logo
explain how to read the page

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 3
  • 1
    Moore, Jade Louise
    Born in July 1974
    Individual (21 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Gregson, Charles Henry
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 3
    E D & F MAN HOLDINGS LIMITED - 2025-07-08
    3rd Floor, 86-90, Paul Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2000-05-11 ~ 2002-05-31
    OF - Director → CIF 0
    2010-01-11 ~ 2012-01-18
    OF - Director → CIF 0
  • 2
    Cuttill, Anne Linda
    Individual
    Officer
    ~ 1995-05-10
    OF - Secretary → CIF 0
  • 3
    Pettit, Gary Allan
    Chief Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2020-08-24 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Askew, Richard John Aldis
    Barrister At Law born in June 1952
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    2007-09-28 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 6
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 7
    Honegger, Juerg
    Accountant born in March 1964
    Individual
    Officer
    2005-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Muguiro Sartorius, Rafael Fernando
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2000-04-07 ~ 2000-07-24
    OF - Director → CIF 0
  • 9
    Marmion, Myles Columba
    Risk Manager born in July 1959
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Kilgour, Jacqueline Cecilia
    Non Executive Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-11-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Hayley, Alec William
    Chartered Accountant born in October 1962
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Ganning, Fred Walter
    Commodity Trader born in April 1956
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Reason, Ross George
    Non Executive Director born in May 1961
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 14
    Randles, Julian Norman Cyril
    Chartered Accountant born in June 1970
    Individual (7 offsprings)
    Officer
    2004-05-28 ~ 2007-02-16
    OF - Director → CIF 0
  • 15
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2004-05-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Keen, John Samuel
    Chief Executive born in April 1971
    Individual (3 offsprings)
    Officer
    2020-06-11 ~ 2020-08-24
    OF - Director → CIF 0
  • 17
    Placet Baud, Igor Jacques
    Global Head Of Brokerage born in September 1967
    Individual
    Officer
    2004-11-23 ~ 2012-01-18
    OF - Director → CIF 0
  • 18
    Fiascone, Bernadette Marie
    Finance Director born in May 1968
    Individual
    Officer
    2005-11-01 ~ 2007-02-16
    OF - Director → CIF 0
  • 19
    Dunbar, Raymond John
    Accountant born in April 1956
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2004-05-28
    OF - Director → CIF 0
  • 20
    Wilson, Piers Leigh Stuart
    Chartered Accountant born in September 1967
    Individual (11 offsprings)
    Officer
    2004-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 21
    Jenkins, James Boucher
    Commodity Trader born in April 1958
    Individual
    Officer
    2005-11-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 22
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    1996-03-27 ~ 2000-03-24
    OF - Director → CIF 0
  • 23
    Hutchinson, Katherine Anna
    Individual
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 24
    Macfarlane, David
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 25
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual
    Officer
    ~ 2000-05-11
    OF - Director → CIF 0
  • 26
    Neville, Stuart David
    Head Of Metals Trading born in September 1957
    Individual
    Officer
    2010-01-11 ~ 2013-04-02
    OF - Director → CIF 0
  • 27
    Smith, Christopher John Robert
    Managing Director born in June 1958
    Individual
    Officer
    2012-01-18 ~ 2022-07-27
    OF - Director → CIF 0
  • 28
    Fink, Stanley, Lord
    Chartered Accounta Nt born in September 1957
    Individual (33 offsprings)
    Officer
    ~ 1996-03-27
    OF - Director → CIF 0
  • 29
    Howell, Philip Adrian
    Director Corporate Development born in September 1958
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2013-12-10
    OF - Director → CIF 0
  • 30
    Carmona Alba, Eduardo Francisco
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 31
    Bouet, Christian Louis Rene
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2012-11-02
    OF - Director → CIF 0
  • 32
    Sharp, Andrew James
    Individual
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 33
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (13 offsprings)
    Officer
    2000-04-07 ~ 2000-08-09
    OF - Director → CIF 0
  • 34
    Hawksworth, Stephen Elton
    Trader born in July 1967
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2012-04-30
    OF - Director → CIF 0
    2012-11-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 35
    Moore, Jane Alison
    Individual
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MCML LIMITED

Previous names
E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED - 2000-06-01
INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • MCML LIMITED
    Info
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2023-09-12
    E D & F MAN DEALERS LIMITED - 2023-09-12
    HOLCO INTERNATIONAL LIMITED - 2023-09-12
    INTERNATIO-MULLER U.K. LIMITED - 2023-09-12
    TRUSHELFCO (NO. 107) LIMITED - 2023-09-12
    Registered number 01292851
    Chadwick Court, 15 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1976-12-30 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • E D & F MAN CAPITAL MARKETS LIMITED
    S
    Registered number 01292851
    Cottons Centre, Hays Lane, London, England, SE1 2QE
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COEX PARTNERS LLP - 2016-04-14
    MAN INTER DEALER BROKERAGE LLP - 2013-11-20
    43-45 Dorset Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2014-11-25
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.