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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 23
  • 1
    Pendred, Charles Graham
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    2006-11-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 3
    Steenkamp, Henri
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    George, Sonia Jane
    Individual (17 offsprings)
    Officer
    2007-10-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Abelow, Bradley Ira
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 6
    Giammarco, Jacqueline Michelle
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2011-12-13
    OF - Secretary → 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
    Cagney, Kemper
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2009-11-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Avey, Nigel Anthony Bruce
    Born in October 1957
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 10
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (24 offsprings)
    Officer
    2006-11-21 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (24 offsprings)
    Officer
    2007-07-19 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 11
    Moore, Richard Warren
    Born in November 1961
    Individual (22 offsprings)
    Officer
    2011-05-26 ~ 2011-11-09
    OF - Director → CIF 0
  • 12
    Kong, Vicki
    Individual (12 offsprings)
    Officer
    2010-07-28 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 13
    Gardiner, Simon William
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2011-05-26 ~ 2011-11-09
    OF - Director → CIF 0
  • 14
    Seaman, John Richard
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2006-11-21 ~ 2009-09-18
    OF - Director → CIF 0
  • 15
    Harbour, Karel Frederick
    Born in November 1950
    Individual (11 offsprings)
    Officer
    2006-11-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Geetter, Darya
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 17
    Mcgowan, William Lindsay
    Born in June 1968
    Individual (66 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 18
    Podolsky, Laurie Ferber
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 19
    MF GLOBAL FINANCE EUROPE LIMITED
    06300839
    Insolvency (Case 1) In administration
    Administration started on 2011-11-02
    Insolvency (Case 1) In administration
    Administration ended on 2019-04-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2025-01-04
    Kpmg Llp, Canada Square, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Director → CIF 0
  • 22
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Mofo Notices Limited, Citypoint One, Ropemaker Street, London
    Dissolved Corporate (15 parents, 140 offsprings)
    Officer
    2012-05-10 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MF GLOBAL HOLDINGS OVERSEAS LIMITED

Period: 2007-07-19 ~ now
Company number: 06004687
Registered names
MF GLOBAL HOLDINGS OVERSEAS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MF GLOBAL HOLDINGS OVERSEAS LIMITED
    Info
    MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19
    Registered number 06004687
    Suite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-21 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.