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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 47
  • 1
    Sharp, Andrew James
    Individual (36 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 2
    Jones, Mark Daniel
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ 2019-05-28
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2000-03-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Marcus, Anthony Herbert Mervyn
    Individual (55 offsprings)
    Officer
    1997-11-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 5
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2012-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 6
    Cottrell, Lucy Jane
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 7
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    2000-12-07 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 8
    Macfarlane, David
    Individual (50 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 9
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (24 offsprings)
    Officer
    2016-06-17 ~ 2019-05-28
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 10
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    1992-07-16 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 11
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-03
    OF - Director → CIF 0
    2019-05-28 ~ 2019-11-26
    OF - Director → CIF 0
  • 12
    Pyper, Christopher Neil
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ now
    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
    2013-11-21 ~ 2016-03-23
    OF - Director → CIF 0
    2017-05-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 15
    Hanka, Robert
    Born in April 1966
    Individual (5 offsprings)
    Officer
    1992-07-10 ~ 1992-07-16
    OF - Director → CIF 0
  • 16
    Phillips, Richard John
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1992-07-17 ~ 1995-03-29
    OF - Director → CIF 0
    1997-11-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 17
    Roberts, Andrew James
    Individual (55 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 18
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Lavooij, Francois Jan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1999-02-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 21
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2000-11-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 23
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1992-08-06 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2000-07-03 ~ 2008-07-10
    OF - Director → CIF 0
  • 25
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Browne, David Alan
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2005-10-05 ~ 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
    Carson, Jacqueline Wendy
    Born in April 1969
    Individual (3 offsprings)
    Officer
    1992-07-10 ~ 1992-07-16
    OF - Director → CIF 0
    Carson, Jacqueline Wendy
    Individual (3 offsprings)
    Officer
    1992-07-10 ~ 1992-07-16
    OF - Secretary → CIF 0
  • 30
    Singh, Jasveer
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 31
    Waters, Andrea Marie
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 32
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 33
    Charlton, Peter James
    Born in February 1945
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 34
    Davidson, Faye Avril
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 35
    Sutton, Andrew Nicholas
    Born in March 1954
    Individual (27 offsprings)
    Officer
    2000-03-29 ~ 2000-06-08
    OF - Director → CIF 0
  • 36
    Grew, Michelle Robyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2023-03-23
    OF - Director → CIF 0
  • 37
    Davis, Kevin Roger
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2000-11-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 38
    Curzon, Julian Mark
    Born in September 1958
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 39
    Kasper, Michael Alexander
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 40
    Davidson, John Stephen
    Born in September 1954
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 41
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-02-11 ~ 1992-07-10
    OF - Nominee Director → CIF 0
  • 43
    MAN STRATEGIC HOLDINGS LIMITED - now 02921462 08172396
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2019-05-24 ~ 2019-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2019-05-24 ~ 2019-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 45
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-02-11 ~ 1992-07-10
    OF - Nominee Secretary → CIF 0
  • 46
    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 ~ 2019-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    MAN GROUP LIMITED - now 08172396 02921462... (more)
    MAN GROUP PLC
    - 2019-05-28 08172396 02921462... (more)
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    22, Grenville Street, St Helier, Jersey
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2019-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-05-24 ~ 2019-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-05-28 ~ 2019-05-28
    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
parent relation
Company in focus

MAN GROUP HOLDINGS LIMITED

Period: 2000-09-29 ~ now
Company number: 02686240
Registered names
MAN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAN GROUP HOLDINGS LIMITED
    Info
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 2000-09-29
    PERMITPLEDGE LIMITED - 2000-09-29
    Registered number 02686240
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • MAN GROUP HOLDINGS LIMITED
    S
    Registered number 2688240
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    ENGLAND AND WALES
    CIF 1
  • MAN GROUP HOLDINGS LIMITED
    S
    Registered number 2686240
    Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
  • MAN GROUP HOLDINGS LIMITED
    S
    Registered number 2686240
    Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
    Private Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    MAN AUSTRALIA GP LIMITED
    08623782
    Man Group Plc, River Bank House, 2 Swan Lane, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MAN AUSTRALIA HOLDINGS LLP
    OC385788
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    MAN GLOBAL PRIVATE MARKETS (UK) LIMITED - now
    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 ~ 2017-01-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MAN UK STRATEGIES LIMITED
    09185924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24
    Due to be dissolved on 2023-06-28
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    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

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