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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
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2013-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (54 offsprings)
    Officer
    ~ 2007-11-07
    OF - Director → CIF 0
  • 5
    Pullen, John Arthur
    Individual (21 offsprings)
    Officer
    ~ 1993-11-08
    OF - Secretary → CIF 0
  • 6
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (118 offsprings)
    Officer
    ~ 2008-07-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stone, Michael John Christopher
    Sugar Broker born in May 1936
    Individual (33 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
  • 9
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (35 offsprings)
    Officer
    2013-05-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    Ross, Stephen John Dudley
    Solicitor born in July 1966
    Individual (10 offsprings)
    Officer
    2011-01-31 ~ 2013-04-26
    OF - Director → CIF 0
  • 11
    Rosenblum, Daniel Howard
    Commodity Merchant born in July 1945
    Individual (3 offsprings)
    Officer
    1992-06-19 ~ 1999-03-11
    OF - Director → CIF 0
  • 12
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (64 offsprings)
    Officer
    2007-07-13 ~ 2012-06-18
    OF - Director → CIF 0
  • 13
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    2000-12-07 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    White, Simon
    Chief Operating Officer born in August 1958
    Individual (52 offsprings)
    Officer
    2013-05-17 ~ 2014-10-09
    OF - Director → CIF 0
  • 17
    Scott, Andrew Hillyer
    Divisional Managing Director born in April 1952
    Individual (35 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 18
    Davis, Kevin Roger
    Divisional Managing Director born in February 1961
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-08-02 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 21
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 22
    Harris, Glyn
    Group Finance Director born in July 1948
    Individual (16 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 23
    Holden, Emma Elizabeth
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2024-12-11 ~ 2025-12-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (71 offsprings)
    Officer
    1997-04-01 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (71 offsprings)
    Officer
    1996-04-04 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 26
    Muguiro Sartorius, Rafael Fernando
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    1999-09-15 ~ 2000-03-24
    OF - Director → CIF 0
  • 27
    Robinson, Michael Howard
    Manager born in March 1947
    Individual (19 offsprings)
    Officer
    2009-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 28
    Metcalfe, Michael William
    Cocoa Trader born in April 1944
    Individual (21 offsprings)
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 29
    Chambers, Christopher Michael
    Chief Executive Officer Man In born in June 1961
    Individual (26 offsprings)
    Officer
    2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 30
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 31
    Shires, Nicholas Peter
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 32
    Roberts, Andrew James
    Individual (52 offsprings)
    Officer
    2009-02-19 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 33
    Wright, Michael Charles
    Head Of Technology born in September 1960
    Individual (5 offsprings)
    Officer
    2009-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 34
    Barrow, Colin
    Company Director born in June 1952
    Individual (28 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 35
    Sutton, Andrew Nicholas
    Group Finance Director born in March 1954
    Individual (26 offsprings)
    Officer
    1996-01-25 ~ 2000-06-08
    OF - Director → CIF 0
  • 36
    Nesbitt, Stephen James
    Lawyer born in April 1949
    Individual (15 offsprings)
    Officer
    ~ 1997-06-03
    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
    Cuttill, Anne Linda
    Individual (46 offsprings)
    Officer
    1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 40
    Singh, Jasveer
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2011-01-31 ~ 2016-06-17
    OF - Director → CIF 0
  • 41
    Carty, Lara Kirsten
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2023-04-25 ~ 2023-12-18
    OF - Director → CIF 0
  • 42
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 43
    Oddy, Robert John
    Director born in March 1946
    Individual (15 offsprings)
    Officer
    1993-06-01 ~ 2000-03-24
    OF - Director → CIF 0
  • 44
    Morton, John Spencer
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 45
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (61 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 46
    Federman, David
    Commodity Trader born in September 1944
    Individual (4 offsprings)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 47
    Waters, Andrea Marie
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 48
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual (11 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
  • 49
    Browne, David Alan
    Manager born in January 1958
    Individual (47 offsprings)
    Officer
    2005-10-05 ~ 2011-01-17
    OF - Director → CIF 0
  • 50
    De La Rocha De Isaza, Maria Alicia
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 51
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    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 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 6 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.