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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 57
  • 1
    Boyle, Jonathan Richard
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1994-08-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    O'hana, Keith Jeffrey
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1995-01-20
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 4
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1998-11-03 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Alba, Eduardo Francisco Carmona
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2001-02-27 ~ 2002-01-01
    OF - Director → CIF 0
    Carmona, Eduardo Francisco
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2003-05-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Rosenzweig, David Aaron
    Born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    Murphy, Christopher
    Born in December 1958
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-10-18
    OF - Director → CIF 0
  • 9
    Zaremba, Bogdan Mark
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2000-05-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    1993-11-08 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 11
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-04-03 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 12
    Woodhouse, Philip John
    Born in April 1959
    Individual (7 offsprings)
    Officer
    1994-05-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Cessford, James
    Born in May 1961
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 14
    Raadtgever, Jascha Bob
    Born in January 1976
    Individual (8 offsprings)
    Officer
    2010-06-21 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    Stone, Michael John Christopher
    Born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1991-05-31) ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Jones, Alun Wyn
    Born in April 1957
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 17
    Pullen, John Arthur
    Individual (21 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-11-08
    OF - Secretary → CIF 0
  • 18
    Rivoire, Arthur Constant Stephane
    Born in August 1979
    Individual (1 offspring)
    Officer
    2015-02-22 ~ 2019-05-16
    OF - Director → CIF 0
  • 19
    Bell, Robin Graham
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-06-15
    OF - Director → CIF 0
  • 20
    De Pass, Philip Robert
    Born in June 1958
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 21
    Maricot, Jean Paul
    Born in September 1954
    Individual (1 offspring)
    Officer
    1995-09-06 ~ 2000-11-27
    OF - Director → CIF 0
  • 22
    Mcnougher, Paul David
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-06-05
    OF - Director → CIF 0
    2019-05-07 ~ 2019-11-25
    OF - Director → CIF 0
  • 23
    Harley, Athol Lee
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1996-10-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Diffley, Sean Martin
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 25
    Vesterdal, Niels
    Born in April 1953
    Individual (11 offsprings)
    Officer
    (before 1991-05-31) ~ 2015-02-22
    OF - Director → CIF 0
  • 26
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (35 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-08-09
    OF - Director → CIF 0
  • 27
    Parker, David John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2021-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Mitchell, Simon John
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2007-05-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 29
    Hugh, Jonathan Laurence
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2013-09-27 ~ 2017-01-24
    OF - Director → CIF 0
  • 30
    O'hanlon, Paul Anthony
    Born in June 1949
    Individual (19 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-12-04
    OF - Director → CIF 0
  • 31
    Labrooy, Stephen
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 32
    Slack, Thomas William
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2000-11-27 ~ 2007-10-15
    OF - Director → CIF 0
    2011-11-02 ~ 2013-09-27
    OF - Director → CIF 0
  • 33
    Fordham, Lynn Rosanne
    Born in April 1963
    Individual (44 offsprings)
    Officer
    1999-08-06 ~ 2000-08-09
    OF - Director → CIF 0
  • 34
    Heller, Jahn Eric
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 35
    Bonavero, Olivier Maurice Henri
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2007-05-08 ~ 2008-08-05
    OF - Director → CIF 0
  • 36
    Cronk, Michael Anthony Justin
    Born in February 1950
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 37
    Rowsell, Katharine
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 38
    Kinder, John Martineau
    Born in July 1956
    Individual (61 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 39
    Bromfield, Farideh
    Born in November 1958
    Individual (4 offsprings)
    Officer
    1994-08-16 ~ 2006-07-26
    OF - Director → CIF 0
  • 40
    Proudlock, James Hamilton
    Born in May 1963
    Individual (7 offsprings)
    Officer
    1996-04-24 ~ 1997-12-09
    OF - Director → CIF 0
  • 41
    Muguiro, Rafael
    Born in September 1957
    Individual (25 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-11-01
    OF - Director → CIF 0
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (25 offsprings)
    Officer
    1999-08-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 42
    Hubble, Simon James
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 43
    Sutcliff, Johanna Louise
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    2014-02-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 44
    Galindo Garcia, Mario Andres
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ now
    OF - Director → CIF 0
  • 45
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    1996-06-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 46
    Laing, John Bernard Gordon
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2010-06-21 ~ 2011-11-02
    OF - Director → CIF 0
  • 47
    Munoz Alvarez De Toledo, Joaquin
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 48
    Lakhani, Raees
    Born in September 1957
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 49
    Goff, Joan Amanda
    Born in October 1956
    Individual (13 offsprings)
    Officer
    1992-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 50
    Bauche, Alexandre Charles Edouard
    Born in February 1979
    Individual (18 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 51
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 52
    Kenny, Joseph Noel
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ 2019-09-24
    OF - Director → CIF 0
  • 53
    AGMAN INTERMEDIARY LIMITED - now
    E D & F MAN INTERMEDIARY LIMITED
    - 2026-05-27 12271079
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2021-01-14 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    AGMAN HOLDINGS LIMITED
    03901524
    3, London Bridge Street, London, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    37, Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED
    - now 04308186
    HESS ENERGY POWER & GAS COMPANY (UK) LIMITED - 2015-02-13
    Level 8, 123, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 03640873... (more)
    3, London Bridge Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-04-15 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

E D & F MAN SUGAR LIMITED

Period: 1991-05-03 ~ now
Company number: 00489204
Registered names
E D & F MAN SUGAR LIMITED - now
E.D. & F. MAN LIMITED - 1977-12-31 01150601... (more)
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • E D & F MAN SUGAR LIMITED
    Info
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1991-05-03
    Registered number 00489204
    Level 8, 123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1950-12-08 (75 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • E D & F MAN SUGAR LIMITED
    S
    Registered number 489204
    3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England And Wales
    CIF 1 CIF 2
  • E D & F MAN SUGAR LIMITED
    S
    Registered number 489204
    Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
    Limited Liability Company in Companies House, England
    CIF 3
  • E D & F MAN SUGAR LIMITED
    S
    Registered number 489204
    Level 8, 123, Buckingham Palace Road, London, England, SW1W 9SH
    Private Company Limited By Shares in England & Wales, England
    CIF 4
child relation
Offspring entities and appointments 3
  • 1
    DRYLOG TRADING LIMITED - now
    DRYLOG TRADING UK LIMITED - 2023-06-01
    E D & F MAN SHIPPING LIMITED
    - 2020-03-16 01770285
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    03600498
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    FEMIS LIMITED
    00422396
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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