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 7
  • 1
    Woods, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    2023-05-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cruickshank, Tania Inge Maria
    Director born in January 1977
    Individual (21 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forterre, Antoine Hubert Joseph Marie
    Company Director born in March 1983
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Moran, James George
    Treasury Manager born in June 1980
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sharp, Rachel Ellen
    Individual (17 offsprings)
    Officer
    2022-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Pannu-purewal, Amendeep Kaur
    Company Director born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 7
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2023-09-08 ~ dissolved
    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 36
  • 1
    Cuttill, Anne Linda
    Individual
    Officer
    1992-12-10 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 2
    Woods, Elizabeth Anne
    Individual (23 offsprings)
    Officer
    2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Chambers, Christopher Michael
    Chief Executive Officer born in June 1961
    Individual (4 offsprings)
    Officer
    2002-09-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 5
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    2012-08-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 6
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual
    Officer
    1993-03-24 ~ 1996-03-06
    OF - Director → CIF 0
  • 7
    Wakefield, Barry John
    Individual
    Officer
    1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 8
    Eliot, Jonathan Edward Francis
    Chief Risk Officer born in March 1966
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 10
    Forterre, Antoine Hubert Joseph Marie
    Head Of Corporate Development And Group Treasurer born in March 1983
    Individual (15 offsprings)
    Officer
    2013-11-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Clarke, Peter Lawrence
    Individual (6 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 12
    Blakemore, Fiona Jane Conway
    Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2013-05-17 ~ 2016-03-23
    OF - Director → CIF 0
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (2 offsprings)
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 13
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (34 offsprings)
    Officer
    1993-03-24 ~ 1996-03-27
    OF - Director → CIF 0
  • 14
    Roberts, Andrew James
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 15
    Waters, Andrea Marie
    Director born in June 1976
    Individual
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 16
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2012-07-22
    OF - Director → CIF 0
  • 17
    Howitt, Jonathan Mark
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 18
    Tucker, Alan Robert Kidger
    Manager born in July 1967
    Individual
    Officer
    2005-09-27 ~ 2007-05-14
    OF - Director → CIF 0
  • 19
    Kasper, Michael Alexander
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 20
    Lozowski, Michael Victor
    Director Investment Management born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 21
    Cochrane, Stephen Robert
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1996-03-06
    OF - Director → CIF 0
  • 22
    Daniels, Lisa Jane
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 23
    O'connell, Laurence Richard
    Chief Operating Officer born in February 1958
    Individual
    Officer
    2002-09-16 ~ 2005-12-02
    OF - Director → CIF 0
  • 24
    Walters, Jonathan Neil
    Manager born in July 1963
    Individual
    Officer
    2008-09-30 ~ 2012-10-17
    OF - Director → CIF 0
  • 25
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 26
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 27
    Perman, Michael Stephen
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 28
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (18 offsprings)
    Officer
    2008-09-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 29
    Lowe, Alexander Charles
    Manager born in September 1970
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 30
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (8 offsprings)
    Officer
    2008-09-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 31
    Tibbalds, Benedict Malcolm
    Investment Manager born in October 1973
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2019-05-28
    OF - Director → CIF 0
  • 32
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 2007-04-06
    OF - Director → CIF 0
  • 33
    Wood, Nicholas John
    Manager born in November 1965
    Individual (56 offsprings)
    Officer
    2005-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    Scott, Andrew Hillyer
    Chartered Accountant born in April 1952
    Individual (13 offsprings)
    Officer
    1992-12-10 ~ 1993-03-25
    OF - Director → CIF 0
  • 35
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-12-10 ~ 1992-12-10
    PE - Nominee Secretary → CIF 0
  • 36
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    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 MASH LIMITED

Previous name
E D & F MAN MASH LIMITED - 2001-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAN MASH LIMITED
    Info
    E D & F MAN MASH LIMITED - 2001-04-02
    Registered number 02772394
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    Private Limited Company incorporated on 1992-12-10 and dissolved on 2025-01-22 (32 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
  • MAN MASH LIMITED
    S
    Registered number 02772394
    Riverbank House, 2 Swan Lane, London, EC4R 3AD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-06-03 ~ 2020-07-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.