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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 32
  • 1
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (17 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Baltodano, Jose Antonio
    Corporate Executive Coffee born in October 1950
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Hanka, Robert
    Solicitor born in April 1966
    Individual (5 offsprings)
    Officer
    1993-10-07 ~ 1993-10-07
    OF - Director → CIF 0
  • 4
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (31 offsprings)
    Officer
    2011-05-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    2000-02-14 ~ 2007-05-08
    OF - Director → CIF 0
  • 6
    Macfarlane, David
    Individual (38 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 7
    Murnane, Philip Anthony
    Finance Director born in March 1979
    Individual (22 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Slack, Thomas William
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    2001-07-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 9
    Marcus, Anthony Herbert Mervyn
    Individual (41 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 10
    Alba, Eduardo Francisco Carmona
    Senior Sugar Trader born in January 1964
    Individual (14 offsprings)
    Officer
    2001-07-26 ~ 2002-01-01
    OF - Director → CIF 0
    Carmona, Eduardo Francisco
    Managing Director born in January 1964
    Individual (14 offsprings)
    Officer
    2010-06-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Heller, Jahn Eric
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 12
    Hugh, Jonathan Laurence
    Financial Director born in February 1970
    Individual (19 offsprings)
    Officer
    2013-09-27 ~ 2018-02-20
    OF - Director → CIF 0
  • 13
    Sharp, Andrew James
    Individual (24 offsprings)
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 14
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (16 offsprings)
    Officer
    2000-10-05 ~ 2001-07-26
    OF - Director → CIF 0
  • 15
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 16
    Cuttill, Anne Linda
    Individual (33 offsprings)
    Officer
    1994-02-04 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 17
    Moore, Jane Alison
    Individual (31 offsprings)
    Officer
    2000-04-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Raadtgever, Jascha Bob
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2014-05-02 ~ 2018-09-07
    OF - Director → CIF 0
  • 19
    Moore, Jade Louise
    Executive Director born in July 1974
    Individual (41 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 20
    Broom, Michael Gerard
    Group Finance Director born in November 1957
    Individual (69 offsprings)
    Officer
    2019-01-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (43 offsprings)
    Officer
    2000-02-14 ~ 2000-08-09
    OF - Director → CIF 0
  • 22
    O'hanlon, Paul Anthony
    Finance Director born in June 1949
    Individual (16 offsprings)
    Officer
    1993-10-07 ~ 1998-12-04
    OF - Director → CIF 0
  • 23
    Parness, Paul
    Tax Director born in May 1965
    Individual (20 offsprings)
    Officer
    2021-12-16 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    Larcombe, Fiona Caroline
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1993-10-07
    OF - Director → CIF 0
    Larcombe, Fiona Caroline
    Individual (1 offspring)
    Officer
    1993-10-07 ~ 1993-10-07
    OF - Secretary → CIF 0
  • 25
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (59 offsprings)
    Officer
    1998-12-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Pullen, John Arthur
    Individual (15 offsprings)
    Officer
    1993-10-07 ~ 1994-02-04
    OF - Secretary → CIF 0
  • 27
    Hubble, Simon James
    Chief Finance Officer born in November 1974
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2019-01-08
    OF - Director → CIF 0
  • 28
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual (11 offsprings)
    Officer
    1993-10-07 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-09-28 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-09-28 ~ 1992-10-07
    OF - Nominee Director → CIF 0
  • 32
    E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    03600498
    3, London Bridge Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E D & F MAN NICARAGUA LIMITED

Period: 1994-06-07 ~ 2024-09-17
Company number: 02857234
Registered names
E D & F MAN NICARAGUA LIMITED - Dissolved
SUBMITVALUE LIMITED - 1994-06-07
Standard Industrial Classification
99999 - Dormant Company

  • E D & F MAN NICARAGUA LIMITED
    Info
    SUBMITVALUE LIMITED - 1994-06-07
    Registered number 02857234
    3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-09-28 and dissolved on 2024-09-17 (30 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.