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 32
  • 1
    Zaremba, Bogdan Mark
    Chartered Accountant born in September 1955
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Slack, Thomas William
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2007-05-08 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Marcus, Anthony Herbert Mervyn
    Individual (54 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 7
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (25 offsprings)
    Officer
    1999-07-16 ~ 2007-05-08
    OF - Director → CIF 0
  • 8
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (20 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    O'hanlon, Paul Anthony
    Finance Director born in June 1949
    Individual (19 offsprings)
    Officer
    1998-10-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 10
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (36 offsprings)
    Officer
    2010-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Moore, Jade Louise
    Executive Director born in July 1974
    Individual (41 offsprings)
    Officer
    2022-07-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Nesbitt, Stephen James
    Lawyer born in April 1949
    Individual (15 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-05-20
    OF - Director → CIF 0
  • 14
    Heller, Jahn Eric
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 15
    Merison, Jonathan Guy
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual (13 offsprings)
    Officer
    1998-10-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Cuttill, Anne Linda
    Individual (46 offsprings)
    Officer
    1993-08-17 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 18
    Macfarlane, David
    Company Secretary
    Individual (49 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 19
    Coughtrie, John Alan
    Director born in October 1955
    Individual (46 offsprings)
    Officer
    2017-06-26 ~ 2020-12-17
    OF - Director → CIF 0
  • 20
    Sharp, Andrew James
    Individual (35 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 21
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (61 offsprings)
    Officer
    1998-12-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Shakespeare, David
    Hr Director born in December 1968
    Individual (5 offsprings)
    Officer
    2024-08-06 ~ 2025-10-02
    OF - Director → CIF 0
  • 23
    Parness, Paul
    Director born in May 1965
    Individual (20 offsprings)
    Officer
    2017-06-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual (20 offsprings)
    Officer
    1997-05-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 25
    Hutchinson, Katherine Anna
    Individual (81 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 26
    Rossi, Anthony Paul
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-20
    OF - Director → CIF 0
    Rossi, Anthony Paul
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-08-17
    OF - Secretary → CIF 0
  • 27
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (43 offsprings)
    Officer
    1999-07-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 28
    E D & F MAN INTERMEDIARY LIMITED
    - now 12271079
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2021-01-14 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 03640873... (more)
    3, London Bridge Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2020-04-15 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    AGMAN HOLDINGS LIMITED
    03901524
    3, London Bridge Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    5th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (7 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
  • 32
    HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED
    - now 04308186
    HESS ENERGY POWER & GAS COMPANY (UK) LIMITED - 2015-02-13
    Level 8, 123, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E D & F MAN SERVICES LIMITED

Period: 2025-02-28 ~ now
Company number: 01530457 00459151... (more)
Registered names
E D & F MAN SERVICES LIMITED - now 00459151... (more)
E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19 03914178... (more)
PREMIER MAN LIMITED - 2017-06-26
KEFPOOL LIMITED - 1981-12-31
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
78300 - Human Resources Provision And Management Of Human Resources Functions

  • E D & F MAN SERVICES LIMITED
    Info
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2025-02-28
    PREMIER MAN LIMITED - 2025-02-28
    PREMIER AND MAN LIMITED - 2025-02-28
    KEFPOOL LIMITED - 2025-02-28
    Registered number 01530457
    Level 8, 123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1980-11-26 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.