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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 55
  • 1
    Hughes, Michael
    Born in February 1951
    Individual (33 offsprings)
    Officer
    2000-08-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Frame, Alan Robert
    Born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Savage, William Paul
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2009-09-16
    OF - Director → CIF 0
  • 4
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Turner, Anne Louise
    Born in January 1958
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1993-10-28
    OF - Director → CIF 0
  • 6
    Nagamine, Kimisato
    Born in August 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-03-12
    OF - Director → CIF 0
  • 7
    Weber, Mark Donald
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 8
    Kent, Richard John
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ 2021-05-04
    OF - Director → CIF 0
  • 9
    Francis, Sheldon M
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Janis, Ann Louise
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1995-03-12
    OF - Director → CIF 0
  • 11
    Burgel, Oliver
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2016-06-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 12
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    1997-05-30 ~ 1997-07-04
    OF - Director → CIF 0
  • 13
    Browning, Emma Louise
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Callow, Amy
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 15
    Banton, Michael Wallace
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
    1997-05-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Jones, Arthur Philip Warriner
    Individual (51 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 17
    Kennedy, Ian
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Mcnamara, John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Evans, Nicholas Emrys
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 20
    Phillips, Charlotte
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 21
    Sutherland, Alexander Campbell
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 22
    Little, Robert Edward
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 23
    Heskett, John Errington
    Born in August 1946
    Individual (13 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Matthews, Katherine Ann
    Born in December 1959
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    Brennan, David John
    Born in January 1958
    Individual (8 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
    1997-05-30 ~ 2016-06-24
    OF - Director → CIF 0
  • 26
    Wolton, Peter Hugh
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 27
    Bolsover, John Derrick
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 2002-06-30
    OF - Director → CIF 0
  • 28
    Swayne, Julian Timothy
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2013-04-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    Hoefling, Patrick
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ 2023-08-02
    OF - Director → CIF 0
  • 30
    Braman, William Lawrence
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 31
    Maier, Thomas Nicholas Ivo
    Born in November 1952
    Individual (7 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 32
    Bullen, Philip
    Born in August 1959
    Individual (3 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 33
    Williams, James Piran
    Born in August 1950
    Individual (16 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 34
    Valensise, Marino
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 35
    Burns, John Dominic
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2016-11-25
    OF - Director → CIF 0
  • 36
    Godfrey, Katherine Kemp
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 37
    Yeats-edwards, Jeremy John
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 38
    Bronk, Richard Anthony Charles
    Born in August 1960
    Individual (1 offspring)
    Officer
    1991-07-15 ~ 1994-05-31
    OF - Director → CIF 0
  • 39
    Taylor, Jonathan Jeremy Kirwan
    Born in October 1943
    Individual (17 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-05-31
    OF - Director → CIF 0
  • 40
    Clegg, Michael David
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2004-02-02
    OF - Director → CIF 0
  • 41
    Woolhouse, Angus Sutherland Hamish
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2013-05-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 42
    Ahto, Laura Anne
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2012-09-13
    OF - Director → CIF 0
  • 43
    Okoro, Sandra Ngozi
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ 2011-03-18
    OF - Director → CIF 0
  • 44
    Horne, Martin
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 45
    Parker, Nicole
    Company Director born in October 1985
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-06-04
    OF - Director → CIF 0
  • 46
    Blakely, Malcolm Fraser
    Born in April 1943
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1995-03-12
    OF - Director → CIF 0
  • 47
    Lambden, Kenneth Roderick
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2015-10-02 ~ 2016-05-06
    OF - Director → CIF 0
  • 48
    Palone, Michael Francis
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-12) ~ 1994-03-12
    OF - Director → CIF 0
  • 49
    Biggins, Christopher Gerald
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2008-06-05 ~ 2019-01-11
    OF - Director → CIF 0
  • 50
    Thursby, Paul
    Born in November 1954
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1994-05-31
    OF - Director → CIF 0
  • 51
    Dinerman, Jill
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2026-07-10
    OF - Director → CIF 0
  • 52
    Dhillon, Mala Singh
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 53
    Harvey, George Henry
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 54
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED - 1988-08-10
    20, Old Bailey, London, United Kingdom
    Active Corporate (47 parents, 12 offsprings)
    Officer
    1994-11-04 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 55
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01131971... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-28 during the appointment or period of control
    Administration discharged on 1995-03-06 during the appointment or period of control
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    155 Bishopsgate, London
    Active Corporate (67 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
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)
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 (47 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.