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
    Murnane, Phillip Anthony
    Finance Director born in March 1979
    Individual (18 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Jade Louise
    Executive Director born in July 1974
    Individual (20 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Chadwick Court, 15 Hatfields, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (3 offsprings)
    Officer
    2007-10-08 ~ 2010-06-21
    OF - Director → CIF 0
  • 2
    Heller, Jahn Eric
    Accountant born in November 1971
    Individual
    Officer
    2007-05-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 3
    Wakefield, Barry John
    Individual
    Officer
    1998-07-14 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 4
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-07-16 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2001-07-26 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Moore, Jane Alison
    Individual
    Officer
    2000-04-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2000-09-27 ~ 2001-07-26
    OF - Director → CIF 0
  • 8
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2011-05-05 ~ 2013-09-27
    OF - Director → CIF 0
  • 9
    Kinder, John Martineau
    Sugar Trader born in July 1956
    Individual (36 offsprings)
    Officer
    1998-08-06 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Hubble, Simon James
    Finance Director born in November 1974
    Individual (2 offsprings)
    Officer
    2018-09-06 ~ 2019-01-08
    OF - Director → CIF 0
  • 11
    Hugh, Jonathan Laurence
    Financial Director born in February 1970
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2017-01-24
    OF - Director → CIF 0
  • 12
    Wainwright, Philip Michael
    Product Development Manager born in April 1965
    Individual (82 offsprings)
    Officer
    1998-07-14 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Fordham, Lynn Rosanne
    Finance Director born in April 1963
    Individual (15 offsprings)
    Officer
    1999-07-16 ~ 2000-08-09
    OF - Director → CIF 0
  • 14
    Parness, Paul
    Head Of Tax born in May 1965
    Individual (1 offspring)
    Officer
    2019-01-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Lakhani, Raees
    Operations Manager born in September 1957
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Goff, Joan Amanda
    Chartered Accountant born in October 1956
    Individual
    Officer
    1998-08-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Sutcliff, Johanna Louise
    Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Raadtgever, Jascha Bob
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2018-09-06
    OF - Director → CIF 0
  • 19
    Broom, Michael Gerard
    Group Finance Director born in November 1957
    Individual (23 offsprings)
    Officer
    2019-01-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    O'hanlon, Paul Anthony
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    1998-07-14 ~ 1998-12-04
    OF - Director → CIF 0
  • 21
    Alba, Eduardo Francisco Carmona
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2002-01-01
    OF - Director → CIF 0
    Carmona, Eduardo Francisco
    Managing Director born in January 1964
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 22
    De Pass, Philip Robert
    Sugar Broker born in June 1958
    Individual
    Officer
    1999-07-16 ~ 2010-05-28
    OF - Director → CIF 0
  • 23
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    3, 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 more → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-14 ~ 1998-07-14
    PE - Nominee Secretary → CIF 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
    Chadwick Court, 15 Hatfields, London SE1 8DJ
    Private Limited Company incorporated on 1998-07-14 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3600498
    3, 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
    Chadwick 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
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SUBMITVALUE LIMITED - 1994-06-07
    3 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.