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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
Active 4
  • 1
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Singleton, Deborah Elizabeth
    Group Treasurer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Daniels, Lisa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Davidson, John Stephen
    Group Taxation Controller born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-07 ~ 1996-05-14
    OF - Director → CIF 0
  • 2
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar 1993-11-08 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Brumpton, Colin Malcolm
    Treasury Trading Manager born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Nesbitt, Stephen James
    Lawyer born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1997-06-03
    OF - Director → CIF 0
  • 6
    Harris, Glyn
    Group Finance Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-10 ~ 1992-04-30
    OF - Director → CIF 0
  • 7
    Harvey, Mary Wilhelmina
    Corporate Treasurer born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-20 ~ 2000-03-24
    OF - Director → CIF 0
  • 8
    Barnwell, Adrian
    Manager/Director born in September 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 1997-11-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 9
    Hutin, Eve-marie Laurence Caroline
    Assistant Group Treasurer born in April 1956
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 2000-03-24
    OF - Director → CIF 0
  • 10
    Clarke, Peter Lawrence
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 11
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 12
    Browne, David Alan
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2011-01-17
    OF - Director → CIF 0
  • 13
    Pullen, John Arthur
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 14
    Roberts, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 15
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-02-20 ~ 1996-01-25
    OF - Director → CIF 0
    icon of calendar 2000-06-02 ~ 2008-07-10
    OF - Director → CIF 0
  • 16
    Carter, Steven John
    Manager born in December 1951
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1994-10-12
    OF - Director → CIF 0
  • 17
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-14 ~ 2007-11-07
    OF - Director → CIF 0
  • 18
    Sutton, Andrew Nicholas
    Corporate Finance Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-25 ~ 2000-06-08
    OF - Director → CIF 0
  • 19
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-02-20 ~ 1992-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAN GROUP FINANCE LIMITED

Previous name
E D & F MAN FINANCE LIMITED - 2001-05-10
Standard Industrial Classification
7487 - Other Business Activities

  • MAN GROUP FINANCE LIMITED
    Info
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Registered number 02690139
    icon of addressJupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1992-02-24 and dissolved on 2012-08-29 (20 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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