1
BALLON W6 LIMITED - now
BALLON EC1 LIMITED - 2015-06-04
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Liquidation Corporate (4 parents)
Person with significant control
2016-05-13 ~ 2016-04-06
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
FINANCIAL RISK MANAGEMENT LIMITED
- now 03145704D & A (1880) LIMITED - 1996-06-28
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (32 parents)
Officer
2012-09-11 ~ 2019-05-28
IIF 19 - Director → ME
1998-09-03 ~ 2009-01-31
IIF 3 - Director → ME
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2012-08-30 ~ 2012-12-20
IIF 8 - Director → ME
4
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2012-09-03 ~ dissolved
IIF 6 - Director → ME
5
CHALKMIST LIMITED - 2000-02-29
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2014-08-11 ~ 2019-05-28
IIF 16 - Director → ME
6
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED - 2014-10-09
GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2015-03-26 ~ now
IIF 1 - Director → ME
7
HUB PLATFORM TECHNOLOGY PARTNERS LTD
13236228 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (12 parents)
Officer
2021-06-30 ~ 2023-08-31
IIF 4 - Director → ME
8
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-19 ~ 2022-03-14
IIF 9 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
J.P. MORGAN SECURITIES PLC - now
J.P. MORGAN SECURITIES LTD.
- 2012-07-06
02711006J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
25 Bank Street, Canary Wharf, London
Active Corporate (104 parents, 9 offsprings)
Officer
1995-10-17 ~ 1998-04-02
IIF 23 - Director → ME
10
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-02-26 ~ 1998-04-01
IIF 10 - Director → ME
11
MAN GROUP INVESTMENTS LIMITED
- now 03385406GLG PARTNERS UK LTD
- 2019-01-21
03385406SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
PRECIS (1540) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (63 parents)
Officer
2017-11-23 ~ 2019-05-28
IIF 5 - Director → ME
12
MAN GROUP LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2016-09-01 ~ 2019-05-28
IIF 14 - Director → ME
13
MAN GROUP PARTNERS LLP - now
MAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22
OC320560 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (150 parents)
Officer
2010-01-01 ~ 2010-10-13
IIF 24 - LLP Member → ME
14
MAN GROUP SERVICES LIMITED
- now 00459151E D & F MAN SERVICES LIMITED - 2001-11-01
E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
BERKELEYS LIMITED - 1976-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (30 parents)
Officer
2016-08-31 ~ 2023-08-31
IIF 13 - Director → ME
15
MAN INVESTMENTS (UK) LIMITED
- now 04137117RMF INVESTMENT RESEARCH (UK) LIMITED - 2009-07-01
RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01
Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, Bristol
Dissolved Corporate (24 parents)
Officer
2011-05-20 ~ dissolved
IIF 7 - Director → ME
16
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2013-11-22 ~ 2019-05-28
IIF 17 - Director → ME
17
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
PRECIS (1541) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
2015-12-18 ~ 2019-05-28
IIF 18 - Director → ME
18
MAN STRATEGIC HOLDINGS LIMITED
- now 02921462MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC - 2012-11-06
E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2016-08-31 ~ 2019-05-28
IIF 15 - Director → ME
19
SPORTABLE TECHNOLOGIES LTD
- now 09044327IMPACT TELEMETRY SYSTEMS LTD - 2014-12-10
The Cube Building, Unit C, 17-21 Wenlock Road, London, Greater London, England
Active Corporate (17 parents)
Officer
2025-12-24 ~ now
IIF 2 - Director → ME
20
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
- now 06465317HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2016-09-08 ~ 2023-09-14
IIF 12 - Director → ME
21
VICTORIA WALL ASSOCIATES LIMITED
- 2017-09-07
02383452REGUS RECRUITMENT LIMITED - 1991-03-01
COANEL LIMITED - 1989-06-16
Harwood House, 43 Harwood Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2007-12-05 ~ 2020-03-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE