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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 23
  • 1
    Singleton, Deborah Elizabeth
    Group Treasurer born in September 1964
    Individual (4 offsprings)
    Officer
    1996-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Pullen, John Arthur
    Individual (15 offsprings)
    Officer
    1992-02-20 ~ 1993-11-08
    OF - Secretary → CIF 0
  • 3
    Harvey, Mary Wilhelmina
    Corporate Treasurer born in December 1947
    Individual (8 offsprings)
    Officer
    1992-02-20 ~ 2000-03-24
    OF - Director → CIF 0
  • 4
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    1993-11-08 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 6
    Hutin, Eve-marie Laurence Caroline
    Assistant Group Treasurer born in April 1956
    Individual (4 offsprings)
    Officer
    1992-05-05 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    1995-04-03 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 8
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Carter, Steven John
    Manager born in December 1951
    Individual (2 offsprings)
    Officer
    1992-05-05 ~ 1994-10-12
    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
    Roberts, Andrew James
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 12
    Harris, Glyn
    Group Finance Director born in July 1948
    Individual (10 offsprings)
    Officer
    1992-03-10 ~ 1992-04-30
    OF - Director → CIF 0
  • 13
    Davidson, John Stephen
    Group Taxation Controller born in September 1954
    Individual (4 offsprings)
    Officer
    1995-04-07 ~ 1996-05-14
    OF - Director → CIF 0
  • 14
    Nesbitt, Stephen James
    Lawyer born in April 1949
    Individual (12 offsprings)
    Officer
    1993-11-11 ~ 1997-06-03
    OF - Director → CIF 0
  • 15
    Browne, David Alan
    Manager born in January 1958
    Individual (25 offsprings)
    Officer
    2001-07-13 ~ 2011-01-17
    OF - Director → CIF 0
  • 16
    Sutton, Andrew Nicholas
    Corporate Finance Director born in March 1954
    Individual (18 offsprings)
    Officer
    1996-01-25 ~ 2000-06-08
    OF - Director → CIF 0
  • 17
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Solicitor
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 18
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 19
    Barnwell, Adrian
    Manager/Director born in September 1957
    Individual (63 offsprings)
    Officer
    1997-11-10 ~ 1998-10-15
    OF - Director → CIF 0
  • 20
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (98 offsprings)
    Officer
    1992-02-20 ~ 1996-01-25
    OF - Director → CIF 0
    2000-06-02 ~ 2008-07-10
    OF - Director → CIF 0
  • 21
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (41 offsprings)
    Officer
    1994-03-14 ~ 2007-11-07
    OF - Director → CIF 0
  • 22
    Brumpton, Colin Malcolm
    Treasury Trading Manager born in November 1949
    Individual (17 offsprings)
    Officer
    1992-03-10 ~ 2007-07-19
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-02-20 ~ 1992-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAN GROUP FINANCE LIMITED

Period: 2001-05-10 ~ 2012-08-29
Company number: 02690139 02696041
Registered names
MAN GROUP FINANCE LIMITED - Dissolved 02696041
Standard Industrial Classification
7487 - Other Business Activities

  • MAN GROUP FINANCE LIMITED
    Info
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Registered number 02690139
    Jupiter 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 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.