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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
Active 7
  • 1
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Fountain, Julie Louise
    Born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 7
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    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
Ceased 58
  • 1
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2003-07-25
    OF - Director → CIF 0
  • 2
    O'callaghan, Laura
    Head Of Institutional Admin born in November 1967
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Grew, Michelle Robyn
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-05-28
    OF - Director → CIF 0
  • 4
    Lagrange, Pierre Philippe Alexandre
    Investment Manager born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Kilgour, Susan Crichton
    Legal Counsel born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Mckellick, Christopher James
    Senior Dealer born in April 1953
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Simmons, Jane Alice
    Fund Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 9
    Rayner, Paul Howard
    Fund Manager born in April 1962
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Nusseibeh, Saker Anwar, Dr
    Marketing Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 11
    Wood, George Edmund Richard
    Director born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Buffet, Alex Jaques Guy
    Coo born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Richardson, David James Murray
    Uk Fund Manager born in June 1960
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Stanley, Marilyn Joan
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 15
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 16
    Gilmartin, Kevan Stuart
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Wethered, Graham Jay
    Investment Administration Dir born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 18
    Ellis, Stephen Luke
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2019-05-28
    OF - Director → CIF 0
  • 19
    Pohlinger, Sarah Rosalyn
    Invesrment Manager born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 20
    Richards, John William
    Investment born in February 1961
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2002-05-21
    OF - Director → CIF 0
    Richards, John William
    Investment Manager born in February 1961
    Individual
    icon of calendar 2002-11-18 ~ 2006-10-13
    OF - Director → CIF 0
  • 21
    Godding, Christopher James
    Investment Management born in November 1961
    Individual
    Officer
    icon of calendar 1998-04-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 22
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 23
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual
    Officer
    icon of calendar 2019-07-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 24
    Barber, David Albert
    Global Head Of Operations born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2025-10-06
    OF - Director → CIF 0
  • 25
    Phillips, Richard
    Head Of Uk Sales born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2007-10-04
    OF - Director → CIF 0
  • 26
    Harvey, Ian Trenear
    Marketing Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 27
    Filby, Simon
    Head Of It born in February 1961
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Haly, Mary Ruth
    Fund Manager born in August 1964
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 30
    Daniels, Lisa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 31
    Torry, Alan Coram
    Investment Management born in April 1948
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 32
    Ions, John Stephen
    Director Retail born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 33
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-06 ~ 2000-11-17
    OF - Director → CIF 0
  • 34
    Roman, Emmanuel
    Fund Management born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 35
    Percy, Keith Edward
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2002-05-16
    OF - Director → CIF 0
    icon of calendar 2003-08-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 36
    Morton, John Spencer
    Solicitor born in December 1965
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2007-10-04
    OF - Director → CIF 0
    icon of calendar 2013-05-17 ~ 2017-11-23
    OF - Director → CIF 0
    Morton, John Spencer
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2001-09-19
    OF - Secretary → CIF 0
    icon of calendar 2003-01-23 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 37
    Lakin, Gillian
    Fund Manager Small Caps & Uk born in May 1967
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 38
    Jackson, Andrew Robert
    Fund Manager born in July 1963
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 39
    Turpin, Didier
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 40
    Jones, Mark Daniel
    Chief Operating Officer born in April 1980
    Individual
    Officer
    icon of calendar 2013-05-17 ~ 2015-02-26
    OF - Director → CIF 0
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    icon of calendar 2017-11-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 41
    Segard, Jean Baptiste
    Ceo born in March 1961
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 42
    Sandhu, Harinder Singh
    Head Of Uk Equities born in November 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 43
    Greig, Jonathan
    Investment born in August 1958
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 44
    Arumainayagam, Carole
    Head Of Enviromental Research born in January 1957
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 45
    Seabrook, Peter Geoffrey
    Banker born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2002-01-09
    OF - Director → CIF 0
  • 46
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 47
    Guest, Robert Austin
    Company Director born in May 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2003-01-23
    OF - Director → CIF 0
    Guest, Robert Austin
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2000-12-05
    OF - Secretary → CIF 0
    icon of calendar 2001-09-20 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 48
    Parry, Victoria Alice
    Senior Legal Counsel born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 49
    Rattray, Sandy Campbell
    Asset Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 50
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2003-10-20
    OF - Director → CIF 0
  • 51
    Gosden, Adrian
    Fund Manager Uk born in March 1970
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 52
    Robson, Mark David
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-02 ~ 2009-04-03
    OF - Director → CIF 0
  • 53
    Wilson, Clare Alice
    Born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 54
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-12 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
  • 55
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Active Corporate (7 parents, 2 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
  • 56
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-07-04 ~ 1997-07-14
    PE - Secretary → CIF 0
  • 57
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2010-02-02 ~ 2010-10-22
    PE - Secretary → CIF 0
  • 58
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-06-16 ~ 2010-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MAN GROUP INVESTMENTS LIMITED

Previous names
H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
GLG PARTNERS UK LTD - 2019-01-21
PRECIS (1540) LIMITED - 1997-07-15
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MAN GROUP INVESTMENTS LIMITED
    Info
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 1997-10-03
    GLG PARTNERS UK LTD - 1997-10-03
    PRECIS (1540) LIMITED - 1997-10-03
    Registered number 03385406
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.