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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
    Mcgowan, William Lindsay
    Solicitor born in June 1968
    Individual (66 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Kong, Vicki
    Individual (11 offsprings)
    Officer
    2010-07-28 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 3
    Harbour, Karel Frederick
    Chartered Accountant born in November 1950
    Individual (9 offsprings)
    Officer
    2006-11-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    2006-11-21 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 5
    Moore, Richard Warren
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2011-05-26 ~ 2011-11-09
    OF - Director → CIF 0
  • 6
    Podolsky, Laurie Ferber
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Avey, Nigel Anthony Bruce
    Director born in October 1957
    Individual (17 offsprings)
    Officer
    2009-11-18 ~ 2010-11-12
    OF - Director → CIF 0
  • 8
    Giammarco, Jacqueline Michelle
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 9
    Gardiner, Simon William
    Director born in May 1975
    Individual (7 offsprings)
    Officer
    2011-05-26 ~ 2011-11-09
    OF - Director → CIF 0
  • 10
    Cagney, Kemper
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2009-11-18 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Pendred, Charles Graham
    Director born in March 1954
    Individual (21 offsprings)
    Officer
    2010-12-09 ~ 2011-05-26
    OF - Director → CIF 0
  • 12
    George, Sonia Jane
    Individual (14 offsprings)
    Officer
    2007-10-16 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 13
    Geetter, Darya
    Individual (2 offsprings)
    Officer
    2011-12-13 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 14
    Steenkamp, Henri
    Chief Accounting Officer born in April 1976
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2013-01-18
    OF - Director → CIF 0
  • 15
    Rowsell, James Luya
    Stockbroker born in March 1957
    Individual (19 offsprings)
    Officer
    2009-11-18 ~ 2010-11-24
    OF - Director → CIF 0
  • 16
    Cochrane, Stephen Robert
    Chartered Accountant born in March 1961
    Individual (21 offsprings)
    Officer
    2006-11-21 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (21 offsprings)
    Officer
    2007-07-19 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 17
    Abelow, Bradley Ira
    Chief Operating Officer born in June 1958
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Seaman, John Richard
    Director Of Compliance born in May 1955
    Individual (17 offsprings)
    Officer
    2006-11-21 ~ 2009-09-18
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-11-21 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 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, 137 offsprings)
    Officer
    2012-05-10 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 23
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2023-09-20 ~ now
    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 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.