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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Harvey Andrew Mcgrath

    Related profiles found in government register
  • Sir Harvey Andrew Mcgrath
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 1

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • Revere, 560 Lexington Avenue, New York, 10022, United States

      IIF 3
  • Mcgrath, Harvey Andrew, Sir
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Duke Street, London, W1U 3EH, United Kingdom

      IIF 4

    • 27 Melbury Road, London, W14 8AB

      IIF 5

    • 27, Melbury Road, London, W14 8AB, England

      IIF 6

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

      IIF 7

    • First Floor, 330 Holborn Gate, 326-332 High Holborn, London, WC1V 7QH, England

      IIF 8
  • Mcgrath, Harvey Andrew, Sir
    British chairman born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Harvey Andrew, Sir
    British chairman of man group plc born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Melbury Road, London, W14 8AB

      IIF 30
  • Mcgrath, Harvey Andrew, Sir
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 31

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 32
  • Mcgrath, Harvey Andrew, Sir
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 40, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 33

    • 42, Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 34

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 35

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 36

    • New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 37 IIF 38
  • Mcgrath, Harvey Andrew, Sir
    British group manager born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Melbury Road, London, W14 8AB

      IIF 39
  • Mcgrath, Harvey Andrew, Sir
    British group managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Harvey Andrew, Sir
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AQ

      IIF 42

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 43
  • Mcgrath, Harvey Andrew
    British group chief executive born in February 1952

    Registered addresses and corresponding companies

    • 68 Chelsea Park Gardens, London, SW3 6AE

      IIF 44
  • Mcgrath, Harvey Andrew
    Uk none born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, Uk

      IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    WEST LONDON ZONE - 2024-05-15
    140-144 Freston Road, London, England
    Active Corporate (12 parents)
    Officer
    2018-04-24 ~ now
    IIF 6 - Director → ME
  • 2
    DS BIO LIMITED - 2020-11-19
    2 Duke Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,414,473 GBP2024-04-30
    Officer
    2021-07-01 ~ now
    IIF 4 - Director → ME
  • 3
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (14 parents)
    Officer
    2019-06-26 ~ now
    IIF 7 - Director → ME
  • 5
    169 Union Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 8 - Director → ME
  • 6
    PROJECT UTOPIA - 2001-07-16
    Level 2, Unit 3 93 Great Suffolk Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-01-16 ~ now
    IIF 5 - Director → ME
  • 7
    Unit 11, Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 USD2024-12-31
    Person with significant control
    2025-09-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 36
  • 1
    E D & F MAN HOLDINGS LIMITED - 2025-07-08
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2000-03-24 ~ 2003-07-31
    IIF 24 - Director → ME
  • 2
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    IIF 41 - Director → ME
  • 3
    BIG SOCIETY CAPITAL LIMITED - 2024-04-26
    BSB 42 LIMITED - 2011-07-28
    Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2013-09-10 ~ 2022-06-24
    IIF 38 - Director → ME
  • 4
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    2004-11-18 ~ 2008-06-05
    IIF 30 - Director → ME
  • 5
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-11-07
    IIF 13 - Director → ME
  • 6
    APPEAREARLY LIMITED - 1995-10-05
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    1995-09-29 ~ 2000-03-24
    IIF 40 - Director → ME
  • 7
    MAN GROUP FINANCE LIMITED - 2001-05-10
    E D & F MAN COFFEE INVESTMENTS LIMITED - 2001-02-07
    BEGININDEX LIMITED - 1992-04-03
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    1992-03-23 ~ 2007-11-07
    IIF 14 - Director → ME
  • 8
    3rd Floor City Reach, 5 Greenwich View Place, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2008-06-04
    IIF 39 - Director → ME
  • 9
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-26 ~ 2007-11-07
    IIF 26 - Director → ME
  • 10
    21 Holborn Viaduct, London
    Active Corporate (12 parents)
    Officer
    2012-10-25 ~ 2020-12-04
    IIF 31 - Director → ME
  • 11
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2019-03-31
    IIF 35 - Director → ME
  • 12
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (14 parents)
    Person with significant control
    2019-06-26 ~ 2019-11-13
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-26 ~ 2008-06-05
    IIF 10 - Director → ME
  • 14
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    1994-03-14 ~ 2007-11-07
    IIF 17 - Director → ME
  • 15
    E D & F MAN NEW ORLEANS LIMITED - 2000-09-29
    E D & F MAN MOLASSES LIMITED - 1993-01-04
    PERMITPLEDGE LIMITED - 1992-07-30
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-11-30 ~ 2007-11-07
    IIF 15 - Director → ME
  • 16
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-06-11 ~ 2007-11-07
    IIF 23 - Director → ME
  • 17
    E D & F MAN LIMITED - 2020-08-05
    E.D. & F. MAN LIMITED - 1999-03-24
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (9 parents)
    Officer
    ~ 2007-11-07
    IIF 16 - Director → ME
  • 18
    E 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 (7 parents)
    Officer
    1999-09-15 ~ 2007-11-07
    IIF 9 - Director → ME
  • 19
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-06-23 ~ 2007-11-07
    IIF 12 - Director → ME
  • 20
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2007-03-15 ~ 2007-11-07
    IIF 21 - Director → ME
  • 21
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-04-01 ~ 2007-11-07
    IIF 18 - Director → ME
    ~ 1991-10-22
    IIF 44 - Director → ME
  • 22
    MAN 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 (7 parents, 1 offspring)
    Officer
    1994-05-24 ~ 2007-11-08
    IIF 19 - Director → ME
  • 23
    MF GLOBAL OVERSEAS LIMITED - 2007-07-19
    DRUMMERBRIGHT LIMITED - 2007-07-17
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2007-11-07
    IIF 20 - Director → ME
  • 24
    E D & F MAN GROUP LIMITED - 2007-07-19
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ 2007-07-19
    IIF 25 - Director → ME
  • 25
    MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    2005-11-21 ~ 2007-07-19
    IIF 22 - Director → ME
  • 26
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    ~ 2001-04-30
    IIF 11 - Director → ME
  • 27
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2008-09-01 ~ 2012-07-02
    IIF 36 - Director → ME
  • 28
    14-15 Lower Grosvenor Place, London, England
    Active Corporate (7 parents)
    Officer
    2016-08-31 ~ 2017-04-27
    IIF 33 - Director → ME
  • 29
    330 Holborn Gate 326-332 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2017-10-26
    IIF 45 - Director → ME
    2017-10-31 ~ 2024-10-14
    IIF 43 - Director → ME
  • 30
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2007-11-07
    IIF 27 - Director → ME
  • 31
    THE LEP NETWORK LIMITED - 2024-05-16
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    125,897 GBP2024-03-31
    Officer
    2014-07-15 ~ 2016-09-13
    IIF 34 - Director → ME
  • 32
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-05-22 ~ 2017-04-30
    IIF 32 - Director → ME
  • 33
    169 Union Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-04-29 ~ 2019-03-21
    IIF 42 - Director → ME
  • 34
    THE BIG SOCIETY TRUST - 2020-08-16
    Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2019-11-25
    IIF 37 - Director → ME
  • 35
    THE PRINCE'S TEACHING INSTITUTE - 2019-07-23
    14-15 Lower Grosvenor Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2017-06-26
    IIF 28 - Director → ME
  • 36
    THECITYUK
    - now
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    2010-05-11 ~ 2012-10-24
    IIF 29 - Director → ME

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