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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 42
  • 1
    Sharp, Andrew James
    Individual (36 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 2
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    1996-03-27 ~ 2007-07-19
    OF - Director → CIF 0
  • 3
    Pendred, Charles Graham
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2009-04-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 4
    Marcus, Anthony Herbert Mervyn
    Individual (55 offsprings)
    Officer
    1997-11-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 5
    Macdonald, J Randy
    Born in October 1955
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 6
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    2000-12-07 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 7
    Macfarlane, David
    Individual (50 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 8
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    1993-11-08 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 9
    Steenkamp, Henri
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2013-01-18
    OF - Director → CIF 0
  • 10
    Roseman, Michael
    Born in August 1961
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 11
    Pullen, John Arthur
    Individual (21 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-11-08
    OF - Secretary → CIF 0
  • 12
    Rossi, Anthony Paul
    Born in October 1954
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-03-24
    OF - Director → CIF 0
  • 13
    George, Sonia Jane
    Individual (17 offsprings)
    Officer
    2007-10-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Healy, Simon Patrick
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Dan, Bernard
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Abelow, Bradley Ira
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2011-01-20 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2000-11-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Giammarco, Jacqueline Michelle
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 19
    Hatton, Neil James
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-04-30
    OF - Director → CIF 0
    2011-01-20 ~ 2011-08-17
    OF - Director → CIF 0
  • 20
    Smith, Christopher John Robert
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2007-07-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Rowsell, James Luya
    Stockbroker born in March 1957
    Individual (19 offsprings)
    Officer
    2007-07-19 ~ 2009-04-30
    OF - Director → CIF 0
    2009-07-15 ~ 2010-11-24
    OF - Director → CIF 0
  • 22
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-03-27
    OF - Director → CIF 0
    2000-05-02 ~ 2007-07-19
    OF - Director → CIF 0
  • 23
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Browne, David Alan
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2005-10-05 ~ 2007-07-19
    OF - Director → CIF 0
  • 25
    Gelber, David
    Born in November 1947
    Individual (106 offsprings)
    Officer
    2010-10-15 ~ 2011-01-20
    OF - Director → CIF 0
  • 26
    Cagney, Kemper
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2011-01-20 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Robinson, David Alfred Edward
    Born in May 1945
    Individual (13 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-03-24
    OF - Director → CIF 0
  • 28
    Avey, Nigel Anthony Bruce
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2007-07-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2009-04-30
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 30
    Moore, Richard Warren
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2011-08-17 ~ 2011-11-09
    OF - Director → CIF 0
  • 31
    Kong, Vicki
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 32
    Davis, Kevin Roger
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 33
    Seaman, John Richard
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 35
    Gardiner, Paul
    Born in October 1970
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-04-30
    OF - Director → CIF 0
  • 36
    Harbour, Karel Frederick
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    Stroud, Terry Paul Moore
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2007-07-19 ~ 2008-09-30
    OF - Director → CIF 0
  • 38
    Geetter, Darya
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 39
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    2009-04-30 ~ 2011-01-20
    OF - Director → CIF 0
  • 40
    Over, Derek George
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2007-07-19 ~ 2009-04-30
    OF - Director → CIF 0
  • 41
    Podolsky, Laurie Ferber
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 42
    AZ99 LIMITED - now 05502549 06445879
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Citypoint, One Ropemaker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 140 offsprings)
    Officer
    2012-05-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MF GLOBAL HOLDINGS EUROPE LIMITED

Period: 2007-07-19 ~ 2021-09-07
Company number: 02225802
Registered names
MF GLOBAL HOLDINGS EUROPE LIMITED - Dissolved
MAN GROUP LIMITED - 2000-09-28 08172396... (more)
SOURCEHELP LIMITED - 2000-05-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MF GLOBAL HOLDINGS EUROPE LIMITED
    Info
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2007-07-19
    SOURCEHELP LIMITED - 2007-07-19
    Registered number 02225802
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London EC2Y 9AW
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 and dissolved on 2021-09-07 (33 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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