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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 52
  • 1
    Morton, John Spencer
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Scott, Andrew Hillyer
    Divisional Managing Director born in April 1952
    Individual (33 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 3
    Pullen, John Arthur
    Individual (15 offsprings)
    Officer
    ~ 1993-11-08
    OF - Secretary → CIF 0
  • 4
    Shires, Nicholas Peter
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-08-02 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 6
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 7
    Muguiro Sartorius, Rafael Fernando
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    1999-09-15 ~ 2000-03-24
    OF - Director → CIF 0
  • 8
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Stone, Michael John Christopher
    Sugar Broker born in May 1936
    Individual (31 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
  • 10
    Holden, Emma Elizabeth
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (24 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 12
    Wright, Michael Charles
    Head Of Technology born in September 1960
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 14
    Ross, Stephen John Dudley
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 15
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 16
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2013-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 17
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (39 offsprings)
    Officer
    2007-07-13 ~ 2012-06-18
    OF - Director → CIF 0
  • 18
    Roberts, Andrew James
    Individual (27 offsprings)
    Officer
    2009-02-19 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 19
    Singh, Jasveer
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2011-01-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 20
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 21
    Harris, Glyn
    Group Finance Director born in July 1948
    Individual (10 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 22
    Blakemore, Fiona Jane Conway
    Manager born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 2016-03-23
    OF - Director → CIF 0
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (16 offsprings)
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 23
    Barrow, Colin
    Company Director born in June 1952
    Individual (26 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 24
    Metcalfe, Michael William
    Cocoa Trader born in April 1944
    Individual (16 offsprings)
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 25
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (59 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Waters, Andrea Marie
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 27
    Barber, David Albert
    Head Of Operations - Asset Management born in November 1966
    Individual (9 offsprings)
    Officer
    2019-05-07 ~ 2025-10-06
    OF - Director → CIF 0
  • 28
    Nesbitt, Stephen James
    Lawyer born in April 1949
    Individual (12 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
  • 29
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual (10 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
  • 30
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 31
    Browne, David Alan
    Manager born in January 1958
    Individual (25 offsprings)
    Officer
    2005-10-05 ~ 2011-01-17
    OF - Director → CIF 0
  • 32
    Rosenblum, Daniel Howard
    Commodity Merchant born in July 1945
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1999-03-11
    OF - Director → CIF 0
  • 33
    Chambers, Christopher Michael
    Chief Executive Officer Man In born in June 1961
    Individual (25 offsprings)
    Officer
    2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 34
    Sutton, Andrew Nicholas
    Group Finance Director born in March 1954
    Individual (18 offsprings)
    Officer
    1996-01-25 ~ 2000-06-08
    OF - Director → CIF 0
  • 35
    Davis, Kevin Roger
    Divisional Managing Director born in February 1961
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 36
    White, Simon
    Chief Operating Officer born in August 1958
    Individual (52 offsprings)
    Officer
    2013-05-17 ~ 2014-10-09
    OF - Director → CIF 0
  • 37
    Cottrell, Lucy Jane
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 38
    Galbraith, Geoffrey David
    Directors born in July 1975
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2019-05-07
    OF - Director → CIF 0
  • 39
    Carty, Lara Kirsten
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2023-04-25 ~ 2023-12-18
    OF - Director → CIF 0
  • 40
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    1997-04-01 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 41
    Federman, David
    Commodity Trader born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 42
    Robinson, Michael Howard
    Manager born in March 1947
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 43
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (34 offsprings)
    Officer
    2013-05-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 44
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    2000-12-07 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 45
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (98 offsprings)
    Officer
    ~ 2008-07-10
    OF - Director → CIF 0
  • 46
    Oddy, Robert John
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 47
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (41 offsprings)
    Officer
    ~ 2007-11-07
    OF - Director → CIF 0
  • 48
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 49
    De La Rocha De Isaza, Maria Alicia
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 50
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
    2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 51
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    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 OPERATIONS LIMITED

Period: 2020-08-05 ~ now
Company number: 01150601
Registered names
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED - 2020-08-05 00489204... (more)
E.D. & F. MAN LIMITED - 1999-03-24 00489204... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAN GROUP OPERATIONS LIMITED
    Info
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 2020-08-05
    E. D. & F. MAN (HOLDINGS) LIMITED - 2020-08-05
    Registered number 01150601
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1973-12-11 (52 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MAN GROUP OPERATIONS LIMITED
    S
    Registered number 1150601
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAN GROUP SERVICES LIMITED
    - now 00459151 08172396... (more)
    E D & F MAN SERVICES LIMITED - 2001-11-01
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    BERKELEYS LIMITED - 1976-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.