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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 54
  • 1
    Roman, Emmanuel
    Co Chief Executive Officer born in August 1963
    Individual (28 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 2
    Pyper, Christopher Neil
    Solicitor born in January 1977
    Individual (4 offsprings)
    Officer
    2016-07-13 ~ 2019-05-28
    OF - Director → CIF 0
  • 3
    White, Simon
    Chief Operating Officer born in August 1958
    Individual (51 offsprings)
    Officer
    2013-05-17 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
    2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 5
    Rattray, Sandy Campbell
    Asset Manager born in August 1969
    Individual (9 offsprings)
    Officer
    2019-08-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Wethered, Graham Jay
    Investment Administrator Direc born in December 1956
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 1998-05-18
    OF - Director → CIF 0
  • 8
    Sandhu, Harinder Singh
    Head Of Uk Equities born in November 1971
    Individual (63 offsprings)
    Officer
    2006-11-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 9
    Phillips, Richard
    Head Of Uk Sales born in July 1965
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Stanley, Marilyn Joan
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 11
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (24 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 12
    Pohlinger, Sarah Rosalyn
    Investment Manager born in November 1960
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Jones, Mark Daniel
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 14
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1997-06-11 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 15
    Lagrange, Pierre Philippe Alexandre
    Senior Managing Director born in March 1962
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2015-10-27 ~ 2017-01-01
    OF - Director → CIF 0
    2017-11-23 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    Ellis, Stephen Luke
    Investment Manager born in February 1963
    Individual (21 offsprings)
    Officer
    2015-12-18 ~ 2019-05-28
    OF - Director → CIF 0
  • 18
    Ions, John Stephen
    Director Retail born in May 1966
    Individual (16 offsprings)
    Officer
    2001-09-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (10 offsprings)
    Officer
    1998-05-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (36 offsprings)
    Officer
    2015-01-30 ~ 2015-12-31
    OF - Director → CIF 0
    Wood, George Edmund Richard
    Director born in September 1966
    Individual (36 offsprings)
    2017-11-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 21
    Barber, David Albert
    Global Head Of Operations born in November 1966
    Individual (9 offsprings)
    Officer
    2021-03-25 ~ 2025-10-06
    OF - Director → CIF 0
  • 22
    Morton, John Spencer
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2007-10-04
    OF - Director → CIF 0
    2013-05-17 ~ 2015-12-31
    OF - Director → CIF 0
    Morton, John Spencer
    Individual (7 offsprings)
    Officer
    2000-12-06 ~ 2001-09-19
    OF - Secretary → CIF 0
    2003-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 23
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 24
    Buffet, Alex Jaques Guy
    C.O.O born in September 1957
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 2007-01-08
    OF - Director → CIF 0
  • 25
    Turpin, Didier
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 26
    Segard, Jean Baptiste
    Ceo born in March 1961
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 27
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 28
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (40 offsprings)
    Officer
    1997-10-13 ~ 2003-07-25
    OF - Director → CIF 0
  • 29
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 30
    Bataille, Alain
    Banker born in May 1945
    Individual (17 offsprings)
    Officer
    2008-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 31
    Richards, John William
    Investment born in February 1961
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2002-05-21
    OF - Director → CIF 0
    Richards, John William
    Investment Manager born in February 1961
    Individual (11 offsprings)
    2002-11-18 ~ 2006-10-13
    OF - Director → CIF 0
  • 32
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 33
    Greig, Jonathan
    Investment born in August 1958
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 34
    Guest, Robert Austin
    Sol And Company Director born in May 1960
    Individual (59 offsprings)
    Officer
    1997-09-25 ~ 2003-01-23
    OF - Director → CIF 0
    Guest, Robert Austin
    Individual (59 offsprings)
    Officer
    1997-09-25 ~ 2000-12-05
    OF - Secretary → CIF 0
    2001-09-20 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 35
    Shires, Nicholas Peter
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 36
    Robson, Mark David
    Finance Director born in May 1961
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2009-04-03
    OF - Director → CIF 0
  • 37
    Nusseibeh, Saker Anwar, Dr
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 38
    Grew, Michelle Robyn
    Compliance born in December 1968
    Individual (16 offsprings)
    Officer
    2016-07-04 ~ 2019-05-28
    OF - Director → CIF 0
  • 39
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (83 offsprings)
    Officer
    1997-07-14 ~ 2003-10-20
    OF - Director → CIF 0
  • 40
    Parry, Victoria Alice
    Senior Legal Counsel born in May 1965
    Individual (12 offsprings)
    Officer
    2009-04-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 41
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1997-06-11 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 42
    Singh, Jasveer
    Born in February 1973
    Individual (42 offsprings)
    Officer
    2015-12-18 ~ 2016-06-17
    OF - Director → CIF 0
  • 43
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 44
    Percy, Keith Edward
    Company Director born in January 1945
    Individual (18 offsprings)
    Officer
    1999-01-15 ~ 2002-05-16
    OF - Director → CIF 0
    2003-08-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 45
    Torry, Alan Coram
    Investment Management born in April 1948
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 46
    Galbraith, Geoffrey David
    Chief Operating Officer born in July 1975
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2019-07-25
    OF - Director → CIF 0
  • 47
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2000-11-17
    OF - Director → CIF 0
  • 48
    Seabrook, Peter Geoffrey
    Banker born in March 1954
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2002-01-09
    OF - Director → CIF 0
  • 49
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-11 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
  • 50
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2009-06-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 51
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 52
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2010-02-02 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 53
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1997-07-04 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 54
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2023-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAN SOLUTIONS LIMITED

Period: 2015-10-26 ~ now
Company number: 03385362
Registered names
MAN SOLUTIONS LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MAN SOLUTIONS LIMITED
    Info
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2015-10-26
    H.R. INVESTMENT SERVICES LIMITED - 2015-10-26
    PRECIS (1541) LIMITED - 2015-10-26
    Registered number 03385362
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.