--- title: "E D & F MAN TREASURY MANAGEMENT PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/cf55f080-4215-564d-9083-a5ff9b0d49db json: https://whiteintel.dev/api/public/dossier/cf55f080-4215-564d-9083-a5ff9b0d49db identifier: oo:GB-COH-03914178 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # E D & F MAN TREASURY MANAGEMENT PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03914178` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cf55f080-4215-564d-9083-a5ff9b0d49db **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf55f080-4215-564d-9083-a5ff9b0d49db ## Cross-source identity The same real-world entity, resolved across sources: - **E D & F MAN TREASURY MANAGEMENT LIMITED** — GLEIF · `lei:549300MJI3EHK5NTD124` — https://whiteintel.dev/entity/49f7b02f-b5d2-53ba-85a9-1686999e090a ## Ownership & control ### Owners / controllers - **AGMAN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/371b5740-a1fa-5569-a4d3-9152e1b0dc44 - **AGMAN INTERMEDIARY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288 - **E D & F Man Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7cf2bb8-c9d0-4701-8798-e3f9bfdbb0bf - **AGMAN INTERMEDIARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288 - **AGMAN INTERMEDIARY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288 - **E D & F Man Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7cf2bb8-c9d0-4701-8798-e3f9bfdbb0bf - **HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d51cc888-5780-5504-a915-4ea339fdcd4d ### UBO chain (walk to the ultimate owner) A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03914178` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-01-21 - **Registered office:** Level 8, 123 Buckingham Palace Road, London, SW1W 9SH, England - **SIC:** 82990 ### Officers - BADCOCK, Benjamin Edward — director · British · appointed 2025-10-27 - MERISON, Jonathan Guy — director · British,American · appointed 2025-10-27 - MURNANE, Phillip Anthony — director · Australian · appointed 2021-12-16 - ASKEW, Richard John Aldis — secretary · British · appointed 2007-09-28 · resigned 2022-10-21 - HOWELL, Philip Adrian — secretary · British · appointed 2000-01-21 · resigned 2007-09-28 - PATTISON, Caroline Denise — secretary · appointed 2022-10-21 · resigned 2025-08-13 - SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-01-21 · resigned 2000-01-21 - BROOM, Michael Gerard — director · New Zealander · appointed 2017-01-10 · resigned 2021-12-31 - FOULDS, Laurie Peter Adrian — director · British · appointed 2011-01-27 · resigned 2019-10-14 - HARVEY, Mary Wilhelmina — director · British · appointed 2000-01-21 · resigned 2010-04-30 - HONEGGER, Juerg — director · Swiss · appointed 2005-09-01 · resigned 2006-04-30 - HOWELL, Philip Adrian — director · British · appointed 2000-01-21 · resigned 2017-11-22 - HUTIN, Eve-Marie Laurence Caroline — director · French · appointed 2000-01-21 · resigned 2017-05-22 - LAING, John Bernard Gordon — director · British · appointed 2021-03-15 · resigned 2021-12-31 - MARMION, Myles Columba — director · British · appointed 2007-07-23 · resigned 2008-12-31 - MOOLENBURGH, Marinus Adriaan — director · Dutch · appointed 2024-08-01 · resigned 2025-10-17 - MOORE, Jade Louise — director · Danish · appointed 2021-12-16 · resigned 2024-08-01 - MORGAN, Charlotte Elisabeth Diana — director · British · appointed 2001-11-13 · resigned 2013-03-21 - MUGUIRO SARTORIUS, Rafael — director · Spanish · appointed 2002-10-29 · resigned 2014-03-17 - ODDY, Robert John — director · British · appointed 2000-01-21 · resigned 2003-04-30 ### Beneficial owners (Persons with Significant Control) - [Hartree Partners Power & Gas Company (Uk) Limited](https://whiteintel.dev/entity/d51cc888-5780-5504-a915-4ea339fdcd4d) — 75–100% shares · corporate PSC · England — since 2025-07-01 - [E D & F Man Intermediary Limited](https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-01 - [E D & F Man Holdings Limited](https://whiteintel.dev/entity/f7cf2bb8-c9d0-4701-8798-e3f9bfdbb0bf) — 75–100% shares · corporate PSC · England — ceased 2021-06-14 - [E D & F Man Intermediary Limited](https://whiteintel.dev/entity/71e24fd9-d935-5154-86d4-e14a9241e288) — 75–100% shares · corporate PSC · England — ceased 2021-01-14 - [E D & F Man Holdings Limited](https://whiteintel.dev/entity/f7cf2bb8-c9d0-4701-8798-e3f9bfdbb0bf) — 75–100% shares · corporate PSC · England — ceased 2021-01-14 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03914178 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03914178 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **E D & F MAN TREASURY MANAGEMENT PLC** — https://whiteintel.dev/entity/cf55f080-4215-564d-9083-a5ff9b0d49db · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **E D & F MAN TREASURY MANAGEMENT PLC**. Human view: https://whiteintel.dev/entity/cf55f080-4215-564d-9083-a5ff9b0d49db · Structured JSON: https://whiteintel.dev/api/public/dossier/cf55f080-4215-564d-9083-a5ff9b0d49db._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._