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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 25
  • 1
    Harvey, Mary Wilhelmina
    Born in December 1947
    Individual (11 offsprings)
    Officer
    2000-03-24 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    OF - Director → CIF 0
    Clarke, Peter Lawrence
    Individual (73 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 3
    Coughtrie, John Alan
    Born in October 1955
    Individual (46 offsprings)
    Officer
    2015-02-18 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Milnes-james, Richard Llewelyn
    Born in December 1969
    Individual (44 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Askew, Richard John Aldis
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2022-10-21
    OF - Secretary → CIF 0
  • 6
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Paravicini, Lukas Jean-baptiste
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Howell, Philip Adrian
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2000-03-24 ~ 2017-11-22
    OF - Director → CIF 0
    Howell, Philip Adrian
    Individual (17 offsprings)
    Officer
    2000-03-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 9
    Foulds, Laurie Peter Adrian
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2011-01-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 10
    Parness, Paul
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2021-03-08 ~ 2022-07-31
    OF - Director → CIF 0
  • 11
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 12
    Pattison, Caroline Denise
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 13
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Oddy, Robert John
    Born in March 1946
    Individual (17 offsprings)
    Officer
    2000-02-16 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Broom, Michael Gerard
    Accountant born in November 1957
    Individual (69 offsprings)
    Officer
    2021-03-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Slack, Thomas William
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2001-05-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 17
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2001-01-10 ~ 2015-02-18
    OF - Director → CIF 0
  • 18
    Marmion, Myles Columba
    Born in July 1959
    Individual (28 offsprings)
    Officer
    2007-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Sutton, Andrew Nicholas
    Born in March 1954
    Individual (27 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 20
    Laing, John Bernard Gordon
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2001-05-21 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Moore, Jade Louise
    Chief Restructuring Officer born in July 1974
    Individual (41 offsprings)
    Officer
    2021-12-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 22
    AGMAN INTERMEDIARY LIMITED
    - now 12271079
    E D & F MAN INTERMEDIARY LIMITED - 2026-05-27 12271079
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    3rd Floor, 86-90, Paul Street, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-01-14 ~ 2021-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-23 ~ 1999-12-23
    OF - Nominee Director → CIF 0
    1999-12-23 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 25
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 03640873... (more)
    3, London Bridge Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    2021-01-14 ~ 2021-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AGMAN HOLDINGS LIMITED

Period: 1999-12-23 ~ now
Company number: 03901524
Registered name
AGMAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78300 - Human Resources Provision And Management Of Human Resources Functions
Related profiles found in government register
  • AGMAN HOLDINGS LIMITED
    Info
    Registered number 03901524
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1999-12-23 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • AGMAN HOLDINGS LIMITED
    S
    Registered number missing
    Cottons Centre, Hays Lane, London, SE1 2QE
    CIF 1
  • AGMAN HOLDINGS LIMITED
    S
    Registered number missing
    3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
    Limited Liability Company
    CIF 2
  • AGMAN HOLDINGS LIMITED
    S
    Registered number 3901524
    3 London Bridge Street, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England And Wales
    CIF 3
  • AGMAN HOLDINGS LIMITED
    S
    Registered number 3901524
    3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 10
    Private Limited Company in Companies House, England
    CIF 11
  • AGMAN HOLDINGS LIMITED
    S
    Registered number 3901524
    3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
    Limited Liability Company in Companies House, England
    CIF 12
    Private Company Limited By Shares in England & Wales, England
    CIF 13
    Private Company Limited By Shares in England And Wales, England
    CIF 14
  • AGMAN HOLDINGS LIMITED
    S
    Registered number 03901524
    86-90, 3rd Floor, Paul Street, London, United Kingdom, EC2A 4NE
    Prviate Limited Company in Companies Registry England & Wales, United Kingdom
    CIF 15
  • AGMAN HOLDINGS LIMITED
    S
    Registered number 03901524
    Chadwick Court, Hatfields, London, England, SE1 8DJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    ADVANCED FEED FATS LIMITED
    04147992
    3 London Bridge Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-06-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    AGMAN CHILE LIMITED
    - now 02889195
    E D & F MAN CHILE LIMITED - 2026-03-13
    ESCORTBOX LIMITED - 1994-03-03
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2026-06-08 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    AGMAN INVESTMENTS LIMITED
    04091063
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DRYLOG TRADING LIMITED - now
    DRYLOG TRADING UK LIMITED
    - 2023-06-01 01770285
    E D & F MAN SHIPPING LIMITED
    - 2020-03-16 01770285
    E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2019-11-28 ~ 2020-06-03
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    E D & F MAN COFFEE LIMITED
    - now 03068479
    APPEAREARLY LIMITED - 1995-10-05
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    E D & F MAN FISHOILS LIMITED
    - now 02697807
    E D & F MAN BIOFUELS LIMITED - 2012-02-02
    E D & F MAN LIQUID PRODUCTS LIMITED - 2007-11-01
    E D & F MAN ALCOHOLS LIMITED - 1993-04-27
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    E D & F MAN LIQUID PRODUCTS UK LIMITED
    - now 05734191 02697807
    E D & F MAN RESEARCH LIMITED
    - 2007-08-14 05734191
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (19 parents)
    Officer
    2006-03-08 ~ 2007-09-11
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-15
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    E D & F MAN SERVICES LIMITED - now
    AGMAN SERVICES LIMITED
    - 2025-02-28 01530457
    E D & F MAN ASSETS MANAGEMENT LIMITED
    - 2019-08-19 01530457 03914178... (more)
    PREMIER MAN LIMITED
    - 2017-06-26 01530457
    PREMIER AND MAN LIMITED - 1981-12-31
    KEFPOOL LIMITED - 1981-12-31
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    E D & F MAN SUGAR LIMITED
    - now 00489204
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (57 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-15
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED
    03600498
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    GLOBAL HOLDINGS S.A. LIMITED
    - now 00833035
    BAUCHE SA LIMITED
    - 2021-02-25 00833035
    BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2003-11-18
    The St Botolph Building, Houndsditch, London, England
    Active Corporate (26 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    HOLCO TRADING CO LIMITED
    00318748
    3 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MAVIGA EUROPE LIMITED
    - now 03345650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-26 during the appointment or period of control
    MAVIGA UK LIMITED - 2008-05-15
    25 Farringdon Street, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    MCML LIMITED
    - now 01292851
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2026-06-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    RULEASTRAL LIMITED
    02511806
    3 London Bridge Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.