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

Mr Stephen James Nesbitt

    Related profiles found in government register
  • Mr Stephen James Nesbitt
    British born in April 1949

    Registered addresses and corresponding companies

    • 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

      IIF 1
  • Mr Stephen James Nesbitt
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, R+ Building, 2, Blagrave Street, Reading, RG1 1AZ, United Kingdom

      IIF 2

    • St. Abbs Marine Station, The Harbour, St. Abbs, Berwickshire, TD14 5QF

      IIF 3
  • Nesbitt, Stephen James
    British director born in April 1949

    Registered addresses and corresponding companies

    • 15 Campden Grove, Kensington, London, W8

      IIF 4
  • Nesbitt, Stephen James
    British lawyer born in April 1949

    Registered addresses and corresponding companies
  • Nesbitt, Stephen James
    British

    Registered addresses and corresponding companies

    • 7 Scarsdale Villas, Kensington, London, W8 6PT

      IIF 10
  • Nesbitt, Stephen James
    British company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • North Standen House, North Standen, Hungerford, Berkshire, RG17 0QZ

      IIF 11
  • Nesbitt, Stephen James
    British lawyer born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 7 Scarsdale Villas, Kensington, London, W8 6PT

      IIF 12
  • Nesbitt, Stephen James
    British none born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • North Standen House, North Standen, Hungerford, Berkshire, RG17 0QZ

      IIF 13
  • Nesbitt, Stephen James
    British retired investment manager born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Northfield House, Coldingham Road, St. Abbs, Eyemouth, Berwickshire, TD14 5PL

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    GROUPBONUS LIMITED - 1995-10-20
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-10-31 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent)
    Officer
    2010-05-20 ~ now
    IIF 13 - Director → ME
  • 3
    Palm Grove House, P.o. Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2023-12-19 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 4
    St. Abbs Marine Station, The Harbour, St. Abbs, Berwickshire
    Active Corporate (3 parents)
    Officer
    2010-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Po Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2008-01-17 ~ now
    IIF 11 - Director → ME
Ceased 7
  • 1
    AGMAN SERVICES LIMITED - 2025-02-28
    E D & F MAN ASSETS MANAGEMENT LIMITED - 2019-08-19
    PREMIER MAN LIMITED - 2017-06-26
    KEFPOOL LIMITED - 1981-12-31
    PREMIER AND MAN LIMITED - 1981-12-31
    Chadwick Court, 15 Hatfields, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-05-20
    IIF 8 - Director → ME
  • 2
    E D & F MAN FINANCE LIMITED - 2001-05-10
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    1993-11-11 ~ 1997-06-03
    IIF 9 - Director → ME
  • 3
    E D & F MAN LIMITED - 2020-08-05
    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 (10 parents)
    Officer
    ~ 1997-06-03
    IIF 6 - Director → ME
  • 4
    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 (6 parents)
    Officer
    ~ 1997-06-03
    IIF 4 - Director → ME
  • 5
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC - 2012-11-06
    E D & F MAN GROUP PLC - 2000-09-28
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1994-04-22 ~ 2005-07-12
    IIF 12 - Director → ME
  • 6
    MAN FINANCIAL LIMITED - 2007-07-19
    C/ointerpath Ltd, 10 Fleet Place, London
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    ~ 1997-06-05
    IIF 7 - Director → ME
  • 7
    FAXCORNER LIMITED - 1996-10-07
    Lion House, Red Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-04 ~ 1996-10-16
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.