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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgrath, Harvey Andrew, Sir

    Related profiles found in government register
  • Mcgrath, Harvey Andrew, Sir
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Duke Street, London, W1U 3EH, United Kingdom

      IIF 1

    • 27 Melbury Road, London, W14 8AB

      IIF 2

    • 27, Melbury Road, London, W14 8AB, England

      IIF 3

    • 2nd Floor, 55, Ludgate Hill, London, EC4M 7JW, England

      IIF 4

    • First Floor, 330 Holborn Gate, 326-332 High Holborn, London, WC1V 7QH, England

      IIF 5
  • Mcgrath, Harvey Andrew, Sir
    British chairman born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Harvey Andrew, Sir
    British chairman of man group plc born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Melbury Road, London, W14 8AB

      IIF 27
  • Mcgrath, Harvey Andrew, Sir
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 28

    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 29
  • Mcgrath, Harvey Andrew, Sir
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 40, Grosvenor Gardens, London, SW1W 0EB, United Kingdom

      IIF 30

    • 42, Berkeley Square, London, W1J 5AW, United Kingdom

      IIF 31

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 32

    • Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 33

    • New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 34 IIF 35
  • Mcgrath, Harvey Andrew, Sir
    British group manager born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 27 Melbury Road, London, W14 8AB

      IIF 36
  • Mcgrath, Harvey Andrew, Sir
    British group managing director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Harvey Andrew, Sir
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AQ

      IIF 39

    • 42, Berkeley Square, London, W1J 5AW, England

      IIF 40
  • Mcgrath, Harvey Andrew
    British group chief executive born in February 1952

    Registered addresses and corresponding companies

    • 68 Chelsea Park Gardens, London, SW3 6AE

      IIF 41
  • Sir Harvey Andrew Mcgrath
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Education And Employer, Quantum House, 22-24 Red Lion Court, Fleet Street, London, EC4A 3EB, England

      IIF 42

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 43

    • Revere, 560 Lexington Avenue, New York, 10022, United States

      IIF 44
  • Mcgrath, Harvey Andrew
    Uk none born in February 1952

    Resident in Uk

    Registered addresses and corresponding companies

    • 42, Berkeley Square, London, W1J 5AW, Uk

      IIF 45
child relation
Offspring entities and appointments 41
  • 1
    AGMAN GROUP LIMITED - now
    E D & F MAN HOLDINGS LIMITED
    - 2025-07-08 03909548 01150601
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2000-03-24 ~ 2003-07-31
    IIF 21 - Director → ME
  • 2
    AGMAN HOLDINGS LIMITED
    03901524
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (25 parents, 13 offsprings)
    Officer
    1999-12-23 ~ 2000-03-24
    IIF 38 - Director → ME
  • 3
    ALLCHILD LIMITED
    - now 08991196
    WEST LONDON ZONE
    - 2024-05-15 08991196
    1 Edcity Walk, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-04-24 ~ now
    IIF 3 - Director → ME
  • 4
    BETTER SOCIETY CAPITAL LIMITED - now
    BIG SOCIETY CAPITAL LIMITED
    - 2024-04-26 07599565 07642081
    BSB 42 LIMITED - 2011-07-28
    Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2013-09-10 ~ 2022-06-24
    IIF 35 - Director → ME
  • 5
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2004-11-18 ~ 2008-06-05
    IIF 27 - Director → ME
  • 6
    DUKE STREET BIO LIMITED
    - now 12714117 12361769
    DS BIO LIMITED - 2020-11-19
    2 Duke Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 1 - Director → ME
  • 7
    E D & F MAN COCOA INVESTMENTS LIMITED
    - now 02399269
    E.D. & F. MAN COCOA LIMITED
    - 1993-04-01 02399269 01287947... (more)
    BASESCHEME LIMITED
    - 1990-06-19 02399269
    Juniper House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (26 parents)
    Officer
    ~ 2007-11-07
    IIF 10 - Director → ME
  • 8
    E D & F MAN COFFEE LIMITED
    - now 03068479
    APPEAREARLY LIMITED
    - 1995-10-05 03068479
    Level 8, 123 Buckingham Palace Road, London, England
    Active Corporate (40 parents)
    Officer
    1995-09-29 ~ 2000-03-24
    IIF 37 - Director → ME
  • 9
    E D & F MAN FINANCE LIMITED
    - now 02696041 02690139
    MAN GROUP FINANCE LIMITED
    - 2001-05-10 02696041 02690139
    E D & F MAN COFFEE INVESTMENTS LIMITED
    - 2001-02-07 02696041
    BEGININDEX LIMITED
    - 1992-04-03 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (19 parents)
    Officer
    1992-03-23 ~ 2007-11-07
    IIF 11 - Director → ME
  • 10
    EAST LONDON BUSINESS ALLIANCE
    04138032
    3rd Floor City Reach, 5 Greenwich View Place, London
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2001-01-09 ~ 2008-06-04
    IIF 36 - Director → ME
  • 11
    FAXCORNER LIMITED
    - now 00546855 03165121
    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
    2004-10-26 ~ 2007-11-07
    IIF 23 - Director → ME
  • 12
    HEART OF THE CITY OF LONDON LIMITED
    05973126
    21 Holborn Viaduct, London
    Active Corporate (42 parents)
    Officer
    2012-10-25 ~ 2020-12-04
    IIF 28 - Director → ME
  • 13
    ICOULD LIMITED
    06675840
    C/o Education And Employer, Quantum House 22-24 Red Lion Court, Fleet Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-08-18 ~ 2019-03-31
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IMPACT INVESTING INSTITUTE
    12071750
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (22 parents)
    Officer
    2019-06-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-06-26 ~ 2019-11-13
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    INVEST IN THAMES GATEWAY LONDON LIMITED
    04322297
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (42 parents)
    Officer
    2004-10-26 ~ 2008-06-05
    IIF 7 - Director → ME
  • 16
    LONDON TREASURY LIMITED
    11035820
    First Floor 330 Holborn Gate, 326-332 High Holborn, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-18 ~ now
    IIF 5 - Director → ME
  • 17
    MAN GROUP FINANCE LIMITED
    - now 02690139 02696041
    E D & F MAN FINANCE LIMITED
    - 2001-05-10 02690139 02696041
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (23 parents)
    Officer
    1994-03-14 ~ 2007-11-07
    IIF 14 - Director → ME
  • 18
    MAN GROUP HOLDINGS LIMITED
    - now 02686240
    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 (47 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2007-11-07
    IIF 12 - Director → ME
  • 19
    MAN GROUP INVESTMENTS LIMITED
    05035663 03385406
    Jupiter House, Warley Hill Business Park, Brentwood, Essex
    Dissolved Corporate (17 parents)
    Officer
    2004-06-11 ~ 2007-11-07
    IIF 20 - Director → ME
  • 20
    MAN GROUP OPERATIONS LIMITED - now
    E D & F MAN LIMITED
    - 2020-08-05 01150601 00489204... (more)
    E.D. & F. MAN LIMITED
    - 1999-03-24 01150601 00489204... (more)
    E. D. & F. MAN (HOLDINGS) LIMITED
    - 1980-12-31 01150601 03909548
    Riverbank House, 2 Swan Lane, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 2007-11-07
    IIF 13 - Director → ME
  • 21
    MAN GROUP SERVICES LIMITED
    - now 00459151 02921462... (more)
    E D & F MAN SERVICES LIMITED
    - 2001-11-01 00459151 01530457... (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
    1999-09-15 ~ 2007-11-07
    IIF 6 - Director → ME
  • 22
    MAN GROUP UK LIMITED
    05856654
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2006-06-23 ~ 2007-11-07
    IIF 9 - Director → ME
  • 23
    MAN INVESTMENTS FINANCE LIMITED
    - now 05692877
    MAN INVESTMENTS CLEARING SERVICES LIMITED - 2007-02-14
    Riverbank House, 2 Swan Lane, London
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-03-15 ~ 2007-11-07
    IIF 18 - Director → ME
  • 24
    MAN INVESTMENTS HOLDINGS LIMITED
    - now 02299292
    MAN INVESTMENT PRODUCTS HOLDINGS LIMITED
    - 2003-04-01 02299292
    E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED
    - 2001-04-02 02299292 00426631
    ADAM, HARDING & LUECK (HOLDINGS) LIMITED
    - 1995-03-16 02299292
    ADAM, HARDING & LUECK LIMITED
    - 1990-11-29 02299292 02093429... (more)
    ACTIONPAWN LIMITED
    - 1989-01-31 02299292
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (40 parents, 4 offsprings)
    Officer
    1993-04-01 ~ 2007-11-07
    IIF 15 - Director → ME
    ~ 1991-10-22
    IIF 41 - Director → ME
  • 25
    MAN STRATEGIC HOLDINGS LIMITED - now
    MAN STRATEGIC HOLDINGS PLC - 2013-03-08
    MAN GROUP PLC
    - 2012-11-06 02921462 08172396... (more)
    E D & F MAN GROUP PLC
    - 2000-09-28 02921462 02225802
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1994-05-24 ~ 2007-11-08
    IIF 16 - Director → ME
  • 26
    MAN ULTRAVIOLET LIMITED
    - now 06309797
    MF GLOBAL OVERSEAS LIMITED
    - 2007-07-19 06309797 05626737
    DRUMMERBRIGHT LIMITED
    - 2007-07-17 06309797
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (10 parents)
    Officer
    2007-07-16 ~ 2007-11-07
    IIF 17 - Director → ME
  • 27
    MF GLOBAL HOLDINGS EUROPE LIMITED - now
    E D & F MAN GROUP LIMITED
    - 2007-07-19 02225802 02921462
    MAN GROUP LIMITED - 2000-09-28
    SOURCEHELP LIMITED - 2000-05-12
    C/o Mofo Notices Limited City Point One, Ropemaker Street, London
    Dissolved Corporate (42 parents)
    Officer
    2000-11-30 ~ 2007-07-19
    IIF 22 - Director → ME
  • 28
    MF GLOBAL OVERSEAS LIMITED - now
    MAN FINANCIAL HOLDINGS LIMITED
    - 2007-07-19 05626737
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents)
    Officer
    2005-11-21 ~ 2007-07-19
    IIF 19 - Director → ME
  • 29
    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
    ~ 2001-04-30
    IIF 8 - Director → ME
  • 30
    NEW PHILANTHROPY CAPITAL
    - now 04244715
    PROJECT UTOPIA - 2001-07-16
    Level 2, Unit 3 93 Great Suffolk Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-01-16 ~ now
    IIF 2 - Director → ME
  • 31
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    2008-09-01 ~ 2012-07-02
    IIF 33 - Director → ME
  • 32
    PTI EDUCATION LTD
    10353080
    14-15 Lower Grosvenor Place, London, England
    Active Corporate (13 parents)
    Officer
    2016-08-31 ~ 2017-04-27
    IIF 30 - Director → ME
  • 33
    SERRALUX LIMITED
    08223303
    Unit 11, Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-19 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SME WHOLESALE FINANCE (LONDON) LIMITED
    05165896
    330 Holborn Gate 326-332 High Holborn, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-11-24 ~ 2017-10-26
    IIF 45 - Director → ME
    2017-10-31 ~ 2024-10-14
    IIF 40 - Director → ME
  • 35
    SUGARQUAY LIMITED
    04969670
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2003-11-19 ~ 2007-11-07
    IIF 24 - Director → ME
  • 36
    THE BUSINESS BOARD NETWORK LIMITED - now
    THE LEP NETWORK LIMITED
    - 2024-05-16 09131200
    Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-07-15 ~ 2016-09-13
    IIF 31 - Director → ME
  • 37
    THE FRONTLINE ORGANISATION
    09605966
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (37 parents)
    Officer
    2015-05-22 ~ 2017-04-30
    IIF 29 - Director → ME
  • 38
    THE MAYOR'S FUND FOR LONDON
    06621189 07530077
    169 Union Street, London, England
    Active Corporate (39 parents)
    Officer
    2010-04-29 ~ 2019-03-21
    IIF 39 - Director → ME
  • 39
    THE OVERSIGHT TRUST-ASSETS FOR THE COMMON GOOD - now
    THE BIG SOCIETY TRUST
    - 2020-08-16 07611016
    Script, 44 Featherstone Street, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2014-01-01 ~ 2019-11-25
    IIF 34 - Director → ME
  • 40
    THE PROFESSIONAL TEACHING INSTITUTE - now
    THE PRINCE'S TEACHING INSTITUTE
    - 2019-07-23 05910443
    14-15 Lower Grosvenor Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-06-26 ~ 2017-06-26
    IIF 25 - Director → ME
  • 41
    THECITYUK
    - now 07088009
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2010-05-11 ~ 2012-10-24
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.