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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
Active 5
  • 1
    Merison, Jonathan Guy
    Born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Badcock, Benjamin Edward
    Born in November 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    HESS ENERGY POWER & GAS COMPANY (UK) LIMITED - 2015-02-13
    icon of address2nd Floor, Cardinal Place, 100 Victoria Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Zaremba, Bogdan Mark
    Chartered Accountant born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2007-05-08
    OF - Director → CIF 0
  • 2
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 3
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Moore, Jade Louise
    Executive Director born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    O'hanlon, Paul Anthony
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 6
    Shakespeare, David
    Hr Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ 2025-10-02
    OF - Director → CIF 0
  • 7
    Nesbitt, Stephen James
    Lawyer born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
  • 8
    Heller, Jahn Eric
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Coughtrie, John Alan
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2017-06-26 ~ 2020-12-17
    OF - Director → CIF 0
  • 10
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Parness, Paul
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 13
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-07-20
    OF - Director → CIF 0
  • 15
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 16
    Macfarlane, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 17
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2007-05-08
    OF - Director → CIF 0
  • 18
    Sharp, Andrew James
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 19
    Rossi, Anthony Paul
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-20
    OF - Director → CIF 0
    Rossi, Anthony Paul
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-17
    OF - Secretary → CIF 0
  • 20
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Laing, John Bernard Gordon
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 24
    icon of address3, London Bridge Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents, 2 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
  • 26
    icon of address5th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    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
  • 27
    AGMAN GROUP LIMITED - now
    icon of address3, London Bridge Street, London, England
    Active Corporate (2 parents, 3 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
parent relation
Company in focus

E D & F MAN SERVICES LIMITED

Previous names
PREMIER MAN LIMITED - 2017-06-26
PREMIER AND MAN LIMITED - 1981-12-31
AGMAN SERVICES LIMITED - 2025-02-28
E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
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
    PREMIER MAN LIMITED - 2017-06-26
    PREMIER AND MAN LIMITED - 2017-06-26
    AGMAN SERVICES LIMITED - 2017-06-26
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2017-06-26
    KEFPOOL LIMITED - 2017-06-26
    Registered number 01530457
    icon of addressChadwick Court, 15 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1980-11-26 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.