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
    Chief Finance Officer born in March 1979
    Individual (18 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    Milnes-james, Richard Llewelyn
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - director → CIF 0
  • 3
    Pattison, Caroline Denise
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ now
    OF - secretary → CIF 0
  • 4
    10, Maximilianstrasse, 68165 Mannheim, Germany
    Corporate (2 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 37
  • 1
    Stone, Michael John Christopher
    Sugar Broker born in May 1936
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2003-12-31
    OF - director → CIF 0
  • 2
    Nelson-smith, Mark Adrian
    Independent Non Executive Director born in March 1966
    Individual (9 offsprings)
    Officer
    2020-11-16 ~ 2023-03-29
    OF - director → CIF 0
  • 3
    Marmion, Myles Columba
    Cfo born in July 1959
    Individual (5 offsprings)
    Officer
    2007-07-23 ~ 2008-06-30
    OF - director → CIF 0
  • 4
    Lelo, Michael
    Commodity Trader born in April 1953
    Individual
    Officer
    2000-12-13 ~ 2005-05-31
    OF - director → CIF 0
  • 5
    Jenkins, James Boucher
    Commodity Trader born in April 1958
    Individual
    Officer
    2005-11-01 ~ 2009-01-29
    OF - director → CIF 0
  • 6
    Ganning, Fred Walter
    Commodity Trader born in April 1956
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2008-10-31
    OF - director → CIF 0
  • 7
    Griffin, Emma Kate
    Non Executive Director born in April 1972
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ 2023-09-29
    OF - director → CIF 0
  • 8
    Paravicini, Lukas Jean-baptiste
    Chief Financial Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2019-09-26 ~ 2021-02-17
    OF - director → CIF 0
  • 9
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2022-03-31
    OF - director → CIF 0
  • 10
    Oddy, Robert John
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2003-04-30
    OF - director → CIF 0
  • 11
    Heer, Wolfgang Helmut, Dr
    Director born in February 1956
    Individual
    Officer
    2012-05-17 ~ 2020-02-05
    OF - director → CIF 0
  • 12
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2007-10-08 ~ 2009-01-29
    OF - director → CIF 0
  • 13
    Dorea, Marcelo Pesoa Da Silveira
    Managing Director born in December 1953
    Individual
    Officer
    2007-01-02 ~ 2008-05-30
    OF - director → CIF 0
  • 14
    Walker, John Hugh William
    Chairman born in August 1944
    Individual
    Officer
    2004-01-15 ~ 2011-02-01
    OF - director → CIF 0
  • 15
    Reason, Ross George
    Non Executive Director born in May 1961
    Individual (6 offsprings)
    Officer
    2009-08-04 ~ 2022-03-31
    OF - director → CIF 0
  • 16
    Howell, Philip Adrian
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2010-08-13
    OF - director → CIF 0
    Howell, Philip Adrian
    Company Director born in September 1958
    Individual (2 offsprings)
    2013-12-10 ~ 2017-11-22
    OF - director → CIF 0
    Howell, Philip Adrian
    Accountant
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2007-09-28
    OF - secretary → CIF 0
  • 17
    Laing, John Bernard Gordon
    Chartered Accountant born in February 1962
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ 2009-01-29
    OF - director → CIF 0
  • 18
    Askew, Richard John Aldis
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2022-09-22
    OF - secretary → CIF 0
  • 19
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (6 offsprings)
    Officer
    2000-03-24 ~ 2003-07-31
    OF - director → CIF 0
  • 20
    Moore, Jade Louise
    Chief Restructuring Officer born in July 1974
    Individual (20 offsprings)
    Officer
    2021-03-31 ~ 2024-08-01
    OF - director → CIF 0
  • 21
    Kolbl, Thomas
    Director born in May 1962
    Individual
    Officer
    2016-09-08 ~ 2020-09-15
    OF - director → CIF 0
  • 22
    Mueggler, Roman Emil
    Economist born in May 1965
    Individual
    Officer
    2006-11-01 ~ 2007-09-28
    OF - director → CIF 0
  • 23
    Lavooij, Francois Jan
    Divisional Managing Director born in May 1946
    Individual
    Officer
    2000-02-15 ~ 2015-12-10
    OF - director → CIF 0
  • 24
    Vesterdal, Niels
    Sugar Trader born in April 1953
    Individual
    Officer
    2004-02-25 ~ 2020-12-31
    OF - director → CIF 0
  • 25
    Stillitano, Anthony Bruno
    Commodity Trader born in February 1947
    Individual
    Officer
    2000-02-15 ~ 2010-01-29
    OF - director → CIF 0
  • 26
    PÖrksen, Niels Heinrich, Dr
    Ceo Of Südzucker born in May 1963
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-03-31
    OF - director → CIF 0
  • 27
    Harvey, Mary Wilhelmina
    Corporate Treasurer born in December 1947
    Individual (2 offsprings)
    Officer
    2000-01-14 ~ 2016-12-05
    OF - director → CIF 0
  • 28
    Foulds, Laurie Peter Adrian
    Finance Director born in August 1969
    Individual
    Officer
    2011-02-01 ~ 2020-06-29
    OF - director → CIF 0
  • 29
    Moeller, Paul Peter
    Managing Director born in January 1949
    Individual
    Officer
    2005-01-06 ~ 2006-11-01
    OF - director → CIF 0
  • 30
    Rosenblum, Daniel Howard
    Director born in July 1945
    Individual
    Officer
    2000-02-15 ~ 2016-10-27
    OF - director → CIF 0
  • 31
    Van Ginneken, Cornelis Joris
    Director born in July 1947
    Individual
    Officer
    2000-12-13 ~ 2004-02-13
    OF - director → CIF 0
  • 32
    Carmona, Eduardo Francisco
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    2003-08-20 ~ 2009-01-29
    OF - director → CIF 0
  • 33
    Daniell, Mark Haynes
    Director born in April 1955
    Individual
    Officer
    2016-02-03 ~ 2022-03-31
    OF - director → CIF 0
  • 34
    Mahoney, Christopher John
    Non-Executive Chairman born in January 1959
    Individual (1 offspring)
    Officer
    2021-03-15 ~ 2024-10-30
    OF - director → CIF 0
  • 35
    Harding, Peter John Martin
    Company Director born in March 1953
    Individual
    Officer
    2003-08-20 ~ 2009-01-29
    OF - director → CIF 0
  • 36
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - nominee-secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-01-14 ~ 2000-01-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

E D & F MAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • E D & F MAN HOLDINGS LIMITED
    Info
    Registered number 03909548
    Chadwick Court, 15 Hatfields, London SE1 8DJ
    Private Limited Company incorporated on 2000-01-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • E D & F MAN HOLDINGS LIMITED
    S
    Registered number 3909548
    3 London Bridge Street, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies Registry England & Wales, England
    CIF 2
    Private Company Limited By Shares in Companies Registry England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED - 2025-02-06
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    Chadwick Court, 15 Hatfields, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    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
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    CIF 7 - Ownership of shares – 75% or more → OE
    2021-01-14 ~ 2021-06-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC - 2023-06-19
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    CIF 5 - Ownership of shares – 75% or more → OE
    2021-01-14 ~ 2021-06-14
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    APPEAREARLY LIMITED - 1995-10-05
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2021-01-14
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    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
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    2020-04-15 ~ 2021-01-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2020-12-08 ~ 2022-03-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    E D & F MAN RESEARCH LIMITED - 2007-08-14
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2021-01-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ 2022-03-31
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED - 2017-06-26
    KEFPOOL LIMITED - 1981-12-31
    PREMIER AND MAN LIMITED - 1981-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2021-01-14
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
    E.D. & F. MAN LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    2020-04-15 ~ 2021-01-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    E D & F MAN TREASURY MANAGEMENT PLC - 2025-03-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    CIF 8 - Ownership of shares – 75% or more → OE
    2021-01-14 ~ 2021-06-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    MAVIGA PLC - 2017-03-23
    MAVIGA LIMITED - 2014-12-22
    MAVIGA INTERNATIONAL (HOLDINGS) LIMITED - 2014-12-22
    MAVIGA LIMITED - 2008-05-20
    ANAGRA LIMITED - 1994-09-23
    GEMQUAY LIMITED - 1994-09-02
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-01-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    MAREX INTERNATIONAL HOLDINGS LIMITED - 2025-02-03
    E D & F MAN CAPITAL MARKETS INTERNATIONAL HOLDINGS LIMITED - 2022-12-08
    155 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2019-11-05 ~ 2019-11-05
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2019-11-05 ~ 2022-12-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    MAREX SERVICES LIMITED - 2025-01-13
    E D & F MAN CAPITAL MARKETS SERVICES LIMITED - 2022-12-07
    155 Bishopsgate, London, England
    Corporate (3 parents)
    Person with significant control
    2019-11-05 ~ 2019-11-05
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    2019-11-05 ~ 2022-12-01
    CIF 18 - 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.