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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 63
  • 1
    Ellis, Stephen Luke
    Director born in February 1963
    Individual (21 offsprings)
    Officer
    2017-11-23 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1997-06-12 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 3
    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 ~ 2017-11-23
    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
  • 4
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Arumainayagam, Carole
    Head Of Enviromental Research born in January 1957
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Nusseibeh, Saker Anwar, Dr
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 7
    Lagrange, Pierre Philippe Alexandre
    Investment Manager born in March 1962
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Jones, Mark Daniel
    Chief Operating Officer born in April 1980
    Individual (19 offsprings)
    Officer
    2013-05-17 ~ 2015-02-26
    OF - Director → CIF 0
    Jones, Mark Daniel
    Director born in April 1980
    Individual (19 offsprings)
    2017-11-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    Grew, Michelle Robyn
    Director born in December 1968
    Individual (16 offsprings)
    Officer
    2017-11-23 ~ 2019-05-28
    OF - Director → CIF 0
  • 10
    Pohlinger, Sarah Rosalyn
    Invesrment Manager born in November 1960
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (40 offsprings)
    Officer
    1997-10-13 ~ 2003-07-25
    OF - Director → CIF 0
  • 12
    Wethered, Graham Jay
    Investment Administration Dir born in December 1956
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 13
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 14
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2000-11-17
    OF - Director → CIF 0
  • 15
    Harvey, Ian Trenear
    Marketing Executive born in August 1962
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 17
    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
  • 18
    Gosden, Adrian
    Fund Manager Uk born in March 1970
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Mckellick, Christopher James
    Senior Dealer born in April 1953
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    Rattray, Sandy Campbell
    Asset Manager born in August 1969
    Individual (9 offsprings)
    Officer
    2019-08-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 22
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (83 offsprings)
    Officer
    1997-07-14 ~ 2003-10-20
    OF - Director → CIF 0
  • 23
    Bataille, Alain
    Banker born in May 1945
    Individual (17 offsprings)
    Officer
    2008-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 24
    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
  • 25
    Robson, Mark David
    Finance Director born in May 1961
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2009-04-03
    OF - Director → CIF 0
  • 26
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2017-11-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 27
    Lakin, Gillian
    Fund Manager Small Caps & Uk born in May 1967
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Torry, Alan Coram
    Investment Management born in April 1948
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 30
    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
  • 31
    Buffet, Alex Jaques Guy
    Coo born in September 1957
    Individual (18 offsprings)
    Officer
    1999-02-18 ~ 2007-01-08
    OF - Director → CIF 0
  • 32
    Turpin, Didier
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    Phillips, Richard
    Head Of Uk Sales born in July 1965
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ 2007-10-04
    OF - Director → CIF 0
  • 35
    Kilgour, Susan Crichton
    Legal Counsel born in June 1970
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 36
    Gilmartin, Kevan Stuart
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Guest, Robert Austin
    Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    1997-09-25 ~ 2003-01-23
    OF - Director → CIF 0
    Guest, Robert Austin
    Individual (61 offsprings)
    Officer
    1997-09-25 ~ 2000-12-05
    OF - Secretary → CIF 0
    2001-09-20 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 38
    Segard, Jean Baptiste
    Ceo born in March 1961
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 39
    O'callaghan, Laura
    Head Of Institutional Admin born in November 1967
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 40
    Haly, Mary Ruth
    Fund Manager born in August 1964
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 41
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 42
    Godding, Christopher James
    Investment Management born in November 1961
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 43
    Rayner, Paul Howard
    Fund Manager born in April 1962
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 44
    Filby, Simon
    Head Of It born in February 1961
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 45
    Greig, Jonathan
    Investment born in August 1958
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 46
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1997-06-12 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 47
    Stanley, Marilyn Joan
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 48
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 49
    Roman, Emmanuel
    Fund Management born in August 1963
    Individual (28 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 50
    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
  • 51
    Jackson, Andrew Robert
    Fund Manager born in July 1963
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 52
    Richardson, David James Murray
    Uk Fund Manager born in June 1960
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 53
    Ions, John Stephen
    Director Retail born in May 1966
    Individual (16 offsprings)
    Officer
    2001-09-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 54
    Sandhu, Harinder Singh
    Head Of Uk Equities born in November 1971
    Individual (85 offsprings)
    Officer
    2006-11-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 55
    Simmons, Jane Alice
    Fund Manager born in February 1960
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 56
    Parry, Victoria Alice
    Senior Legal Counsel born in May 1965
    Individual (12 offsprings)
    Officer
    2009-04-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 57
    Seabrook, Peter Geoffrey
    Banker born in March 1954
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2002-01-09
    OF - Director → CIF 0
  • 58
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1997-07-04 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 60
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2009-06-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 62
    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, 2504 offsprings)
    Officer
    2010-02-02 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 63
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-06-12 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAN GROUP INVESTMENTS LIMITED

Period: 2019-01-21 ~ now
Company number: 03385406 05035663
Registered names
MAN GROUP INVESTMENTS LIMITED - now 05035663
GLG PARTNERS UK LTD - 2019-01-21
PRECIS (1540) LIMITED - 1997-07-15 03903023... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MAN GROUP INVESTMENTS LIMITED
    Info
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2019-01-21
    H.R. INVESTMENT MANAGEMENT LIMITED - 2019-01-21
    PRECIS (1540) LIMITED - 2019-01-21
    Registered number 03385406
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.