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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 30
  • 1
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual (17 offsprings)
    Officer
    2019-07-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 2
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2009-04-30 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (32 offsprings)
    Officer
    2012-06-25 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Mcgrath, Harvey Andrew, Sir
    Chairman born in February 1952
    Individual (54 offsprings)
    Officer
    2006-06-23 ~ 2007-11-07
    OF - Director → CIF 0
  • 5
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (118 offsprings)
    Officer
    2006-06-23 ~ 2008-04-01
    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
    Forterre, Antoine Hubert Joseph Marie
    Born in March 1983
    Individual (17 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Nicholas Michael
    Manager born in February 1968
    Individual (35 offsprings)
    Officer
    2012-07-25 ~ 2013-11-21
    OF - Director → CIF 0
  • 9
    Hayes, Kevin James Patrick
    Manager born in February 1960
    Individual (64 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    OF - Director → CIF 0
  • 10
    Pannu-purewal, Amendeep Kaur
    Born in July 1978
    Individual (15 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 11
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    2006-06-23 ~ 2009-01-15
    OF - Secretary → CIF 0
  • 12
    Cruickshank, Tania Inge Maria
    Born in January 1977
    Individual (24 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Cruickshank, Tania Inge Maria
    Individual (24 offsprings)
    Officer
    2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 13
    Daniels, Lisa Jane
    Individual (25 offsprings)
    Officer
    2010-06-17 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 14
    Holden, Emma Elizabeth
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2025-05-07 ~ 2025-12-01
    OF - Director → CIF 0
  • 15
    Blakemore, Fiona Jane Conway
    Manager born in January 1974
    Individual (16 offsprings)
    Officer
    2013-11-21 ~ 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
  • 16
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (71 offsprings)
    Officer
    2006-06-23 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Welch, Susan
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 18
    Roberts, Andrew James
    Individual (52 offsprings)
    Officer
    2009-01-15 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 19
    Cottrell, Lucy Jane
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 20
    Jones, Mark Daniel
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 21
    Singh, Jasveer
    Born in February 1973
    Individual (41 offsprings)
    Officer
    2013-05-17 ~ 2016-06-17
    OF - Director → CIF 0
  • 22
    Carty, Lara Kirsten
    Director born in March 1984
    Individual (6 offsprings)
    Officer
    2023-03-27 ~ 2023-12-18
    OF - Director → CIF 0
  • 23
    Sharp, Rachel Ellen
    Individual (16 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Secretary → CIF 0
  • 24
    Coughlan, Gordon
    Company Director born in June 1986
    Individual (1 offspring)
    Officer
    2025-05-07 ~ 2025-09-19
    OF - Director → CIF 0
  • 25
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (18 offsprings)
    Officer
    2009-04-30 ~ 2012-07-22
    OF - Director → CIF 0
  • 26
    Waters, Andrea Marie
    Director born in June 1976
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 27
    Browne, David Alan
    Manager born in January 1958
    Individual (47 offsprings)
    Officer
    2006-06-23 ~ 2011-01-17
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 29
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (31 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    OF - Director → CIF 0
parent relation
Company in focus

MAN GROUP UK LIMITED

Period: 2006-06-23 ~ now
Company number: 05856654
Registered name
MAN GROUP UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MAN GROUP UK LIMITED
    Info
    Registered number 05856654
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-23 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MAN GROUP UK LIMITED
    S
    Registered number 5856654
    Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    ENGLAND AND WALES
    CIF 1
  • MAN GROUP UK LIMITED
    S
    Registered number 05856654
    Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
    Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 11
  • 1
    FINANCIAL RISK MANAGEMENT LIMITED
    - now 03145704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-12-11
    D & A (1880) LIMITED - 1996-06-28
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors 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
    2016-04-06 ~ 2023-08-04
    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
    GLG PARTNERS UK GROUP LTD
    - now 03349370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24 during the appointment or period of control
    Due to be dissolved on 2023-03-01 during the appointment or period of control
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    MAN AUSTRALIA HOLDINGS LLP
    OC385788
    Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    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
    2016-04-06 ~ 2023-08-04
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    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
    2016-04-06 ~ 2019-05-24
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    MAN GROUP INVESTMENTS LIMITED
    - now 03385406 05035663
    GLG PARTNERS UK LTD
    - 2019-01-21 03385406
    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
    2016-04-06 ~ 2023-08-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 8
    MAN GROUP OPERATIONS LIMITED
    - now 01150601
    E D & F MAN LIMITED
    - 2020-08-05 01150601 00489204... (more)
    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
    2016-04-06 ~ 2023-08-04
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 9
    MAN GROUP PARTNERS LLP - now
    MAN GLG PARTNERS LLP
    - 2025-01-08 OC320560
    LAUREL HEIGHTS LLP
    - 2017-02-22 OC320560
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (150 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    CIF 2 - Has significant influence or control OE
  • 10
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    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 (42 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    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
    2016-04-06 ~ 2023-08-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.