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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
    Shires, Nicholas Peter
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ 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 LIMITED - now
    MAN GROUP PLC
    - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    icon of address22, Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Sanyal, Debasish Satya
    Executive Vice President, Strategy And Regions, Bp born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    Cruickshank, Tania Inge Maria
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 3
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 4
    Colebatch, Phillip Maxwell
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Horton, David Andrew
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-03 ~ 2019-05-28
    OF - Director → CIF 0
  • 6
    Jolly, Frederic Francois Patrice
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Luke
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 8
    Lester, Matthew John
    Chief Finance Officer born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2019-05-28
    OF - Director → CIF 0
  • 9
    Balshaw, Vanessa Claire
    Group Financial Controller born in May 1985
    Individual
    Officer
    icon of calendar 2019-07-23 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2013-05-03
    OF - Director → CIF 0
  • 11
    Barber, David Albert
    Global Head Of Operations born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2025-10-06
    OF - Director → CIF 0
  • 12
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Cruz, Zoe
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 14
    Aisbitt, Jonathan Robert
    Company Director born in January 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2016-05-06
    OF - Director → CIF 0
  • 15
    Sorrell, Jonathan Edward Hugh
    Director born in August 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2019-05-28
    OF - Director → CIF 0
  • 16
    Cryan, John Michael
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    Shapiro, Nina Beth
    Non-Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2018-10-09
    OF - Director → CIF 0
  • 18
    Roman, Emmanuel
    Chief Executive Officer born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2019-05-28
    OF - Secretary → CIF 0
  • 20
    Jones, Mark Daniel
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-10-04
    OF - Director → CIF 0
  • 21
    O'sullivan, Patrick Henry
    Insurance Executive born in April 1949
    Individual
    Officer
    icon of calendar 2012-11-06 ~ 2013-08-03
    OF - Director → CIF 0
  • 22
    Woods, Elizabeth Anne
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 23
    Barker, Katharine Mary, Dame
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-05-28
    OF - Director → CIF 0
  • 24
    Rattray, Sandy Campbell
    Asset Manager born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ 2021-02-04
    OF - Director → CIF 0
  • 25
    Berliand, Richard David Antony
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2019-05-28
    OF - Director → CIF 0
parent relation
Company in focus

MAN GROUP LIMITED

Previous names
MAN GROUP PLC - 2019-05-28
MAN STRATEGIC HOLDINGS PLC - 2012-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MAN GROUP LIMITED
    Info
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2019-05-28
    Registered number 08172396
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3AD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • MAN GROUP LIMITED
    S
    Registered number 08172396
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
    Limited Company in Companies House, England & Wales
    CIF 1
  • MAN GROUP PLC
    S
    Registered number 127570
    icon of address22, Grenville Street, St Helier, Channel Islands, Jersey, JE4 8PX
    Public Limited Company in Registrar Of Companies At The Jfsc, Jersey
    CIF 2
  • MAN GROUP PLC
    S
    Registered number 127570
    icon of address22, Grenville Street, St. Helier, Jersey, JE4 8PX
    Public Company Limited By Shares in Jersey Financial Services Commission, Jersey
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    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 2019-05-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MAN GROUP PLC - 2019-05-28
    MAN STRATEGIC HOLDINGS PLC - 2012-11-06
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BERKELEYS LIMITED - 1976-12-31
    E D & F MAN SERVICES LIMITED - 2001-11-01
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    icon of addressRiverbank House, 2 Swan Lane, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-11-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
    CIF 3 - Ownership of shares - More than 25% → OE
  • 7
    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
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressFrp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 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 2019-05-28 ~ 2019-05-28
    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
    icon of calendar 2019-05-24 ~ 2019-05-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTrafalgar Court Floor 2, Les Banques, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-09-29 ~ 2023-10-19
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE

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