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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
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 2
    Pendred, Charles Graham
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 3
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 4
    George, Sonia Jane
    Individual (17 offsprings)
    Officer
    2008-10-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Blomfield, Michael Charles
    Born in July 1970
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2011-11-18
    OF - Director → CIF 0
  • 6
    Mcgrath, Harvey Andrew, Sir
    Born in February 1952
    Individual (54 offsprings)
    Officer
    2005-11-21 ~ 2007-07-19
    OF - Director → CIF 0
  • 7
    Rowsell, James Luya
    Stockbroker born in March 1957
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2010-11-24
    OF - Director → CIF 0
  • 8
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2005-11-17 ~ 2007-07-19
    OF - Director → CIF 0
  • 9
    Browne, David Alan
    Born in January 1958
    Individual (49 offsprings)
    Officer
    2005-11-23 ~ 2007-07-19
    OF - Director → CIF 0
  • 10
    Cagney, Kemper
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2009-11-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Avey, Nigel Anthony Bruce
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 12
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 13
    Moore, Richard Warren
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    O'connell, Laurence Richard
    Born in February 1958
    Individual (15 offsprings)
    Officer
    2007-07-19 ~ 2010-05-14
    OF - Director → CIF 0
  • 15
    Kong, Vicki
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 16
    Gardiner, Simon William
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Harbour, Karel Frederick
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2005-11-23 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Mcgowan, William Lindsay
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-11-17 ~ 2005-11-17
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-11-17 ~ 2005-11-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MF GLOBAL OVERSEAS LIMITED

Period: 2007-07-19 ~ now
Company number: 05626737 06309797
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 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.