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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 20
  • 1
    Cagney, Kemper
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    2009-11-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Gardiner, Simon William
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Rowsell, James Luya
    Stockbroker born in March 1957
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2010-11-24
    OF - Director → CIF 0
  • 4
    Kong, Vicki
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Moore, Richard Warren
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    George, Sonia Jane
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 7
    Blomfield, Michael Charles
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2011-11-18
    OF - Director → CIF 0
  • 8
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    Pendred, Charles Graham
    Director born in March 1954
    Individual (20 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 10
    Mcgowan, William Lindsay
    Solicitor born in June 1968
    Individual (65 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    O'connell, Laurence Richard
    Ceo Asia Pacific Operations born in February 1958
    Individual (12 offsprings)
    Officer
    2007-07-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (41 offsprings)
    Officer
    2005-11-21 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    Avey, Nigel Anthony Bruce
    Director born in October 1957
    Individual (16 offsprings)
    Officer
    2009-11-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Harbour, Karel Frederick
    Chartered Accountant born in November 1950
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Browne, David Alan
    Manager born in January 1958
    Individual (25 offsprings)
    Officer
    2005-11-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 16
    Cochrane, Stephen Robert
    Chartered Accountant born in March 1961
    Individual (15 offsprings)
    Officer
    2007-07-19 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (15 offsprings)
    Officer
    2007-07-19 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 17
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (97 offsprings)
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 18
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-11-17 ~ 2005-11-17
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-11-17 ~ 2005-11-17
    OF - Director → CIF 0
parent relation
Company in focus

MF GLOBAL OVERSEAS LIMITED

Period: 2007-07-19 ~ now
Company number: 05626737
Registered names
MF GLOBAL OVERSEAS LIMITED - now 06309797
Standard Industrial Classification
7487 - Other Business Activities

  • MF GLOBAL OVERSEAS LIMITED
    Info
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    Registered number 05626737
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2005-11-17 (20 years 4 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.