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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 63
  • 1
    Harris, Glyn
    Born in July 1948
    Individual (16 offsprings)
    Officer
    (before 1992-01-02) ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Bell, Harvey Jennison
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 4
    Pendred, Charles Graham
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Champion, Philippe
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1997-07-28 ~ 2007-05-14
    OF - Director → CIF 0
  • 6
    Nesbitt, Stephen James
    Born in April 1949
    Individual (16 offsprings)
    Officer
    (before 1992-01-02) ~ 1997-06-05
    OF - Director → CIF 0
  • 7
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1998-11-03 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 8
    Leonard, Malcolm
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1998-05-05 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    Stevenson, Andrew Otto
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2009-06-22 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Macfarlane, David
    Born in June 1950
    Individual (50 offsprings)
    Officer
    1995-08-08 ~ 1997-11-25
    OF - Director → CIF 0
  • 11
    Rausch, Philip Travis
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    (before 1992-01-02) ~ 1995-05-10
    OF - Secretary → CIF 0
  • 13
    Jurquet, Rodolphe
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 14
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 15
    Adler, Philip Howard
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Darling, John Michael
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-02) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Barrow, Colin
    Born in June 1952
    Individual (28 offsprings)
    Officer
    (before 1992-01-02) ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Skajem, John Egil
    Born in November 1963
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 1997-04-09
    OF - Director → CIF 0
  • 19
    Hutchins, John Charles
    Born in August 1936
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2000-06-21
    OF - Director → CIF 0
  • 20
    Levy, Laurent
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Koyanagi, Marc Gyo
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2010-03-04 ~ 2011-01-20
    OF - Director → CIF 0
  • 22
    Wadham, Nicholas Robert
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2001-07-27
    OF - Director → CIF 0
  • 23
    Richard Heis
    Individual (39 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    George, Sonia Jane
    Individual (17 offsprings)
    Officer
    2007-10-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 25
    Healy, Simon Patrick
    Born in April 1960
    Individual (8 offsprings)
    Officer
    1996-08-13 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Wilson, John David
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2003-12-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 27
    Howell, Philip Adrian
    Born in September 1958
    Individual (17 offsprings)
    Officer
    (before 1992-01-02) ~ 2000-03-24
    OF - Director → CIF 0
  • 28
    Abelow, Bradley Ira
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2011-07-28 ~ 2012-04-30
    OF - Director → CIF 0
  • 29
    Edward George Boyle
    Individual (24 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ 2026-05-31
    IP - (Case 1) practitioner → CIF 0
  • 30
    Satterthwaite, Mark Brian
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 31
    Whitaker, Piers Francis John
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 32
    Welch, Jonathan Richard
    Born in October 1963
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2009-04-28
    OF - Director → CIF 0
  • 33
    Gorman, Marcus Samuel
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 34
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    (before 1992-01-02) ~ 2001-04-30
    OF - Director → CIF 0
  • 35
    Guillaume, Cyrille
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 36
    Hatton, Neil James
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2007-11-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 37
    Smith, Christopher John Robert
    Born in June 1958
    Individual (9 offsprings)
    Officer
    1996-08-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 38
    Rowsell, James Luya
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2007-11-27 ~ 2010-11-24
    OF - Director → CIF 0
  • 39
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    (before 1992-01-02) ~ 2001-04-30
    OF - Director → CIF 0
  • 40
    Oddy, Robert John
    Born in March 1946
    Individual (17 offsprings)
    Officer
    (before 1992-01-02) ~ 2000-03-24
    OF - Director → CIF 0
  • 41
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    2011-01-20 ~ 2012-07-11
    OF - Director → CIF 0
  • 42
    Leftwich, Robert Hugh Winnington
    Born in May 1961
    Individual (8 offsprings)
    Officer
    1996-09-24 ~ 2009-04-28
    OF - Director → CIF 0
  • 43
    Cagney, Francis Kemper
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2011-11-10
    OF - Director → CIF 0
  • 44
    Heath, Alexander
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 1999-04-09
    OF - Director → CIF 0
  • 45
    Avey, Nigel Anthony Bruce
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2005-05-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 46
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (24 offsprings)
    Officer
    1996-08-13 ~ 2009-04-28
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 47
    Moore, Richard Warren
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2011-09-16 ~ 2012-01-31
    OF - Director → CIF 0
  • 48
    Segalov, Russell David
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-11-12
    OF - Director → CIF 0
  • 49
    Mackinnon, Christina
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2003-05-27 ~ 2009-04-28
    OF - Director → CIF 0
  • 50
    Kong, Vicki
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 51
    Buttars, Andrew James
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 52
    Michael Robert Pink
    Individual (5 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 53
    Browne, Verrona Wendy
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2009-04-28
    OF - Director → CIF 0
  • 54
    Harragan, Stephen William
    Born in August 1955
    Individual (19 offsprings)
    Officer
    2003-05-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 55
    Davis, Kevin Roger
    Born in February 1961
    Individual (17 offsprings)
    Officer
    1996-08-13 ~ 2008-10-28
    OF - Director → CIF 0
  • 56
    Seaman, John Richard
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1997-11-25 ~ 2009-04-28
    OF - Director → CIF 0
  • 57
    Richard Dixon Fleming
    Individual (1 offspring)
    Insolvency
    ~ 2016-06-30
    IP - (Case 1) practitioner → CIF 0
  • 58
    Pettit, Gary Allan, Mr.
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2009-04-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 59
    Harbour, Karel Frederick
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2003-05-27 ~ 2010-11-30
    OF - Director → CIF 0
  • 60
    Stroud, Terry Paul Moore
    Born in March 1963
    Individual (16 offsprings)
    Officer
    1996-08-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 61
    Hudson, Timothy John
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2008-12-15
    OF - Director → CIF 0
  • 62
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    2011-01-20 ~ 2011-10-27
    OF - Director → CIF 0
  • 63
    Over, Derek George
    Born in January 1957
    Individual (11 offsprings)
    Officer
    1998-06-08 ~ 2009-04-30
    OF - Director → CIF 0
parent relation
Company in focus

MF GLOBAL UK LIMITED

Period: 2007-07-19 ~ now
Company number: 01600658 06309745... (more)
Registered names
MF GLOBAL UK LIMITED - now 06309745... (more)
Insolvency (Case 1) In administration
Administration started on 2011-10-31
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-12
Date of completion or termination of CVA on 2018-06-12
MANTRAD LIMITED - 1984-10-01
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MF GLOBAL UK LIMITED
    Info
    MAN FINANCIAL LIMITED - 2007-07-19
    E D & F MAN INTERNATIONAL LIMITED - 2007-07-19
    E. D. & F. MAN INTERNATIONAL LIMITED - 2007-07-19
    E.D. & F. MAN FINANCIAL MARKETS LIMITED - 2007-07-19
    MANTRAD LIMITED - 2007-07-19
    PRECIS SEVENTY FOUR LIMITED - 2007-07-19
    Registered number 01600658
    C/ointerpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1981-11-27 (44 years 8 months). The status of the company number is In Administration.
    CIF 0
  • MF GLOBAL UK LIMITED
    S
    Registered number 01600658
    Kpmg Llp, 15, Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
    CIF 1
  • MF GLOBAL UK LIMITED
    S
    Registered number 01600658
    Kpmg Llp, 15 Canada Square, London, England, E14 5GL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CLACHAN NOMINEES LIMITED
    - now 00700140
    CLACHAN NOMNEES LIMITED - 2008-10-09
    10 Fleet Place, London, England
    Active Corporate (17 parents)
    Officer
    2012-05-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.