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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 2021-05-04 ~ 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 2021-05-04 ~ 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 more → CIF 0
Ceased 41
  • 1
    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
  • 2
    Callow, Amy
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 3
    Pearson, Stephen John
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1994-05-31
    OF - Director → CIF 0
    Pearson, Stephen John
    Head Of Information Technology born in September 1953
    Individual
    icon of calendar 2008-09-22 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Sundstrum, Henrietta Jane
    Company Lawyer
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 5
    Dillman, Rodney Joe
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 6
    Benstead, Amanda Marguerite
    Individual
    Officer
    icon of calendar 2014-01-09 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 7
    Pearce, Andrew Mawry
    Bank Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Radcliffe, John Michael
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Radcliffe, John Michael
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 9
    Patel, Hetal
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2021-05-04
    OF - Director → CIF 0
  • 10
    Walsh, Patricia
    General Counsel
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 11
    Shaw, Robert Martin
    Merchant Banker born in January 1941
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 12
    Davies, Linda Margaret
    Solicitor born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Jones, Arthur Philip Warriner
    Individual
    Officer
    icon of calendar ~ 1994-11-04
    OF - Secretary → CIF 0
  • 14
    Defrancis, Christopher Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 15
    Backhouse, William
    Merchant Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 16
    Misselbrook, John
    Chief Operating Officer born in December 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2011-12-30
    OF - Director → CIF 0
  • 17
    Marsden, Keith
    Executive Director born in February 1954
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 18
    Francis, Sheldon M.
    Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Howell, Valerie Margaret
    Systems Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 20
    Winser, Julian Pole
    Administrator born in July 1956
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Fortier Murphy, Sally Ann
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 22
    Mackness, Terence Frederick
    Director
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 23
    Brace, James Jackson
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 24
    Greenlees, Loudon Ian
    Chartered Accountant born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Evans, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-14 ~ 2021-05-04
    OF - Secretary → CIF 0
    Evans, Nicholas Emrys
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 27
    Steel, Wendy Anne
    Senior Informations Technology Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Bryan, Susan
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 29
    Okoro, Sandra Ngozi
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 30
    Burgel, Oliver
    Chief Executive born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 31
    Swayne, Julian Timothy
    Finincial Controller born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1994-05-31
    OF - Director → CIF 0
    Swayne, Julian Timothy
    Head Of Finance born in July 1959
    Individual (11 offsprings)
    icon of calendar 2008-09-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 32
    Donnelly, Neil Michael
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 33
    Burns, John Dominic
    Chief Operating Officer born in November 1959
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 34
    Towndrow, Alan Robert
    Operations Manager born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 35
    Jackson, Matthew John
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 36
    Little, Robert Edward
    Company Secretary born in January 1933
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
    Little, Robert Edward
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 37
    Baldwin, Philip John
    Senior Dealer born in June 1955
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 38
    Parkhouse, Richard Peter Charles
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 39
    Routledge, Anne Holliday
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 40
    icon of address155 Bishopsgate, London
    Corporate
    Officer
    1994-06-01 ~ 2005-03-31
    PE - Director → CIF 0
  • 41
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    icon of address155 Bishopsgate, London
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2005-03-31 ~ 2021-05-04
    PE - Director → CIF 0
parent relation
Company in focus

BARING INVESTMENT SERVICES LIMITED

Previous name
HOURHURRY LIMITED - 1988-08-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BARING INVESTMENT SERVICES LIMITED
    Info
    HOURHURRY LIMITED - 1988-08-10
    Registered number 02259590
    icon of address20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BARING INVESTMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address155 Bishopsgate, London, EC2M 3XY
    CIF 1 CIF 2
  • BARING INVESTMENT SERVICES LIMITED
    S
    Registered number 00941405
    icon of address20 Old Bailey, Old Bailey, London, England, EC4M 7BF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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
    icon of address20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 2
    TRUSHELFCO (NO.869) LIMITED - 1986-01-10
    icon of address20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of address155 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 5
    icon of address4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2022-11-24 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    icon of address4th Floor 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    icon of address20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 2021-01-26
    CIF 9 - Secretary → ME
  • 2
    STRATTON TRUST MANAGERS LIMITED - 1985-02-27
    icon of address20 Old Bailey, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 1994-11-04 ~ 2021-01-26
    CIF 3 - Secretary → ME
  • 3
    BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
    ROVEMOTT LIMITED - 1980-12-31
    icon of address20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-11-04 ~ 2021-01-26
    CIF 4 - Secretary → ME
  • 4
    icon of address7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-11-04 ~ 1996-03-11
    CIF 2 - Secretary → ME
  • 5
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-04 ~ 2005-03-31
    CIF 1 - Secretary → ME

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