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
    Pyper, Christopher Neil
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Davidson, Faye Avril
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Kasper, Michael Alexander
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 6
    MAN GROUP LIMITED - now
    MAN GROUP PLC
    - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    icon of address22, Grenville Street, St Helier, Jersey
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Grew, Michelle Robyn
    Compliance born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    Davidson, John Stephen
    Group Taxation Controller born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar 1992-07-16 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 4
    Cruickshank, Tania Inge Maria
    Legal Counsel born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2019-05-28
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 5
    Carson, Jacqueline Wendy
    Trainee Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-10 ~ 1992-07-16
    OF - Director → CIF 0
    Carson, Jacqueline Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-10 ~ 1992-07-16
    OF - Secretary → CIF 0
  • 6
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    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
  • 8
    Curzon, Julian Mark
    Management Accountant born in September 1958
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1996-04-01
    OF - Director → CIF 0
  • 9
    Blakemore, Fiona Jane Conway
    Manager born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2016-03-23
    OF - Director → CIF 0
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (2 offsprings)
    icon of calendar 2017-05-05 ~ 2019-05-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Charlton, Peter James
    Financial Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1997-11-18
    OF - Director → CIF 0
  • 12
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 13
    Scott, Andrew Hillyer
    Divisional Managing Director born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1995-03-29
    OF - Director → CIF 0
    icon of calendar 1997-11-18 ~ 2000-03-24
    OF - Director → CIF 0
  • 15
    Macfarlane, David
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 16
    Hanka, Robert
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1992-07-16
    OF - Director → CIF 0
  • 17
    Cottrell, Lucy Jane
    Deputy Chief Of Staff born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-28 ~ 2021-05-19
    OF - Director → CIF 0
  • 18
    Waters, Andrea Marie
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 19
    Chambers, Christopher Michael
    Chief Executive Officer Man In born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2005-08-31
    OF - Director → CIF 0
  • 20
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Welch, Susan
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 22
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 23
    Daniels, Lisa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 24
    Browne, David Alan
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2011-01-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    Davis, Kevin Roger
    Divisional Managing Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-07-19
    OF - Director → CIF 0
  • 27
    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
    icon of calendar 2019-05-28 ~ 2019-11-26
    OF - Director → CIF 0
  • 28
    Roberts, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 29
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2008-07-10
    OF - Director → CIF 0
  • 30
    Sharp, Andrew James
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 31
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2019-05-28
    OF - Director → CIF 0
  • 32
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2007-11-07
    OF - Director → CIF 0
  • 33
    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
  • 34
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 35
    Sutton, Andrew Nicholas
    Group Finance Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2000-06-08
    OF - Director → CIF 0
  • 36
    Singh, Jasveer
    Solicitor born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 37
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 38
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 13 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
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-11 ~ 1992-07-10
    PE - Nominee Secretary → CIF 0
  • 40
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-02-11 ~ 1992-07-10
    PE - Nominee Director → CIF 0
  • 42
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN GROUP PLC - 2012-11-06
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    E D & F MAN GROUP PLC - 2000-09-28
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
  • 43
    MAN GROUP LIMITED - now
    MAN GROUP PLC
    - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    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
    2019-05-28 ~ 2019-05-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAN GROUP HOLDINGS LIMITED

Previous names
E D & F MAN MOLASSES LIMITED - 1993-01-04
E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
PERMITPLEDGE LIMITED - 1992-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAN GROUP HOLDINGS LIMITED
    Info
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    E D & F MAN NEW ORLEANS LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1993-01-04
    Registered number 02686240
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-11 (33 years 10 months). 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
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    ENGLAND AND WALES
    CIF 1
  • MAN GROUP HOLDINGS LIMITED
    S
    Registered number 2686240
    icon of addressRiverbank 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
Active 2
  • 1
    icon of addressMan Group Plc, River Bank House, 2 Swan Lane, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 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 ~ 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
  • 2
    icon of addressFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-28
    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

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.