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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
    Jones, Mark Daniel
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Jolly, Frederic Francois Patrice
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 2013-02-28
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1996-04-04 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 4
    Taylor, Nicholas Michael
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2013-03-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Nesbitt, Stephen James
    Born in April 1949
    Individual (16 offsprings)
    Officer
    1994-04-22 ~ 2005-07-12
    OF - Director → CIF 0
  • 6
    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
  • 7
    Stillitano, Anthony Bruno
    Born in February 1947
    Individual (8 offsprings)
    Officer
    1996-11-21 ~ 2000-03-24
    OF - Director → CIF 0
  • 8
    Shapiro, Nina Beth, Ms.
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2011-10-10 ~ 2012-11-06
    OF - Director → CIF 0
  • 9
    Sorrell, Jonathan Edward Hugh
    Born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-18 ~ 2019-05-28
    OF - Director → CIF 0
  • 10
    Perman, Michael Stephen
    Individual (55 offsprings)
    Officer
    1995-01-01 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 11
    Aisbitt, Jonathan Robert
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2003-08-20 ~ 2012-11-06
    OF - Director → CIF 0
  • 12
    Lester, Matthew John
    Born in July 1963
    Individual (106 offsprings)
    Officer
    2011-05-05 ~ 2012-11-06
    OF - Director → CIF 0
  • 13
    Barrow, Colin
    Born in June 1952
    Individual (28 offsprings)
    Officer
    1994-05-24 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Stone, Michael John Christopher
    Born in May 1936
    Individual (33 offsprings)
    Officer
    1994-05-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 15
    Blakemore, Fiona Jane Conway
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 2016-03-23
    OF - Director → CIF 0
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Phillips, Richard John
    Individual (20 offsprings)
    Officer
    1994-08-04 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 17
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 18
    Ellis, Stephen Luke
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2016-08-31 ~ 2019-05-28
    OF - Director → CIF 0
  • 19
    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
  • 20
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 21
    Lavooij, Francois Jan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1994-05-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 22
    Colebatch, Phillip Maxwell
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2007-09-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 23
    Ramsay, Garth Mcdiarmid
    Born in December 1948
    Individual (8 offsprings)
    Officer
    1994-08-12 ~ 2001-07-06
    OF - Director → CIF 0
  • 24
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2013-03-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 25
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    1994-05-24 ~ 2007-11-08
    OF - Director → CIF 0
  • 26
    O'sullivan, Patrick Henry
    Born in April 1949
    Individual (43 offsprings)
    Officer
    2007-09-01 ~ 2012-11-06
    OF - Director → CIF 0
  • 27
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (35 offsprings)
    Officer
    1954-09-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Metcalfe, Michael William
    Born in April 1944
    Individual (22 offsprings)
    Officer
    1994-05-24 ~ 1996-11-21
    OF - Director → CIF 0
  • 29
    Rosenblum, Daniel Howard
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 30
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    1994-04-22 ~ 2008-07-10
    OF - Director → CIF 0
    Fink, Stanley, Lord
    Individual (119 offsprings)
    Officer
    1994-04-22 ~ 1994-08-04
    OF - Secretary → CIF 0
  • 31
    Chambers, Christopher Michael
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2003-08-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    Oddy, Robert John
    Born in March 1946
    Individual (17 offsprings)
    Officer
    1994-05-24 ~ 2000-03-24
    OF - Director → CIF 0
  • 33
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (66 offsprings)
    Officer
    2007-05-31 ~ 2012-06-18
    OF - Director → CIF 0
    Hayes, Kevin James Patrick
    Individual (66 offsprings)
    Officer
    2007-11-08 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 34
    Moreno, Glen Richard
    Born in July 1943
    Individual (13 offsprings)
    Officer
    1994-08-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 35
    Eadie, Dugald Mcmillan
    Born in October 1944
    Individual (13 offsprings)
    Officer
    2002-01-29 ~ 2011-07-07
    OF - Director → CIF 0
  • 36
    Federman, David
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 1994-08-30
    OF - Director → CIF 0
  • 37
    Singh, Jasveer
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2016-03-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 38
    Kinder, John Martineau
    Born in July 1956
    Individual (61 offsprings)
    Officer
    1994-05-24 ~ 1999-08-31
    OF - Director → CIF 0
  • 39
    Rowson, Rachel
    Individual (3 offsprings)
    Officer
    2009-07-08 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 40
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 41
    Balshaw, Vanessa Claire
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 42
    Hendriks, Rudolphus Gabriel Cornelis
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 43
    Muguiro Sartorius, Rafael Fernando
    Born in September 1957
    Individual (25 offsprings)
    Officer
    1999-08-31 ~ 2000-03-24
    OF - Director → CIF 0
  • 44
    Waters, Andrea Marie
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 45
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    2004-03-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 46
    Sutton, Andrew Nicholas
    Born in March 1954
    Individual (27 offsprings)
    Officer
    1995-11-28 ~ 2000-06-08
    OF - Director → CIF 0
  • 47
    Roman, Emmanuel
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2011-05-05 ~ 2016-08-31
    OF - Director → CIF 0
  • 48
    Grew, Michelle Robyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2016-06-17 ~ 2019-05-28
    OF - Director → CIF 0
  • 49
    Davis, Kevin Roger
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2000-04-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 50
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 51
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    2001-01-24 ~ 2012-11-06
    OF - Director → CIF 0
  • 52
    MAN GROUP LIMITED
    - now 08172396 02921462... (more)
    MAN GROUP PLC - 2019-05-28 08172396 02921462... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 08172396
Registered names
MAN STRATEGIC HOLDINGS LIMITED - now 08172396
MAN GROUP PLC - 2012-11-06 02225802... (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 (32 years 3 months). The status of the company number 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London
    Active Corporate (30 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 14 July 2026 and licensed under the Open Government Licence v3.0.