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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
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (91 offsprings)
    Officer
    1997-07-14 ~ 2003-10-20
    OF - Director → CIF 0
  • 2
    Arumainayagam, Carole
    Born in January 1957
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Jones, Mark Daniel
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2013-05-17 ~ 2015-02-26
    OF - Director → CIF 0
    2017-11-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Greig, Jonathan
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Rattray, Sandy Campbell
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2019-08-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 6
    Jackson, Andrew Robert
    Born in July 1963
    Individual (1 offspring)
    Officer
    2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Torry, Alan Coram
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1998-04-08 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Ions, John Stephen
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2001-09-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1997-06-12 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 11
    Guest, Robert Austin
    Born in May 1960
    Individual (62 offsprings)
    Officer
    1997-09-25 ~ 2003-01-23
    OF - Director → CIF 0
    Guest, Robert Austin
    Individual (62 offsprings)
    Officer
    1997-09-25 ~ 2000-12-05
    OF - Secretary → CIF 0
    2001-09-20 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 12
    Phillips, Richard
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Mckellick, Christopher James
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    O'callaghan, Laura
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Percy, Keith Edward
    Born in January 1945
    Individual (20 offsprings)
    Officer
    1999-01-15 ~ 2002-05-16
    OF - Director → CIF 0
    2003-08-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Seabrook, Peter Geoffrey
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1997-09-25 ~ 2002-01-09
    OF - Director → CIF 0
  • 17
    Simmons, Jane Alice
    Born in February 1960
    Individual (4 offsprings)
    Officer
    1998-01-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Morton, John Spencer
    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
  • 19
    Gosden, Adrian
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (47 offsprings)
    Officer
    1997-10-13 ~ 2003-07-25
    OF - Director → CIF 0
  • 21
    Parry, Victoria Alice
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2009-04-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Rayner, Paul Howard
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1998-05-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Lakin, Gillian
    Born in May 1967
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 25
    Ellis, Stephen Luke
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2017-11-23 ~ 2019-05-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    O'sullivan, Brian Christopher
    Born in January 1954
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2000-11-17
    OF - Director → CIF 0
  • 28
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 29
    Nusseibeh, Saker Anwar, Dr
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 30
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2017-11-23 ~ 2019-03-29
    OF - Director → CIF 0
  • 31
    Fuschillo, Dino
    Fund Manager born in July 1964
    Individual (10 offsprings)
    Officer
    1998-01-05 ~ 2001-09-30
    OF - Director → CIF 0
  • 32
    Lagrange, Pierre Philippe Alexandre
    Born in March 1962
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Bataille, Alain
    Born in May 1945
    Individual (20 offsprings)
    Officer
    2008-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    Stanley, Marilyn Joan
    Individual (3 offsprings)
    Officer
    1997-07-14 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 35
    Kilgour, Susan Crichton
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2019-07-26
    OF - Director → CIF 0
  • 36
    Turpin, Didier
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 37
    Segard, Jean Baptiste
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 38
    Godding, Christopher James
    Born in November 1961
    Individual (9 offsprings)
    Officer
    1998-04-03 ~ 2000-06-09
    OF - Director → CIF 0
  • 39
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 40
    Balshaw, Vanessa Claire
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-25 ~ 2021-10-04
    OF - Director → CIF 0
  • 41
    Filby, Simon
    Born in February 1961
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 42
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 43
    Richardson, David James Murray
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-01-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 44
    Sandhu, Harinder Singh
    Born in November 1971
    Individual (76 offsprings)
    Officer
    2006-11-28 ~ 2007-10-04
    OF - Director → CIF 0
  • 45
    Robson, Mark David, Mr.
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2001-04-02 ~ 2009-04-03
    OF - Director → CIF 0
  • 46
    Wethered, Graham Jay
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1997-09-25 ~ 1999-05-11
    OF - Director → CIF 0
  • 47
    Richards, John William
    Born in February 1961
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 2002-05-21
    OF - Director → CIF 0
    2002-11-18 ~ 2006-10-13
    OF - Director → CIF 0
  • 48
    Roman, Emmanuel
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2009-04-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 49
    Grew, Michelle Robyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2017-11-23 ~ 2019-05-28
    OF - Director → CIF 0
  • 50
    Haly, Mary Ruth
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 51
    Barber, David Albert
    Global Head Of Operations born in November 1966
    Individual (10 offsprings)
    Officer
    2021-03-25 ~ 2025-10-06
    OF - Director → CIF 0
  • 52
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1997-06-12 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 53
    Harvey, Ian Trenear
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-01-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 54
    Buffet, Alex Jaques Guy
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1999-02-18 ~ 2007-01-08
    OF - Director → CIF 0
  • 55
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 56
    Pohlinger, Sarah Rosalyn
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 57
    Gilmartin, Kevan Stuart
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1999-08-25 ~ 2001-09-30
    OF - Director → CIF 0
  • 58
    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 (35 parents, 2701 offsprings)
    Officer
    2010-02-02 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 59
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    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
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-06-12 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
  • 61
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2009-06-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 62
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1997-07-04 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 63
    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
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 03422427... (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 (29 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.