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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 32
  • 1
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 2
    Parness, Paul
    Director born in May 1965
    Individual (20 offsprings)
    Officer
    2017-06-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 3
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Merison, Jonathan Guy
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Jade Louise
    Executive Director born in July 1974
    Individual (41 offsprings)
    Officer
    2022-07-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    1998-10-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    1997-05-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 8
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    1993-08-17 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 9
    Nesbitt, Stephen James
    Lawyer born in April 1949
    Individual (12 offsprings)
    Officer
    ~ 1997-05-20
    OF - Director → CIF 0
  • 10
    Sharp, Andrew James
    Individual (24 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 11
    Heller, Jahn Eric
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 12
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 13
    Shakespeare, David
    Hr Director born in December 1968
    Individual (5 offsprings)
    Officer
    2024-08-06 ~ 2025-10-02
    OF - Director → CIF 0
  • 14
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (59 offsprings)
    Officer
    1998-12-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (43 offsprings)
    Officer
    1999-07-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 16
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (17 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 17
    Zaremba, Bogdan Mark
    Chartered Accountant born in September 1955
    Individual (11 offsprings)
    Officer
    1999-09-27 ~ 2007-05-08
    OF - Director → CIF 0
  • 18
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 19
    O'hanlon, Paul Anthony
    Finance Director born in June 1949
    Individual (16 offsprings)
    Officer
    1998-10-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 20
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 22
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (31 offsprings)
    Officer
    2010-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Slack, Thomas William
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2007-05-08 ~ 2007-10-15
    OF - Director → CIF 0
  • 24
    Coughtrie, John Alan
    Director born in October 1955
    Individual (39 offsprings)
    Officer
    2017-06-26 ~ 2020-12-17
    OF - Director → CIF 0
  • 25
    Macfarlane, David
    Company Secretary
    Individual (38 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 26
    Rossi, Anthony Paul
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    ~ 1999-07-20
    OF - Director → CIF 0
    Rossi, Anthony Paul
    Individual (4 offsprings)
    Officer
    ~ 1993-08-17
    OF - Secretary → CIF 0
  • 27
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    1999-07-16 ~ 2007-05-08
    OF - Director → CIF 0
  • 28
    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
  • 29
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 01150601
    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 voting rights - 75% or moreCIF 0
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    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
parent relation
Company in focus

E D & F MAN SERVICES LIMITED

Period: 2025-02-28 ~ now
Company number: 01530457
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
78300 - Human Resources Provision And Management Of Human Resources Functions
82110 - Combined Office Administrative Service Activities

  • 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 4 months). The company status 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.

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