1
ADM COCOA PROCESSING LIMITED - now
E D & F MAN COCOA PROCESSING LIMITED - 1997-10-21
E D & F MAN PROCESSING LIMITED - 1997-07-31
GILL & DUFFUS LIMITED - 1993-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1995-05-04 ~ 1996-04-04
IIF 2 - Secretary → ME
2
AGMAN COCOA LIMITED - now
E D & F MAN COCOA LIMITED - 2025-02-06
E.D. & F. MAN COCOA BROKERS LIMITED
- 1997-07-01
01287947E.D. & F. MAN (COCOA) LIMITED - 1990-06-06
MABTONE LIMITED - 1977-12-31
25 Farringdon Street, London
Liquidation Corporate (23 parents)
Officer
1995-05-10 ~ 1996-04-04
IIF 44 - Secretary → ME
3
ALDWYCH ADMINISTRATION SERVICES LIMITED
- now 02226343ASHMORE CORPORATE FINANCE LIMITED
- 2008-10-07
02226343ANZ EMERGING MARKETS CORPORATE FINANCE LIMITED - 1999-02-25
PFP FINANCE LIMITED - 1997-05-13
PROPERTY FINANCE PARTNERSHIP LIMITED - 1992-03-18
ERDMANS LIMITED - 1988-07-21
ALNERY NO. 687 LIMITED - 1988-05-23
16 Palace Street, London, England
Active Corporate (22 parents)
Officer
2008-03-03 ~ 2018-06-29
IIF 24 - Secretary → ME
4
61 Aldwych, London
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ dissolved
IIF 19 - Secretary → ME
5
ASHCOURT ASSET MANAGEMENT LIMITED - 2000-01-05
16 Palace Street, London, England
Active Corporate (12 parents)
Officer
2008-03-03 ~ 2018-06-29
IIF 22 - Secretary → ME
6
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-03-03 ~ 2018-06-29
IIF 18 - Secretary → ME
7
ASHMORE INVESTMENT ADVISORS LIMITED
08723494 16 Palace Street, London, England
Active Corporate (8 parents)
Officer
2013-10-08 ~ 2018-06-29
IIF 54 - Secretary → ME
8
ASHMORE INVESTMENT MANAGEMENT LIMITED
- now 03344281ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED - 1999-02-25
DIRECTLIKE LIMITED - 1997-05-12
16 Palace Street, London, England
Active Corporate (21 parents)
Officer
2008-03-03 ~ 2018-06-29
IIF 25 - Secretary → ME
9
ASHMORE INVESTMENTS (UK) LIMITED
- now 03345198ANZ INVESTMENTS (UK) LIMITED - 1999-02-25
DIRECTLUCKY LIMITED - 1997-05-13
16 Palace Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2008-03-03 ~ 2018-06-29
IIF 26 - Secretary → ME
10
ATLANTIC WEALTH HOLDINGS LIMITED
- now 03335368AMVESCAP MANAGEMENT LIMITED
- 2002-05-22
03335368 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-03-13 ~ 2008-02-29
IIF 27 - Director → ME
11
DRYLOG TRADING LIMITED - now
DRYLOG TRADING UK LIMITED - 2023-06-01
E D & F MAN SHIPPING LIMITED
- 2020-03-16
01770285E.D. & F. MAN (SHIPPING) LIMITED - 1991-05-03
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1995-05-10 ~ 1995-08-09
IIF 1 - Secretary → ME
12
E D & F MAN COCOA INVESTMENTS LIMITED
- now 02399269E.D. & F. MAN COCOA LIMITED - 1993-04-01
BASESCHEME LIMITED - 1990-06-19
Juniper House, Warley Hill Business Park, Brentwood
Dissolved Corporate (26 parents)
Officer
1995-05-04 ~ 1996-04-04
IIF 4 - Secretary → ME
13
E D & F MAN COFFEE LIMITED
- now 03068479APPEAREARLY LIMITED
- 1995-10-05
03068479 Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (40 parents)
Officer
1995-07-18 ~ 1996-04-04
IIF 20 - Secretary → ME
14
E D & F MAN FINANCE LIMITED - now
MAN GROUP FINANCE LIMITED - 2001-05-10
E D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07
02696041BEGININDEX LIMITED
- 1992-04-03
02696041 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (19 parents)
Officer
~ 1996-04-04
IIF 9 - Secretary → ME
15
E D & F MAN FISHOILS LIMITED - now
E D & F MAN BIOFUELS LIMITED - 2012-02-02
E D & F MAN ALCOHOLS LIMITED - 1993-04-27
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (33 parents)
Officer
1995-05-10 ~ 1996-04-04
IIF 49 - Secretary → ME
16
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
E.D. & F. MAN LIMITED - 1977-12-31
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
1995-04-03 ~ 1996-04-04
IIF 8 - Secretary → ME
17
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (22 parents)
Officer
1999-03-19 ~ 2008-02-29
IIF 30 - Director → ME
18
INVESCO (NOMINEES) LIMITED - now
INVESCO PERPETUAL (NOMINEES) LIMITED - 2018-10-01
PERPETUAL UNIT TRUST MANAGEMENT (NOMINEES) LIMITED
- 2017-08-23
01860056SARKELM LIMITED - 1985-04-03
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (19 parents)
Officer
2002-01-14 ~ 2008-02-29
IIF 34 - Director → ME
2001-04-30 ~ 2008-02-29
IIF 51 - Secretary → ME
19
INVESCO ADMINISTRATION SERVICES LIMITED
- now 02199428PERPETUAL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2001-12-31
02199428MONEYRIVAL LIMITED - 1988-01-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (46 parents)
Officer
2001-04-30 ~ 2008-02-29
IIF 16 - Secretary → ME
20
INVESCO MIM MANAGEMENT LIMITED - 1993-06-21
MIM LIMITED - 1991-01-01
MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01
DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (111 parents, 45 offsprings)
Officer
1998-10-14 ~ 2008-02-29
IIF 10 - Secretary → ME
21
INVESCO FAR EAST LIMITED - now
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (13 parents, 4 offsprings)
Officer
1997-03-13 ~ 2008-02-29
IIF 36 - Director → ME
22
INVESCO FUND MANAGERS LIMITED
- now 00898166INVESCO MIM UNIT TRUST MANAGERS LIMITED - 1993-06-21
MIM BRITANNIA UNIT TRUST MANAGERS LIMITED - 1991-10-03
BRITANNIA UNIT TRUST MANAGERS LIMITED - 1986-09-12
BRITANNIA GROUP OF UNIT TRUSTS LIMITED - 1985-09-17
BRITANNIA TRUST MANAGEMENT LIMITED - 1981-12-31
SLATER WALKER TRUST MANAGEMENT LIMITED - 1976-12-31
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (78 parents)
Officer
1998-10-14 ~ 2008-02-29
IIF 17 - Secretary → ME
23
MIM BRITANNIA LIMITED - 1991-12-01
BRITANNIA INVESTMENT SERVICES LIMITED - 1986-06-20
BRITANNIA GROUP OF INVESTMENT COMPANIES LIMITED(THE) - 1985-03-26
BRITANNIA FINANCIAL SERVICES LIMITED - 1981-12-31
SLATER WALKER INVESTMENTS LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (37 parents, 1 offspring)
Officer
1993-02-08 ~ 1994-12-31
IIF 7 - Secretary → ME
1996-12-18 ~ 2008-02-29
IIF 14 - Secretary → ME
24
INVESCO GT ASSET MANAGEMENT LIMITED - now
LGT ASSET MANAGEMENT PLC - 1998-06-01
G T MANAGEMENT PLC - 1996-01-02
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (46 parents, 1 offspring)
Officer
2004-07-02 ~ 2008-02-29
IIF 29 - Director → ME
25
INVESCO HOLDING COMPANY LIMITED
- now 00308372BRITANNIA ARROW HOLDINGS PUBLIC LIMITED COMPANY
- 1990-01-31
00308372SLATER,WALKER SECURITIES LIMITED
- 1977-12-31
00308372 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (53 parents, 12 offsprings)
Officer
~ 1994-12-31
IIF 5 - Secretary → ME
1996-04-29 ~ 2008-02-29
IIF 23 - Secretary → ME
26
INVESCO INTERNATIONAL HOLDINGS LIMITED
- now 01641619MIM BRITANNIA INTERNATIONAL HOLDINGS LIMITED
- 1994-03-04
01641619BRITANNIA INTERNATIONAL FUND MANAGEMENT LIMITED
- 1986-11-21
01641619 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (23 parents)
Officer
1992-12-18 ~ 1994-12-31
IIF 57 - Director → ME
1999-10-31 ~ 2008-02-29
IIF 32 - Director → ME
1996-12-18 ~ 2008-02-29
IIF 52 - Secretary → ME
~ 1994-12-31
IIF 46 - Secretary → ME
27
INVESCO NORTH AMERICAN GROUP LIMITED
- now 01729026INVESCO MIM LIFE ASSURANCE HOLDINGS LIMITED
- 1993-01-08
01729026NATIONAL EMPLOYERS LIFE ASSURANCE HOLDINGS LIMITED
- 1990-07-20
01729026BAKERCREST LIMITED
- 1983-09-23
01729026 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (20 parents)
Officer
1996-12-04 ~ 2008-02-29
IIF 40 - Director → ME
~ 1994-12-31
IIF 60 - Director → ME
1996-12-18 ~ 2008-02-29
IIF 12 - Secretary → ME
~ 1994-12-31
IIF 3 - Secretary → ME
28
INVESCO PACIFIC LIMITED - 1995-04-07
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (24 parents)
Officer
2000-12-29 ~ 2008-02-29
IIF 35 - Director → ME
29
INVESCO PENSION TRUSTEES LIMITED
02945587 Invesco Invesco Benefits Dept, Perpetual Park Drive, Henley-on-thames, England
Active Corporate (24 parents)
Officer
1999-02-22 ~ 2008-02-29
IIF 28 - Director → ME
30
INVESCO PENSIONS LIMITED - now
INVESCO PERPETUAL LIFE LIMITED - 2018-10-02
INVESCO PENSIONS LIMITED
- 2009-02-16
03507379PERPETUAL INVESTMENTS LIMITED - 2001-03-23
BEACHMOUSE LIMITED - 1998-06-03
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (43 parents)
Officer
2001-06-13 ~ 2008-02-28
IIF 15 - Secretary → ME
31
INVESCO SAVINGS SCHEME (NOMINEES) LIMITED
- now 01902466MIM SAVINGS SCHEME (NOMINEES) LIMITED
- 1993-01-27
01902466MA MANAGEMENT LIMITED
- 1988-03-01
01902466 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (27 parents)
Officer
2006-05-10 ~ 2008-02-29
IIF 31 - Director → ME
~ 1994-12-31
IIF 58 - Director → ME
32
INVESCO UK HOLDINGS LIMITED - now
LGT (UK HOLDINGS) PLC - 1998-10-14
BIL GT (UK HOLDINGS) PLC - 1996-01-02
BIL (U.K. HOLDINGS) PLC - 1994-02-14
GOLDMERGE PUBLIC LIMITED COMPANY - 1989-02-13
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (28 parents, 23 offsprings)
Officer
2002-09-30 ~ 2008-02-29
IIF 37 - Director → ME
33
INVESCO EUROPE LIMITED
- 2000-12-13
03004959 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (39 parents, 12 offsprings)
Officer
1996-12-18 ~ 2008-02-29
IIF 21 - Secretary → ME
34
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (19 parents)
Officer
~ 1994-12-31
IIF 56 - Director → ME
1998-10-14 ~ 2008-02-29
IIF 39 - Director → ME
35
MAN GROUP FINANCE LIMITED - now
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (23 parents)
Officer
1995-04-03 ~ 1996-04-04
IIF 6 - Secretary → ME
36
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED - 2020-08-05
E.D. & F. MAN LIMITED
- 1999-03-24
01150601 00489204, 00459151, 00459151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
1995-05-10 ~ 1996-04-04
IIF 48 - Secretary → ME
37
MAN GROUP SERVICES LIMITED - now
E D & F MAN SERVICES LIMITED
- 2001-11-01
00459151 01530457, 01150601, 01150601Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
1995-04-12 ~ 1996-04-04
IIF 59 - Director → ME
1995-05-10 ~ 1996-05-31
IIF 41 - Secretary → ME
38
MAN INVESTMENTS HOLDINGS LIMITED - now
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
- 2001-04-02
02299292 00426631ADAM, 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 (40 parents, 4 offsprings)
Officer
1995-04-18 ~ 1996-04-04
IIF 45 - Secretary → ME
39
MAN INVESTMENTS LIMITED - now
E D & F MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02
02093429ADAM, 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
1995-04-18 ~ 1996-04-04
IIF 47 - Secretary → ME
40
MAN MASH LIMITED - now
E D & F MAN MASH LIMITED
- 2001-04-02
02772394 Riverbank House, 2 Swan Lane, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1995-05-10 ~ 1996-04-04
IIF 50 - Secretary → ME
41
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1995-01-01 ~ 1996-04-04
IIF 42 - Secretary → ME
42
MF GLOBAL UK LIMITED - now
MAN FINANCIAL LIMITED
- 2007-07-19
01600658 C/ointerpath Ltd, 10 Fleet Place, London
In Administration Corporate (59 parents, 1 offspring)
Officer
1995-05-10 ~ 1996-04-04
IIF 43 - Secretary → ME
43
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 55 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
PERPETUAL ADMINISTRATION LIMITED
- now 02297269CLEVERWEDGE LIMITED - 1989-03-14
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2002-01-14 ~ 2014-09-04
IIF 38 - Director → ME
2001-04-30 ~ 2005-08-24
IIF 13 - Secretary → ME
45
PERPETUAL LIMITED - now
PERPETUAL TRUSTEE COMPANY LIMITED - 1987-01-22
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (25 parents, 2 offsprings)
Officer
2001-04-30 ~ 2008-02-29
IIF 53 - Secretary → ME
46
PERPETUAL PORTFOLIO MANAGEMENT LIMITED
01161477 Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Dissolved Corporate (29 parents)
Officer
2001-09-17 ~ 2008-02-29
IIF 11 - Secretary → ME
47
Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire
Active Corporate (38 parents)
Officer
2006-05-10 ~ 2008-02-29
IIF 33 - Director → ME
48
5th Floor 61 Aldwych, London
Active Corporate (52 parents)
Officer
2009-11-27 ~ 2013-06-04
IIF 61 - Director → ME