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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
Active 8
  • 1
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Moran, James George
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Fountain, Julie Louise
    Born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Secretary → CIF 0
  • 8
    MAN GROUP PLC - 2012-11-06
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    E D & F MAN GROUP PLC - 2000-09-28
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 2
    Rai, Sandeep Singh
    Assistant Treasurer born in July 1980
    Individual
    Officer
    icon of calendar 2011-09-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Blakemore, Fiona Jane Conway
    Manager born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ 2016-03-23
    OF - Director → CIF 0
    Blakemore, Fiona Jane Conway
    Director born in January 1974
    Individual (2 offsprings)
    icon of calendar 2017-05-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-03 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 7
    Forterre, Antoine Hubert Joseph Marie
    Head Of Corporate Development And Group Treasurer born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Smart, Fiona Jane Conway
    Manager born in January 1974
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2011-09-21
    OF - Director → CIF 0
  • 9
    Waters, Andrea Marie
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Shea, Christopher William
    Chartered Accountant born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2007-03-15
    OF - Director → CIF 0
  • 12
    Welch, Susan
    Individual
    Officer
    icon of calendar 2009-12-03 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 13
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 14
    Daniels, Lisa Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 15
    Browne, David Alan
    Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2011-01-17
    OF - Director → CIF 0
  • 16
    Kasper, Michael Alexander
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 18
    Roberts, Andrew James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 19
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 20
    Wood, Nicholas John
    Manager born in November 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-03-15
    OF - Director → CIF 0
  • 21
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2007-11-07
    OF - Director → CIF 0
  • 22
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2013-11-21
    OF - Director → CIF 0
  • 23
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 24
    Lozowski, Michael Victor
    Director Investment Management born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2007-03-15
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-01-31
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-01-31
    PE - Director → CIF 0
parent relation
Company in focus

MAN INVESTMENTS FINANCE LIMITED

Previous name
MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
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
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MAN INVESTMENTS FINANCE LIMITED
    S
    Registered number 5692877
    icon of addressRiverbank 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
    icon of addressRiverbank 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
Active 13
  • 1
    D & A (1880) LIMITED - 1996-06-28
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    CHALKMIST LIMITED - 2000-02-29
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    PRECIS (1569) LIMITED - 1997-09-26
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    NKCH LIMITED - 1997-12-19
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    AALTO INVEST UK LTD - 2018-04-20
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    GLG PARTNERS UK LTD - 2019-01-21
    PRECIS (1540) LIMITED - 1997-07-15
    icon of addressRiverbank House, 2 Swan Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    E D & F MAN LIMITED - 2020-08-05
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LAUREL HEIGHTS LLP - 2017-02-22
    MAN GLG PARTNERS LLP - 2025-01-08
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 12 - Has significant influence or control → OE
  • 8
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    ACTIONPAWN LIMITED - 1989-01-31
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    BELLRANGE LIMITED - 1987-05-01
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    E D & F MAN MASH LIMITED - 2001-04-02
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    PRECIS (1541) LIMITED - 1997-07-15
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
    icon of addressRiverbank House, 2 Swan Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-09-08 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • E D & F MAN MOLASSES LIMITED - 1993-01-04
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    PERMITPLEDGE LIMITED - 1992-07-30
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ 2019-05-24
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.