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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hayes, Kevin James Patrick

    Related profiles found in government register
  • Hayes, Kevin James Patrick
    British born in February 1960

    Registered addresses and corresponding companies
  • Hayes, Kevin James Patrick
    British accountant born in February 1960

    Registered addresses and corresponding companies

    • Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

      IIF 5 IIF 6 IIF 7
  • Hayes, Kevin James Patrick
    British company director born in February 1960

    Registered addresses and corresponding companies

    • Ladymede House, Lady Margaret Road, Sunningdale, Berkshire, SL5 9QH

      IIF 8
  • Hayes, Kevin James Patrick
    British

    Registered addresses and corresponding companies

    • Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom

      IIF 9
  • Hayes, Kevin James Patrick
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 10
  • Hayes, Kevin James Patrick
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Hayes, Kevin James Patrick
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Coleman Street, London, EC2R 5AL

      IIF 16
  • Hayes, Kevin James Patrick
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayes, Kevin James Patrick
    British accountant born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coldharbour Lane, Thorpe, Surrey, TW20 8TE

      IIF 41
  • Hayes, Kevin James Patrick
    British finance director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House 2, Swan Lane, London, EC4R 3AD, United Kingdom

      IIF 42 IIF 43

    • Wood Rising, Callow Hill, Viriginia Water, Surrey, GU25 4LD, United Kingdom

      IIF 44 IIF 45
  • Hayes, Kevin James Patrick
    British manager born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayes, Kevin James Patrick
    British none born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sugar Quay, Lower Thames Street, London, EC3R 6DU

      IIF 65
child relation
Offspring entities and appointments 64
  • 1
    ADAM, HARDING & LUECK (RESEARCH) LIMITED
    - now 02302737
    CAPEGAIN LIMITED - 1989-01-31
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BC CAPITAL MANAGEMENT SERVICES LIMITED - now
    BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED
    - 2014-06-23 03986168 OC349662... (more)
    BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01
    ONE WORLD CAPITAL LIMITED - 2000-08-02
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2009-01-22 ~ 2011-03-22
    IIF 45 - Director → ME
  • 3
    BLUECREST CAPITAL UK LIMITED
    07130194 OC339259
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-04-27
    IIF 65 - Director → ME
  • 4
    BLUECREST USA HOLDINGS LIMITED
    - now 05514153
    BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2011-03-22
    IIF 44 - Director → ME
  • 5
    CHERRY TREE MORTGAGES LIMITED
    - now 05529374
    Insolvency (Case 1) In administration
    Administration started on 2008-10-13
    Administration ended on 2015-10-12
    ALNERY NO.2530 LIMITED
    - 2005-08-25 05529374 05529369... (more)
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-08-25 ~ 2005-09-07
    IIF 8 - Director → ME
  • 6
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2015-01-27
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (28 parents)
    Officer
    2007-09-04 ~ 2012-06-18
    IIF 50 - Director → ME
  • 7
    E D & F MAN FINANCE LIMITED
    - now 02696041 02690139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-08-31
    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 (21 parents)
    Officer
    2007-09-04 ~ 2012-06-18
    IIF 62 - Director → ME
  • 8
    E D & F MAN FINANCIAL LIMITED
    - now 02132352
    Insolvency (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 control
    E D & F MAN (FINANCIAL) LIMITED - 1991-10-11
    JEWELTOTAL LIMITED - 1987-07-22
    E D & F MAN (FINANCIALS) LIMITED - 1987-07-22
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 9
    E D & F MAN FUTURES LIMITED
    - now 00874635
    Insolvency (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 control
    PACOL FUTURES LIMITED - 1996-10-09
    GILL & DUFFUS(METALS)LIMITED - 1988-02-22
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 10
    E D & F MAN GROUP LIMITED
    - now 06309823 02225802... (more)
    DRUMMERGLADE LIMITED
    - 2007-07-19 06309823
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 24 - Director → ME
  • 11
    E D & F MAN HOLCO LIMITED
    - now 03640873
    Insolvency (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 control
    E D & F MAN HOLDINGS LIMITED - 2000-01-14
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 36 - Director → ME
  • 12
    E D & F MAN INTERNATIONAL LIMITED
    - now 04045283
    MAN FINANCIAL LIMITED - 2001-04-02
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 13
    E D & F MAN INVESTMENT PRODUCTS LIMITED
    - now 04008600 02093429... (more)
    MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 25 - Director → ME
  • 14
    E D & F MAN MASH LIMITED
    - now 00757141 02772394
    Insolvency (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 control
    GILL & DUFFUS LIMITED - 2001-04-02
    GILL & DUFFUS LONDON LIMITED - 1993-10-12
    GILL & DUFFUS LANDAUER LIMITED - 1988-02-15
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 34 - Director → ME
  • 15
    E D & F MAN NOMINEES LIMITED
    - now 06309676
    MFG NOMINEES LIMITED
    - 2007-07-19 06309676
    SPANGLECROWN LIMITED
    - 2007-07-17 06309676
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 20 - Director → ME
  • 16
    E D & F MAN OVERSEAS LIMITED
    02780776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-08-31
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (18 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 61 - Director → ME
  • 17
    E D & F MAN PARIS CONSULTANTS LIMITED
    - now 06309770
    MF GLOBAL PARIS CONSULTANTS LIMITED
    - 2007-07-19 06309770
    DRUMMERMARSH LIMITED
    - 2007-07-17 06309770
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 30 - Director → ME
  • 18
    E D & F MAN PRODUCE LIMITED
    - now 00782912
    Insolvency (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 control
    E D & F MAN (WEST AFRICA) LIMITED - 1993-02-03
    E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-12
    62 Wilson Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 18 - Director → ME
  • 19
    E D & F MAN TRADE FINANCE LIMITED
    02691960
    Insolvency (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 control
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 19 - Director → ME
  • 20
    E D & F MAN TRADE LIMITED
    02692282
    Insolvency (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 control
    62 Wilson Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 38 - Director → ME
  • 21
    E D & F MAN TREASURY LIMITED
    02691966
    Insolvency (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 control
    62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 22
    E D & F MAN VALUATION SERVICES LIMITED
    - now 00568964 02772370
    Insolvency (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 control
    E D & F MAN COCOA FUTURES LIMITED - 2001-04-02
    GILL & DUFFUS LIMITED - 1993-08-25
    GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14
    HARBORN LIMITED - 1990-05-23
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 40 - Director → ME
  • 23
    FA SUB 3 LIMITED
    FC028714
    P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2010-10-04 ~ now
    IIF 42 - Director → ME
  • 24
    FACTORNEW LIMITED
    02399382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2015-01-27
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (26 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 47 - Director → ME
  • 25
    FAXCORNER LIMITED
    - now 00546855 03165121
    PACOL LIMITED - 1996-10-07
    HOLCO MAN LIMITED - 1991-01-30
    PACOL LIMITED - 1990-06-18
    3 London Bridge Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 52 - Director → ME
  • 26
    GELDERMANN LTD.
    - now 01217086
    Insolvency (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 control
    HEINOLD LTD. - 1987-01-14
    HEINOLD COMMODITIES LIMITED - 1986-06-27
    62 Wilson Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 39 - Director → ME
  • 27
    GLG PARTNERS LIMITED
    - now 03902880
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-04-18 ~ 2012-06-18
    IIF 46 - Director → ME
  • 28
    GLOBAL COOL PRODUCTIONS LIMITED
    - now 05296081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2011-03-02 during the appointment or period of control
    CLIMATE AID LIMITED - 2006-11-07
    62 Wilson Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 29
    LEHMAN BROTHERS EUROPE LIMITED
    - now 03950078
    Insolvency (Case 1) In administration
    Administration started on 2008-09-23
    Administration ended on 2019-11-30
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-12-01
    Dissolved on 2020-09-30
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    7 More London Riverside, London
    Dissolved Corporate (37 parents)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 5 - Director → ME
  • 30
    LEHMAN BROTHERS GLOBAL FINANCE LIMITED
    - now 02822000
    CORNGREEN LIMITED - 1994-01-13
    25 Bank Street, London
    Dissolved Corporate (29 parents)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 3 - Director → ME
  • 31
    LEHMAN BROTHERS HOLDINGS PLC
    - now 01854685 02074637
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1993-08-02
    SHEARSON LEHMAN HUTTON HOLDINGS PLC - 1990-08-01
    SHEARSON LEHMAN BROTHERS HOLDINGS PLC - 1988-04-05
    SHEARSON LEHMAN PLC - 1987-01-08
    SHEARSON LEHMAN UK HOLDINGS LIMITED - 1986-08-07
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (56 parents, 4 offsprings)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 1 - Director → ME
  • 32
    LEHMAN BROTHERS INTERNATIONAL(EUROPE)
    02538254
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15
    Administration ended on 2025-10-08
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-02
    Commencement of winding up on 2025-10-08
    C/o Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, West Midlands
    Liquidation Corporate (67 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 6 - Director → ME
  • 33
    LEHMAN BROTHERS LIMITED
    - now 00846922
    Insolvency (Case 1) In administration
    Administration started on 2008-09-15
    SHEARSON LEHMAN HUTTON LIMITED - 1990-08-01
    SHEARSON LEHMAN BROTHERS LIMITED - 1989-03-20
    SHEARSON LEHMAN - 1985-03-15
    SHEARSON - 1984-07-06
    H. HENTZ & CO LIMITED - 1977-12-31
    7 More London Riverside, London
    In Administration Corporate (49 parents)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 4 - Director → ME
  • 34
    LEHMAN BROTHERS UK HOLDINGS LIMITED
    - now 02074637 01854685
    Insolvency (Case 1) In administration
    Administration started on 2008-09-29
    Administration ended on 2017-11-07
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 7 - Director → ME
  • 35
    MAN CORPUS ASSET MANAGEMENT LIMITED
    - now 00632893 04807538
    Insolvency (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 control
    W.G.SPICE & COMPANY LIMITED - 2005-02-23
    62 Wilson Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 32 - Director → ME
  • 36
    MAN FINANCIAL LIMITED
    - now 06309745 04045283... (more)
    MF GLOBAL UK LIMITED
    - 2007-07-19 06309745 01600658... (more)
    OASISFLAME LIMITED
    - 2007-07-17 06309745
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 22 - Director → ME
  • 37
    MAN FINANCIAL OVERSEAS LIMITED
    - now 06309685 06004687
    OASISDEW LIMITED
    - 2007-07-19 06309685
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 27 - Director → ME
  • 38
    MAN GROUP FINANCE LIMITED
    - now 02690139 02696041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-08-29
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (25 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 64 - Director → ME
  • 39
    MAN GROUP HOLDINGS LIMITED
    - now 02686240
    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 (47 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 55 - Director → ME
  • 40
    MAN GROUP INVESTMENTS LIMITED
    05035663 03385406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2014-10-30
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 56 - Director → ME
  • 41
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601 00489204... (more)
    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 (52 parents, 1 offspring)
    Officer
    2007-07-13 ~ 2012-06-18
    IIF 59 - Director → ME
  • 42
    MAN GROUP SERVICES LIMITED
    - now 00459151 08172396... (more)
    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 (30 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 58 - Director → ME
  • 43
    MAN GROUP UK HOLDINGS LIMITED
    06238078
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 28 - Director → ME
  • 44
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 51 - Director → ME
  • 45
    MAN INVESTMENT PRODUCTS LIMITED
    - now 00157167 04008600... (more)
    MAN INVESTMENTS LIMITED - 2003-04-01
    RMF HOLDINGS LIMITED - 2003-02-06
    GILL & DUFFUS TRUSTEES LIMITED - 2002-10-24
    ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 21 - Director → ME
  • 46
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-04-03 ~ 2012-06-18
    IIF 60 - Director → ME
  • 47
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-09-11
    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 (42 parents, 5 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 49 - Director → ME
  • 48
    MAN INVESTMENTS LIMITED
    - now 02093429 00157167... (more)
    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
    2009-04-30 ~ 2012-06-18
    IIF 53 - Director → ME
  • 49
    MAN SECURITIES LIMITED
    - now 06309700 02533792... (more)
    MF GLOBAL SECURITIES LIMITED
    - 2007-07-19 06309700
    OASISDOVE LIMITED
    - 2007-07-17 06309700
    Sugar Quay, Lower Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 50
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC
    - 2012-11-06 02921462 08172396... (more)
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-05-31 ~ 2012-06-18
    IIF 57 - Director → ME
    2007-11-08 ~ 2009-07-08
    IIF 9 - Secretary → ME
  • 51
    MAN ULTRAVIOLET LIMITED
    - now 06309797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-08-31
    MF GLOBAL OVERSEAS LIMITED
    - 2007-07-19 06309797 05626737
    DRUMMERBRIGHT LIMITED
    - 2007-07-17 06309797
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (12 parents)
    Officer
    2007-07-16 ~ 2012-06-18
    IIF 63 - Director → ME
  • 52
    MOUNT GRANITE LTD.
    FC028284
    Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (11 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-06-18
    IIF 43 - Director → ME
  • 53
    RIVER AND MERCANTILE GROUP LIMITED - now
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    RIVER AND MERCANTILE GROUP LIMITED
    - 2014-06-02 04035248 10062241
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-04-15 ~ 2019-12-09
    IIF 10 - Director → ME
  • 54
    RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
    10098847
    30 Coleman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2016-04-02 ~ 2020-02-28
    IIF 15 - Director → ME
  • 55
    RIVER AND MERCANTILE US HOLDINGS LIMITED
    - now 03558766 08814749
    P-SOLVE HOLDINGS LIMITED
    - 2018-11-29 03558766
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2014-05-19 ~ 2019-12-04
    IIF 13 - Director → ME
  • 56
    RIVER GLOBAL HOLDINGS LIMITED - now
    RIVER AND MERCANTILE HOLDINGS LIMITED
    - 2023-12-01 08814749 03558766
    STRANDNEWCO LIMITED
    - 2014-05-20 08814749
    30 Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2014-05-19 ~ 2019-12-11
    IIF 11 - Director → ME
  • 57
    RIVER GLOBAL INVESTORS LLP - now
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP
    - 2023-12-01 OC317647 02954692
    30 Coleman Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-04-25
    IIF 16 - LLP Designated Member → ME
  • 58
    RIVER GLOBAL SERVICES LIMITED - now
    RIVER AND MERCANTILE GROUP SERVICES LIMITED
    - 2023-12-01 10062241 04035248... (more)
    30 Coleman Street, London, England
    Active Corporate (13 parents)
    Officer
    2016-03-14 ~ 2020-02-28
    IIF 12 - Director → ME
  • 59
    RMF HOLDINGS LIMITED
    - now 00426631 00157167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-04
    Dissolved on 2015-04-13
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
    GILL & DUFFUS GROUP LIMITED - 2001-04-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (25 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 54 - Director → ME
  • 60
    SCHRODERS IS LIMITED - now
    RIVER AND MERCANTILE INVESTMENTS LIMITED
    - 2022-02-01 03359127
    P-SOLVE INVESTMENTS LIMITED
    - 2018-06-29 03359127
    PSIGMA INVESTMENTS LIMITED - 2009-10-31
    IO INVESTORS LIMITED - 2003-10-24
    GENSEC INTERNATIONAL ASSET MANAGEMENT LIMITED - 2001-11-02
    SANLAM INTERNATIONAL ASSET MANAGEMENT LIMITED - 1998-12-16
    ALSTONEFIELD LIMITED - 1997-09-19
    1 London Wall Place, London, England
    Active Corporate (44 parents)
    Officer
    2014-05-19 ~ 2019-11-25
    IIF 14 - Director → ME
  • 61
    SOUTHERN PACIFIC MORTGAGE LIMITED
    03266119
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2005-11-23
    IIF 2 - Director → ME
  • 62
    SUGARQUAY LIMITED
    04969670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-06
    Dissolved on 2014-10-30
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 48 - Director → ME
  • 63
    TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED - now
    TASIS THE AMERICAN SCHOOL IN ENGLAND
    - 2020-02-11 01604308 03655910... (more)
    TASIS ENGLAND - 2000-02-01
    AMERICAN SCHOOL IN SWITZERLAND UK(THE) - 1982-12-16
    Coldharbour Lane, Thorpe, Surrey
    Active Corporate (33 parents)
    Officer
    2013-11-18 ~ 2016-09-26
    IIF 41 - Director → ME
  • 64
    WESTONS SECURITIES LIMITED
    - now 01915292 02533792
    Insolvency (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 control
    MAN SECURITIES LIMITED - 2001-04-02
    E D & F MAN LOCALS LIMITED - 2001-02-01
    E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21
    KIMBLECHASE LIMITED - 1985-07-31
    62 Wilson Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 37 - Director → ME

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