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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 56
  • 1
    Hills, Christopher Philip
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    ~ 1995-03-02
    OF - Director → CIF 0
  • 2
    Hampden-acton, Toby Henry John De Carteret
    Compliance Officer born in February 1959
    Individual (12 offsprings)
    Officer
    1998-04-30 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Walsh, Peter Paul
    Bank Director born in November 1945
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Heskett, John Errington
    Investment Director born in August 1946
    Individual (12 offsprings)
    Officer
    1997-05-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Harvey, George Henry
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Hall, Peter Graham
    Marketing Director born in January 1951
    Individual (1 offspring)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 7
    Troup, Kevin James
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 9
    Swayne, Julian Timothy
    Director born in July 1959
    Individual (21 offsprings)
    Officer
    2016-12-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Burr, Stephen Hubert
    Administration Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Porter, Charles Benedict
    Born in September 1960
    Individual (18 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Dhillon, Mala Singh
    Group Compliance/Legal Directo born in September 1957
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Bowmar, Catherine Ann
    Head Of Product And Fund Development born in February 1968
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Evans, Nicholas Emrys
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 15
    Biggins, Christopher Gerald
    Head Of Organisational Risk And Compliance born in June 1965
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2019-01-11
    OF - Director → CIF 0
  • 16
    Walker, Donald
    Director Investment Process born in April 1952
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Home, Juliette Claire
    Head Of Fund Development born in October 1967
    Individual (3 offsprings)
    Officer
    2003-11-04 ~ 2005-12-16
    OF - Director → CIF 0
  • 18
    Maitland, John Whitaker
    Head Of Private Clients born in December 1961
    Individual (5 offsprings)
    Officer
    2006-08-02 ~ 2011-05-27
    OF - Director → CIF 0
  • 19
    Hilliam, James Mark
    Born in June 1957
    Individual (3 offsprings)
    Officer
    ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Woolhouse, Angus Sutherland Hamish
    Global Head Of Distribution born in September 1963
    Individual (21 offsprings)
    Officer
    2013-05-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 21
    Kamshad, Omid
    Born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 22
    Armstrong, Jane
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 23
    Wohanka, Richard Leslie Martin
    Director Of Strategy born in December 1952
    Individual (41 offsprings)
    Officer
    1997-05-30 ~ 1997-07-04
    OF - Director → CIF 0
  • 24
    Sanderson, Peter Bryan
    Sales Director born in February 1946
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 25
    Misselbrook, John
    Coo born in December 1950
    Individual (19 offsprings)
    Officer
    2009-10-09 ~ 2011-11-14
    OF - Director → CIF 0
  • 26
    Behen, Alan
    Born in November 1970
    Individual (1 offspring)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 27
    Murdoch, Garry
    Compliance Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2002-07-17
    OF - Director → CIF 0
  • 28
    Backhouse, William
    Merchant Banker born in May 1942
    Individual (9 offsprings)
    Officer
    1992-08-12 ~ 1993-12-01
    OF - Director → CIF 0
  • 29
    Clegg, Michael David
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2004-02-02
    OF - Director → CIF 0
  • 30
    Bolsover, John Derrick
    Investment Director born in June 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 31
    Little, Robert Edward
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 32
    Skinner, Dudley Mark Hewitt
    Director born in September 1956
    Individual (22 offsprings)
    Officer
    1992-09-30 ~ 1998-02-23
    OF - Director → CIF 0
  • 33
    Savage, William Paul
    Head Of Operations born in February 1958
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2009-09-16
    OF - Director → CIF 0
  • 34
    Callow, Amy
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 35
    Hayes, Nicola Josephine
    Head Of Client Service & Relationship Development born in January 1970
    Individual (6 offsprings)
    Officer
    2013-08-30 ~ 2016-11-24
    OF - Director → CIF 0
  • 36
    Stevenson, David Michael
    Head Of Product And Business Development born in October 1980
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 37
    Denby Jones, Hilary Fiona Louise
    Marketing born in February 1965
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2003-07-17
    OF - Director → CIF 0
  • 38
    Wolton, Peter Hugh
    Chief Executive Of Img born in January 1957
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2002-12-11
    OF - Director → CIF 0
  • 39
    Burns, John Dominic
    Chief Operating Officer born in November 1959
    Individual (8 offsprings)
    Officer
    2011-11-14 ~ 2016-11-25
    OF - Director → CIF 0
  • 40
    Horne, Martin
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 41
    Trainer, Alastair James
    Sales Director born in May 1953
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-05-24
    OF - Director → CIF 0
  • 42
    Page, Robert John
    Marketing Director born in July 1966
    Individual (7 offsprings)
    Officer
    2000-01-04 ~ 2001-04-19
    OF - Director → CIF 0
  • 43
    Browning, Emma Louise
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2022-05-03
    OF - Director → CIF 0
  • 44
    Greene, Benjamin Richard Etienne
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 45
    Kent, Richard John
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2019-04-09 ~ 2024-12-31
    OF - Director → CIF 0
  • 46
    Holmes, Annabel Hope
    Marketing Executive born in October 1966
    Individual (5 offsprings)
    Officer
    1996-01-19 ~ 1997-05-30
    OF - Director → CIF 0
  • 47
    Marsden, Keith
    Executive Director born in February 1954
    Individual (11 offsprings)
    Officer
    ~ 2003-10-01
    OF - Director → CIF 0
  • 48
    Williams, Rhian
    Born in August 1989
    Individual (7 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Secretary → CIF 0
  • 49
    Chamberlayne, Michael Trefusis
    Merchant Banker born in August 1943
    Individual (18 offsprings)
    Officer
    1997-05-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 50
    Brennan, David John
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    1997-07-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 51
    Brown, Norman Francis Graham
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    1998-02-23 ~ 1998-09-30
    OF - Director → CIF 0
  • 52
    Pascal, Ian Alexander
    Head Of Marketing born in August 1962
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2013-08-01
    OF - Director → CIF 0
  • 53
    Bolsover, Katherine Blanche Mary
    Born in July 1958
    Individual (16 offsprings)
    Officer
    ~ 1992-08-11
    OF - Director → CIF 0
  • 54
    Turpin, Richard John
    Sales Director born in May 1956
    Individual (8 offsprings)
    Officer
    1993-08-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 55
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01764215
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    20, Old Bailey, London, England
    Active Corporate (64 parents, 35 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED - 1988-08-10
    20 Old Bailey, Old Bailey, London, England
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1994-11-04 ~ 2021-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BARING FUND MANAGERS LIMITED

Period: 1985-02-27 ~ now
Company number: 00941405
Registered names
BARING FUND MANAGERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARING FUND MANAGERS LIMITED
    Info
    STRATTON TRUST MANAGERS LIMITED - 1985-02-27
    Registered number 00941405
    20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1968-10-29 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BARING FUND MANAGERS LIMITED
    S
    Registered number missing
    155 Bishopsgate, London, EC2M 3XY
    CIF 1
  • BARING FUND MANAGERS LIMITED
    S
    Registered number 941405
    20, Old Bailey, London, United Kingdom, EC4M 7BF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALMACK MEZZANINE CARRY III LP
    SL008392
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ now
    CIF 7 - Has significant influence or control OE
  • 2
    ALMACK MEZZANINE FOUNDER II LP
    SL006463 SL005572
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 4 - Has significant influence or control OE
  • 3
    ALMACK MEZZANINE INVESTOR III LP
    SL008377
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 6 - Has significant influence or control OE
  • 4
    BARING UK UMBRELLA FUND
    IC000010
    Converted / Closed Corporate (1 parent)
    Officer
    1998-05-29 ~ now
    CIF 1 - Director → ME
  • 5
    BARINGS EUROPEAN DIRECT LENDING 1 GP LLP
    - now OC398370 LP016495
    BABSON EUROPEAN DIRECT LENDING 1 GP LLP - 2017-10-05
    20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-25 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    BCGSS 2 GP LLP
    OC394864
    20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    Officer
    2019-01-25 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.