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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
Active 7
  • 1
    Horne, Martin
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Dinerman, Jill
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Katherine Kemp
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Sutherland, Alexander Campbell
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Charlotte
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 7
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    icon of address20, Old Bailey, London, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 49
  • 1
    Blakely, Malcolm Fraser
    Managing Director Bii Canada born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-12
    OF - Director → CIF 0
  • 2
    Palone, Michael Francis
    Marketing Director, Client Liaison born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-12
    OF - Director → CIF 0
  • 3
    Hoefling, Patrick
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-04 ~ 2023-08-02
    OF - Director → CIF 0
  • 4
    Callow, Amy
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 5
    Wolton, Peter Hugh
    Chief Executive Of Img born in January 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 6
    Frame, Alan Robert
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Banton, Michael Wallace
    Investment Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    icon of calendar 1997-05-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Matthews, Katherine Ann
    Director born in December 1959
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Bolsover, John Derrick
    Chief Eecutive born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Hughes, Michael
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Maier, Thomas Nicholas Ivo
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Mcnamara, John
    Investment Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Harvey, George Henry
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Kent, Richard John
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2021-05-04
    OF - Director → CIF 0
  • 15
    Janis, Ann Louise
    Vice President born in April 1953
    Individual
    Officer
    icon of calendar ~ 1995-03-12
    OF - Director → CIF 0
  • 16
    Browning, Emma Louise
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Heskett, John Errington
    Merchant Banker born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Clegg, Michael David
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2004-02-02
    OF - Director → CIF 0
  • 19
    Yeats-edwards, Jeremy John
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Jones, Arthur Philip Warriner
    Individual
    Officer
    icon of calendar 1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 21
    Biggins, Christopher Gerald
    Head Of Compliance born in June 1965
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2019-01-11
    OF - Director → CIF 0
  • 22
    Williams, James Piran
    Investment Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 23
    Braman, William Lawrence
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 24
    Bullen, Philip
    Director born in August 1959
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Francis, Sheldon M
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Weber, Mark Donald
    Head Of Marketing born in September 1955
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 27
    Taylor, Jonathan Jeremy Kirwan
    Investment Director born in October 1943
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Lambden, Kenneth Roderick
    Chief Investment Officer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ 2016-05-06
    OF - Director → CIF 0
  • 29
    Woolhouse, Angus Sutherland Hamish
    Global Head Of Distribution born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Savage, William Paul
    Head Of Operations born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ 2009-09-16
    OF - Director → CIF 0
  • 31
    Turner, Anne Louise
    Director born in January 1958
    Individual
    Officer
    icon of calendar ~ 1993-10-28
    OF - Director → CIF 0
  • 32
    Parker, Nicole
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ 2024-06-04
    OF - Director → CIF 0
  • 33
    Dhillon, Mala Singh
    Group Compliance/Legal Directo born in September 1957
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 34
    Evans, Nicholas Emrys
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 35
    Nagamine, Kimisato
    Investment Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-12
    OF - Director → CIF 0
  • 36
    Bronk, Richard Anthony Charles
    Senior Portfolio Manager-Europ born in August 1960
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1994-05-31
    OF - Director → CIF 0
  • 37
    Okoro, Sandra Ngozi
    Group Head Of Legal born in October 1964
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 38
    Brennan, David John
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    icon of calendar 1997-05-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 39
    Burgel, Oliver
    Chief Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 40
    Kennedy, Ian
    Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 41
    Swayne, Julian Timothy
    Chief Financial Officer born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 42
    Wohanka, Richard Leslie Martin
    Director Of Strategy born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 1997-07-04
    OF - Director → CIF 0
  • 43
    Burns, John Dominic
    Chief Operating Officer born in November 1959
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2016-11-25
    OF - Director → CIF 0
  • 44
    Little, Robert Edward
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 45
    Valensise, Marino
    Chief Investment Officer born in July 1964
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 46
    Ahto, Laura Anne
    Head Of Operations & Technology born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 47
    Thursby, Paul
    Born in November 1954
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 1994-05-31
    OF - Director → CIF 0
  • 48
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    icon of address155 Bishopsgate, London
    Active Corporate (7 parents, 25 offsprings)
    Officer
    1994-06-01 ~ 1997-05-30
    PE - Director → CIF 0
  • 49
    HOURHURRY LIMITED - 1988-08-10
    icon of address20, Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1994-11-04 ~ 2021-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BARING INTERNATIONAL INVESTMENT LIMITED

Previous names
BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
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
    icon of address20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1979-06-07 (46 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.