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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 19
  • 1
    Verhaar, Petrus Antonius Maria
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2010-08-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Satink, Ruben Menno
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2016-08-25
    OF - Director → CIF 0
  • 3
    Moore, Jane
    Individual (32 offsprings)
    Officer
    2006-03-08 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Huijbregts, Joannes Petrus
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Kamphof, Jan
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Broersen, Marcus Cornelis
    Born in April 1973
    Individual (1 offspring)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Peck, John Robert
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2008-05-13 ~ 2009-10-26
    OF - Director → CIF 0
  • 8
    Hill, Russell David
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2010-08-18
    OF - Director → CIF 0
  • 9
    Holder, Philip, Dr
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Laing, John Bernard Gordon
    Born in February 1962
    Individual (36 offsprings)
    Officer
    2007-09-11 ~ 2008-05-13
    OF - Director → CIF 0
  • 11
    Bassey, Gaynor Antigha
    Individual (29 offsprings)
    Officer
    2007-09-28 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 12
    Arie Van Der Spek, Gijsbert
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 13
    AGMAN INTERMEDIARY LIMITED - now
    E D & F MAN INTERMEDIARY LIMITED
    - 2026-05-27 12271079
    AGMAN TREASURY MANAGEMENT LIMITED - 2020-12-01
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2021-01-14 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Nominee Director → CIF 0
  • 15
    AGMAN HOLDINGS LIMITED
    03901524
    Cottons Centre, Hays Lane, London
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2006-03-08 ~ 2007-09-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    5th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2020-04-15 ~ 2020-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Nominee Secretary → CIF 0
  • 18
    HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED
    - now 04308186
    HESS ENERGY POWER & GAS COMPANY (UK) LIMITED - 2015-02-13
    Level 8, 123, Buckingham Palace Road, London, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2025-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 03640873... (more)
    3 London Bridge Street, London Bridge Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Person with significant control
    2020-04-15 ~ 2021-01-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

E D & F MAN LIQUID PRODUCTS UK LIMITED

Period: 2007-08-14 ~ now
Company number: 05734191 02697807
Registered names
E D & F MAN LIQUID PRODUCTS UK LIMITED - now 02697807
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds

  • E D & F MAN LIQUID PRODUCTS UK LIMITED
    Info
    E D & F MAN RESEARCH LIMITED - 2007-08-14
    Registered number 05734191
    Level 8, 123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    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.