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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Brennan, David John
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
    1997-05-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 2
    Banton, Michael Wallace
    Investment Director born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
    1997-05-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Mcnamara, John
    Investment Director born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Jonathan Jeremy Kirwan
    Investment Director born in October 1943
    Individual (16 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Burgel, Oliver
    Chief Executive born in March 1970
    Individual (16 offsprings)
    Officer
    2016-06-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Burns, John Dominic
    Chief Operating Officer born in November 1959
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    Evans, Nicholas Emrys
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 8
    Maier, Thomas Nicholas Ivo
    Born in November 1952
    Individual (6 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Bullen, Philip
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 10
    Horne, Martin
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Harvey, George Henry
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Little, Robert Edward
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 13
    Savage, William Paul
    Head Of Operations born in February 1958
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2009-09-16
    OF - Director → CIF 0
  • 14
    Kent, Richard John
    Managing Director born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ 2021-05-04
    OF - Director → CIF 0
  • 15
    Braman, William Lawrence
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 16
    Hughes, Michael
    Director born in February 1951
    Individual (27 offsprings)
    Officer
    2000-08-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Swayne, Julian Timothy
    Chief Financial Officer born in July 1959
    Individual (21 offsprings)
    Officer
    2013-04-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Palone, Michael Francis
    Marketing Director, Client Liaison born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-03-12
    OF - Director → CIF 0
  • 19
    Turner, Anne Louise
    Director born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1993-10-28
    OF - Director → CIF 0
  • 20
    Clegg, Michael David
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    1997-05-30 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Hoefling, Patrick
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ 2023-08-02
    OF - Director → CIF 0
  • 22
    Godfrey, Katherine Kemp
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Biggins, Christopher Gerald
    Head Of Compliance born in June 1965
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2019-01-11
    OF - Director → CIF 0
  • 24
    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
  • 25
    Heskett, John Errington
    Merchant Banker born in August 1946
    Individual (12 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 26
    Blakely, Malcolm Fraser
    Managing Director Bii Canada born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-03-12
    OF - Director → CIF 0
  • 27
    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
  • 28
    Williams, James Piran
    Investment Director born in August 1950
    Individual (14 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 29
    Yeats-edwards, Jeremy John
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 30
    Phillips, Charlotte
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 31
    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
  • 32
    Frame, Alan Robert
    Director born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 33
    Bolsover, John Derrick
    Chief Eecutive born in June 1947
    Individual (9 offsprings)
    Officer
    1997-05-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Parker, Nicole
    Company Director born in October 1985
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-06-04
    OF - Director → CIF 0
  • 35
    Callow, Amy
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 36
    Nagamine, Kimisato
    Investment Director born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-03-12
    OF - Director → CIF 0
  • 37
    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
  • 38
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 39
    Dinerman, Jill
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 40
    Browning, Emma Louise
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 41
    Weber, Mark Donald
    Head Of Marketing born in September 1955
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 42
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 43
    Janis, Ann Louise
    Vice President born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-03-12
    OF - Director → CIF 0
  • 44
    Lambden, Kenneth Roderick
    Chief Investment Officer born in December 1960
    Individual (9 offsprings)
    Officer
    2015-10-02 ~ 2016-05-06
    OF - Director → CIF 0
  • 45
    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
  • 46
    Kennedy, Ian
    Director born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 47
    Valensise, Marino
    Chief Investment Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 48
    Francis, Sheldon M
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Sutherland, Alexander Campbell
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2021-10-10 ~ now
    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
    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
  • 53
    Matthews, Katherine Ann
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 54
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01764215... (more)
    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 more → CIF 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 FC011212... (more)
Registered names
BARING INTERNATIONAL INVESTMENT LIMITED - now FC011212... (more)
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31 FC011212... (more)
ROVEMOTT LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • BARING INTERNATIONAL INVESTMENT LIMITED
    Info
    BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
    ROVEMOTT LIMITED - 1980-12-31
    Registered number 01426546
    20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.