    Chartered Accountant born in February 1942
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
    Pullen, John Arthur
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Secretary → CIF 0
  • 18
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 19
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 20
    Murray, Michael Howard
    Group Personnel Manager born in September 1949
    Individual
    Officer
    icon of calendar 1995-05-02 ~ 2008-11-12
    OF - Director → CIF 0
  • 21
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 22
    Robinson, Michael Howard
    Manager born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 23
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 24
    Singh, Jasveer
    Solicitor born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2016-06-17
    OF - Director → CIF 0
  • 25
    Perman, Michael Stephen
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1996-04-04
    OF - Director → CIF 0
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 26
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    E D & F MAN LIMITED - 2020-08-05
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (10 parents)
    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
parent relation
Company in focus

MAN GROUP SERVICES LIMITED

Previous names
BERKELEYS LIMITED - 1976-12-31
E D & F MAN SERVICES LIMITED - 2001-11-01
E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
Standard Industrial Classification
74990 - Non-trading Company

  • MAN GROUP SERVICES LIMITED
    Info
    BERKELEYS LIMITED - 1976-12-31
    E D & F MAN SERVICES LIMITED - 1976-12-31
    E.D. & F. MAN (SERVICES) LIMITED - 1976-12-31
    Registered number 00459151
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1948-09-25 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.