logo
explain how to read the page

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
    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
  • 2
    Skaliotis, Haris
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ 2022-12-21
    OF - LLP Member → CIF 0
  • 3
    Arakawa, Kenji
    Born in June 1966
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-02-19
    OF - LLP Member → CIF 0
  • 4
    Spiers, Benn
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 5
    Windebank, Matthew Michael
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2008-03-03
    OF - LLP Member → CIF 0
  • 6
    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
  • 7
    Lahoud, Salim
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-01-31
    OF - LLP Member → CIF 0
  • 8
    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
  • 9
    Mutreja, Anuj
    Born in February 1977
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 10
    Ellis, Luke
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2010-10-13
    OF - LLP Member → CIF 0
  • 11
    Price, Robert David
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2006-07-07 ~ 2011-05-20
    OF - LLP Member → CIF 0
  • 12
    Mez, Markus
    Born in July 1968
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2010-11-12
    OF - LLP Member → CIF 0
  • 13
    Green, Richard
    Born in November 1972
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 14
    Nurmohamed, Asim Hassan
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 15
    Blum, Daniel Max
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2015-12-15
    OF - LLP Member → CIF 0
  • 16
    Murphy, Robert
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2007-06-01
    OF - LLP Member → CIF 0
  • 17
    Herschel, Udo
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 18
    Valade, Pierre
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 19
    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
  • 20
    Gedeon, Georges
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 21
    Greenhoff, Mark
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-07-07 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Freeman, Simon Kenneth Emery
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2010-11-22 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Varker, Nicholas
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-05-04
    OF - LLP Member → CIF 0
  • 28
    Griffin, Gerard Francis
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2010-06-04 ~ 2013-01-04
    OF - LLP Member → CIF 0
  • 29
    Pecriaux, Niels-nicolas Patrick
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-09-27
    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
    Abedi, Asad
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2012-12-10
    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
    Grew, Michelle Robyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2009-01-05 ~ 2021-03-30
    OF - LLP Member → CIF 0
  • 34
    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
  • 35
    Benigni, Christian
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2006-10-31
    OF - LLP Designated Member → CIF 0
  • 36
    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
  • 37
    Ben-brahim, Driss
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2008-10-06 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 38
    Mariappa, Sudesh
    Born in December 1960
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 39
    Wren, Ken
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2013-03-01
    OF - LLP Member → CIF 0
  • 40
    Pearson, Phil
    Born in July 1973
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 41
    Heimlich, Till
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 42
    White, Simon
    Born in August 1958
    Individual (52 offsprings)
    Officer
    2006-06-26 ~ 2014-10-09
    OF - LLP Designated Member → CIF 0
  • 43
    Bay, Fabrice
    Born in February 1968
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-04-23
    OF - LLP Member → CIF 0
  • 44
    Savage, Simon
    Born in August 1968
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 45
    Parry, Victoria Alice
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 46
    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
  • 47
    Archer, Andrew Chorley
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2015-12-15
    OF - LLP Member → CIF 0
  • 48
    Burnham, Nicholas
    Born in January 1969
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 49
    Feuillet, Ludovic
    Born in August 1980
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 50
    Dixon, Henry Hollingsworth
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
    Mr Henry Hollingsworth Dixon
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 51
    Kontkowski, Mark
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2012-04-05
    OF - LLP Member → CIF 0
  • 52
    Sanders, David John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 53
    Abdel-motaal, Karim
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 54
    Blohm, Anders Fabian
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 55
    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
  • 56
    Velazquez, Javier
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2012-11-02
    OF - LLP Member → CIF 0
  • 57
    Touwen, Warren
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2011-02-01
    OF - LLP Member → CIF 0
  • 58
    Duncan, David John
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2012-06-08
    OF - LLP Member → CIF 0
  • 59
    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
  • 60
    English, Eamonn
    Born in January 1974
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 61
    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
  • 62
    Knott, Andrew
    Born in October 1980
    Individual (28 offsprings)
    Officer
    2008-08-26 ~ 2013-05-24
    OF - LLP Member → CIF 0
  • 63
    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
  • 64
    O'connor, Michael Patrick
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ 2008-05-23
    OF - LLP Member → CIF 0
  • 65
    Linford, Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2009-04-20
    OF - LLP Member → CIF 0
  • 66
    Roy, Christian Arun
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 67
    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
  • 68
    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
  • 69
    Patel, Anup Rameschandra
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2006-07-07 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 70
    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
  • 71
    Pinto, Brian Raymond
    Born in January 1954
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 72
    Donald, Robert Anthony
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2009-09-23
    OF - LLP Member → CIF 0
  • 73
    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
  • 74
    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
  • 75
    Maclean, Ross
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2008-09-01
    OF - LLP Member → CIF 0
  • 76
    Charles, David Evan
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2007-06-11 ~ 2022-03-31
    OF - LLP Member → CIF 0
  • 77
    Young, Paul
    Born in July 1970
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 78
    Johannessen, Kim Berger
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2011-05-17
    OF - LLP Member → CIF 0
  • 79
    Marroni, Leonardo, Mr.
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 80
    Oliver, James
    Born in July 1973
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-01-05
    OF - LLP Member → CIF 0
  • 81
    Yang, Stephen Leon
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2014-08-01 ~ 2018-03-23
    OF - LLP Member → CIF 0
  • 82
    Ind, James Francis
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 83
    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
  • 84
    Mecelis, Zilvinas
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 85
    Berger, James
    Born in November 1979
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2010-11-12
    OF - LLP Member → CIF 0
  • 86
    Harvey, Paul Andrew
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2007-12-14 ~ 2010-02-26
    OF - LLP Member → CIF 0
  • 87
    Costa, Raffaele
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2006-07-11 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 88
    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
  • 89
    Kumar, Mohit
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2013-05-03 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 90
    Agrawal, Deepali
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2007-03-15 ~ 2008-09-10
    OF - LLP Member → CIF 0
  • 91
    Burton, Anthony
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 92
    White, John James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 93
    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
  • 94
    Al Adawai, Al Wadhah
    Born in September 1979
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2012-11-30
    OF - LLP Member → CIF 0
  • 95
    Parmer, Gitesh
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-07-07 ~ 2015-12-15
    OF - LLP Member → CIF 0
  • 96
    Esprey, Carl
    Born in April 1979
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 97
    Isvy, Philippe Michel
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 98
    Arbib, Simone Ever
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2006-07-07 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 99
    Cecil, Mark
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 100
    Medland, Tim
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 101
    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
  • 102
    Byrne, Philip
    Born in January 1982
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 103
    Rattray, Sandy Campbell
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 104
    Galbraith, Geoffrey David
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2021-03-30
    OF - LLP Member → CIF 0
  • 105
    Forbes, Angus
    Born in August 1965
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2007-06-30
    OF - LLP Member → CIF 0
  • 106
    Hodges, Darren Peter
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 107
    Armleder, Cyril Jean Guy
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2007-06-24 ~ 2009-03-09
    OF - LLP Member → CIF 0
  • 108
    Ling, Alistair
    Born in November 1971
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 109
    Adylov, Erkin Erkinbek
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 110
    Lucaussy, Gerald Walter
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2010-06-04 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 111
    Sandhu, Talbinder
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2013-03-27
    OF - LLP Member → CIF 0
  • 112
    Jones, Mark Daniel
    Born in April 1980
    Individual (19 offsprings)
    Officer
    2008-08-01 ~ 2021-03-30
    OF - LLP Member → CIF 0
  • 113
    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
  • 114
    Turtelboom, Bart Gerard
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2008-09-15 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 115
    Segard, Jean Baptiste
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2009-04-16 ~ 2010-07-02
    OF - LLP Member → CIF 0
  • 116
    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
  • 117
    Holliday, Stephen
    Born in May 1978
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 118
    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
  • 119
    Coffey, Gregory
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 120
    Kearney, Ide
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2009-06-22 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 121
    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
  • 122
    Gill, Beniamino
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2008-02-28
    OF - LLP Member → CIF 0
  • 123
    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
  • 124
    Walsh, Richard Brendan
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2008-10-31
    OF - LLP Member → CIF 0
  • 125
    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
  • 126
    Bass, Oren
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 127
    Khan, Atif
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 128
    Baz, Jamil
    Born in October 1959
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 129
    Griffiths, Richard Andrew Ieuan
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 130
    Damodaran, Kumaran
    Born in July 1972
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 131
    Clarke, Richard Thomas
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2006-07-07 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 132
    Sheibani, Kaveh
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2009-03-02 ~ 2010-05-18
    OF - LLP Member → CIF 0
  • 133
    Diab, Mark
    Born in July 1974
    Individual (1 offspring)
    Officer
    2010-06-14 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 134
    Chabarek, Soraya
    Born in October 1976
    Individual (9 offsprings)
    Officer
    2006-06-30 ~ 2008-07-29
    OF - LLP Member → CIF 0
  • 135
    Milton, Mark
    Born in November 1967
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 136
    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
  • 137
    Harnett, Peter Steven
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 138
    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
  • 139
    Schellens, Joost
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 140
    Danheim, Eric
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2007-12-13
    OF - LLP Member → CIF 0
  • 141
    Mackay, Jason Moray Justin
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2006-06-30 ~ 2010-09-01
    OF - LLP Member → CIF 0
  • 142
    Harvey Wood, Julian Andrew
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-03-02 ~ 2010-05-16
    OF - LLP Member → CIF 0
  • 143
    Jacob, Julien
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2017-03-13
    OF - LLP Member → CIF 0
  • 144
    Musayev, Taleh
    Born in February 1981
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2013-05-24
    OF - LLP Member → CIF 0
  • 145
    Benjamin, David
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2006-10-31 ~ 2019-09-27
    OF - LLP Member → CIF 0
  • 146
    Robinson, Charles Edward
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Charles Edward Robinson
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2023-10-01 ~ now
    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
    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
  • 149
    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
  • 150
    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
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 11 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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