logo
explain how to read the page

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 6
  • 1
    Cruickshank, Tania Inge Maria
    Legal Counsel born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forterre, Antoine Hubert Joseph Marie
    Company Director born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pannu-purewal, Amendeep Kaur
    Company Director born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ dissolved
    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
Ceased 37
  • 1
    Barrow, Colin
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Harding, David Winton
    Director born in August 1961
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 4
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 7
    Lueck, Martin Anthony
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 8
    Nesbitt, Stephen James
    Director born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-06-03
    OF - Director → CIF 0
  • 9
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    Lowe, Jane Margaret
    Director/Company Secretary born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-23
    OF - Director → CIF 0
    Lowe, Jane Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 11
    Forterre, Antoine Hubert Joseph Marie
    Head Of Corporate Development And Group Treasurer born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2016-06-17
    OF - Director → CIF 0
  • 12
    Murgian, Osman Ali
    Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1995-02-08
    OF - Director → CIF 0
  • 13
    O'connell, Laurence Richard
    Chief Operating Officer born in February 1958
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Waters, Andrea Marie
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2016-06-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 15
    Chambers, Christopher Michael
    Chief Executive Officer born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2005-08-31
    OF - Director → CIF 0
  • 16
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 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
  • 17
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2007-04-06
    OF - Director → CIF 0
  • 18
    Welch, Susan
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 19
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 20
    Daniels, Lisa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 21
    Browne, David Alan
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2011-01-17
    OF - Director → CIF 0
  • 22
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-30 ~ 2012-07-22
    OF - Director → CIF 0
  • 23
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2017-01-03
    OF - Director → CIF 0
  • 24
    Britz, Julien
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1993-09-23
    OF - Director → CIF 0
  • 25
    Roberts, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 26
    Foley, Brendan
    Individual
    Officer
    icon of calendar 1994-03-02 ~ 1995-04-18
    OF - Secretary → CIF 0
  • 27
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 28
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2021-10-04
    OF - Director → CIF 0
  • 29
    Wood, Nicholas John
    Manager born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2009-01-28
    OF - Director → CIF 0
  • 30
    Mcgrath, Harvey Andrew
    Group Chief Executive born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-10-22
    OF - Director → CIF 0
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2007-11-07
    OF - Director → CIF 0
  • 31
    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
  • 32
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 33
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 34
    Adam, Michael
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-01-08
    OF - Director → CIF 0
  • 35
    Singh, Jasveer
    Solicitor born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 36
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-18 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 37
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    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
parent relation
Company in focus

MAN INVESTMENTS HOLDINGS LIMITED

Previous names
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
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
    ACTIONPAWN LIMITED - 2003-04-01
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 2003-04-01
    ADAM, HARDING & LUECK LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-04-01
    Registered number 02299292
    icon of addressRiverbank 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • MAN INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 2299292
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    AALTO INVEST UK LTD - 2018-04-20
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-09-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    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
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    E D & F MAN MASH LIMITED - 2001-04-02
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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