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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
Active 5
  • 1
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sternberg, Andrew Peter
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Trzeciak, Dennis Harry
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    3rd Floor, 86-90, Paul Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Cuttill, Anne Linda
    Individual
    Officer
    1994-02-01 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 3
    Moore, Jade Louise
    Executive Director born in July 1974
    Individual (21 offsprings)
    Officer
    2022-07-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 5
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-07-16 ~ 2007-05-08
    OF - Director → CIF 0
  • 6
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 7
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (35 offsprings)
    Officer
    1998-12-04 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 9
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual
    Officer
    1994-03-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Hutchinson, Katherine Anna
    Individual
    Officer
    1996-08-16 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 11
    Macfarlane, David
    Individual (2 offsprings)
    Officer
    1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 12
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual
    Officer
    1994-02-01 ~ 1995-01-16
    OF - Director → CIF 0
  • 13
    Hugh, Jonathan Laurence
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2019-12-23
    OF - Director → CIF 0
  • 14
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 15
    O'hanlon, Paul Anthony
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 16
    Raadtgever, Jascha Bob
    Divisional Head born in January 1976
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    Alba, Eduardo Francisco Carmona
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2002-01-01
    OF - Director → CIF 0
    Carmona, Eduardo Francisco
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 18
    Sharp, Andrew James
    Individual
    Officer
    1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 19
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (13 offsprings)
    Officer
    1999-07-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 20
    Boyle, Jonathan Richard
    Shipbroker born in November 1945
    Individual
    Officer
    1999-05-28 ~ 2006-07-31
    OF - Director → CIF 0
  • 21
    Moore, Jane Alison
    Individual
    Officer
    2000-04-07 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 22
    Parness, Paul
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Heller, Jahn Eric
    Accountant born in November 1971
    Individual
    Officer
    2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-19 ~ 1994-02-01
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-19 ~ 1994-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

E D & F MAN CHILE LIMITED

Previous name
ESCORTBOX LIMITED - 1994-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • E D & F MAN CHILE LIMITED
    Info
    ESCORTBOX LIMITED - 1994-03-03
    Registered number 02889195
    Chadwick Court, 15 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 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.