1
Individual
Officer
1992-12-10 ~ 1995-05-10 OF - Secretary → CIF 0
2
Individual (23 offsprings)
Officer
2014-02-21 ~ 2022-01-14 OF - Secretary → CIF 0
3
Group Financial Controller born in May 1985
Individual
Officer
2019-07-01 ~ 2021-10-04 OF - Director → CIF 0
4
Chief Executive Officer born in June 1961
Individual (4 offsprings)
Officer
2002-09-16 ~ 2005-08-31 OF - Director → CIF 0
5
Director born in August 1977
Individual (9 offsprings)
Officer
2012-08-15 ~ 2017-01-01 OF - Director → CIF 0
6
Chartered Accountant born in December 1951
Individual
Officer
1993-03-24 ~ 1996-03-06 OF - Director → CIF 0
7
Individual
Officer
1998-11-03 ~ 2009-01-15 OF - Secretary → CIF 0
8
Chief Risk Officer born in March 1966
Individual (3 offsprings)
Officer
2013-05-17 ~ 2016-12-15 OF - Director → CIF 0
9
Individual (21 offsprings)
Officer
2019-09-13 ~ 2022-01-14 OF - Secretary → CIF 0
10
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
Individual (6 offsprings)
Officer
1996-04-04 ~ 1998-11-03 OF - Secretary → CIF 0
12
Manager born in January 1974
Individual (2 offsprings)
Officer
2013-05-17 ~ 2016-03-23 OF - Director → CIF 0
Director born in January 1974
Individual (2 offsprings)
2017-05-05 ~ 2019-12-12 OF - Director → CIF 0
13
Chartered Accountant born in September 1957
Individual (34 offsprings)
Officer
1993-03-24 ~ 1996-03-27 OF - Director → CIF 0
14
Individual (1 offspring)
Officer
2009-01-15 ~ 2009-12-03 OF - Secretary → CIF 0
15
Director born in June 1976
Individual
Officer
2016-03-23 ~ 2017-05-05 OF - Director → CIF 0
16
Manager born in January 1963
Individual (2 offsprings)
Officer
2009-04-30 ~ 2012-07-22 OF - Director → CIF 0
17
Manager born in July 1961
Individual (1 offspring)
Officer
2008-09-30 ~ 2010-11-22 OF - Director → CIF 0
18
Manager born in July 1967
Individual
Officer
2005-09-27 ~ 2007-05-14 OF - Director → CIF 0
19
Director born in July 1982
Individual (2 offsprings)
Officer
2017-01-01 ~ 2019-05-28 OF - Director → CIF 0
20
Director Investment Management born in September 1953
Individual (1 offspring)
Officer
~ 2008-06-30 OF - Director → CIF 0
21
Chartered Accountant born in March 1961
Individual (1 offspring)
Officer
1994-08-15 ~ 1996-03-06 OF - Director → CIF 0
22
Individual (7 offsprings)
Officer
2010-05-24 ~ 2014-02-21 OF - Secretary → CIF 0
23
Chief Operating Officer born in February 1958
Individual
Officer
2002-09-16 ~ 2005-12-02 OF - Director → CIF 0
24
Manager born in July 1963
Individual
Officer
2008-09-30 ~ 2012-10-17 OF - Director → CIF 0
25
Director born in April 1980
Individual
Officer
2017-01-01 ~ 2021-10-04 OF - Director → CIF 0
26
Chartered Accountant born in July 1954
Individual (13 offsprings)
Officer
2003-12-01 ~ 2005-05-20 OF - Director → CIF 0
27
Individual (2 offsprings)
Officer
1995-05-10 ~ 1996-04-04 OF - Secretary → CIF 0
28
Manager born in September 1966
Individual (18 offsprings)
Officer
2008-09-30 ~ 2019-03-29 OF - Director → CIF 0
29
Manager born in September 1970
Individual (4 offsprings)
Officer
2007-05-03 ~ 2008-09-30 OF - Director → CIF 0
30
Manager born in February 1968
Individual (8 offsprings)
Officer
2008-09-30 ~ 2013-11-21 OF - Director → CIF 0
31
Investment Manager born in October 1973
Individual (1 offspring)
Officer
2016-12-15 ~ 2019-05-28 OF - Director → CIF 0
32
Chartered Accountant born in June 1954
Individual (2 offsprings)
Officer
~ 2007-04-06 OF - Director → CIF 0
33
Manager born in November 1965
Individual (56 offsprings)
Officer
2005-09-27 ~ 2008-09-30 OF - Director → CIF 0
34
Chartered Accountant born in April 1952
Individual (13 offsprings)
Officer
1992-12-10 ~ 1993-03-25 OF - Director → CIF 0
35
26, Church Street, LondonDissolved 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 KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-09-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0