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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 42
  • 1
    Jones, Mark Daniel
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Eliot, Jonathan Edward Francis
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2013-05-17 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 4
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2008-09-30 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1998-11-03 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 7
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (24 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 8
    Cuttill, Anne Linda
    Individual (47 offsprings)
    Officer
    1992-12-10 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 9
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2012-08-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 10
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-05-10 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 11
    Blakemore, Fiona Jane Conway
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2013-05-17 ~ 2016-03-23
    OF - Director → CIF 0
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Phillips, Richard John
    Born in December 1951
    Individual (20 offsprings)
    Officer
    1993-03-24 ~ 1996-03-06
    OF - Director → CIF 0
  • 13
    Lozowski, Michael Victor
    Born in September 1953
    Individual (12 offsprings)
    Officer
    (before 1996-05-31) ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Roberts, Andrew James
    Individual (55 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 15
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 16
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
    2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 17
    Forterre, Antoine Hubert Joseph Marie
    Company Director born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    2013-11-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Moran, James George
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 19
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2008-09-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1992-12-10 ~ 1993-03-25
    OF - Director → CIF 0
  • 21
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    1993-03-24 ~ 1996-03-27
    OF - Director → CIF 0
  • 22
    Howitt, Jonathan Mark
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 23
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2002-09-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Clough, Stephen Anthony
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2012-07-22
    OF - Director → CIF 0
  • 25
    Walters, Jonathan Neil
    Born in July 1963
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2012-10-17
    OF - Director → CIF 0
  • 26
    Lowe, Alexander Charles
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2007-05-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2003-12-01 ~ 2005-05-20
    OF - Director → CIF 0
  • 28
    Wood, Nicholas John
    Born in November 1965
    Individual (76 offsprings)
    Officer
    2005-09-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 29
    Pannu-purewal, Amendeep Kaur
    Company Director born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 30
    Balshaw, Vanessa Claire
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 31
    Waters, Andrea Marie
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 32
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 33
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (24 offsprings)
    Officer
    1994-08-15 ~ 1996-03-06
    OF - Director → CIF 0
  • 34
    Shea, Christopher William
    Born in June 1954
    Individual (18 offsprings)
    Officer
    (before 1996-05-31) ~ 2007-04-06
    OF - Director → CIF 0
  • 35
    O'connell, Laurence Richard
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2002-09-16 ~ 2005-12-02
    OF - Director → CIF 0
  • 36
    Laura May Waters
    Individual (3 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Tibbalds, Benedict Malcolm
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2019-05-28
    OF - Director → CIF 0
  • 38
    Kasper, Michael Alexander
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 39
    Tucker, Alan Robert Kidger
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2005-09-27 ~ 2007-05-14
    OF - Director → CIF 0
  • 40
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 14 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
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-12-10 ~ 1992-12-10
    OF - Nominee Secretary → CIF 0
  • 42
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    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 (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAN MASH LIMITED

Period: 2001-04-02 ~ 2025-01-22
Company number: 02772394
Registered names
MAN MASH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22
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 status of the company number 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 2
  • 1
    GPM CHF1 (MF1) GP LIMITED
    12368223
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HABITARE HOMES LIMITED
    12029015 16008669
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2019-06-03 ~ 2020-07-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.