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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 26
  • 1
    Ganning, Fred Walter
    Commodity Trader born in April 1956
    Individual (7 offsprings)
    Officer
    1992-12-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 2
    Stillitano, Anthony Bruno
    Commodity Trader born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-03-24
    OF - Director → CIF 0
  • 3
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-07-12 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 4
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-04
    OF - Secretary → CIF 0
  • 5
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (31 offsprings)
    Officer
    (before 1995-05-31) ~ 2000-03-24
    OF - Director → CIF 0
  • 6
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    1995-05-04 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 7
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 8
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 9
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (39 offsprings)
    Officer
    2007-09-04 ~ 2012-06-18
    OF - Director → CIF 0
  • 10
    Roberts, Andrew James
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 11
    Swinchatt, Robert Michael
    Chartered Accountant born in February 1947
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-09-02
    OF - Director → CIF 0
  • 12
    Metcalfe, Michael William
    Cocoa Trader born in April 1944
    Individual (16 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-11-21
    OF - Director → CIF 0
  • 13
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (18 offsprings)
    Officer
    2011-01-31 ~ 2012-07-22
    OF - Director → CIF 0
  • 14
    Jasmin, Wady Santos
    Cocoa Trader born in July 1945
    Individual (1 offspring)
    Officer
    1994-07-06 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Browne, David Alan
    Manager born in January 1958
    Individual (25 offsprings)
    Officer
    2008-04-10 ~ 2011-01-17
    OF - Director → CIF 0
  • 16
    Sutton, Andrew Nicholas
    Group Finance Director born in March 1954
    Individual (18 offsprings)
    Officer
    2000-04-03 ~ 2000-06-08
    OF - Director → CIF 0
  • 17
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    2000-02-16 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 18
    Hulin, David Alan
    Commodity Trader born in January 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-01-20
    OF - Director → CIF 0
  • 19
    Jenkins, James Boucher
    Executive Vice President born in April 1958
    Individual (3 offsprings)
    Officer
    1997-11-10 ~ 2000-03-24
    OF - Director → CIF 0
  • 20
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (34 offsprings)
    Officer
    2013-05-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 21
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 22
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (98 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-03-27
    OF - Director → CIF 0
    2000-04-03 ~ 2008-07-10
    OF - Director → CIF 0
  • 23
    Barron, Anthony James
    Director born in April 1938
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1996-09-24
    OF - Director → CIF 0
  • 24
    Pereira, Elmer Musser
    Commodity Trader born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (41 offsprings)
    Officer
    (before 1992-05-31) ~ 2007-11-07
    OF - Director → CIF 0
  • 26
    Jenkins, Keith Bertram
    Commodity Trader born in April 1939
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-31
    OF - Director → CIF 0
parent relation
Company in focus

E D & F MAN COCOA INVESTMENTS LIMITED

Period: 1993-04-01 ~ 2015-01-27
Company number: 02399269
Registered names
E D & F MAN COCOA INVESTMENTS LIMITED - Dissolved
BASESCHEME LIMITED - 1990-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • E D & F MAN COCOA INVESTMENTS LIMITED
    Info
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1993-04-01
    Registered number 02399269
    Juniper House, Warley Hill Business Park, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1989-06-28 and dissolved on 2015-01-27 (25 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 5 April 2026 and licensed under the Open Government Licence v3.0.