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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 14
  • 1
    Williams, James Piran
    Investment Director born in August 1950
    Individual (14 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Francis, Sheldon M
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Greenlees, Loudon Ian
    Chartered Accountant born in October 1951
    Individual (19 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 4
    Swayne, Julian Timothy
    Head Of Finance born in July 1959
    Individual (21 offsprings)
    Officer
    2009-10-06 ~ 2023-08-23
    OF - Director → CIF 0
  • 5
    Backhouse, William
    Merchant Banker born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 6
    Thompson, Paul John
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    2017-10-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Misselbrook, John
    Chief Operating Officer born in December 1950
    Individual (19 offsprings)
    Officer
    2009-10-06 ~ 2011-10-27
    OF - Director → CIF 0
  • 8
    Little, Robert Edward
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 9
    Burgel, Oliver
    Chief Executive born in March 1970
    Individual (16 offsprings)
    Officer
    2016-10-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 10
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    1993-01-31 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 11
    Burns, John Dominic
    Chief Operating Officer born in November 1959
    Individual (8 offsprings)
    Officer
    2011-10-27 ~ 2016-11-25
    OF - Director → CIF 0
  • 12
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01764215... (more)
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    20, Old Bailey, London, United Kingdom
    Active Corporate (64 parents, 35 offsprings)
    Officer
    1994-06-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-04-24 ~ 2022-12-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BARINGS EUROPE LIMITED
    10801931
    20, Old Bailey, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2022-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-12-16 ~ 2023-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS

Period: 1986-01-10 ~ 2023-11-14
Company number: 01957768
Registered names
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS - Dissolved 01764215... (more)
TRUSHELFCO (NO.869) LIMITED - 1986-01-10 01957369... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
    Info
    TRUSHELFCO (NO.869) LIMITED - 1986-01-10
    Registered number 01957768
    20 Old Bailey, London EC4M 7BF
    PRIVATE UNLIMITED COMPANY incorporated on 1985-11-12 and dissolved on 2023-11-14 (38 years). The company status is Dissolved.
    CIF 0
  • BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS LIMITED
    S
    Registered number missing
    155 Bishopsgate, London, EC2M 3XY
    CIF 1
  • BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
    S
    Registered number missing
    155, Bishopsgate, London, England, EC2M 3XY
    Unlimited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BARING ASSET MANAGEMENT UK HOLDINGS LTD
    - now 01764215 02915887... (more)
    BARING INTERNATIONAL INVESTMENT MANAGEMENT (U.K.) LIMITED - 1992-06-10
    HENDERSON BARING MANAGEMENT (U.K.) LIMITED - 1985-01-07
    TRUSHELFCO (NO. 600) LIMITED - 1983-12-02
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ 2022-12-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED
    - now FC011212 01764215... (more)
    BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED - 1985-07-16
    HENDERSON BARING MANAGEMENT LIMITED - 1985-07-05
    1901 Edinburgh Tower, 15 Queens Road Central, Hong Kong, Hong Kong
    Converted / Closed Corporate (9 parents)
    Officer
    2001-05-22 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.