1
ATALANTA HEALTHCARE SERVICES LIMITED
15773852 5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
CAPSTONE INVESTMENT ADVISORS (UK), LLP
OC330201 Uk House, 2nd Floor, 2 Great Titchfield Street, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2020-01-01 ~ 2025-06-30
IIF 35 - LLP Member → ME
3
CAPSTONE INVESTMENT ADVISORS FOUNDATION UK
15736713 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-23 ~ 2025-04-17
IIF 5 - Director → ME
4
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
2012-06-25 ~ dissolved
IIF 6 - Director → ME
5
Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (24 parents)
Officer
2012-06-25 ~ 2013-08-22
IIF 21 - Director → ME
6
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
2012-06-25 ~ 2013-06-05
IIF 10 - Director → ME
7
FINANCIAL RISK MANAGEMENT LIMITED
- now 03145704D & A (1880) LIMITED - 1996-06-28
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (32 parents)
Officer
2017-11-23 ~ 2019-05-28
IIF 15 - Director → ME
8
Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ dissolved
IIF 27 - Director → ME
9
CHALKMIST LIMITED - 2000-02-29
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-06-25 ~ 2017-01-01
IIF 11 - Director → ME
10
GLG PARTNERS UK GROUP LTD
- now 03349370SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
PRECIS (1521) LIMITED - 1997-06-26
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
2013-05-17 ~ 2017-01-01
IIF 12 - Director → ME
11
Man Group Plc, River Bank House, 2 Swan Lane, London
Active Corporate (16 parents)
Officer
2019-05-28 ~ 2019-11-26
IIF 13 - Director → ME
2013-07-25 ~ 2017-01-01
IIF 14 - Director → ME
12
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2012-09-11 ~ dissolved
IIF 16 - Director → ME
13
MAN GROUP HOLDINGS LIMITED
- now 02686240E 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
2012-06-25 ~ 2017-01-03
IIF 26 - Director → ME
2019-05-28 ~ 2019-11-26
IIF 32 - Director → ME
14
Jupiter House, Warley Hill Business Park, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
2012-06-25 ~ dissolved
IIF 7 - Director → ME
15
MAN GROUP LIMITED - now
MAN STRATEGIC HOLDINGS PLC
- 2012-11-06
08172396 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2012-08-08 ~ 2019-05-28
IIF 23 - Director → ME
16
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED
- 2020-08-05
01150601E.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
2012-06-25 ~ 2017-01-01
IIF 30 - Director → ME
17
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
2012-06-25 ~ 2017-01-01
IIF 22 - Director → ME
18
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2012-06-25 ~ 2017-01-01
IIF 31 - Director → ME
19
MAN INVESTMENTS FINANCE LIMITED
- now 05692877MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
Riverbank House, 2 Swan Lane, London
Active Corporate (31 parents, 14 offsprings)
Officer
2012-06-25 ~ 2017-01-01
IIF 19 - Director → ME
20
MAN INVESTMENTS HOLDINGS LIMITED
- now 02299292MAN 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 (40 parents, 4 offsprings)
Officer
2012-06-25 ~ 2017-01-03
IIF 20 - Director → ME
21
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
2012-06-25 ~ 2017-01-01
IIF 25 - Director → ME
22
E D & F MAN MASH LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2012-08-15 ~ 2017-01-01
IIF 17 - Director → ME
23
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
2017-11-23 ~ 2019-05-28
IIF 33 - Director → ME
2015-10-27 ~ 2017-01-01
IIF 24 - Director → ME
24
MAN STRATEGIC HOLDINGS LIMITED
- now 02921462MAN STRATEGIC HOLDINGS PLC
- 2013-03-08
02921462E D & F MAN GROUP PLC - 2000-09-28
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2012-06-18 ~ 2019-05-28
IIF 28 - Director → ME
25
Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2012-06-25 ~ now
IIF 18 - Director → ME
26
RATHBONE BROTHERS PUBLIC LIMITED COMPANY - 2021-12-03
COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2025-08-18 ~ now
IIF 2 - Director → ME
27
RATHBONES INVESTMENT MANAGEMENT LIMITED
- now 01448919RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
2025-08-18 ~ now
IIF 1 - Director → ME
28
RIT PLC - 1988-06-02
KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
27 St James's Place, London
Active Corporate (48 parents, 14 offsprings)
Officer
2020-05-26 ~ 2021-11-04
IIF 9 - Director → ME
29
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 (23 parents)
Officer
2012-06-25 ~ dissolved
IIF 8 - Director → ME
30
Jupiter House, Warley Hill Business Park, Brentwood
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2012-06-25 ~ 2013-04-05
IIF 29 - Director → ME
31
THE 10,000 INTERNS FOUNDATION - now
10,000 BLACK INTERNS FOUNDATION
- 2024-03-21
13240146 Second Home, 68 Hanbury Street, London Second Home, 68 Hanbury Street, London, England
Active Corporate (8 parents)
Officer
2021-03-02 ~ 2023-07-14
IIF 4 - Director → ME
32
THE ENA MAKIN EDUCATIONAL TRUST
00865624 The Granville School, 2 Bradbourne Park Road, Sevenoaks, Kent
Active Corporate (58 parents)
Officer
2011-03-22 ~ 2020-08-31
IIF 34 - Director → ME