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
Individuals in focus
Clarke, Peter Lawrence
- British born in October 1959
Clarke, Peter Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Clarke, Peter Lawrence
Resident in England
Registered addresses and corresponding companies7 Newgate Street, London, EC1A 7NX
IIF 3 IIF 4Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
IIF 5 IIF 6 IIF 7 (more)(less)1, Olympia Mews, London, W2 3SA, England
IIF 1910, Queen Street Place, London, EC4R 1BE, United Kingdom
IIF 20 IIF 2158-62, White Lion Street, London, N1 9PP
IIF 22 IIF 2362, Wilson Street, London, EC2A 2BU
IIF 24 IIF 25Goldings House, Hays Galleria, 2 Hays Lane, London, SE1 2HB, England
IIF 26New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 27Riverbank House, 2 Swan Lane, London, EC4R 3AD, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Sugar Quay, Lower Thames Street, London, EC3R 6DU
IIF 44 IIF 45 IIF 46 (more)(less)Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE
IIF 56 IIF 57 IIF 58 (more)(less)
- British born in October 1959Registered addresses and corresponding companies
Clarke, Peter Lawrence
Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
IIF 60 IIF 61 IIF 62 (more)(less)
- British Registered addresses and corresponding companies
Clarke, Peter Lawrence
Brattles Grange, Tibbs Court Lane, Brenchley, Kent, TN12 7AJ
IIF 67Brook Cottage, Sychem Lane, Capel, Kent, TN12 6TT
IIF 68 IIF 69 IIF 70 (more)(less)
Related profiles found in government register
Offspring entities and appointments
73
- 1CAPEGAIN LIMITED - 1989-01-31Sugar Quay, Lower Thames Street, LondonDissolved Corporate (20 parents)Officer2009-03-03 ~ dissolvedIIF 49 - Director → ME
- 2ADM COCOA PROCESSING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-26
Dissolved on 2017-12-07E D & F MAN COCOA PROCESSING LIMITED
- 1997-10-21 00128702E D & F MAN PROCESSING LIMITED
- 1997-07-31 00128702GILL & DUFFUS LIMITED - 1993-04-01Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer1996-04-04 ~ 1997-09-30IIF 80 - Secretary → ME - 3AGMAN COCOA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29E.D. & F. MAN COCOA BROKERS LIMITED
- 1997-07-01 01287947E.D. & F. MAN (COCOA) LIMITED - 1990-06-06MABTONE LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (26 parents)Officer1996-04-04 ~ 1998-11-03IIF 84 - Secretary → ME - 4
AGMAN HOLDINGS LIMITED
039015243rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (25 parents, 15 offsprings)Officer1999-12-23 ~ 2000-03-24IIF 65 - Director → ME1999-12-23 ~ 2000-03-24IIF 78 - Secretary → ME - 5AXA INVESTMENT MANAGERS (GS) LIMITED - 1998-09-1022 Bishopsgate, London, United KingdomActive Corporate (72 parents)Officer2015-03-04 ~ 2018-06-20IIF 3 - Director → ME
- 6AXA SUN LIFE INVESTMENT MANAGEMENT LIMITED - 2000-03-06SUN LIFE INVESTMENT MANAGEMENT LIMITED - 1997-10-31SUN LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-05-09SOLAR PENSIONS LIMITED - 1981-10-2922 Bishopsgate, London, United KingdomActive Corporate (92 parents, 4 offsprings)Officer2015-03-04 ~ 2018-06-20IIF 4 - Director → ME
- 7
CITY YEAR LONDON TRADING LIMITED
07428238200a Pentonville Road, London, EnglandDissolved Corporate (13 parents)Officer2017-04-05 ~ 2018-02-09IIF 23 - Director → ME - 8CITY YEAR LONDON - 2013-04-17CITY YOUTH LIMITED - 2009-09-10200a Pentonville Road, London, EnglandActive Corporate (36 parents)Officer2017-04-05 ~ 2018-02-09IIF 22 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2015-01-27E.D. & F. MAN COCOA LIMITED - 1993-04-01BASESCHEME LIMITED - 1990-06-19Juniper House, Warley Hill Business Park, BrentwoodDissolved Corporate (28 parents)Officer2000-02-16 ~ 2013-02-28IIF 32 - Director → ME1996-04-04 ~ 1998-11-03IIF 85 - Secretary → ME - 10APPEAREARLY LIMITED - 1995-10-05Level 8, 123 Buckingham Palace Road, London, EnglandActive Corporate (40 parents)Officer1996-04-04 ~ 1998-11-03IIF 82 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of controlE D & F MAN COFFEE INVESTMENTS LIMITED
- 2001-02-07 02696041BEGININDEX LIMITED - 1992-04-03Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (21 parents)Officer2000-04-06 ~ dissolvedIIF 59 - Director → ME1996-04-04 ~ 1998-11-05IIF 76 - Secretary → ME - 12Insolvency (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 controlE D & F MAN (FINANCIAL) LIMITED - 1991-10-11JEWELTOTAL LIMITED - 1987-07-22E D & F MAN (FINANCIALS) LIMITED - 1987-07-2262 Wilson Street, LondonDissolved Corporate (24 parents)Officer1996-03-27 ~ dissolvedIIF 8 - Director → ME - 13E D & F MAN FISHOILS LIMITED - nowE D & F MAN BIOFUELS LIMITED - 2012-02-02E D & F MAN ALCOHOLS LIMITED - 1993-04-27Level 8, 123 Buckingham Palace Road, London, EnglandActive Corporate (33 parents)Officer1996-04-04 ~ 1998-11-03IIF 83 - Secretary → ME
- 14Insolvency (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 controlPACOL FUTURES LIMITED - 1996-10-09GILL & DUFFUS(METALS)LIMITED - 1988-02-2262 Wilson Street, LondonDissolved Corporate (17 parents)Officer2000-03-24 ~ dissolvedIIF 5 - Director → ME - 15
DRUMMERGLADE LIMITED
- 2007-07-19 06309823Sugar Quay, Lower Thames Street, LondonDissolved Corporate (7 parents)Officer2007-07-16 ~ dissolvedIIF 45 - Director → ME - 16Insolvency (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 control62 Wilson Street, LondonDissolved Corporate (16 parents)Officer1998-09-24 ~ dissolvedIIF 11 - Director → ME - 17Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2000-07-28 ~ dissolvedIIF 55 - Director → ME
- 18
MAN INVESTMENT PRODUCTS LIMITED
- 2001-04-02 04008600Sugar Quay, Lower Thames Street, LondonDissolved Corporate (6 parents)Officer2000-06-01 ~ dissolvedIIF 47 - Director → ME - 19Insolvency (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 controlGILL & DUFFUS LONDON LIMITED - 1993-10-12GILL & DUFFUS LANDAUER LIMITED - 1988-02-1562 Wilson Street, LondonDissolved Corporate (19 parents)Officer2000-03-24 ~ dissolvedIIF 6 - Director → ME - 20E D & F MAN METALS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-11
Due to be dissolved on 2022-12-06EQUALSONG COMPANY LIMITED
- 2012-11-22 0288419825 Farringdon Street, LondonDissolved Corporate (27 parents)Officer1996-03-27 ~ 2000-03-24IIF 66 - Director → ME - 21
- 22
E D & F MAN OVERSEAS LIMITED
02780776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of controlJupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (18 parents)Officer1996-03-27 ~ dissolvedIIF 58 - Director → ME - 23
- 24Insolvency (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 controlE D & F MAN (WEST AFRICA) LIMITED - 1993-02-03E.D.& F.MAN(PRODUCE)LIMITED - 1989-09-1262 Wilson Street, LondonDissolved Corporate (15 parents)Officer1996-03-27 ~ dissolvedIIF 25 - Director → ME - 25E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03E.D. & F. MAN LIMITED - 1977-12-31Level 8, 123 Buckingham Palace Road, London, EnglandActive Corporate (57 parents, 3 offsprings)Officer1996-04-04 ~ 1998-11-03IIF 69 - Secretary → ME
- 26E D & F MAN TERMINALS UK LIMITED - nowWESTWAY TERMINALS UK LIMITED - 2013-01-30SVG INTERMOL LIMITED - 2007-11-01
BUILDSUPPLY LIMITED
- 1997-06-02 031378073 London Bridge Street, London, EnglandDissolved Corporate (39 parents, 1 offspring)Officer1996-09-17 ~ 1997-05-22IIF 64 - Director → ME - 27
E D & F MAN TRADE FINANCE LIMITED
02691960Insolvency (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 control62 Wilson Street, LondonDissolved Corporate (16 parents)Officer1996-03-27 ~ dissolvedIIF 24 - Director → ME1996-04-04 ~ 1998-11-03IIF 73 - Secretary → ME - 28
E D & F MAN TRADE LIMITED
02692282Insolvency (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 control62 Wilson Street, LondonDissolved Corporate (15 parents)Officer1996-03-27 ~ dissolvedIIF 13 - Director → ME1996-04-04 ~ 1998-11-03IIF 86 - Secretary → ME - 29
E D & F MAN TREASURY LIMITED
02691966Insolvency (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 control62 Wilson Street, LondonDissolved Corporate (16 parents)Officer1996-03-30 ~ dissolvedIIF 17 - Director → ME1996-04-04 ~ 1998-11-03IIF 74 - Secretary → ME - 30Insolvency (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 controlE D & F MAN COCOA FUTURES LIMITED
- 2001-04-02 00568964GILL & DUFFUS LIMITED - 1993-08-25GILL & DUFFUS (COMMODITIES) LIMITED - 1993-04-14HARBORN LIMITED - 1990-05-2362 Wilson Street, LondonDissolved Corporate (19 parents)Officer2000-03-24 ~ dissolvedIIF 18 - Director → ME1996-04-04 ~ 1998-11-03IIF 77 - Secretary → ME - 31PERFORMEQ LTD. - 2013-02-28FLEXPATHS LTD. - 2013-01-16EQUILIBRANT PARTNERS LIMITED - 2011-02-211 Mark Square, London, EnglandActive Corporate (11 parents)Officer2015-04-12 ~ 2016-07-01IIF 19 - Director → ME
- 32
FACTORNEW LIMITED
02399382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2015-01-27Juniper House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (26 parents)Officer2000-03-24 ~ 2013-02-28IIF 40 - Director → ME - 33
- 34Insolvency (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 controlHEINOLD LTD. - 1987-01-14HEINOLD COMMODITIES LIMITED - 1986-06-2762 Wilson Street, LondonDissolved Corporate (32 parents)Officer2007-10-08 ~ dissolvedIIF 9 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-29
Due to be dissolved on 2025-01-19HOLCO BROKERS LIMITED - 1991-02-15HOLCO MAN LIMITED - 1990-06-18BLINKGOLD LIMITED - 1982-10-2825 Farringdon Street, LondonDissolved Corporate (24 parents)Officer1996-03-27 ~ 2000-03-24IIF 62 - Director → ME - 36
HOLCO TRADING CO LIMITED
003187483 London Bridge Street, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer1996-03-27 ~ 2000-03-24IIF 63 - Director → ME - 37
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
07099556Goldings House Hays Galleria, 2 Hays Lane, London, EnglandActive Corporate (16 parents, 9 offsprings)Officer2014-11-20 ~ nowIIF 26 - Director → ME - 38Insolvency (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 controlW.G.SPICE & COMPANY LIMITED
- 2005-02-23 0063289362 Wilson Street, LondonDissolved Corporate (18 parents)Officer2000-03-24 ~ dissolvedIIF 15 - Director → ME - 39
OASISFLAME LIMITED
- 2007-07-17 06309745Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-07-16 ~ dissolvedIIF 51 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-08-29 during the appointment or period of controlJupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (25 parents)Officer2000-06-02 ~ dissolvedIIF 56 - Director → ME1996-04-04 ~ 1998-11-03IIF 75 - Secretary → ME - 42
E D & F MAN NEW ORLEANS LIMITED
- 2000-09-29 02686240E D & F MAN MOLASSES LIMITED - 1993-01-04PERMITPLEDGE LIMITED - 1992-07-30Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (47 parents, 4 offsprings)Officer2000-03-21 ~ 2013-02-28IIF 31 - Director → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30Jupiter House, Warley Hill Business Park, Brentwood, EssexDissolved Corporate (19 parents)Officer2004-02-05 ~ 2013-02-28IIF 35 - Director → ME - 44MAN GROUP LIMITED - nowRiverbank House, 2 Swan Lane, London, United KingdomActive Corporate (31 parents, 9 offsprings)Officer2012-08-08 ~ 2013-02-28IIF 30 - Director → ME
- 45MAN GROUP OPERATIONS LIMITED - nowE. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (52 parents, 1 offspring)Officer1997-04-01 ~ 2013-02-28IIF 42 - Director → ME1996-04-04 ~ 2000-12-07IIF 72 - Secretary → ME
- 46E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27BERKELEYS LIMITED - 1976-12-31Riverbank House, 2 Swan Lane, LondonActive Corporate (30 parents)Officer1996-03-27 ~ 2013-02-28IIF 41 - Director → ME1996-04-04 ~ 1998-11-03IIF 79 - Secretary → ME
- 47
MAN GROUP UK HOLDINGS LIMITED
06238078Sugar Quay, Lower Thames Street, LondonDissolved Corporate (9 parents)Officer2007-05-04 ~ dissolvedIIF 54 - Director → ME - 48
MAN GROUP UK LIMITED
05856654Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (30 parents, 11 offsprings)Officer2006-06-23 ~ 2013-02-28IIF 33 - Director → ME - 49
GILL & DUFFUS TRUSTEES LIMITED
- 2002-10-24 00157167ARCADIAN WAFER PAPER COMPANY LIMITED - 1984-10-01Sugar Quay, Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2000-04-03 ~ dissolvedIIF 50 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-01-15RMF INVESTMENT RESEARCH (UK) LIMITED - 2009-07-01RMF INVESTMENT PRODUCTS (UK) LTD - 2003-04-01Frp Advisory (uk) Llp, 1 Queen Street, Kings Orchard, BristolDissolved Corporate (26 parents)Officer2010-03-10 ~ 2013-02-28IIF 37 - Director → ME - 51MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14Riverbank House, 2 Swan Lane, LondonActive Corporate (30 parents, 14 offsprings)Officer2007-03-15 ~ 2013-02-28IIF 39 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
- 2003-04-01 02299292ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16ADAM, HARDING & LUECK LIMITED - 1990-11-29ACTIONPAWN LIMITED - 1989-01-31Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (42 parents, 5 offsprings)Officer1997-06-03 ~ 2013-02-28IIF 36 - Director → ME1996-04-04 ~ 1998-11-03IIF 81 - Secretary → ME - 53MAN INVESTMENT PRODUCTS LIMITED - 2003-04-01ADAM, HARDING & LUECK LIMITED - 1995-03-16ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29ADAM, HARDING & LUECK LTD. - 1989-01-31BELLRANGE LIMITED - 1987-05-01Riverbank House, 2 Swan Lane, LondonActive Corporate (55 parents, 1 offspring)Officer2009-04-30 ~ 2013-02-28IIF 34 - Director → ME1996-04-04 ~ 1998-11-03IIF 70 - Secretary → ME
- 54MAN MASH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-22Riverbank House, 2 Swan Lane, LondonDissolved Corporate (42 parents, 2 offsprings)Officer1996-04-04 ~ 1998-11-03IIF 68 - Secretary → ME - 55
- 56MAN STRATEGIC HOLDINGS LIMITED - nowRiverbank House, 2 Swan Lane, London, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1997-04-01 ~ 2013-02-28IIF 29 - Director → ME1996-04-04 ~ 2007-11-08IIF 67 - Secretary → ME
- 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-04 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of controlDRUMMERBRIGHT LIMITED
- 2007-07-17 06309797Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (12 parents)Officer2007-07-16 ~ dissolvedIIF 57 - Director → ME - 58MCML LIMITED - nowE D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02E D & F MAN DEALERS LIMITED - 2000-11-27
HOLCO INTERNATIONAL LIMITED
- 2000-06-01 01292851INTERNATIO-MULLER U.K. LIMITED - 1982-08-26TRUSHELFCO (NO. 107) LIMITED - 1977-12-313rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1996-03-27 ~ 2000-03-24IIF 60 - Director → ME - 59
SOURCEHELP LIMITED
- 2000-05-12 02225802C/o Mofo Notices Limited City Point One, Ropemaker Street, LondonDissolved Corporate (42 parents)Officer1996-03-27 ~ 2007-07-19IIF 10 - Director → ME - 60
- 61MF GLOBAL UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-10-31Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-12-12
Date of completion or termination of CVA on 2018-06-12MAN FINANCIAL LIMITED - 2007-07-19E D & F MAN INTERNATIONAL LIMITED - 2001-04-02E.D. & F. MAN FINANCIAL MARKETS LIMITED - 1985-07-04MANTRAD LIMITED - 1984-10-01PRECIS SEVENTY FOUR LIMITED - 1982-01-12C/ointerpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (63 parents, 1 offspring)Officer1996-04-04 ~ 1998-11-03IIF 71 - Secretary → ME - 62
- 63DANTEL LIMITED - 2004-02-117 Burvale Court, 13 Rickmansworth Road, Watford, EnglandDissolved Corporate (15 parents)Officer2009-03-18 ~ 2009-11-04IIF 14 - Director → ME
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-04
Dissolved on 2015-04-13GILL & DUFFUS GROUP LIMITED
- 2001-04-02 00426631Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (25 parents)Officer2000-04-03 ~ 2013-02-28IIF 38 - Director → ME - 65
- 66
RULEASTRAL LIMITED
025118063 London Bridge Street, London, EnglandDissolved Corporate (21 parents, 1 offspring)Officer1999-01-28 ~ 2000-03-24IIF 61 - Director → ME - 67M P C INVESTORS LIMITED - 2008-06-16INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24GRANTPLAY SERVICES LIMITED - 1998-05-08Verde 4th Floor, 10 Bressenden Place, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2016-07-04 ~ nowIIF 2 - Director → ME
- 68SAINSBURY'S FINANCIAL SERVICES LIMITED - now
SAINSBURY'S BANK PLC
- 2026-06-24 03279730SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (86 parents, 3 offsprings)Officer2018-02-22 ~ 2022-08-31IIF 1 - Director → ME - 69STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29 064653176th Floor 2 London Wall Place, Barbican, London, United KingdomActive Corporate (56 parents)Officer2008-07-09 ~ 2010-11-30IIF 27 - Director → ME - 70
SUGARQUAY LIMITED
04969670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-06
Dissolved on 2014-10-30Jupiter House, Warley Hill Business Park, BrentwoodDissolved Corporate (20 parents, 3 offsprings)Officer2003-11-19 ~ 2013-02-28IIF 43 - Director → ME - 71JIVECOVE LIMITED - 1998-09-0366 Newcomen Street, C/o Infinity Accountants Ltd, London, EnglandActive Corporate (30 parents)Officer2013-06-19 ~ 2018-04-19IIF 21 - Director → ME
- 72
THE TEACHING AWARDS TRUST
03718338C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United KingdomActive Corporate (76 parents, 1 offspring)Officer2013-06-19 ~ 2018-04-19IIF 20 - Director → ME - 73Insolvency (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 controlMAN SECURITIES LIMITED - 2001-04-02E D & F MAN LOCALS LIMITED - 2001-02-01E. D. & F. MAN INTERNATIONAL (OCC) LTD. - 1998-05-21KIMBLECHASE LIMITED - 1985-07-3162 Wilson Street, LondonDissolved Corporate (19 parents)Officer2007-09-24 ~ dissolvedIIF 12 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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