logo
explain how to read the page

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 41
  • 1
    Harvey, Mary Wilhelmina
    Born in December 1947
    Individual (11 offsprings)
    Officer
    2000-01-14 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Nelson-smith, Mark Adrian
    Born in March 1966
    Individual (22 offsprings)
    Officer
    2020-11-16 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Carmona, Eduardo Francisco
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2003-08-20 ~ 2009-01-29
    OF - Director → CIF 0
  • 4
    Stillitano, Anthony Bruno
    Born in February 1947
    Individual (8 offsprings)
    Officer
    2000-02-15 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Harding, Peter John Martin
    Born in March 1953
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2009-01-29
    OF - Director → CIF 0
  • 6
    Daniell, Mark Haynes
    Born in April 1955
    Individual (1 offspring)
    Officer
    2016-02-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Van Ginneken, Cornelis Joris
    Born in July 1947
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2004-02-13
    OF - Director → CIF 0
  • 8
    Milnes-james, Richard Llewelyn
    Born in December 1969
    Individual (44 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Kolbl, Thomas
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 10
    Stone, Michael John Christopher
    Born in May 1936
    Individual (33 offsprings)
    Officer
    2000-01-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Askew, Richard John Aldis
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 12
    Murnane, Phillip Anthony
    Born in March 1979
    Individual (22 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Griffin, Emma Kate
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2020-12-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Paravicini, Lukas Jean-baptiste
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ 2021-02-17
    OF - Director → CIF 0
  • 15
    Dorea, Marcelo Pesoa Da Silveira
    Born in December 1953
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Lavooij, Francois Jan
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2000-02-15 ~ 2015-12-10
    OF - Director → CIF 0
  • 17
    Howell, Philip Adrian
    Born in September 1958
    Individual (17 offsprings)
    Officer
    2000-01-14 ~ 2010-08-13
    OF - Director → CIF 0
    2013-12-10 ~ 2017-11-22
    OF - Director → CIF 0
    Howell, Philip Adrian
    Individual (17 offsprings)
    Officer
    2000-01-14 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Foulds, Laurie Peter Adrian
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2020-06-29
    OF - Director → CIF 0
  • 19
    Lelo, Michael
    Born in April 1953
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 20
    Walker, John Hugh William
    Born in August 1944
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2011-02-01
    OF - Director → CIF 0
  • 21
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2000-03-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    Pattison, Caroline Denise
    Individual (10 offsprings)
    Officer
    2022-09-22 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 23
    Vesterdal, Niels
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2004-02-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Reason, Ross George
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2009-08-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Rosenblum, Daniel Howard
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2000-02-15 ~ 2016-10-27
    OF - Director → CIF 0
  • 26
    Oddy, Robert John
    Born in March 1946
    Individual (17 offsprings)
    Officer
    2000-01-14 ~ 2003-04-30
    OF - Director → CIF 0
  • 27
    Slack, Thomas William
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2007-10-08 ~ 2009-01-29
    OF - Director → CIF 0
  • 28
    Muguiro Sartorius, Rafael
    Born in September 1957
    Individual (25 offsprings)
    Officer
    2000-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    PÖrksen, Niels Heinrich, Dr
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Moeller, Paul Peter
    Born in January 1949
    Individual (1 offspring)
    Officer
    2005-01-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 31
    Marmion, Myles Columba
    Born in July 1959
    Individual (28 offsprings)
    Officer
    2007-07-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Mueggler, Roman Emil
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 33
    Mahoney, Christopher John
    Born in January 1959
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ 2024-10-30
    OF - Director → CIF 0
  • 34
    Laing, John Bernard Gordon
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2008-03-07 ~ 2009-01-29
    OF - Director → CIF 0
  • 35
    Ganning, Fred Walter
    Born in April 1956
    Individual (7 offsprings)
    Officer
    2000-12-13 ~ 2008-10-31
    OF - Director → CIF 0
  • 36
    Jenkins, James Boucher
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2009-01-29
    OF - Director → CIF 0
  • 37
    Moore, Jade Louise
    Born in July 1974
    Individual (41 offsprings)
    Officer
    2021-03-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 38
    Heer, Wolfgang Helmut, Dr
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2012-05-17 ~ 2020-02-05
    OF - Director → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Director → CIF 0
  • 40
    10, Maximilianstrasse, 68165 Mannheim, Germany
    Corporate (2 offsprings)
    Person with significant control
    2022-03-23 ~ 2025-04-23
    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
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-01-14 ~ 2000-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGMAN GROUP LIMITED

Period: 2025-07-08 ~ now
Company number: 03909548
Registered names
AGMAN GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AGMAN GROUP LIMITED
    Info
    E D & F MAN HOLDINGS LIMITED - 2025-07-08
    Registered number 03909548
    3rd Floor, 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-14 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • AGMAN GROUP LIMITED
    S
    Registered number 3909548
    3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE
    Limited Liability Company in Company House Cardiff, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • 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 3
  • 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 Registry England & Wales, England
    CIF 4
    Private Company Limited By Shares in Companies Registry England And Wales, England
    CIF 5
    Private Company Limited By Shares in England & Wales, England
    CIF 6
  • E D & F MAN HOLDINGS LIMITED
    S
    Registered number 3909548
    3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House England And Wales, United Kingdom
    CIF 7
    Limited Liability Company in England And Wales
    CIF 8
    Limited Liability Company in England And Wales, England
    CIF 9 CIF 10
    Private Company Limited By Shares in Companies Register England & Wales, England
    CIF 11
    Private Company Limited By Shares in Companies Registry England & Wales, England
    CIF 12
    Private Company Limited By Shares in England & Wales, England
    CIF 13 CIF 14
    Private Limited Company in Companies House England And Wales, England
    CIF 15 CIF 16
    Private Limited Company in Companies House, England
    CIF 17
    Private Limited Company in Companies Register England And Wales, England
    CIF 18
    Private Limited Company in England & Wales, England
    CIF 19 CIF 20
  • E D & F MAN HOLDINGS LIMITED
    S
    Registered number 3909548
    3, London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 21
  • E D & F MAN HOLDINGS LIMITED
    S
    Registered number 3909548
    Chadwick Court, 15 Hatfields, London, England, SE1 8DJ
    Limited Liability Company in England And Wales, England
    CIF 22
  • E D & F MAN CAPITAL MARKETS HOLDINGS LIMITED
    S
    Registered number 54104
    2, Church Street, Hamilton, Hm11, Bermuda
    Private Limited Company in Registrar Of Companies, Bermuda
    CIF 23
  • E D & F MAN CAPITAL MARKETS HOLDINGS LIMITED
    S
    Registered number 3909548
    3 London Bridge Street, London Bridge Street, London, England, SE1 9SG
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 24
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    AGMAN FINANCIAL SERVICES HOLDINGS LIMITED
    - now 09038255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-29 during the appointment or period of control
    Due to be dissolved on 2026-04-07 during the appointment or period of control
    E D & F MAN FINANCIAL SERVICES HOLDINGS LIMITED
    - 2025-02-06 09038255
    25 Farringdon Street, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    AGMAN HOLDINGS LIMITED
    03901524
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    CIF 9 - Ownership of shares – 75% or more → OE
    2021-01-14 ~ 2021-06-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    AGMAN INTERMEDIARY LIMITED - now
    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
    2020-12-08 ~ 2022-03-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    AGMAN JUNIOR FINCO LIMITED
    - now 13879099 13878756
    E D & F MAN JUNIOR FINCO LIMITED
    - 2026-05-29 13879099 13878756
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-01-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    AGMAN SENIOR FINCO LIMITED - now
    E D & F MAN SENIOR FINCO LIMITED
    - 2026-05-28 13878756 13879099
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-28 ~ 2022-03-31
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29
    Dissolved on 2025-01-19
    E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC
    - 2023-06-19 09980106 12360952... (more)
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    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 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2020-04-15 ~ 2021-01-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    2020-04-15 ~ 2021-01-14
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2020-04-15 ~ 2020-04-15
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    E D & F MAN LIQUID PRODUCTS UK LIMITED
    - now 05734191 02697807
    E D & F MAN RESEARCH LIMITED - 2007-08-14
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (19 parents)
    Person with significant control
    2020-04-15 ~ 2021-01-14
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    E D & F MAN SERVICES LIMITED - now
    AGMAN SERVICES LIMITED
    - 2025-02-28 01530457
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED - 2017-06-26
    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
    2020-04-15 ~ 2021-01-14
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    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
    2020-04-15 ~ 2020-04-15
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    2020-04-15 ~ 2021-01-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    E D & F MAN TREASURY MANAGEMENT LIMITED - now
    E D & F MAN TREASURY MANAGEMENT PLC
    - 2025-03-31 03914178 01530457... (more)
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    CIF 10 - Ownership of shares – 75% or more → OE
    2021-01-14 ~ 2021-06-14
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    MAVIGA LIMITED
    - now 02953255
    MAVIGA PLC
    - 2017-03-23 02953255
    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
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-01-14
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    MCML LIMITED
    - now 01292851
    E D & F MAN CAPITAL MARKETS LIMITED
    - 2023-09-12 01292851 12298881
    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
    2016-04-16 ~ 2026-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    XERAM INTERNATIONAL HOLDINGS LIMITED - now
    MAREX INTERNATIONAL HOLDINGS LIMITED - 2025-02-03
    E D & F MAN CAPITAL MARKETS INTERNATIONAL HOLDINGS LIMITED
    - 2022-12-08 12298701
    155 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-11-05 ~ 2019-11-05
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2022-12-01
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    XERAM SERVICES LIMITED - now
    MAREX SERVICES LIMITED - 2025-01-13
    E D & F MAN CAPITAL MARKETS SERVICES LIMITED
    - 2022-12-07 12298881 01292851
    155 Bishopsgate, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-11-05 ~ 2022-12-01
    CIF 20 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2019-11-05
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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