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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 150
  • 1
    Atherton, Jeffrey Michael
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - LLP Member → CIF 0
    Jeffrey Michael Atherton
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    White, Simon
    Born in August 1958
    Individual (51 offsprings)
    Officer
    2006-06-26 ~ 2014-10-09
    OF - LLP Designated Member → CIF 0
  • 3
    Schellens, Joost
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 4
    Adylov, Erkin Erkinbek
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 5
    Oliver, James
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-01-05
    OF - LLP Member → CIF 0
  • 6
    Cibrario, Cristian, Mr.
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2025-03-10
    OF - LLP Member → CIF 0
    Mr. Cristian Cibrario
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Has significant influence or controlCIF 0
  • 7
    Ward, Carol
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - LLP Member → CIF 0
    Carol Ward
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 8
    Long, Charles
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ now
    OF - LLP Member → CIF 0
    Charles Long
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Mason, Neil Lawrence
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
    Neil Lawrence Mason
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 10
    Pecriaux, Niels-nicolas Patrick
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 11
    Barton, Sarah Jane, Dr
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2022-12-21
    OF - LLP Member → CIF 0
    Dr Sarah Jane Barton
    Born in January 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    PE - Has significant influence or controlCIF 0
  • 12
    Kearney, Ide
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 13
    Duncan, David John
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2012-06-08
    OF - LLP Member → CIF 0
  • 14
    Rattray, Sandy Campbell
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 15
    Agrawal, Deepali
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2008-09-10
    OF - LLP Member → CIF 0
  • 16
    Mariappa, Sudesh
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 17
    Mackay, Jason Moray Justin
    Born in March 1973
    Individual (25 offsprings)
    Officer
    2006-06-30 ~ 2010-09-01
    OF - LLP Member → CIF 0
  • 18
    Desmyter, Steven
    Born in July 1978
    Individual (1 offspring)
    Officer
    2008-09-01 ~ now
    OF - LLP Member → CIF 0
    Steven Desmyter
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Has significant influence or controlCIF 0
  • 19
    Arakawa, Kenji
    Born in June 1966
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-02-19
    OF - LLP Member → CIF 0
  • 20
    Barrat, Jack
    Born in October 1987
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
    Jack Barrat
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Abdel-motaal, Karim
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 22
    Scott, William Michael Fitzgerald
    Born in November 1981
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - LLP Member → CIF 0
    William Michael Fitzgerald Scott
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2023-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Sheibani, Kaveh
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2010-05-18
    OF - LLP Member → CIF 0
  • 24
    Reddy, Sriram Keesara
    Born in May 1982
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - LLP Member → CIF 0
    Sriram Keesara Reddy
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Al Adawai, Al Wadhah
    Born in September 1979
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 26
    Pearson, Phil
    Born in July 1973
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 27
    Greenhoff, Mark
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 28
    Holliday, Stephen
    Born in May 1978
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 29
    Ind, James Francis
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 30
    Finch, Simon Timothy
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2021-03-30
    OF - LLP Member → CIF 0
    Mr Simon Timothy Finch
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-04-23 ~ 2020-01-03
    PE - Has significant influence or controlCIF 0
  • 31
    Harvey, Paul Andrew
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2007-12-14 ~ 2010-02-26
    OF - LLP Member → CIF 0
  • 32
    Hobson, Neil Robert
    Born in June 1971
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 33
    Price, Robert David
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2011-05-20
    OF - LLP Member → CIF 0
  • 34
    Bedford, Mark Allan
    Born in September 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Member → CIF 0
    Mark Allan Bedford
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    Blohm, Anders Fabian
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 36
    Varker, Nicholas
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-05-04
    OF - LLP Member → CIF 0
  • 37
    Johannessen, Kim Berger
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2011-05-17
    OF - LLP Member → CIF 0
  • 38
    Judge, Nicholas
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - LLP Member → CIF 0
    Nicholas Judge
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 39
    Bass, Oren
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 40
    Parker, Christopher
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
    Mr Christopher Parker
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    Mez, Markus
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2010-11-12
    OF - LLP Member → CIF 0
  • 42
    Pinto, Brian Raymond
    Born in January 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 43
    Dixon, Henry Hollingsworth
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
    Mr Henry Hollingsworth Dixon
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 44
    Donovan, Michael Anthony
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
    Mr Michael Anthony Donovan
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2017-10-01 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 45
    Yang, Stephen Leon
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2018-03-23
    OF - LLP Member → CIF 0
  • 46
    Phillips, Richard John Wells
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2014-03-28 ~ now
    OF - LLP Member → CIF 0
    Richard John Wells Phillips
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 47
    Peach, Timothy John
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - LLP Member → CIF 0
    Timothy John Peach
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2025-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 48
    O'connor, Michael Patrick
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2006-07-07 ~ 2008-05-23
    OF - LLP Member → CIF 0
  • 49
    Johnston, Teun
    Born in March 1972
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - LLP Member → CIF 0
    Teun Johnston
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 50
    Milton, Mark
    Born in November 1967
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 51
    Griffiths, Richard Andrew Ieuan
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 52
    Funnell, Ben
    Born in June 1969
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2022-12-21
    OF - LLP Member → CIF 0
    Ben Funnell
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Has significant influence or controlCIF 0
  • 53
    Baz, Jamil
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 54
    Bay, Fabrice
    Born in February 1968
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-04-23
    OF - LLP Member → CIF 0
  • 55
    Medland, Tim
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 56
    Lahoud, Salim
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 57
    Ben-brahim, Driss
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 58
    Mutreja, Anuj
    Born in February 1977
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 59
    Robinson, Charles
    Born in October 1987
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Charles Robinson
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 60
    Sandhu, Talbinder
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-03-27
    OF - LLP Member → CIF 0
  • 61
    Costa, Raffaele
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 62
    Abedi, Asad
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2012-12-10
    OF - LLP Member → CIF 0
  • 63
    Jones, Mark Daniel
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2008-08-01 ~ 2021-03-30
    OF - LLP Member → CIF 0
  • 64
    Benigni, Christian
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2006-10-31
    OF - LLP Designated Member → CIF 0
  • 65
    Isvy, Philippe Michel
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 66
    White, John James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 67
    Khan, Atif
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 68
    Mecelis, Zilvinas
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 69
    Feuillet, Ludovic
    Born in August 1980
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 70
    Kumar, Mohit
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2013-05-03 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 71
    Knott, Andrew
    Born in October 1980
    Individual (28 offsprings)
    Officer
    2008-08-26 ~ 2013-05-24
    OF - LLP Member → CIF 0
  • 72
    Ling, Alistair
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 73
    Esprey, Carl
    Born in April 1979
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 74
    Clarke, Richard Thomas
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 75
    English, Eamonn
    Born in January 1974
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 76
    Heimlich, Till
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 77
    Musayev, Taleh
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2013-05-24
    OF - LLP Member → CIF 0
  • 78
    Ellis, Luke
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2010-10-13
    OF - LLP Member → CIF 0
  • 79
    Koenig, Erik
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
    Erik Koenig
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Has significant influence or controlCIF 0
  • 80
    Murphy, Robert
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2007-06-01
    OF - LLP Member → CIF 0
  • 81
    Shiels, Warren
    Born in June 1972
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
    Mr Warren Shiels
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 82
    Armleder, Cyril Jean Guy
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2007-06-24 ~ 2009-03-09
    OF - LLP Member → CIF 0
  • 83
    Wren, Ken
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2013-03-01
    OF - LLP Member → CIF 0
  • 84
    Forbes, Angus
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 85
    Touwen, Warren
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 86
    Cecil, Mark
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 87
    Turtelboom, Bart Gerard
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2008-09-15 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 88
    Benjamin, David
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 89
    Segard, Jean Baptiste
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2009-04-16 ~ 2010-07-02
    OF - LLP Member → CIF 0
  • 90
    Donald, Robert Anthony
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2009-09-23
    OF - LLP Member → CIF 0
  • 91
    Maclean, Ross
    Born in January 1965
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-09-01
    OF - LLP Member → CIF 0
  • 92
    Jacob, Julien
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 93
    Valade, Pierre
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 94
    Green, Richard
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 95
    Kontkowski, Mark
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2012-04-05
    OF - LLP Member → CIF 0
  • 96
    Savage, Simon
    Born in August 1968
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 97
    Walsh, Richard Brendan
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 98
    Blum, Daniel Max
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2015-12-15
    OF - LLP Member → CIF 0
  • 99
    Sanders, David John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 100
    Parmer, Gitesh
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2015-12-15
    OF - LLP Member → CIF 0
  • 101
    Gill, Beniamino
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2008-02-28
    OF - LLP Member → CIF 0
  • 102
    Herschel, Udo
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 103
    Freeman, Simon Kenneth Emery
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 104
    Roy, Christian Arun
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 105
    Grew, Michelle Robyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2009-01-05 ~ 2021-03-30
    OF - LLP Member → CIF 0
  • 106
    Gedeon, Georges
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 107
    Burton, Anthony
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 108
    Charles, David Evan
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2007-06-11 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 109
    Powe, Rory Stephen
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
    Mr Rory Stephen Powe
    Born in May 1963
    Individual (11 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 110
    Velimukhametova, Galia
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ 2020-03-31
    OF - LLP Member → CIF 0
    Galia Velimukhametova
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Has significant influence or controlCIF 0
  • 111
    Skaliotis, Haris
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2022-12-21
    OF - LLP Member → CIF 0
  • 112
    Patel, Anup Rameschandra
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 113
    Brooke, Robert Zachary
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2014-11-01 ~ 2022-03-31
    OF - LLP Member → CIF 0
    Mr Robert Zachary Brooke
    Born in April 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
  • 114
    Young, Paul
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 115
    Hodges, Darren Peter
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 116
    Roth, Steve
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2021-03-30
    OF - LLP Member → CIF 0
    Steve Roth
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 117
    Byrne, Philip
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 118
    Archer, Andrew Chorley
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2015-12-15
    OF - LLP Member → CIF 0
  • 119
    Harvey Wood, Julian Andrew
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2010-05-16
    OF - LLP Member → CIF 0
  • 120
    Golan, Jonathan
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
    Jonathan Golan
    Born in January 1988
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 121
    Griffin, Gerard Francis
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2010-06-04 ~ 2013-01-04
    OF - LLP Member → CIF 0
  • 122
    Parry, Victoria Alice
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 123
    Arbib, Simone Ever
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 124
    Nurmohamed, Asim Hassan
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 125
    Burnham, Nicholas
    Born in January 1969
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 126
    Saxe Coburg, Kyril
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ now
    OF - LLP Member → CIF 0
    Kyril Saxe-coburg
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 127
    Spiers, Benn
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 128
    Damodaran, Kumaran
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 129
    Windebank, Matthew Michael
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2008-03-03
    OF - LLP Member → CIF 0
  • 130
    Lucaussy, Gerald Walter
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2010-06-04 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 131
    Diab, Mark
    Born in July 1974
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 132
    Coffey, Gregory
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 133
    Chabarek, Soraya
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2008-07-29
    OF - LLP Member → CIF 0
  • 134
    Cole, Ed
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2025-03-10
    OF - LLP Member → CIF 0
    Mr Ed Cole
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ 2024-02-13
    PE - Has significant influence or controlCIF 0
  • 135
    Danheim, Eric
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2007-12-13
    OF - LLP Member → CIF 0
  • 136
    Marroni, Leonardo, Mr.
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 137
    Moniot, Matthew Michael
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - LLP Member → CIF 0
    Matthew Michael Moniot
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2025-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 138
    Velazquez, Javier
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2012-11-02
    OF - LLP Member → CIF 0
  • 139
    Rippa, Danilo
    Born in April 1977
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - LLP Member → CIF 0
    Danilo Rippa
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Has significant influence or controlCIF 0
  • 140
    Harnett, Peter Steven
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 141
    Berger, James
    Born in November 1979
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-11-12
    OF - LLP Member → CIF 0
  • 142
    Galbraith, Geoffrey David
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2021-03-30
    OF - LLP Member → CIF 0
  • 143
    Linford, Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-04-20
    OF - LLP Member → CIF 0
  • 144
    Rossini, Sophie
    Born in September 1981
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - LLP Member → CIF 0
    Sophie Rossini
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 145
    Flamand, Pierre-henri Marie
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2022-12-21
    OF - LLP Member → CIF 0
    Pierre-henri Marie Flamand
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-29
    PE - Has significant influence or controlCIF 0
  • 146
    Huggins, Chris
    Born in January 1978
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2022-12-21
    OF - LLP Member → CIF 0
    Chris Huggins
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 147
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-04
    PE - Has significant influence or controlCIF 0
  • 148
    MOUNT GRANITE LIMITED
    MOUNT GRANITE LTD. FC028284
    Citco Building, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2006-06-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 149
    LIBERTY PEAK LIMITED
    LIBERTY PEAK LTD. FC028283
    Citco Building, Wickhams Cay, Po Box 662, Road Town, Tortola, Britsish Virgin Islands
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2014-04-02
    OF - LLP Member → CIF 0
  • 150
    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
    2023-08-04 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAN GROUP PARTNERS LLP

Period: 2025-01-08 ~ now
Company number: OC320560
Registered names
MAN GROUP PARTNERS LLP - now
LAUREL HEIGHTS LLP - 2017-02-22
Standard Industrial Classification
None Supplied - None Supplied

  • MAN GROUP PARTNERS LLP
    Info
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP - 2025-01-08
    Registered number OC320560
    Riverbank House, 2 Swan Lane, London EC4R 3AD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-06-26 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.