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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (18 offsprings)
    Officer
    1997-06-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 3
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2003-11-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 6
    Mcgrath, Harvey Andrew
    Group Chief Executive born in February 1952
    Individual (54 offsprings)
    Officer
    ~ 1991-10-22
    OF - Director → CIF 0
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (54 offsprings)
    Officer
    1993-04-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 7
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (118 offsprings)
    Officer
    1996-03-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
    2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 9
    Forterre, Antoine Hubert Joseph Marie
    Company Director born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Forterre, Antoine Hubert Joseph Marie
    Head Of Corporate Development And Group Treasurer born in March 1983
    Individual (17 offsprings)
    2013-11-21 ~ 2016-06-17
    OF - Director → CIF 0
  • 10
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (35 offsprings)
    Officer
    2012-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 11
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (64 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 12
    Pannu-purewal, Amendeep Kaur
    Company Director born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 15
    Cruickshank, Tania Inge Maria
    Legal Counsel born in January 1977
    Individual (24 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 16
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 17
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-04-18 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 18
    Wood, Nicholas John
    Manager born in November 1965
    Individual (75 offsprings)
    Officer
    2007-04-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 19
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 20
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (71 offsprings)
    Officer
    1997-06-03 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (71 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 21
    Welch, Susan
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 22
    Chambers, Christopher Michael
    Chief Executive Officer born in June 1961
    Individual (26 offsprings)
    Officer
    2002-03-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Lueck, Martin Anthony
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 24
    Adam, Michael
    Director born in February 1961
    Individual (18 offsprings)
    Officer
    ~ 1995-01-08
    OF - Director → CIF 0
  • 25
    Roberts, Andrew James
    Individual (52 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 26
    Barrow, Colin
    Director born in June 1952
    Individual (28 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Nesbitt, Stephen James
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
  • 28
    Lowe, Jane Margaret
    Director/Company Secretary born in July 1957
    Individual (6 offsprings)
    Officer
    ~ 1993-09-23
    OF - Director → CIF 0
    Lowe, Jane Margaret
    Individual (6 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 29
    Jones, Mark Daniel
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ 2021-10-04
    OF - Director → CIF 0
  • 30
    Foley, Brendan
    Individual (6 offsprings)
    Officer
    1994-03-02 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 31
    Murgian, Osman Ali
    Director born in January 1934
    Individual (8 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 32
    Singh, Jasveer
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 33
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 34
    Britz, Julien
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1993-09-23
    OF - Director → CIF 0
  • 35
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2012-07-22
    OF - Director → CIF 0
  • 36
    O'connell, Laurence Richard
    Chief Operating Officer born in February 1958
    Individual (14 offsprings)
    Officer
    2003-04-22 ~ 2005-12-02
    OF - Director → CIF 0
  • 37
    Harding, David Winton
    Director born in August 1961
    Individual (41 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 38
    Waters, Andrea Marie
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 39
    Browne, David Alan
    Manager born in January 1958
    Individual (47 offsprings)
    Officer
    2007-04-10 ~ 2011-01-17
    OF - Director → CIF 0
  • 40
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2023-08-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAN INVESTMENTS HOLDINGS LIMITED

Period: 2003-04-01 ~ 2024-09-11
Company number: 02299292
Registered names
MAN INVESTMENTS HOLDINGS LIMITED - Dissolved
ACTIONPAWN LIMITED - 1989-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MAN INVESTMENTS HOLDINGS LIMITED
    Info
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-04-01
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 2003-04-01
    ADAM, HARDING & LUECK LIMITED - 2003-04-01
    ACTIONPAWN LIMITED - 2003-04-01
    Registered number 02299292
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1988-09-23 and dissolved on 2024-09-11 (35 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • MAN INVESTMENTS HOLDINGS LIMITED
    S
    Registered number missing
    Sugar Quay, Lower Thames Street, London, , , EC3R 6DU
    CIF 1
  • MAN INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 2299292
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MAN GLOBAL PRIVATE MARKETS (UK) LIMITED
    - now 07377274
    AALTO INVEST UK LTD
    - 2018-04-20 07377274
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ 2023-09-08
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MAN INVESTMENTS LIMITED
    - now 02093429 00157167... (more)
    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
    Riverbank House, 2 Swan Lane, London
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MAN MASH LIMITED
    - now 02772394
    E D & F MAN MASH LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MAN VALUATION SERVICES LIMITED
    - now 02772370
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    STATISTICAL RESEARCH LABORATORY LLP
    OC332009
    Lakeside House 1 Furzeground Way, Stockley Park, Heathrow
    Dissolved Corporate (3 parents)
    Officer
    2007-10-11 ~ 2009-07-13
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.