logo
explain how to read the page

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 40
  • 1
    De Jong, Robert Jan
    Coffee Trader born in August 1951
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Van Der Wild, Jan Kees
    Ceo born in March 1963
    Individual (5 offsprings)
    Officer
    2011-10-24 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Mcgrath, Harvey Andrew, Sir
    Group Managing Director born in February 1952
    Individual (54 offsprings)
    Officer
    1995-09-29 ~ 2000-03-24
    OF - Director → CIF 0
  • 4
    Hayley, Alec William
    Chartered Accountant born in October 1962
    Individual (24 offsprings)
    Officer
    2004-01-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Christiansen, Natasha Asherina
    Deputy Cfo born in February 1968
    Individual (5 offsprings)
    Officer
    2018-05-09 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    Moore, Jane Alison
    Individual (32 offsprings)
    Officer
    2000-04-10 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Ganning, Fred Walter
    Commodity Trader born in April 1956
    Individual (7 offsprings)
    Officer
    2002-07-16 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1998-11-03 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 10
    Perman, Michael Stephen
    Chartered Secretary
    Individual (55 offsprings)
    Officer
    1995-07-18 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 11
    Slack, Thomas William
    Accountant born in January 1965
    Individual (30 offsprings)
    Officer
    1996-07-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 12
    Clarke, Peter Lawrence
    Solicitor
    Individual (71 offsprings)
    Officer
    1996-04-04 ~ 1998-11-03
    OF - Secretary → CIF 0
  • 13
    Stillitano, Anthony Bruno
    Commodity Trader born in February 1947
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2002-07-16
    OF - Director → CIF 0
  • 14
    Thompson, Christopher John
    Trader born in March 1967
    Individual (1 offspring)
    Officer
    2021-05-11 ~ 2021-10-28
    OF - Director → CIF 0
  • 15
    Picaud, Geraldine Jeanne Marcelle
    Divisional Finance Director born in February 1970
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2011-08-15
    OF - Director → CIF 0
  • 16
    Marmion, Myles Columba
    Chief Financial Officer born in July 1959
    Individual (25 offsprings)
    Officer
    2007-07-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Seaton, Matthew
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2019-08-27 ~ 2021-06-02
    OF - Director → CIF 0
  • 18
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 19
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (36 offsprings)
    Officer
    2001-10-08 ~ 2004-01-19
    OF - Director → CIF 0
    2011-10-24 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    El Khazindar, Tarek
    Coffee Trader born in December 1961
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Simkin, Itay
    Commodity Trader born in February 1961
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Wenger Weber, Melvin
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 23
    Ainsworth, Sarah Helen
    Accountant born in June 1967
    Individual (8 offsprings)
    Officer
    2009-09-25 ~ 2010-07-02
    OF - Director → CIF 0
  • 24
    Rayner, David Clifford
    Chief Financial Officer born in July 1970
    Individual (2 offsprings)
    Officer
    2018-01-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 25
    Coughtrie, John Alan
    Corporate Development Director born in October 1955
    Individual (46 offsprings)
    Officer
    2011-04-05 ~ 2011-09-02
    OF - Director → CIF 0
  • 26
    De Castilho, Jorge Manuel Prazeres
    Coffee Trader born in January 1939
    Individual (1 offspring)
    Officer
    1995-07-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 27
    Sharp, Andrew James
    Individual (35 offsprings)
    Officer
    1995-07-17 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 28
    Mcnougher, Paul David
    Chief Finance Officer born in April 1968
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2018-01-15
    OF - Director → CIF 0
  • 29
    Eustace, John Gerard
    Coffee Trader born in June 1958
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2001-02-02
    OF - Director → CIF 0
  • 30
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual (11 offsprings)
    Officer
    1995-09-29 ~ 2002-07-16
    OF - Director → CIF 0
  • 31
    Parness, Paul
    Tax Director born in May 1965
    Individual (20 offsprings)
    Officer
    2021-10-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 32
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual (20 offsprings)
    Officer
    1995-07-17 ~ 1995-09-29
    OF - Director → CIF 0
  • 33
    Mandana, Trishul Ganapathy Biddanda
    Managing Director born in September 1966
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2019-08-27
    OF - Director → CIF 0
  • 34
    E D & F MAN INTERMEDIARY LIMITED
    - now 12271079
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2021-01-14 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-06-15 ~ 1995-07-18
    OF - Nominee Secretary → CIF 0
  • 36
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 03640873... (more)
    3, London Bridge Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2020-04-15 ~ 2021-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    AGMAN HOLDINGS LIMITED
    03901524
    3, London Bridge Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-06-15 ~ 1995-07-17
    OF - Nominee Director → CIF 0
  • 39
    37, Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED
    - now 04308186
    HESS ENERGY POWER & GAS COMPANY (UK) LIMITED - 2015-02-13
    Level 8, 123, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E D & F MAN COFFEE LIMITED

Period: 1995-10-05 ~ now
Company number: 03068479
Registered names
E D & F MAN COFFEE LIMITED - now
APPEAREARLY LIMITED - 1995-10-05
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices

  • E D & F MAN COFFEE LIMITED
    Info
    APPEAREARLY LIMITED - 1995-10-05
    Registered number 03068479
    Level 8, 123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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