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

MAN INVESTMENTS LIMITED

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

Related profiles found in government register
  • MAN INVESTMENTS LIMITED
    Info
    BELLRANGE LIMITED - 1987-05-01
    ADAM, HARDING & LUECK LTD. - 1987-05-01
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1987-05-01
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 1987-05-01
    ADAM, HARDING & LUECK LIMITED - 1987-05-01
    Registered number 02093429
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1987-01-27 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MAN INVESTMENTS LIMITED
    S
    Registered number 2093429
    icon of addressRiverbank House, 2 Swan Lane, London, EC4R 3AD
    CIF 1
  • MAN INVESTMENTS LIMITED
    S
    Registered number 2093429
    icon of addressRiverbank 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
  • icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (21 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2012-12-11 ~ now
    CIF 1 - LLP Designated Member → ME

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