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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 9
  • 1
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Shires, Nicholas Peter
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Charles Henry
    Born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Fountain, Julie Louise
    Born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Astor, George David
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Cornelius, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 9
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 45
  • 1
    Clifford Chance Secretaries Limited
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 2
    Warner, Rufus Andrew Douglas
    Fund Manager born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-05 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Lagrange, Pierre Philippe Alexandre
    Senior Managing Director born in March 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 5
    Tibbalds, Benedict Malcolm
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-29 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Malkin, Andrew
    Retail Administration Manager born in August 1962
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Buffet, Alex Jaques Guy
    C.O.O. born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2007-01-08
    OF - Director → CIF 0
  • 9
    Zerdin, Mark
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 10
    Hild, Stephane Jean
    Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 1998-01-12
    OF - Director → CIF 0
  • 11
    Bataille, Alain
    Banker born in May 1945
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2009-04-03
    OF - Director → CIF 0
  • 12
    Pohlinger, Sarah Rosalyn
    Investment Manager born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 13
    Richards, John William
    Investment born in February 1961
    Individual
    Officer
    icon of calendar 1997-11-13 ~ 1999-02-18
    OF - Director → CIF 0
    Richards, John William
    Joint Md born in February 1961
    Individual
    icon of calendar 2001-09-30 ~ 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
  • 14
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 15
    Galbraith, Geoffrey David
    Head Of Trading Services born in July 1975
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2015-02-26
    OF - Director → CIF 0
    Galbraith, Geoffrey David
    Directors born in July 1975
    Individual
    icon of calendar 2016-05-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 16
    Odendaal, Brian Russell
    Head Of Service Provider Management born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ 2016-04-29
    OF - Director → CIF 0
  • 17
    Barber, David Albert
    Head Of Operations - Asset Management born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2018-12-03
    OF - Director → CIF 0
    Barber, David Albert
    Global Head Of Operations born in November 1966
    Individual (2 offsprings)
    icon of calendar 2019-07-12 ~ 2025-10-06
    OF - Director → CIF 0
  • 18
    Phillips, Richard John Wells
    Sales Manager born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-26 ~ 2001-09-30
    OF - Director → CIF 0
    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
  • 19
    Bates, Mikkel Gascoigne
    Unit Trust Management born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Ersser, Carole Anne
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-09-02
    OF - Director → CIF 0
  • 21
    Daniels, Lisa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 22
    Ions, John Stephen
    Fund Manager born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Roman, Emmanuel
    Co Chief Executive Officer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2011-08-11
    OF - Director → CIF 0
  • 25
    Percy, Keith Edward
    Chief Executive born in January 1945
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2002-05-16
    OF - Director → CIF 0
    Percy, Keith Edward
    Company Director born in January 1945
    Individual
    icon of calendar 2003-08-12 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    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 2013-04-30 ~ 2019-08-01
    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
  • 27
    Turpin, Didier
    Accountant born in January 1957
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    Jones, Mark Daniel
    Chief Operating Officer born in April 1980
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2013-04-30
    OF - Director → CIF 0
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    icon of calendar 2019-06-10 ~ 2021-10-04
    OF - Director → CIF 0
  • 29
    Chapman, Andrew
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2018-12-18
    OF - Director → CIF 0
  • 30
    Segard, Jean Baptiste
    Ceo born in March 1961
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2009-04-03
    OF - Director → CIF 0
  • 31
    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
  • 32
    Seabrook, Peter Geoffrey
    Fund Manager Director Uk born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-30 ~ 2002-01-09
    OF - Director → CIF 0
  • 33
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 34
    Guest, Robert Austin
    Solicitor And 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
  • 35
    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
  • 36
    Horlick, Nicola Karina Christina
    Investment Manager born in December 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2003-10-20
    OF - Director → CIF 0
  • 37
    Briggs, William
    Retail Marketing Manager born in December 1968
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2001-09-30
    OF - Director → CIF 0
  • 38
    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
  • 39
    White, Simon
    Chief Operating Officer born in August 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2014-12-11
    OF - Director → CIF 0
  • 40
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-08-13 ~ 1997-09-25
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-08-22
    PE - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-08-22 ~ 1997-09-25
    PE - Secretary → CIF 0
  • 44
    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
  • 45
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAN FUND MANAGEMENT UK LIMITED

Previous names
PRECIS (1569) LIMITED - 1997-09-26
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
NKCH LIMITED - 1997-12-19
SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • MAN FUND MANAGEMENT UK LIMITED
    Info
    PRECIS (1569) LIMITED - 1997-09-26
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 1997-09-26
    GLG PARTNERS INVESTMENT FUNDS LTD - 1997-09-26
    NKCH LIMITED - 1997-09-26
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 1997-09-26
    Registered number 03418585
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 4 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.