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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
    Pyper, Christopher Neil
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Susan
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 3
    Hanka, Robert
    Solicitor born in April 1966
    Individual (5 offsprings)
    Officer
    1992-07-10 ~ 1992-07-16
    OF - Director → CIF 0
  • 4
    Chambers, Christopher Michael
    Chief Executive Officer Man In born in June 1961
    Individual (25 offsprings)
    Officer
    2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Macfarlane, David
    Individual (38 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 7
    Scott, Andrew Hillyer
    Divisional Managing Director born in April 1952
    Individual (33 offsprings)
    Officer
    1992-08-06 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1997-11-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 9
    Kasper, Michael Alexander
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (39 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 11
    Davis, Kevin Roger
    Divisional Managing Director born in February 1961
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 12
    Cruickshank, Tania Inge Maria
    Legal Counsel 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
  • 13
    Jones, Mark Daniel
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ 2019-05-28
    OF - Director → CIF 0
  • 14
    Sharp, Andrew James
    Individual (24 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 15
    Waters, Andrea Marie
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Sorrell, Jonathan Edward Hugh
    Director 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
  • 17
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (34 offsprings)
    Officer
    2012-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 18
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 20
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual (18 offsprings)
    Officer
    1992-07-17 ~ 1995-03-29
    OF - Director → CIF 0
    1997-11-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 21
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    1992-07-16 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 22
    Davidson, John Stephen
    Group Taxation Controller born in September 1954
    Individual (4 offsprings)
    Officer
    1992-07-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 24
    Carson, Jacqueline Wendy
    Trainee Solicitor 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
  • 25
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 26
    Davidson, Faye Avril
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 27
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    2000-03-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Cottrell, Lucy Jane
    Deputy Chief Of Staff born in July 1974
    Individual (6 offsprings)
    Officer
    2019-05-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 29
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (41 offsprings)
    Officer
    2000-11-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 30
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2012-07-22
    OF - Director → CIF 0
  • 31
    Grew, Michelle Robyn
    Compliance born in December 1968
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2023-03-23
    OF - Director → CIF 0
  • 32
    Charlton, Peter James
    Financial Director born in February 1945
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 33
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual (10 offsprings)
    Officer
    1999-02-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 34
    Blakemore, Fiona Jane Conway
    Manager born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 2016-03-23
    OF - Director → CIF 0
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (16 offsprings)
    2017-05-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 35
    Browne, David Alan
    Manager born in January 1958
    Individual (25 offsprings)
    Officer
    2005-10-05 ~ 2011-01-17
    OF - Director → CIF 0
  • 36
    Sutton, Andrew Nicholas
    Group Finance Director born in March 1954
    Individual (18 offsprings)
    Officer
    2000-03-29 ~ 2000-06-08
    OF - Director → CIF 0
  • 37
    Roberts, Andrew James
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 38
    Singh, Jasveer
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 39
    Curzon, Julian Mark
    Management Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    1993-03-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 40
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (97 offsprings)
    Officer
    2000-07-03 ~ 2008-07-10
    OF - Director → CIF 0
  • 41
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    2000-12-07 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-02-11 ~ 1992-07-10
    OF - Nominee Secretary → CIF 0
  • 43
    MAN GROUP LIMITED - now 08172396 02225802... (more)
    MAN GROUP PLC
    - 2019-05-28 08172396 02225802... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-05-28 ~ 2019-05-28
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-02-11 ~ 1992-07-10
    OF - Nominee Director → CIF 0
  • 46
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2019-05-24 ~ 2019-05-24
    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
  • 47
    MAN STRATEGIC HOLDINGS LIMTED
    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 - Right to appoint or remove directorsCIF 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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
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 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MAN UK STRATEGIES LIMITED
    09185924
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (10 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 9 February 2026 and licensed under the Open Government Licence v3.0.