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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
Active 6
  • 1
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bauche, Alexandre Charles Edouard
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Parker, David John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Sutcliff, Johanna Louise
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Galindo Garcia, Mario Andres
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
  • 6
    HESS ENERGY POWER & GAS COMPANY (UK) LIMITED - 2015-02-13
    icon of address2nd Floor, Cardinal Place, 100 Victoria Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 52
  • 1
    Stone, Michael John Christopher
    Sugar Broker born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Zaremba, Bogdan Mark
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-15 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Mcnougher, Paul David
    Finance Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2018-06-05
    OF - Director → CIF 0
    Mcnougher, Paul David
    Chief Financial Officer born in April 1968
    Individual (1 offspring)
    icon of calendar 2019-05-07 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 5
    Vesterdal, Niels
    Sugar Trader born in April 1953
    Individual
    Officer
    icon of calendar ~ 2015-02-22
    OF - Director → CIF 0
  • 6
    Woodhouse, Philip John
    Sugar Trader born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    O'hana, Keith Jeffrey
    Sugar Trader born in September 1961
    Individual
    Officer
    icon of calendar ~ 1995-01-20
    OF - Director → CIF 0
  • 8
    Hugh, Jonathan Laurence
    Financial Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-01-24
    OF - Director → CIF 0
  • 9
    Mitchell, Simon John
    Accountant born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 10
    Cronk, Michael Anthony Justin
    Sugar Trader born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 11
    O'hanlon, Paul Anthony
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-04
    OF - Director → CIF 0
  • 12
    Hubble, Simon James
    Chief Finance Officer born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 13
    Lakhani, Raees
    Operations Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Raadtgever, Jascha Bob
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-21 ~ 2018-06-07
    OF - Director → CIF 0
  • 15
    Heller, Jahn Eric
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 16
    Rivoire, Arthur Constant Stephane
    Trading Director born in August 1979
    Individual
    Officer
    icon of calendar 2015-02-22 ~ 2019-05-16
    OF - Director → CIF 0
  • 17
    Labrooy, Stephen
    Sugar Trader born in October 1946
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Bell, Robin Graham
    Sugar Trader born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-15
    OF - Director → CIF 0
  • 19
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 20
    Boyle, Jonathan Richard
    Shipbroker born in November 1945
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Alba, Eduardo Francisco Carmona
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2002-01-01
    OF - Director → CIF 0
    Carmona, Eduardo Francisco
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2014-06-20
    OF - Director → CIF 0
  • 22
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2007-10-15
    OF - Director → CIF 0
    Slack, Thomas William
    Chief Finance Officer born in January 1965
    Individual (6 offsprings)
    icon of calendar 2011-11-02 ~ 2013-09-27
    OF - Director → CIF 0
  • 23
    Scott, Andrew Hillyer
    Divisional Managing Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
  • 24
    Murphy, Christopher
    Sugar Trader born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-18
    OF - Director → CIF 0
  • 25
    Kenny, Joseph Noel
    Head Of Sugar Business Unit born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2019-09-24
    OF - Director → CIF 0
  • 26
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2000-08-09
    OF - Director → CIF 0
  • 27
    Harley, Athol Lee
    Sugar Broker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 28
    De Pass, Philip Robert
    Sugar Broker born in June 1958
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 29
    Clarke, Peter Lawrence
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 30
    Jones, Alun Wyn
    Sugar Broker born in April 1957
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 31
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 32
    Rosenzweig, David Aaron
    Trader born in October 1955
    Individual
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
  • 33
    Cessford, James
    Sugar Trader born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 34
    Muguiro, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2005-06-01
    OF - Director → CIF 0
  • 35
    Proudlock, James Hamilton
    Sugar Trader born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 1997-12-09
    OF - Director → CIF 0
  • 36
    Pullen, John Arthur
    Individual
    Officer
    icon of calendar ~ 1993-11-08
    OF - Secretary → CIF 0
  • 37
    Rowsell, Katharine
    Sugar Trader born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1998-11-27
    OF - Director → CIF 0
  • 38
    Maricot, Jean Paul
    Sugar Trader born in September 1954
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 2000-11-27
    OF - Director → CIF 0
  • 39
    Bromfield, Farideh
    Economist born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-16 ~ 2006-07-26
    OF - Director → CIF 0
  • 40
    Bonavero, Olivier Maurice Henri
    Commodity Trader born in March 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2008-08-05
    OF - Director → CIF 0
  • 41
    Diffley, Sean Martin
    Sugar Trader born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 42
    Wainwright, Philip Michael
    Product Development born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1999-04-30
    OF - Director → CIF 0
  • 43
    Sutcliff, Johanna Louise
    Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 44
    Munoz Alvarez De Toledo, Joaquin
    Commodity Trader born in December 1963
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 45
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 46
    Laing, John Bernard Gordon
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2011-11-02
    OF - Director → CIF 0
  • 47
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 48
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 49
    icon of address3, London Bridge Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 50
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-01-14 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 51
    icon of address37, Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    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
  • 52
    AGMAN GROUP LIMITED - now
    icon of address3, London Bridge Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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

Previous names
E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
E.D. & F. MAN LIMITED - 1977-12-31
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
    icon of addressChadwick Court, 15 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1950-12-08 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • E D & F MAN SUGAR LIMITED
    S
    Registered number 489204
    icon of address3, 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
    icon of addressChadwick Court, 15 Hatfields, London, England, SE1 8DJ
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    E D & F MAN SHIPPING LIMITED - 2020-03-16
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    DRYLOG TRADING UK LIMITED - 2023-06-01
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    CIF 2 - Ownership of shares – 75% or more OE

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