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MAN GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08172396
Incorporation Date
2012-08-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.man.com/
Source: Companies House

MAN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08172396, and its current status with Companies House is active. The company was incorporated on 8 August 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MAN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of MAN GROUP LIMITED

One shareholder is currently on record for MAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares MSCI EAFE Small-Cap ETF, holding 4.8% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
iShares Trust-iShares MSCI EAFE Small-Cap ETF 4.8% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

30

Directors and officers of MAN GROUP LIMITED

The Director of MAN GROUP LIMITED currently on record is Tania Cruickshank; six of the 30 officer records shown for MAN GROUP LIMITED are current appointments, filed with Companies House. The remaining 24 records shown (Peter Clarke, Emmanuel Roman and 22 others) are former appointments that have since been resigned. Management authority at MAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TC
Tania Cruickshank ACTIVE

Appointed
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Amendeep Pannu-Purewal ACTIVE

Appointed
2021-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Antoine Forterre ACTIVE

Appointed
2021-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Julie Fountain ACTIVE

Appointed
2023-09-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Shires ACTIVE

Appointed
2025-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rachel Sharp ACTIVE

Appointed
2022-01-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Peter Clarke RESIGNED

Appointed
2012-08-08
Resigned
2013-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ER
Emmanuel Roman RESIGNED

Appointed
2012-08-08
Resigned
2016-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jonathan Sorrell RESIGNED

Appointed
2012-08-08
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alison Carnwath RESIGNED

Appointed
2012-11-06
Resigned
2013-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Patrick O'Sullivan RESIGNED

Appointed
2012-11-06
Resigned
2013-08-03
Residence
🇬🇧 United Kingdom
Occupation
Director

FJ
Frederic Jolly RESIGNED

Appointed
2012-11-06
Resigned
2014-05-09
Residence
🇧🇪 Belgium
Occupation
Director

JA
Jonathan Aisbitt RESIGNED

Appointed
2012-11-06
Resigned
2016-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Phillip Colebatch RESIGNED

Appointed
2012-11-06
Resigned
2017-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nina Shapiro RESIGNED

Appointed
2012-11-06
Resigned
2018-10-09
Residence
🇺🇸 United States
Occupation
Director

ML
Matthew Lester RESIGNED

Appointed
2012-11-06
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Horton RESIGNED

Appointed
2013-08-03
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Debasish Sanyal RESIGNED

Appointed
2013-12-01
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
John Cryan RESIGNED

Appointed
2015-01-15
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Ian Livingston RESIGNED

Appointed
2016-01-01
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Richard Berliand RESIGNED

Appointed
2016-01-19
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephen Ellis RESIGNED

Appointed
2016-09-01
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Mark Jones RESIGNED

Appointed
2017-01-01
Resigned
2021-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Katharine Barker RESIGNED

Appointed
2017-04-01
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

ZC
Zoe Cruz RESIGNED

Appointed
2018-06-01
Resigned
2019-05-28
Residence
🇺🇸 United States
Occupation
Director

SR
Sandy Rattray RESIGNED

Appointed
2019-05-28
Resigned
2021-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

VB
Vanessa Balshaw RESIGNED

Appointed
2019-07-23
Resigned
2021-10-04
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Barber RESIGNED

Appointed
2021-02-04
Resigned
2025-10-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Rachel Rowson RESIGNED

Appointed
2012-08-08
Resigned
2019-05-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EW
Elizabeth Woods RESIGNED

Appointed
2019-05-28
Resigned
2022-01-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of MAN GROUP LIMITED

MAN GROUP LIMITED sits 2 levels below its ultimate parent, MAN GROUP PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to MAN GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MAN GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Man Asset Management (Cayman) Limited (Cayman Islands)
  • Man Investments USA Holdings Inc. (United States)
  • Numeric Holdings LLC (United States)
  • FRM Thames Fund General Partner 1 Limited (Cayman Islands)
  • MAN STRATEGIC HOLDINGS LIMITED (United Kingdom)
  • Man Global Private Markets (usa) Inc. (United States)
  • Frm Investment Management (usa) LLC (United States)
  • Man Investments AG (Switzerland)
  • Man (Europe) AG (Liechtenstein)
  • Man Group Japan Limited (United Kingdom)

Data availability

Those 10 subsidiaries span United Kingdom, Cayman Islands, United States, Switzerland, Liechtenstein jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MAN GROUP PLC
United Kingdom
Man Asset Management (Cayman) Limited
Cayman IslandsKY 98810

Man Investments USA Holdings Inc.
United States#0189579543

Numeric Holdings LLC
United StatesUS MA 2211252

FRM Thames Fund General Partner 1 Limited
Cayman IslandsKY 128916

MAN STRATEGIC HOLDINGS LIMITED+ subsidiaries
United KingdomGB 02921462

Man Global Private Markets (usa) Inc.
United StatesUS NC 5281620

Frm Investment Management (usa) LLC
United StatesUS NJ 4957477

Man Investments AG
SwitzerlandCH CHE-106.537.090

+2 more entities

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on MAN GROUP LIMITED?

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Frequently Asked Questions

Who owns MAN GROUP LIMITED?

One shareholder is currently on record for MAN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is iShares Trust-iShares MSCI EAFE Small-Cap ETF, holding 4.8% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MAN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MAN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MAN GROUP LIMITED have on record?

1 shareholder is shown on record for MAN GROUP LIMITED.

What is MAN GROUP LIMITED's company registration number?

MAN GROUP LIMITED's registration number is 08172396, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAN GROUP LIMITED still an active company?

MAN GROUP LIMITED's status on Companies House is listed as active.

When was MAN GROUP LIMITED incorporated?

MAN GROUP LIMITED was incorporated on 8 August 2012, according to Companies House.

What is MAN GROUP LIMITED's registered address?

The registered address on file for MAN GROUP LIMITED is London, United Kingdom.

What legal structure is MAN GROUP LIMITED registered as?

MAN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAN GROUP LIMITED?

The Director of MAN GROUP LIMITED currently on record is Tania Cruickshank; six of the 30 officer records shown for MAN GROUP LIMITED are current appointments, filed with Companies House. The remaining 24 records shown (Peter Clarke, Emmanuel Roman and 22 others) are former appointments that have since been resigned. Management authority at MAN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAN GROUP LIMITED have a parent company or subsidiaries?

MAN GROUP LIMITED sits 2 levels below its ultimate parent, MAN GROUP PLC, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 10 subsidiaries span United Kingdom, Cayman Islands, United States, Switzerland, Liechtenstein jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MAN GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAN GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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