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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 52
  • 1
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    1997-04-01 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Solicitor
    Individual (48 offsprings)
    Officer
    1996-04-04 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 2
    Hendriks, Rudolphus Gabriel Cornelis
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Shapiro, Nina Beth
    Non Executive Director born in June 1948
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Barrow, Colin
    Company Director born in June 1952
    Individual (26 offsprings)
    Officer
    1994-05-24 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Lester, Matthew John
    Chief Finance Officer Royal Mail Group born in July 1963
    Individual (65 offsprings)
    Officer
    2011-05-05 ~ 2012-11-06
    OF - Director → CIF 0
  • 6
    Roman, Emmanuel
    Chief Operating Officer born in August 1963
    Individual (28 offsprings)
    Officer
    2011-05-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Colebatch, Phillip Maxwell
    Company Director born in December 1944
    Individual (19 offsprings)
    Officer
    2007-09-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 8
    Stone, Michael John Christopher
    Sugar Broker born in May 1936
    Individual (31 offsprings)
    Officer
    1994-05-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 9
    Hayes, Kevin James Patrick
    Manager born in March 1960
    Individual (39 offsprings)
    Officer
    2007-05-31 ~ 2012-06-18
    OF - Director → CIF 0
    Hayes, Kevin James Patrick
    Individual (39 offsprings)
    Officer
    2007-11-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 10
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (36 offsprings)
    Officer
    2013-03-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Chambers, Christopher Michael
    Chief Executive Officer Man In born in June 1961
    Individual (25 offsprings)
    Officer
    2003-08-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 13
    Scott, Andrew Hillyer
    Divisional Man Dir born in April 1952
    Individual (33 offsprings)
    Officer
    1954-09-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (59 offsprings)
    Officer
    1994-05-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Ramsay, Garth Mcdiarmid
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    1994-08-12 ~ 2001-07-06
    OF - Director → CIF 0
  • 16
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 17
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Metcalfe, Michael William
    Cocoa Trader born in April 1944
    Individual (16 offsprings)
    Officer
    1994-05-24 ~ 1996-11-21
    OF - Director → CIF 0
  • 19
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (33 offsprings)
    Officer
    2001-01-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 20
    Jolly, Frederic Francois Patrice
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 21
    Federman, David
    Commodity Trader born in September 1944
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 1994-08-30
    OF - Director → CIF 0
  • 22
    Taylor, Nicholas Michael
    Manager born in March 1968
    Individual (34 offsprings)
    Officer
    2013-03-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 23
    Rowson, Rachel
    Individual (2 offsprings)
    Officer
    2009-07-08 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Phillips, Richard John
    Individual (18 offsprings)
    Officer
    1994-08-04 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 26
    Stillitano, Anthony Bruno
    Commodity Trader born in March 1947
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 2000-03-24
    OF - Director → CIF 0
  • 27
    Moreno, Glen Richard
    Company Director born in July 1943
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 28
    Perman, Michael Stephen
    Individual (48 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 29
    Ellis, Stephen Luke
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2016-08-31 ~ 2019-05-28
    OF - Director → CIF 0
  • 30
    Muguiro Sartorius, Rafael Fernando
    Director born in September 1957
    Individual (23 offsprings)
    Officer
    1999-08-31 ~ 2000-03-24
    OF - Director → CIF 0
  • 31
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 32
    Davis, Kevin Roger
    Divisional Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 33
    Singh, Jasveer
    Born in March 1973
    Individual (42 offsprings)
    Officer
    2016-03-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 34
    Blakemore, Fiona Jane Conway
    Manager born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 2016-03-23
    OF - Director → CIF 0
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (16 offsprings)
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 35
    Nicholls, Jonathan Clive
    Finance Director Hanson Plc born in October 1957
    Individual (46 offsprings)
    Officer
    2004-03-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 36
    Mcgrath, Harvey Andrew, Sir
    Chairman born in March 1952
    Individual (41 offsprings)
    Officer
    1994-05-24 ~ 2007-11-08
    OF - Director → CIF 0
  • 37
    Nesbitt, Stephen James
    Lawyer born in April 1949
    Individual (12 offsprings)
    Officer
    1994-04-22 ~ 2005-07-12
    OF - Director → CIF 0
  • 38
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-18 ~ 2019-05-28
    OF - Director → CIF 0
  • 39
    Oddy, Robert John
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    1994-05-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 40
    Aisbitt, Jonathan Robert
    Company Director born in January 1957
    Individual (20 offsprings)
    Officer
    2003-08-20 ~ 2012-11-06
    OF - Director → CIF 0
  • 41
    Rosenblum, Daniel Howard
    Commodity Merchant/Ceo New Yor born in July 1945
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 42
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual (10 offsprings)
    Officer
    1994-05-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 43
    Sutton, Andrew Nicholas
    Group Finance Director born in March 1954
    Individual (18 offsprings)
    Officer
    1995-11-28 ~ 2000-06-08
    OF - Director → CIF 0
  • 44
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
    2015-05-22 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 45
    Waters, Andrea Marie
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 46
    Jones, Mark Daniel
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 47
    Grew, Michelle Robyn
    Compliance born in December 1968
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 48
    Eadie, Dugald Mcmillan
    Retired born in October 1944
    Individual (11 offsprings)
    Officer
    2002-01-29 ~ 2011-07-07
    OF - Director → CIF 0
  • 49
    O'sullivan, Patrick Henry
    Insurance Executive born in April 1949
    Individual (39 offsprings)
    Officer
    2007-09-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 50
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (98 offsprings)
    Officer
    1994-04-22 ~ 2008-07-10
    OF - Director → CIF 0
    Fink, Stanley, Lord
    Company Director
    Individual (98 offsprings)
    Officer
    1994-04-22 ~ 1994-08-04
    OF - Secretary → CIF 0
  • 51
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 52
    MAN GROUP LIMITED
    - now 08172396 02225802... (more)
    MAN GROUP PLC - 2019-05-28 08172396 02225802... (more)
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 STRATEGIC HOLDINGS LIMITED

Period: 2013-03-08 ~ now
Company number: 02921462
Registered names
MAN STRATEGIC HOLDINGS LIMITED - now 08172396
MAN GROUP PLC - 2012-11-06 08172396... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAN STRATEGIC HOLDINGS LIMITED
    Info
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2013-03-08
    E D & F MAN GROUP PLC - 2013-03-08
    Registered number 02921462
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1994-04-22 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MAN STRATEGIC HOLDINGS LIMITED
    S
    Registered number 2921462
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    Limited By Shares in Companies House, England
    CIF 1
  • MAN STRATEGIC HOLDINGS LIMTED
    S
    Registered number 02921462
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    Private Limited Company in Registrar Of Companies At Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAN GROUP HOLDINGS LIMITED
    - now 02686240
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2019-05-24 ~ 2019-05-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.