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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
    Harris, Glyn
    Born in July 1948
    Individual (16 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Galbraith, Geoffrey David
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2019-05-07
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1996-04-04 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 4
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2013-05-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Cottrell, Lucy Jane
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Nesbitt, Stephen James
    Born in April 1949
    Individual (16 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-06-03
    OF - Director → CIF 0
  • 7
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    2000-12-07 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 10
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 12
    Barrow, Colin
    Born in June 1952
    Individual (28 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 13
    Morton, John Spencer
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Stone, Michael John Christopher
    Born in May 1936
    Individual (33 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-03-24
    OF - Director → CIF 0
  • 15
    Blakemore, Fiona Jane Conway
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 2016-03-23
    OF - Director → CIF 0
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Shires, Nicholas Peter
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Michael Howard
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2009-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Pullen, John Arthur
    Individual (21 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-11-08
    OF - Secretary → CIF 0
  • 19
    Roberts, Andrew James
    Individual (55 offsprings)
    Officer
    2009-02-19 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 20
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Ross, Stephen John Dudley
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 23
    Lavooij, Francois Jan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    (before 1991-05-31) ~ 2000-03-24
    OF - Director → CIF 0
  • 24
    Holden, Emma Elizabeth
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 25
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2013-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 26
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    (before 1991-05-31) ~ 2007-11-07
    OF - Director → CIF 0
  • 27
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (35 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Metcalfe, Michael William
    Born in April 1944
    Individual (22 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-11-21
    OF - Director → CIF 0
  • 29
    Rosenblum, Daniel Howard
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1999-03-11
    OF - Director → CIF 0
  • 30
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    (before 1991-05-31) ~ 2008-07-10
    OF - Director → CIF 0
  • 31
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Browne, David Alan
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2005-10-05 ~ 2011-01-17
    OF - Director → CIF 0
  • 33
    Oddy, Robert John
    Born in March 1946
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 34
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2007-07-13 ~ 2012-06-18
    OF - Director → CIF 0
  • 35
    Federman, David
    Born in September 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-08-30
    OF - Director → CIF 0
  • 36
    Singh, Jasveer
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2011-01-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 37
    Kinder, John Martineau
    Born in July 1956
    Individual (61 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-08-31
    OF - Director → CIF 0
  • 38
    De La Rocha De Isaza, Maria Alicia
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 39
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 40
    Balshaw, Vanessa Claire
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 41
    Muguiro Sartorius, Rafael Fernando
    Born in September 1957
    Individual (25 offsprings)
    Officer
    1999-09-15 ~ 2000-03-24
    OF - Director → CIF 0
  • 42
    Waters, Andrea Marie
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 43
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-08-02 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 44
    White, Simon
    Born in August 1958
    Individual (52 offsprings)
    Officer
    2013-05-17 ~ 2014-10-09
    OF - Director → CIF 0
  • 45
    Sutton, Andrew Nicholas
    Born in March 1954
    Individual (27 offsprings)
    Officer
    1996-01-25 ~ 2000-06-08
    OF - Director → CIF 0
  • 46
    Davis, Kevin Roger
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 47
    Wright, Michael Charles
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 48
    Barber, David Albert
    Head Of Operations - Asset Management born in November 1966
    Individual (10 offsprings)
    Officer
    2019-05-07 ~ 2025-10-06
    OF - Director → CIF 0
  • 49
    Carty, Lara Kirsten
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2023-04-25 ~ 2023-12-18
    OF - Director → CIF 0
  • 50
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → 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 (30 parents, 14 offsprings)
    Person with significant control
    2023-08-04 ~ 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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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