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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 53
  • 1
    Roman, Emmanuel
    Co Chief Executive Officer born in August 1963
    Individual (28 offsprings)
    Officer
    2009-04-03 ~ 2011-08-11
    OF - Director → CIF 0
  • 2
    White, Simon
    Chief Operating Officer born in August 1958
    Individual (51 offsprings)
    Officer
    2013-04-30 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 4
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Briggs, William
    Retail Marketing Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Zerdin, Mark
    Solicitor born in July 1972
    Individual (20 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 8
    Odendaal, Brian Russell
    Head Of Service Provider Management born in June 1976
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Phillips, Richard John Wells
    Sales Manager born in July 1965
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
    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
    Chapman, Andrew
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    2018-11-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (24 offsprings)
    Officer
    2019-08-01 ~ 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
    Chief Operating Officer born in April 1980
    Individual (19 offsprings)
    Officer
    2011-08-11 ~ 2013-04-30
    OF - Director → CIF 0
    Jones, Mark Daniel
    Director born in April 1980
    Individual (19 offsprings)
    2019-06-10 ~ 2021-10-04
    OF - Director → CIF 0
  • 14
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 15
    Lagrange, Pierre Philippe Alexandre
    Senior Managing Director born in March 1962
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Scott, Charles Henry
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2018-11-20 ~ 2026-01-08
    OF - Director → CIF 0
  • 17
    Ions, John Stephen
    Fund Manager born in May 1966
    Individual (16 offsprings)
    Officer
    1998-01-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Barber, David Albert
    Head Of Operations - Asset Management born in November 1966
    Individual (9 offsprings)
    Officer
    2015-03-17 ~ 2018-12-03
    OF - Director → CIF 0
    Barber, David Albert
    Global Head Of Operations born in November 1966
    Individual (9 offsprings)
    2019-07-12 ~ 2025-10-06
    OF - Director → CIF 0
  • 19
    Morton, John Spencer
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2003-02-10 ~ 2007-10-04
    OF - Director → CIF 0
    2013-04-30 ~ 2019-08-01
    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
  • 20
    Clifford Chance Secretaries Limited
    Individual (30 offsprings)
    Officer
    2009-06-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 21
    Ersser, Carole Anne
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 22
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 23
    Buffet, Alex Jaques Guy
    C.O.O. born in September 1957
    Individual (18 offsprings)
    Officer
    1999-02-18 ~ 2007-01-08
    OF - Director → CIF 0
  • 24
    Turpin, Didier
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    1998-01-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 25
    Segard, Jean Baptiste
    Ceo born in March 1961
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 26
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 27
    Warner, Rufus Andrew Douglas
    Fund Manager born in April 1961
    Individual (40 offsprings)
    Officer
    1998-01-05 ~ 2003-07-25
    OF - Director → CIF 0
  • 28
    Bataille, Alain
    Banker born in May 1945
    Individual (17 offsprings)
    Officer
    2008-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 29
    Richards, John William
    Investment born in February 1961
    Individual (11 offsprings)
    Officer
    1997-11-13 ~ 1999-02-18
    OF - Director → CIF 0
    Richards, John William
    Joint Md born in February 1961
    Individual (11 offsprings)
    2001-09-30 ~ 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
  • 30
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 31
    Guest, Robert Austin
    Solicitor 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
  • 32
    Shires, Nicholas Peter
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 33
    Robson, Mark David
    Finance Director born in May 1961
    Individual (13 offsprings)
    Officer
    2001-04-02 ~ 2009-04-03
    OF - Director → CIF 0
  • 34
    Nusseibeh, Saker Anwar, Dr
    Marketing Director born in June 1961
    Individual (4 offsprings)
    Officer
    2003-08-12 ~ 2005-07-11
    OF - Director → CIF 0
  • 35
    Astor, George David
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 36
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (83 offsprings)
    Officer
    1997-09-25 ~ 2003-10-20
    OF - Director → CIF 0
  • 37
    Parry, Victoria Alice
    Senior Legal Counsel born in May 1965
    Individual (12 offsprings)
    Officer
    2009-04-03 ~ 2013-04-30
    OF - Director → CIF 0
  • 38
    Tibbalds, Benedict Malcolm
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 39
    Malkin, Andrew
    Retail Administration Manager born in August 1962
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 40
    Bates, Mikkel Gascoigne
    Unit Trust Management born in August 1958
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 41
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-08-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 42
    Percy, Keith Edward
    Chief Executive born in January 1945
    Individual (18 offsprings)
    Officer
    2001-09-30 ~ 2002-05-16
    OF - Director → CIF 0
    Percy, Keith Edward
    Company Director born in January 1945
    Individual (18 offsprings)
    2003-08-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 43
    Hild, Stephane Jean
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    1997-09-25 ~ 1998-01-12
    OF - Director → CIF 0
  • 44
    Cornelius, Rebecca
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 45
    Galbraith, Geoffrey David
    Head Of Trading Services born in July 1975
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2015-02-26
    OF - Director → CIF 0
    Galbraith, Geoffrey David
    Directors born in July 1975
    Individual (4 offsprings)
    2016-05-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 46
    O'sullivan, Brian Christopher
    Chartered Accountant born in January 1954
    Individual (11 offsprings)
    Officer
    1999-08-06 ~ 2000-11-17
    OF - Director → CIF 0
  • 47
    Seabrook, Peter Geoffrey
    Fund Manager Director Uk born in March 1954
    Individual (8 offsprings)
    Officer
    2001-09-30 ~ 2002-01-09
    OF - Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-08-13 ~ 1997-08-22
    OF - Nominee Secretary → CIF 0
  • 49
    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
  • 50
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-08-13 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 51
    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
  • 52
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1997-08-22 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 53
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAN FUND MANAGEMENT UK LIMITED

Period: 2015-08-18 ~ now
Company number: 03418585
Registered names
MAN FUND MANAGEMENT UK LIMITED - now
NKCH LIMITED - 1997-12-19
PRECIS (1569) LIMITED - 1997-09-26 05608446... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MAN FUND MANAGEMENT UK LIMITED
    Info
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2015-08-18
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2015-08-18
    NKCH LIMITED - 2015-08-18
    PRECIS (1569) LIMITED - 2015-08-18
    Registered number 03418585
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 7 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.