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 0
  • Not found in our database.
Ceased 20
  • 1
    Pendred, Charles Graham
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Moore, Richard Warren
    Director born in November 1961
    Individual (13 offsprings)
    Officer
    2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Browne, David Alan
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 4
    Blomfield, Michael Charles
    Director born in July 1970
    Individual
    Officer
    2011-05-26 ~ 2011-11-18
    OF - Director → CIF 0
  • 5
    Wakefield, Barry John
    Individual
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 6
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (34 offsprings)
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 8
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (6 offsprings)
    Officer
    2005-11-21 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    Harbour, Karel Frederick
    Chartered Accountant born in November 1950
    Individual
    Officer
    2005-11-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Cagney, Kemper
    Director born in March 1959
    Individual
    Officer
    2009-11-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    George, Sonia Jane
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Avey, Nigel Anthony Bruce
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 13
    Mcgowan, William Lindsay
    Solicitor born in June 1968
    Individual (30 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 14
    Cochrane, Stephen Robert
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 15
    Gardiner, Simon William
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 16
    O'connell, Laurence Richard
    Ceo Asia Pacific Operations born in February 1958
    Individual
    Officer
    2007-07-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Kong, Vicki
    Individual (2 offsprings)
    Officer
    2010-07-28 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 18
    Rowsell, James Luya
    Stockbroker born in March 1957
    Individual (3 offsprings)
    Officer
    2009-11-18 ~ 2010-11-24
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-17 ~ 2005-11-17
    PE - Nominee Secretary → CIF 0
  • 20
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-17 ~ 2005-11-17
    PE - Director → CIF 0
parent relation
Company in focus

MF GLOBAL OVERSEAS LIMITED

Previous name
MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
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 (19 years 7 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.