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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 4
  • 1
    Moore, Jade Louise
    Born in July 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressChadwick Court, 15 Hatfields, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 2
    Broom, Michael Gerard
    Group Finance Director born in November 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Hugh, Jonathan Laurence
    Financial Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 5
    O'hanlon, Paul Anthony
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 6
    Hubble, Simon James
    Finance Director born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Lakhani, Raees
    Operations Manager born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Raadtgever, Jascha Bob
    Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 9
    Heller, Jahn Eric
    Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 10
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Parness, Paul
    Head Of Tax born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 12
    Alba, Eduardo Francisco Carmona
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2002-01-01
    OF - Director → CIF 0
    Carmona, Eduardo Francisco
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 13
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 14
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 15
    De Pass, Philip Robert
    Sugar Broker born in June 1958
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 16
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 17
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Wainwright, Philip Michael
    Product Development Manager born in April 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 1998-07-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Sutcliff, Johanna Louise
    Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 22
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 0
  • 24
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    icon of address3, London Bridge Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 03600498
    icon of addressChadwick Court, 15 Hatfields, London SE1 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-14 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3600498
    icon of address3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3600498
    icon of addressChadwick Court, 15 Hatfields, London, England, SE1 8DJ
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ESCORTBOX LIMITED - 1994-03-03
    icon of addressChadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SUBMITVALUE LIMITED - 1994-06-07
    icon of address3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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