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

MF GLOBAL UK LIMITED

Previous name
MAN FINANCIAL LIMITED - 2007-07-19
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • MF GLOBAL UK LIMITED
    Info
    MAN FINANCIAL LIMITED - 2007-07-19
    Registered number 01600658
    icon of addressC/ointerpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1981-11-27 (44 years). The company status is In administration.
    CIF 0
  • MF GLOBAL UK LIMITED
    S
    Registered number 01600658
    icon of addressKpmg Llp, 15, Canada Square, Canary Wharf, London, United Kingdom, E14 5GL
    CIF 1
  • MF GLOBAL UK LIMITED
    S
    Registered number 01600658
    icon of addressKpmg Llp, 15 Canada Square, London, England, E14 5GL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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