The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Peter Lawrence
- British born in October 1959Registered addresses and corresponding companies
Clarke, Peter Lawrence
Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Clarke, Peter Lawrence
Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
IIF 8Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in October 1959
Clarke, Peter Lawrence
Resident in England
Registered addresses and corresponding companies7 Newgate Street, London, EC1A 7NX
IIF 28 IIF 29Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
IIF 30 IIF 31 IIF 32 (more)(less)1, Olympia Mews, London, W2 3SA, England
IIF 4410, Queen Street Place, London, EC4R 1BE, United Kingdom
IIF 45 IIF 4658-62, White Lion Street, London, N1 9PP
IIF 47 IIF 4862, Wilson Street, London, EC2A 2BU
IIF 49 IIF 50Goldings House, Hays Galleria, 2 Hays Lane, London, SE1 2HB, England
IIF 51New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 52Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)Sugar Quay, Lower Thames Street, London, EC3R 6DU
IIF 69 IIF 70 IIF 71 (more)(less)Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
IIF 81 IIF 82 IIF 83 (more)(less)
- British born in October 1959
Clarke, Peter Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 1CAPEGAIN LIMITED - 1989-01-31Sugar Quay, Lower Thames Street, LondonDissolved Corporate (20 parents)Officer2009-03-03 ~ dissolvedIIF 74 - Director → ME
- 2ADM COCOA PROCESSING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2017-12-07E D & F MAN COCOA PROCESSING LIMITED
- 1997-10-21 00128702E D & F MAN PROCESSING LIMITED
- 1997-07-31 00128702GILL & DUFFUS LIMITED - 1993-04-01Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer1996-04-04 ~ 1997-09-30IIF 21 - Secretary → ME - 3AGMAN COCOA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29E.D. & F. MAN COCOA BROKERS LIMITED
- 1997-07-01 01287947E.D. & F. MAN (COCOA) LIMITED - 1990-06-06MABTONE LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (26 parents)Officer1996-04-04 ~ 1998-11-03IIF 25 - Secretary → ME - 4
AGMAN HOLDINGS LIMITED
039015243rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer1999-12-23 ~ 2000-03-24IIF 6 - Director → ME1999-12-23 ~ 2000-03-24IIF 19 - Secretary → ME - 5AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-1022 Bishopsgate, London, United KingdomActive Corporate (72 parents)Officer2015-03-04 ~ 2018-06-20IIF 28 - Director → ME
- 6AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SOLAR PENSIONS LIMITED - 1981-10-2922 Bishopsgate, London, United KingdomActive Corporate (92 parents, 4 offsprings)Officer2015-03-04 ~ 2018-06-20IIF 29 - Director → ME
- 7
CITY YEAR LONDON TRADING LIMITED
07428238200a Pentonville Road, London, EnglandDissolved Corporate (13 parents)Officer2017-04-05 ~ 2018-02-09IIF 48 - Director → ME - 8CITY YEAR LONDON - 2013-04-17CITY YOUTH LIMITED - 2009-09-10200a Pentonville Road, London, EnglandActive Corporate (36 parents)Officer2017-04-05 ~ 2018-02-09IIF 47 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27E.D. & F. MAN COCOA LIMITED - 1993-04-01BASESCHEME LIMITED - 1990-06-19Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (28 parents)Officer2000-02-16 ~ 2013-02-28IIF 57 - Director → ME1996-04-04 ~ 1998-11-03IIF 26 - Secretary → ME - 10APPEAREARLY LIMITED - 1995-10-05Level 8, 123 Buckingham Palace Road, London, EnglandActive Corporate (40 parents)Officer1996-04-04 ~ 1998-11-03IIF 23 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of controlE D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07 02696041BEGININDEX LIMITED - 1992-04-03Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (21 parents)Officer2000-04-06 ~ dissolvedIIF 84 - Director → ME1996-04-04 ~ 1998-11-05IIF 17 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of controlE D & F MAN (FINANCIAL) LIMITED - 1991-10-11JEWELTOTAL LIMITED - 1987-07-22E D & F MAN (FINANCIALS) LIMITED - 1987-07-2262 Wilson Street, LondonDissolved Corporate (24 parents)Officer1996-03-27 ~ dissolvedIIF 33 - Director → ME - 13E D & F MAN FISHOILS LIMITED - nowE D & F MAN BIOFUELS LIMITED - 2012-02-02E D & F MAN ALCOHOLS LIMITED - 1993-04-27Level 8, 123 Buckingham Palace Road, London, EnglandActive Corporate (33 parents)Officer1996-04-04 ~ 1998-11-03IIF 24 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of controlPACOL FUTURES LIMITED - 1996-10-09GILL & DUFFUS(METALS)LIMITED - 1988-02-2262 Wilson Street, LondonDissolved Corporate (17 parents)Officer2000-03-24 ~ dissolvedIIF 30 - Director → ME - 15
DRUMMERGLADE LIMITED
- 2007-07-19 06309823Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2007-07-16 ~ dissolvedIIF 70 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control62 Wilson Street, LondonDissolved Corporate (16 parents)Officer1998-09-24 ~ dissolvedIIF 36 - Director → ME - 17Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2000-07-28 ~ dissolvedIIF 80 - Director → ME
- 18
MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02 04008600Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 72 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of controlGILL & DUFFUS LONDON LIMITED - 1993-10-12GILL & DUFFUS LANDAUER LIMITED - 1988-02-1562 Wilson Street, LondonDissolved Corporate (19 parents)Officer2000-03-24 ~ dissolvedIIF 31 - Director → ME - 20E D & F MAN METALS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-11
Due to be dissolved on 2022-12-06EQUALSONG COMPANY LIMITED
- 2012-11-22 0288419825 Farringdon Street, LondonDissolved Corporate (27 parents)Officer1996-03-27 ~ 2000-03-24IIF 7 - Director → ME - 21
- 22
E D & F MAN OVERSEAS LIMITED
02780776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of controlJupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (18 parents)Officer1996-03-27 ~ dissolvedIIF 83 - Director → ME - 23
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19 during the appointment or period of control
Dissolved on 2011-09-28 during the appointment or period of controlE D & F MAN (WEST AFRICA) LIMITED - 1993-02-03E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-1262 Wilson Street, LondonDissolved Corporate (15 parents)Officer1996-03-27 ~ dissolvedIIF 50 - Director → ME - 25E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03E.D. & F. MAN LIMITED - 1977-12-31Level 8, 123 Buckingham Palace Road, London, EnglandActive Corporate (57 parents, 3 offsprings)Officer1996-04-04 ~ 1998-11-03IIF 10 - Secretary → ME
- 26E D & F MAN TERMINALS UK LIMITED - nowWESTWAY TERMINALS UK LIMITED - 2013-01-30SVG INTERMOL LIMITED - 2007-11-01
BUILDSUPPLY LIMITED
- 1997-06-02 031378073 London Bridge Street, London, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1996-09-17 ~ 1997-05-22IIF 5 - Director → ME - 27
E D & F MAN TRADE FINANCE LIMITED
02691960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-19 during the appointment or period of control
Dissolved on 2011-09-27 during the appointment or period of control62 Wilson Street, LondonDissolved Corporate (16 parents)Officer1996-03-27 ~ dissolvedIIF 49 - Director → ME1996-04-04 ~ 1998-11-03IIF 14 - Secretary → ME - 28
E D & F MAN TRADE LIMITED
02692282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of control62 Wilson Street, LondonDissolved Corporate (15 parents)Officer1996-03-27 ~ dissolvedIIF 38 - Director → ME1996-04-04 ~ 1998-11-03IIF 27 - Secretary → ME - 29
E D & F MAN TREASURY LIMITED
02691966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2011-03-02 during the appointment or period of control62 Wilson Street, LondonDissolved Corporate (16 parents)Officer1996-03-30 ~ dissolvedIIF 42 - Director → ME1996-04-04 ~ 1998-11-03IIF 15 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of controlE D & F MAN COCOA FUTURES LIMITED
- 2001-04-02 00568964GILL & DUFFUS LIMITED - 1993-08-25GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14HARBORN LIMITED - 1990-05-2362 Wilson Street, LondonDissolved Corporate (19 parents)Officer2000-03-24 ~ dissolvedIIF 43 - Director → ME1996-04-04 ~ 1998-11-03IIF 18 - Secretary → ME - 31PERFORMEQ LTD. - 2013-02-28FLEXPATHS LTD. - 2013-01-16EQUILIBRANT PARTNERS LIMITED - 2011-02-211 Mark Square, London, EnglandActive Corporate (11 parents)Officer2015-04-12 ~ 2016-07-01IIF 44 - Director → ME
- 32
FACTORNEW LIMITED
02399382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-01-27Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (26 parents)Officer2000-03-24 ~ 2013-02-28IIF 65 - Director → ME - 33
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of controlHEINOLD LTD. - 1987-01-14HEINOLD COMMODITIES LIMITED - 1986-06-2762 Wilson Street, LondonDissolved Corporate (32 parents)Officer2007-10-08 ~ dissolvedIIF 34 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-01-19HOLCO BROKERS LIMITED - 1991-02-15HOLCO MAN LIMITED - 1990-06-18BLINKGOLD LIMITED - 1982-10-2825 Farringdon Street, LondonDissolved Corporate (24 parents)Officer1996-03-27 ~ 2000-03-24IIF 3 - Director → ME - 36
HOLCO TRADING CO LIMITED
003187483 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer1996-03-27 ~ 2000-03-24IIF 4 - Director → ME - 37
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
07099556Goldings House Hays Galleria, 2 Hays Lane, London, EnglandActive Corporate (16 parents, 9 offsprings)Officer2014-11-20 ~ nowIIF 51 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of controlW.G.SPICE & COMPANY LIMITED
- 2005-02-23 0063289362 Wilson Street, LondonDissolved Corporate (18 parents)Officer2000-03-24 ~ dissolvedIIF 40 - Director → ME - 39
OASISFLAME LIMITED
- 2007-07-17 06309745Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-16 ~ dissolvedIIF 76 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of controlJupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (25 parents)Officer2000-06-02 ~ dissolvedIIF 81 - Director → ME1996-04-04 ~ 1998-11-03IIF 16 - Secretary → ME - 42
E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29 02686240E D & F MAN MOLASSES LIMITED - 1993-01-04PERMITPLEDGE LIMITED - 1992-07-30Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (47 parents, 4 offsprings)Officer2000-03-21 ~ 2013-02-28IIF 56 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30Jupiter House, Warley Hill Business Park, Brentwood, EssexDissolved Corporate (19 parents)Officer2004-02-05 ~ 2013-02-28IIF 60 - Director → ME - 44MAN GROUP LIMITED - nowRiverbank House, 2 Swan Lane, London, United KingdomActive Corporate (31 parents, 9 offsprings)Officer2012-08-08 ~ 2013-02-28IIF 55 - Director → ME
- 45MAN GROUP OPERATIONS LIMITED - nowE. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer1997-04-01 ~ 2013-02-28IIF 67 - Director → ME1996-04-04 ~ 2000-12-07IIF 13 - Secretary → ME
- 46E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27BERKELEYS LIMITED - 1976-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (30 parents)Officer1996-03-27 ~ 2013-02-28IIF 66 - Director → ME1996-04-04 ~ 1998-11-03IIF 20 - Secretary → ME
- 47
MAN GROUP UK HOLDINGS LIMITED
06238078Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ dissolvedIIF 79 - Director → ME - 48
MAN GROUP UK LIMITED
05856654Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2006-06-23 ~ 2013-02-28IIF 58 - Director → ME - 49
GILL & DUFFUS TRUSTEES LIMITED
- 2002-10-24 00157167ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01Sugar Quay, Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2000-04-03 ~ dissolvedIIF 75 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-01-15RMF INVESTMENT RESEARCH (UK) LIMITED - 2009-07-01RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, BristolDissolved Corporate (26 parents)Officer2010-03-10 ~ 2013-02-28IIF 62 - Director → ME - 51MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14Riverbank House, 2 Swan Lane, LondonActive Corporate (30 parents, 14 offsprings)Officer2007-03-15 ~ 2013-02-28IIF 64 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01 02299292ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29ACTIONPAWN LIMITED - 1989-01-31Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (42 parents, 5 offsprings)Officer1997-06-03 ~ 2013-02-28IIF 61 - Director → ME1996-04-04 ~ 1998-11-03IIF 22 - Secretary → ME - 53MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer2009-04-30 ~ 2013-02-28IIF 59 - Director → ME1996-04-04 ~ 1998-11-03IIF 11 - Secretary → ME
- 54MAN MASH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22Riverbank House, 2 Swan Lane, LondonDissolved Corporate (42 parents, 2 offsprings)Officer1996-04-04 ~ 1998-11-03IIF 9 - Secretary → ME - 55
- 56MAN STRATEGIC HOLDINGS LIMITED - nowRiverbank House, 2 Swan Lane, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1997-04-01 ~ 2013-02-28IIF 54 - Director → ME1996-04-04 ~ 2007-11-08IIF 8 - Secretary → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of controlDRUMMERBRIGHT LIMITED
- 2007-07-17 06309797Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (12 parents)Officer2007-07-16 ~ dissolvedIIF 82 - Director → ME - 58MCML LIMITED - nowE D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED
- 2000-06-01 01292851INTERNATIO-MULLER U.K. LIMITED - 1982-08-26TRUSHELFCO (NO. 107) LIMITED - 1977-12-313rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1996-03-27 ~ 2000-03-24IIF 1 - Director → ME - 59
SOURCEHELP LIMITED
- 2000-05-12 02225802C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (42 parents)Officer1996-03-27 ~ 2007-07-19IIF 35 - Director → ME - 60
- 61MF GLOBAL UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-10-31Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-12
Date of completion or termination of CVA on 2018-06-12MAN FINANCIAL LIMITED - 2007-07-19E D & F MAN INTERNATIONAL LIMITED - 2001-04-02E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04MANTRAD LIMITED - 1984-10-01PRECIS SEVENTY FOUR LIMITED - 1982-01-12C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (63 parents, 1 offspring)Officer1996-04-04 ~ 1998-11-03IIF 12 - Secretary → ME - 62
- 63DANTEL LIMITED - 2004-02-117 Burvale Court, 13 Rickmansworth Road, Watford, EnglandDissolved Corporate (15 parents)Officer2009-03-18 ~ 2009-11-04IIF 39 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-04-13GILL & DUFFUS GROUP LIMITED
- 2001-04-02 00426631Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (25 parents)Officer2000-04-03 ~ 2013-02-28IIF 63 - Director → ME - 65
- 66
RULEASTRAL LIMITED
025118063 London Bridge Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer1999-01-28 ~ 2000-03-24IIF 2 - Director → ME - 67M P C INVESTORS LIMITED - 2008-06-16INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24GRANTPLAY SERVICES LIMITED - 1998-05-08Verde 4th Floor, 10 Bressenden Place, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2016-07-04 ~ nowIIF 86 - Director → ME
- 68SAINSBURY'S FINANCIAL SERVICES LIMITED - now
SAINSBURY'S BANK PLC
- 2026-06-24 03279730SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (86 parents, 3 offsprings)Officer2018-02-22 ~ 2022-08-31IIF 85 - Director → ME - 69STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29 064653176th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (56 parents)Officer2008-07-09 ~ 2010-11-30IIF 52 - Director → ME - 70
SUGARQUAY LIMITED
04969670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30Jupiter House, Warley Hill Business Park, BrentwoodDissolved Corporate (20 parents, 3 offsprings)Officer2003-11-19 ~ 2013-02-28IIF 68 - Director → ME - 71JIVECOVE LIMITED - 1998-09-0366 Newcomen Street, C/o Infinity Accountants Ltd, London, EnglandActive Corporate (30 parents)Officer2013-06-19 ~ 2018-04-19IIF 46 - Director → ME
- 72
THE TEACHING AWARDS TRUST
03718338C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (76 parents, 1 offspring)Officer2013-06-19 ~ 2018-04-19IIF 45 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-19 during the appointment or period of control
Dissolved on 2010-10-23 during the appointment or period of controlMAN SECURITIES LIMITED - 2001-04-02E D & F MAN LOCALS LIMITED - 2001-02-01E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21KIMBLECHASE LIMITED - 1985-07-3162 Wilson Street, LondonDissolved Corporate (19 parents)Officer2007-09-24 ~ dissolvedIIF 37 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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