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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

Hayes, Kevin James Patrick

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5
  • 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 25
  • Hayes, Kevin James Patrick
    born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Coleman Street, London, EC2R 5AL

      IIF 26
  • 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 27
  • Hayes, Kevin James Patrick
    British finance director born in February 1960

    Resident in England

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

    Registered addresses and corresponding companies

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

      IIF 33
  • Hayes, Kevin James Patrick
    British accountant born in February 1960

    Registered addresses and corresponding companies
  • 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 39
  • Hayes, Kevin James Patrick
    British

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 1
  • 1
    P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2010-10-04 ~ now
    IIF 2 - Director → ME
Ceased 38
  • 1
    BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED - 2014-06-23
    Related registrations: LP007055, OC339259, OC349662
    BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01
    Related registrations: LP007055, OC339259, OC349662
    ONE WORLD CAPITAL LIMITED - 2000-08-02
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2009-01-22 ~ 2011-03-22
    IIF 5 - Director → ME
  • 2
    Nova North, 11 Bressenden Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-31 ~ 2010-04-27
    IIF 25 - Director → ME
  • 3
    BLUECREST NEWPORT HOLDINGS LIMITED - 2008-04-21
    Nova North, 11 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -91,183 GBP2021-12-31
    Officer
    2009-01-22 ~ 2011-03-22
    IIF 4 - Director → ME
  • 4
    ALNERY NO.2530 LIMITED - 2005-08-25
    Lehman Brothers Level 23, 25 Canada Square, London
    Dissolved Corporate
    Officer
    2005-08-25 ~ 2005-09-07
    IIF 39 - Director → ME
  • 5
    E.D. & F. MAN COCOA LIMITED - 1993-04-01
    Related registrations: 00128702, 01287947
    BASESCHEME LIMITED - 1990-06-19
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2007-09-04 ~ 2012-06-18
    IIF 10 - Director → ME
  • 6
    Other registered number: 02690139
    MAN GROUP FINANCE LIMITED - 2001-05-10
    Related registration: 02690139
    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
    2007-09-04 ~ 2012-06-18
    IIF 22 - Director → ME
  • 7
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 21 - Director → ME
  • 8
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 7 - Director → ME
  • 9
    Other registered number: 03165121
    PACOL LIMITED - 1996-10-07
    Related registration: 03165121
    HOLCO MAN LIMITED - 1991-01-30
    Related registration: 01638058
    PACOL LIMITED - 1990-06-18
    Related registration: 03165121
    3 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 12 - Director → ME
  • 10
    CHALKMIST LIMITED - 2000-02-29
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-04-18 ~ 2012-06-18
    IIF 6 - Director → ME
  • 11
    LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 35 - Director → ME
  • 12
    Other registered number: 02074637
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    In Administration Corporate (3 offsprings)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 34 - Director → ME
  • 13
    Regus Level 5 Tower 42, 25 Old Broad Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 36 - Director → ME
  • 14
    7 More London Riverside, London
    In Administration Corporate (2 parents)
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 38 - Director → ME
  • 15
    Other registered number: 01854685
    SHEARSON UK HOLDINGS LIMITED - 1993-08-02
    FLUSHSHARP LIMITED - 1987-12-11
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate
    Officer
    2002-01-18 ~ 2005-05-10
    IIF 37 - Director → ME
  • 16
    Other registered number: 02696041
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Related registration: 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 24 - Director → ME
  • 17
    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
    2007-08-07 ~ 2012-06-18
    IIF 15 - Director → ME
  • 18
    Other registered number: 03385406
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 16 - Director → ME
  • 19
    E D & F MAN LIMITED - 2020-08-05
    Related registrations: 00459151, 00489204, 01530457
    E.D. & F. MAN LIMITED - 1999-03-24
    Related registrations: 00459151, 00489204, 01530457
    E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
    Related registration: 03909548
    Riverbank House, 2 Swan Lane, London
    Active Corporate (9 parents)
    Officer
    2007-07-13 ~ 2012-06-18
    IIF 19 - Director → ME
  • 20
    Other registered numbers: 02225802, 02921462, 08172396
    E D & F MAN SERVICES LIMITED - 2001-11-01
    Related registrations: 00489204, 01150601, 01530457
    E.D. & F. MAN (SERVICES) LIMITED - 1991-08-27
    Related registrations: 00489204, 01150601, 01530457
    BERKELEYS LIMITED - 1976-12-31
    Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 18 - Director → ME
  • 21
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 11 - Director → ME
  • 22
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2007-04-03 ~ 2012-06-18
    IIF 20 - Director → ME
  • 23
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
    Related registration: 00426631
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED - 1995-03-16
    ADAM, HARDING & LUECK LIMITED - 1990-11-29
    Related registration: 02093429
    ACTIONPAWN LIMITED - 1989-01-31
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-08-07 ~ 2012-06-18
    IIF 9 - Director → ME
  • 24
    E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
    ADAM, HARDING & LUECK LIMITED - 1995-03-16
    Related registration: 02299292
    ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
    ADAM, HARDING & LUECK LTD. - 1989-01-31
    Related registration: 02299292
    BELLRANGE LIMITED - 1987-05-01
    Riverbank House, 2 Swan Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2012-06-18
    IIF 13 - Director → ME
  • 25
    Other registered number: 08172396
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    Related registration: 08172396
    MAN GROUP PLC - 2012-11-06
    Related registrations: 00459151, 02225802, 08172396
    E D & F MAN GROUP PLC - 2000-09-28
    Related registration: 02225802
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2012-06-18
    IIF 17 - Director → ME
    2007-11-08 ~ 2009-07-08
    IIF 40 - Secretary → ME
  • 26
    MF GLOBAL OVERSEAS LIMITED - 2007-07-19
    Related registration: 05626737
    DRUMMERBRIGHT LIMITED - 2007-07-17
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2007-07-16 ~ 2012-06-18
    IIF 23 - Director → ME
  • 27
    Citco Building Po Box 662, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-06-18
    IIF 3 - Director → ME
  • 28
    Other registered number: 10062241
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    Related registration: 10062241
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    Related registration: 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 (3 parents)
    Officer
    2014-04-15 ~ 2019-12-09
    IIF 27 - Director → ME
  • 29
    30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-02 ~ 2020-02-28
    IIF 32 - Director → ME
  • 30
    Other registered number: 08814749
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    Related registration: 04807951
    30 Coleman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-19 ~ 2019-12-04
    IIF 30 - Director → ME
  • 31
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    Related registration: 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2014-05-19 ~ 2019-12-11
    IIF 28 - Director → ME
  • 32
    Other registered number: OC448800
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-04-24 ~ 2014-04-25
    IIF 26 - LLP Designated Member → ME
  • 33
    Other registered numbers: OC448800, 04966347
    RIVER AND MERCANTILE GROUP SERVICES LIMITED - 2023-12-01
    Related registration: 04035248
    30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-14 ~ 2020-02-28
    IIF 29 - Director → ME
  • 34
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2003-02-06
    Related registration: 02299292
    GILL & DUFFUS GROUP LIMITED - 2001-04-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 14 - Director → ME
  • 35
    RIVER AND MERCANTILE INVESTMENTS LIMITED - 2022-02-01
    P-SOLVE INVESTMENTS LIMITED - 2018-06-29
    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 (7 parents)
    Officer
    2014-05-19 ~ 2019-11-25
    IIF 31 - Director → ME
  • 36
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-09-22 ~ 2005-11-23
    IIF 33 - Director → ME
  • 37
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2012-06-18
    IIF 8 - Director → ME
  • 38
    Other registered numbers: 03655910, 03656183
    TASIS THE AMERICAN SCHOOL IN ENGLAND - 2020-02-11
    Related registrations: 03655910, 03656183
    TASIS ENGLAND - 2000-02-01
    Related registration: 03655910
    AMERICAN SCHOOL IN SWITZERLAND UK(THE) - 1982-12-16
    Coldharbour Lane, Thorpe, Surrey
    Active Corporate (9 parents)
    Officer
    2013-11-18 ~ 2016-09-26
    IIF 1 - Director → ME

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