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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
    Foley, Brendan
    Individual (6 offsprings)
    Officer
    1994-03-02 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 2
    Jones, Mark Daniel
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ 2021-10-04
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    1997-06-03 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 4
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2012-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nesbitt, Stephen James
    Born in April 1949
    Individual (16 offsprings)
    Officer
    (before 1991-09-23) ~ 1997-06-03
    OF - Director → CIF 0
  • 7
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 8
    Cruickshank, Tania Inge Maria
    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
  • 9
    Britz, Julien
    Born in May 1950
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1993-09-23
    OF - Director → CIF 0
  • 10
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-03
    OF - Director → CIF 0
  • 11
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-04-18 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 12
    Barrow, Colin
    Born in June 1952
    Individual (28 offsprings)
    Officer
    (before 1991-09-23) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Welch, Susan
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 14
    Blakemore, Fiona Jane Conway
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 15
    Roberts, Andrew James
    Individual (55 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 16
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
    Born in March 1983
    Individual (17 offsprings)
    2013-11-21 ~ 2016-06-17
    OF - Director → CIF 0
  • 19
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Mcgrath, Harvey Andrew
    Born in February 1952
    Individual (54 offsprings)
    Officer
    (before 1991-09-23) ~ 1991-10-22
    OF - Director → CIF 0
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    1993-04-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 21
    Adam, Michael
    Born in February 1961
    Individual (18 offsprings)
    Officer
    (before 1991-09-23) ~ 1995-01-08
    OF - Director → CIF 0
  • 22
    Murgian, Osman Ali
    Born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1991-09-23) ~ 1995-02-08
    OF - Director → CIF 0
  • 23
    Lowe, Jane Margaret
    Born in July 1957
    Individual (6 offsprings)
    Officer
    (before 1991-09-23) ~ 1993-09-23
    OF - Director → CIF 0
    Lowe, Jane Margaret
    Individual (6 offsprings)
    Officer
    (before 1991-09-23) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 24
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    1996-03-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 25
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2002-03-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Browne, David Alan
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2007-04-10 ~ 2011-01-17
    OF - Director → CIF 0
  • 27
    Clough, Stephen Anthony
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2012-07-22
    OF - Director → CIF 0
  • 28
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 29
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2003-11-25 ~ 2005-05-20
    OF - Director → CIF 0
  • 30
    Harding, David Winton
    Born in August 1961
    Individual (41 offsprings)
    Officer
    (before 1991-09-23) ~ 1995-02-08
    OF - Director → CIF 0
  • 31
    Wood, Nicholas John
    Born in November 1965
    Individual (76 offsprings)
    Officer
    2007-04-10 ~ 2009-01-28
    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
    Pannu-purewal, Amendeep Kaur
    Company Director born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 34
    Balshaw, Vanessa Claire
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 35
    Lueck, Martin Anthony
    Born in November 1961
    Individual (6 offsprings)
    Officer
    (before 1994-09-23) ~ 1995-11-10
    OF - Director → CIF 0
  • 36
    Waters, Andrea Marie
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-06-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 37
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 38
    Shea, Christopher William
    Born in June 1954
    Individual (18 offsprings)
    Officer
    1997-06-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 39
    O'connell, Laurence Richard
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2003-04-22 ~ 2005-12-02
    OF - Director → CIF 0
  • 40
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 41
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (30 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
  • 42
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
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
  • 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 4
    Private Limited Company in Companies House, England
    CIF 5
(more)
(less)
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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MAN INVESTMENTS LIMITED
    - now 02093429 00157167... (more)
    MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MAN MASH LIMITED
    - now 02772394
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2025-01-22
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.