EUCOMPANYCHECK
GB · Companies House · Ownership structure
MAN FUND MANAGEMENT UK LIMITED
Company number 03418585 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
MAN FUND MANAGEMENT UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MAN FUND MANAGEMENT UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03418585
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 August 1997
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Security and commodity contracts dealing activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MAN FUND MANAGEMENT UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 July 2021) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MAN FUND MANAGEMENT UK LIMITED
MAN FUND MANAGEMENT UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MAN FUND MANAGEMENT UK LIMITED · statement of 9 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FA SUB 3 LIMITED | — | 1,000,002 | ORDINARY |
People with significant control · 1 current
Who controls MAN FUND MANAGEMENT UK LIMITED
MAN FUND MANAGEMENT UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Man Investments Finance Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 August 2023 | Company · Limited By Shares · England · number 5692877 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Man Group Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 4 August 2023 |
Officers · 8 current
Who runs MAN FUND MANAGEMENT UK LIMITED
MAN FUND MANAGEMENT UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 58 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEYS, Jemma Laura | Secretary | 23 September 2026 | — | — |
| ASTOR, George David | Director | 28 January 2019 | British | United Kingdom |
| CRUICKSHANK, Tania Inge Maria | Director | 1 August 2019 | British | United Kingdom |
| FORTERRE, Antoine Hubert Joseph Marie | Director | 4 October 2021 | French | England |
| FOUNTAIN, Julie Louise | Director | 7 September 2023 | New Zealander | United Kingdom |
| PANNU-PUREWAL, Amendeep Kaur | Director | 4 October 2021 | British | England |
| SHIRES, Nicholas Peter | Director | 6 October 2025 | British | England |
| ZEMEK, Margaret Theodora | Director | 1 July 2026 | American | United Kingdom |
Former officers (58)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNELIUS, Rebecca | Secretary | 14 January 2022 | 24 September 2026 |
| CRUICKSHANK, Tania Inge Maria | Secretary | 13 September 2019 | 14 January 2022 |
| DANIELS, Lisa Jane | Secretary | 25 February 2011 | 21 February 2014 |
| GUEST, Robert Austin | Secretary | 20 September 2001 | 23 January 2003 |
| GUEST, Robert Austin | Secretary | 25 September 1997 | 5 December 2000 |
| MORTON, John Spencer | Secretary | 23 January 2003 | 1 October 2009 |
| MORTON, John Spencer | Secretary | 6 December 2000 | 19 September 2001 |
| WOODS, Elizabeth Anne | Secretary | 21 February 2014 | 14 January 2022 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate secretary | 16 June 2009 | 2 February 2010 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate secretary | 22 August 1997 | 25 September 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 13 August 1997 | 22 August 1997 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 2 February 2010 | 22 October 2010 |
| BALSHAW, Vanessa Claire | Director | 1 August 2019 | 4 October 2021 |
| BARBER, David Albert | Director | 12 July 2019 | 6 October 2025 |
| BARBER, David Albert | Director | 17 March 2015 | 3 December 2018 |
| BATAILLE, Alain | Director | 3 January 2008 | 3 April 2009 |
| BATES, Mikkel Gascoigne | Director | 6 March 1998 | 30 September 2001 |
| BRIGGS, William | Director | 10 January 2001 | 30 September 2001 |
| BUFFET, Alex Jaques Guy | Director | 18 February 1999 | 8 January 2007 |
| CHAPMAN, Andrew | Director | 19 November 2018 | 18 December 2018 |
| ERSSER, Carole Anne | Director | 16 February 1998 | 2 September 1998 |
| GALBRAITH, Geoffrey David | Director | 6 May 2016 | 12 July 2019 |
| GALBRAITH, Geoffrey David | Director | 11 August 2011 | 26 February 2015 |
| GUEST, Robert Austin | Director | 25 September 1997 | 23 January 2003 |
| HILD, Stephane Jean | Director | 25 September 1997 | 12 January 1998 |
Show all 58 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORLICK, Nicola Karina Christina | Director | 25 September 1997 | 20 October 2003 |
| IONS, John Stephen | Director | 19 January 1998 | 31 October 2003 |
| JONES, Mark Daniel | Director | 10 June 2019 | 4 October 2021 |
| JONES, Mark Daniel | Director | 11 August 2011 | 30 April 2013 |
| LAGRANGE, Pierre Philippe Alexandre | Director | 3 April 2009 | 30 September 2011 |
| MALKIN, Andrew | Director | 10 January 2001 | 30 September 2001 |
| MORTON, John Spencer | Director | 30 April 2013 | 1 August 2019 |
| MORTON, John Spencer | Director | 10 February 2003 | 4 October 2007 |
| NUSSEIBEH, Saker Anwar, Dr | Director | 12 August 2003 | 11 July 2005 |
| O'SULLIVAN, Brian Christopher | Director | 6 August 1999 | 17 November 2000 |
| ODENDAAL, Brian Russell | Director | 11 February 2015 | 29 April 2016 |
| PARRY, Victoria Alice | Director | 3 April 2009 | 30 April 2013 |
| PERCY, Keith Edward | Director | 12 August 2003 | 1 June 2005 |
| PERCY, Keith Edward | Director | 30 September 2001 | 16 May 2002 |
| PHILLIPS, Richard | Director | 29 January 2007 | 4 October 2007 |
| PHILLIPS, Richard John Wells | Director | 26 January 2000 | 30 September 2001 |
| POHLINGER, Sarah Rosalyn | Director | 21 November 2006 | 4 October 2007 |
| RICHARDS, John William | Director | 18 November 2002 | 13 October 2006 |
| RICHARDS, John William | Director | 30 September 2001 | 21 May 2002 |
| RICHARDS, John William | Director | 13 November 1997 | 18 February 1999 |
| ROBSON, Mark David, Mr. | Director | 2 April 2001 | 3 April 2009 |
| ROMAN, Emmanuel | Director | 3 April 2009 | 11 August 2011 |
| SANDHU, Harinder Singh | Director | 28 November 2006 | 4 October 2007 |
| SCOTT, Charles Henry | Director | 20 November 2018 | 8 January 2026 |
| SEABROOK, Peter Geoffrey | Director | 30 September 2001 | 9 January 2002 |
| SEGARD, Jean Baptiste | Director | 8 January 2007 | 3 April 2009 |
| TIBBALDS, Benedict Malcolm | Director | 29 November 2018 | 10 June 2019 |
| TURPIN, Didier | Director | 5 January 1998 | 30 July 1999 |
| WARNER, Rufus Andrew Douglas | Director | 5 January 1998 | 25 July 2003 |
| WHITE, Simon | Director | 30 April 2013 | 11 December 2014 |
| WILSON, Clare Alice | Director | 13 August 1997 | 25 September 1997 |
| ZERDIN, Mark | Director | 13 August 1997 | 25 September 1997 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 13 August 1997 | 25 September 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of MAN FUND MANAGEMENT UK LIMITED?
- Who has significant control of MAN FUND MANAGEMENT UK LIMITED today?
- Show me MAN FUND MANAGEMENT UK LIMITED's latest confirmation statement from Companies House.
- Who are the directors of MAN FUND MANAGEMENT UK LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.