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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 16
  • 1
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    1998-09-24 ~ 2007-11-07
    OF - Director → CIF 0
  • 2
    Fink, Stanley, Lord
    Born in September 1957
    Individual (118 offsprings)
    Officer
    1999-03-11 ~ 2008-07-10
    OF - Director → CIF 0
  • 3
    Hayes, Kevin James Patrick
    Born in February 1960
    Individual (64 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1998-09-24 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 5
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (71 offsprings)
    Officer
    1998-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Muguiro Sartorius, Rafael Fernando
    Born in September 1957
    Individual (25 offsprings)
    Officer
    1999-09-15 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Roberts, Andrew James
    Individual (52 offsprings)
    Officer
    2009-01-15 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 8
    Sutton, Andrew Nicholas
    Born in March 1954
    Individual (26 offsprings)
    Officer
    1998-09-24 ~ 2000-06-08
    OF - Director → CIF 0
  • 9
    Mitchell, Roy Walter
    Born in January 1956
    Individual (10 offsprings)
    Officer
    1998-09-24 ~ 1999-03-11
    OF - Director → CIF 0
  • 10
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2009-10-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Oddy, Robert John
    Born in March 1946
    Individual (15 offsprings)
    Officer
    1999-03-11 ~ 2000-03-24
    OF - Director → CIF 0
  • 12
    Kinder, John Martineau
    Born in July 1956
    Individual (61 offsprings)
    Officer
    1999-03-11 ~ 1999-08-31
    OF - Director → CIF 0
  • 13
    Lavooij, Francois Jan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    1999-03-11 ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Browne, David Alan
    Born in January 1958
    Individual (47 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-09-24 ~ 1998-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E D & F MAN HOLCO LIMITED

Period: 2000-01-14 ~ 2011-06-30
Company number: 03640873
Registered names
E D & F MAN HOLCO LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • E D & F MAN HOLCO LIMITED
    Info
    E D & F MAN HOLDINGS LIMITED - 2000-01-14
    Registered number 03640873
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 and dissolved on 2011-06-30 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.