logo
explain how to read the page

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 55
  • 1
    Matthews, Katherine Ann
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Bullen, Philip
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Hughes, Michael
    Director born in February 1951
    Individual (27 offsprings)
    Officer
    2000-08-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Francis, Sheldon M
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Heskett, John Errington
    Merchant Banker born in August 1946
    Individual (12 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Harvey, George Henry
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 8
    Swayne, Julian Timothy
    Chief Financial Officer born in July 1959
    Individual (21 offsprings)
    Officer
    2013-04-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Dhillon, Mala Singh
    Group Compliance/Legal Directo born in September 1957
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 10
    Valensise, Marino
    Chief Investment Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 11
    Evans, Nicholas Emrys
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 12
    Biggins, Christopher Gerald
    Head Of Compliance born in June 1965
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2019-01-11
    OF - Director → CIF 0
  • 13
    Weber, Mark Donald
    Head Of Marketing born in September 1955
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 14
    Godfrey, Katherine Kemp
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Turner, Anne Louise
    Director born in January 1958
    Individual (1 offspring)
    Officer
    ~ 1993-10-28
    OF - Director → CIF 0
  • 16
    Janis, Ann Louise
    Vice President born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1995-03-12
    OF - Director → CIF 0
  • 17
    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
  • 18
    Maier, Thomas Nicholas Ivo
    Born in November 1952
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 19
    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
  • 20
    Hoefling, Patrick
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ 2023-08-02
    OF - Director → CIF 0
  • 21
    Braman, William Lawrence
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 22
    Clegg, Michael David
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2004-02-02
    OF - Director → CIF 0
  • 23
    Nagamine, Kimisato
    Investment Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-03-12
    OF - Director → CIF 0
  • 24
    Bolsover, John Derrick
    Chief Eecutive born in June 1947
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 25
    Little, Robert Edward
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 26
    Burgel, Oliver
    Chief Executive born in March 1970
    Individual (16 offsprings)
    Officer
    2016-06-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 27
    Mcnamara, John
    Investment Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 28
    Savage, William Paul
    Head Of Operations born in February 1958
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2009-09-16
    OF - Director → CIF 0
  • 29
    Sutherland, Alexander Campbell
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 30
    Frame, Alan Robert
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 31
    Callow, Amy
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 32
    Phillips, Charlotte
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 33
    Wolton, Peter Hugh
    Chief Executive Of Img born in January 1957
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 34
    Burns, John Dominic
    Chief Operating Officer born in November 1959
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2016-11-25
    OF - Director → CIF 0
  • 35
    Horne, Martin
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 36
    Banton, Michael Wallace
    Investment Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    1997-05-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Okoro, Sandra Ngozi
    Group Head Of Legal born in October 1964
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 38
    Yeats-edwards, Jeremy John
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 39
    Parker, Nicole
    Company Director born in October 1985
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-06-04
    OF - Director → CIF 0
  • 40
    Ahto, Laura Anne
    Head Of Operations & Technology born in December 1956
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 41
    Browning, Emma Louise
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 42
    Palone, Michael Francis
    Marketing Director, Client Liaison born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 43
    Taylor, Jonathan Jeremy Kirwan
    Investment Director born in October 1943
    Individual (16 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 44
    Bronk, Richard Anthony Charles
    Senior Portfolio Manager-Europ born in August 1960
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1994-05-31
    OF - Director → CIF 0
  • 45
    Kent, Richard John
    Managing Director born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ 2021-05-04
    OF - Director → CIF 0
  • 46
    Dinerman, Jill
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 47
    Lambden, Kenneth Roderick
    Chief Investment Officer born in December 1960
    Individual (9 offsprings)
    Officer
    2015-10-02 ~ 2016-05-06
    OF - Director → CIF 0
  • 48
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 49
    Blakely, Malcolm Fraser
    Managing Director Bii Canada born in April 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-03-12
    OF - Director → CIF 0
  • 50
    Kennedy, Ian
    Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 51
    Thursby, Paul
    Born in November 1954
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1994-05-31
    OF - Director → CIF 0
  • 52
    Williams, James Piran
    Investment Director born in August 1950
    Individual (14 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 53
    Brennan, David John
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    1997-05-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 54
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01764215
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    155 Bishopsgate, London
    Active Corporate (64 parents, 35 offsprings)
    Officer
    1994-06-01 ~ 1997-05-30
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED - 1988-08-10
    20, Old Bailey, London, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    1994-11-04 ~ 2021-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BARING INTERNATIONAL INVESTMENT LIMITED

Period: 1980-12-31 ~ now
Company number: 01426546
Registered names
BARING INTERNATIONAL INVESTMENT LIMITED - now FC011212... (more)
ROVEMOTT LIMITED - 1980-12-31
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31 FC011212... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BARING INTERNATIONAL INVESTMENT LIMITED
    Info
    ROVEMOTT LIMITED - 1980-12-31
    BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
    Registered number 01426546
    20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (46 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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