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 7
  • 1
    Woods, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Cruickshank, Tania Inge Maria
    Legal Counsel born in January 1977
    Individual (21 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Forterre, Antoine Hubert Joseph Marie
    Company Director born in March 1983
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Emma Elizabeth
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Fountain, Julie Louise
    Director born in April 1984
    Individual (10 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Rachel Ellen
    Individual (17 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 7
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2023-09-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 50
  • 1
    Chaloner, Christopher Benjamin
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Woods, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    2014-02-12 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Chambers, Christopher Michael
    Chief Executive Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2002-03-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Cottrell, Lucy Jane
    Deputy Chief Of Staff born in July 1974
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2023-09-07
    OF - Director → CIF 0
  • 6
    Harding, David Winton
    Director born in August 1961
    Individual (23 offsprings)
    Officer
    ~ 1995-02-07
    OF - Director → CIF 0
  • 7
    Wong, Timothy
    Manager born in November 1967
    Individual (7 offsprings)
    Officer
    2009-04-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 8
    Thomas, Rachel Hannah
    Legal Counsel born in January 1974
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Hoggard, Timothy William
    Manager born in June 1957
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 10
    Welch, Susan
    Individual
    Officer
    2009-12-03 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 11
    Wakefield, Barry John
    Individual
    Officer
    1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 12
    Barrow, Colin
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    1995-02-08 ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Ross, Stephen John Dudley
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2013-04-26
    OF - Director → CIF 0
  • 14
    Moeller, Christoph
    Company Director born in February 1960
    Individual
    Officer
    1996-01-14 ~ 1996-06-19
    OF - Director → CIF 0
  • 15
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Todd, Anthony James
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1995-05-22
    OF - Director → CIF 0
    Todd, Anthony James
    Company Director born in July 1960
    Individual (4 offsprings)
    1996-01-14 ~ 1996-06-19
    OF - Director → CIF 0
  • 17
    Britz, Julien
    Director born in May 1950
    Individual
    Officer
    1993-03-31 ~ 1995-06-06
    OF - Director → CIF 0
  • 18
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 19
    Grew, Michelle Robyn
    Compliance born in December 1968
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2019-05-28
    OF - Director → CIF 0
  • 20
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 21
    Fink, Stanley, Lord
    Switzerland born in September 1957
    Individual (34 offsprings)
    Officer
    1996-03-01 ~ 1996-06-19
    OF - Director → CIF 0
  • 22
    Owen, Victoria Hamilton
    Manager born in March 1959
    Individual
    Officer
    2000-09-07 ~ 2005-07-19
    OF - Director → CIF 0
  • 23
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 24
    Roberts, Andrew James
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 25
    Robinson, Michael Howard
    Manager born in March 1947
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 26
    Wright, Michael Charles
    Head Of Technology born in September 1960
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2013-06-30
    OF - Director → CIF 0
  • 27
    Westerman, Piers William Arthur
    Asset Manager born in July 1959
    Individual
    Officer
    2005-08-08 ~ 2006-07-30
    OF - Director → CIF 0
  • 28
    Foley, Brendan
    Finance Director born in December 1963
    Individual
    Officer
    1993-11-19 ~ 1995-04-18
    OF - Director → CIF 0
    Foley, Brendan
    Individual
    Officer
    1993-11-19 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 29
    Gurney, Eugene Anthony
    Manager born in August 1964
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 30
    Lozowski, Michael Victor
    Director Investment Management born in September 1953
    Individual (1 offspring)
    Officer
    1995-02-08 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Lowe, Jane Margaret
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 32
    Daniels, Lisa Jane
    Individual (7 offsprings)
    Officer
    2010-06-17 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 33
    O'connell, Laurence Richard
    Chief Operating Officer born in February 1958
    Individual
    Officer
    2003-04-22 ~ 2005-12-02
    OF - Director → CIF 0
  • 34
    Murgian, Osman Ali
    Director born in January 1934
    Individual
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 35
    Huyton, David Mark Holland
    Company Director born in September 1960
    Individual
    Officer
    1993-03-31 ~ 2005-12-12
    OF - Director → CIF 0
  • 36
    Lueck, Martin Anthony
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
    Lueck, Martin Anthony
    Director
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 37
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 38
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2003-11-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 39
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 40
    Lowe, Alexander Charles
    Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Kester, Deborah Claire
    Head Of Hr born in January 1978
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2021-05-19
    OF - Director → CIF 0
  • 42
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (8 offsprings)
    Officer
    2013-05-17 ~ 2013-11-21
    OF - Director → CIF 0
  • 43
    White, Simon
    Chief Operating Officer born in August 1958
    Individual (33 offsprings)
    Officer
    2013-05-17 ~ 2014-12-11
    OF - Director → CIF 0
  • 44
    Adam, Michael
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    ~ 1992-07-13
    OF - Director → CIF 0
  • 45
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    1995-02-08 ~ 2007-04-06
    OF - Director → CIF 0
  • 46
    Wood, Nicholas John
    Manager born in November 1965
    Individual (56 offsprings)
    Officer
    2005-10-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 47
    Singh, Jasveer
    Solicitor born in February 1973
    Individual (6 offsprings)
    Officer
    2009-04-30 ~ 2016-06-17
    OF - Director → CIF 0
  • 48
    Ellis, Stephen Luke
    Investment Manager born in February 1963
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2019-05-28
    OF - Director → CIF 0
  • 49
    Carty, Lara Kirsten
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2023-09-07 ~ 2023-12-18
    OF - Director → CIF 0
  • 50
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAN INVESTMENTS LIMITED

Previous names
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAN INVESTMENTS LIMITED
    Info
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Registered number 02093429
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    Private Limited Company incorporated on 1987-01-27 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MAN INVESTMENTS LIMITED
    S
    Registered number 2093429
    Riverbank House, 2 Swan Lane, London, EC4R 3AD
    CIF 1
  • MAN INVESTMENTS LIMITED
    S
    Registered number 2093429
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Riverbank House, 2 Swan Lane, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2012-12-11 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.