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 31
  • 1
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (36 offsprings)
    Officer
    2013-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 4
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (24 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 5
    Blakemore, Fiona Jane Conway
    Manager born in January 1974
    Individual (16 offsprings)
    Officer
    2013-05-17 ~ 2016-03-23
    OF - Director → CIF 0
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (16 offsprings)
    2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Woods, Elizabeth Anne
    Individual (27 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Secretary → CIF 0
    2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 7
    Smart, Fiona Jane Conway
    Manager born in January 1974
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2011-09-21
    OF - Director → CIF 0
  • 8
    Jones, Mark Daniel
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 9
    Browne, David Alan
    Manager born in January 1958
    Individual (25 offsprings)
    Officer
    2007-03-15 ~ 2011-01-17
    OF - Director → CIF 0
  • 10
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    2006-01-31 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 11
    Waters, Andrea Marie
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 12
    Moran, James George
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Andrew James
    Individual (27 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 14
    Lozowski, Michael Victor
    Director Investment Management born in September 1953
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2007-03-15
    OF - Director → CIF 0
  • 15
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (41 offsprings)
    Officer
    2007-03-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 16
    Kasper, Michael Alexander
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (34 offsprings)
    Officer
    2007-03-15 ~ 2013-11-21
    OF - Director → CIF 0
  • 18
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 19
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (39 offsprings)
    Officer
    2007-04-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 20
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 21
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 22
    Wood, Nicholas John
    Manager born in November 1965
    Individual (73 offsprings)
    Officer
    2006-01-31 ~ 2007-03-15
    OF - Director → CIF 0
  • 23
    Rai, Sandeep Singh
    Assistant Treasurer born in July 1980
    Individual (11 offsprings)
    Officer
    2011-09-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 24
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    2007-03-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 26
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (14 offsprings)
    Officer
    2006-02-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 27
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Forterre, Antoine Hubert Joseph Marie
    Head Of Corporate Development And Group Treasurer born in March 1983
    Individual (17 offsprings)
    2013-11-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 28
    Welch, Susan
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
  • 30
    MAN STRATEGIC HOLDINGS LIMITED
    - now 02921462 08172396
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Director → CIF 0
parent relation
Company in focus

MAN INVESTMENTS FINANCE LIMITED

Period: 2007-02-14 ~ now
Company number: 05692877
Registered names
MAN INVESTMENTS FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MAN INVESTMENTS FINANCE LIMITED
    Info
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Registered number 05692877
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MAN INVESTMENTS FINANCE LIMITED
    S
    Registered number 5692877
    Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
    Limited By Shares in Companies House, England
    CIF 1
  • MAN INVESTMENTS FINANCE LIMITED
    S
    Registered number 5692877
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    FINANCIAL RISK MANAGEMENT LIMITED
    - now 03145704
    D & A (1880) LIMITED - 1996-06-28
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2023-08-04 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    GLG PARTNERS LIMITED
    - now 03902880
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MAN FUND MANAGEMENT UK LIMITED
    - now 03418585
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (53 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    MAN GLOBAL PRIVATE MARKETS (UK) LIMITED
    - now 07377274
    AALTO INVEST UK LTD - 2018-04-20
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2023-09-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MAN GROUP HOLDINGS LIMITED
    - now 02686240
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2019-05-24 ~ 2019-05-24
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    MAN GROUP INVESTMENTS LIMITED
    - now 03385406 05035663
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (63 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    MAN GROUP OPERATIONS LIMITED
    - now 01150601
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MAN GROUP PARTNERS LLP
    - now OC320560
    MAN GLG PARTNERS LLP
    - 2025-01-08 OC320560
    LAUREL HEIGHTS LLP - 2017-02-22
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (150 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 12 - Has significant influence or control → OE
  • 9
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Person with significant control
    2023-08-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    MAN INVESTMENTS LIMITED
    - now 02093429 04137117
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2023-09-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    MAN MASH LIMITED
    - now 02772394
    E D & F MAN MASH LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2023-09-08 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    MAN SOLUTIONS LIMITED
    - now 03385362
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2023-08-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 14
    MAN VALUATION SERVICES LIMITED
    - now 02772370
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2023-09-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.