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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 47
  • 1
    Defrancis, Christopher Anthony
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 2
    Donnelly, Neil Michael
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 3
    Davies, Linda Margaret
    Solicitor born in October 1949
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Francis, Sheldon M.
    Director born in June 1973
    Individual (10 offsprings)
    Officer
    2021-05-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Parkhouse, Richard Peter Charles
    Born in January 1953
    Individual (5 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Jones, Arthur Philip Warriner
    Individual (36 offsprings)
    Officer
    ~ 1994-11-04
    OF - Secretary → CIF 0
  • 7
    Swayne, Julian Timothy
    Finincial Controller born in July 1959
    Individual (21 offsprings)
    Officer
    1994-01-01 ~ 1994-05-31
    OF - Director → CIF 0
    Swayne, Julian Timothy
    Head Of Finance born in July 1959
    Individual (21 offsprings)
    2008-09-22 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Routledge, Anne Holliday
    Individual (2 offsprings)
    Officer
    1998-01-29 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 9
    Evans, Nicholas
    Individual (7 offsprings)
    Officer
    2014-04-14 ~ 2021-05-04
    OF - Secretary → CIF 0
    Evans, Nicholas Emrys
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 10
    Walsh, Patricia
    General Counsel
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 11
    Godfrey, Katherine Kemp
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Towndrow, Alan Robert
    Operations Manager born in September 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 13
    Hoefling, Patrick
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ 2023-08-02
    OF - Director → CIF 0
  • 14
    Misselbrook, John
    Chief Operating Officer born in December 1950
    Individual (19 offsprings)
    Officer
    2008-09-22 ~ 2011-12-30
    OF - Director → CIF 0
  • 15
    Bryan, Susan
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 16
    Pearson, Stephen John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1993-03-29 ~ 1994-05-31
    OF - Director → CIF 0
    Pearson, Stephen John
    Head Of Information Technology born in September 1953
    Individual (1 offspring)
    2008-09-22 ~ 2016-10-28
    OF - Director → CIF 0
  • 17
    Backhouse, William
    Merchant Banker born in May 1942
    Individual (9 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 18
    Radcliffe, John Michael
    Solicitor born in August 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Radcliffe, John Michael
    Individual (4 offsprings)
    Officer
    1994-11-04 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 19
    Shaw, Robert Martin
    Merchant Banker born in January 1941
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 20
    Greenlees, Loudon Ian
    Chartered Accountant born in October 1951
    Individual (19 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Little, Robert Edward
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
    Little, Robert Edward
    Individual (7 offsprings)
    Officer
    ~ 1993-01-31
    OF - Secretary → CIF 0
  • 22
    Dillman, Rodney Joe
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 23
    Burgel, Oliver
    Chief Executive born in March 1970
    Individual (16 offsprings)
    Officer
    2016-10-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 24
    Sutherland, Alexander Campbell
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 25
    Callow, Amy
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 26
    Phillips, Charlotte
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 27
    Mackness, Terence Frederick
    Director
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 28
    Sundstrum, Henrietta Jane
    Company Lawyer
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 29
    Patel, Hetal
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2017-10-05 ~ 2021-05-04
    OF - Director → CIF 0
  • 30
    Howell, Valerie Margaret
    Systems Director born in November 1943
    Individual (1 offspring)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 31
    Burns, John Dominic
    Chief Operating Officer born in November 1959
    Individual (8 offsprings)
    Officer
    2011-10-27 ~ 2013-02-27
    OF - Director → CIF 0
  • 32
    Horne, Martin
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 33
    Okoro, Sandra Ngozi
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2014-01-09
    OF - Secretary → 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
    Pearce, Andrew Mawry
    Bank Director born in December 1935
    Individual (5 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 36
    Steel, Wendy Anne
    Senior Informations Technology Director born in October 1946
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 1994-05-31
    OF - Director → CIF 0
  • 37
    Winser, Julian Pole
    Administrator born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 38
    Fortier Murphy, Sally Ann
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 39
    Dinerman, Jill
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 40
    Marsden, Keith
    Executive Director born in February 1954
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 41
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 42
    Jackson, Matthew John
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 43
    Baldwin, Philip John
    Senior Dealer born in June 1955
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 44
    Benstead, Amanda Marguerite
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 45
    Brace, James Jackson
    Individual (8 offsprings)
    Officer
    2002-07-24 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 46
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01764215
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    155 Bishopsgate, London
    Active Corporate (64 parents, 35 offsprings)
    Officer
    2005-03-31 ~ 2021-05-04
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 47
    ING UK LIMITED - now
    BARING ASSET MANAGEMENT HOLDINGS LIMITED
    - 2005-04-13 01131971
    BARING ASSET MANAGEMENT LIMITED - 1994-05-31
    BARING INVESTMENT MANAGEMENT HOLDINGS LIMITED - 1989-07-31
    BARINGS LIMITED - 1985-11-18
    155 Bishopsgate, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-06-01 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BARING INVESTMENT SERVICES LIMITED

Period: 1988-08-10 ~ now
Company number: 02259590
Registered names
BARING INVESTMENT SERVICES LIMITED - now
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
    20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-18 (37 years 10 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
    155 Bishopsgate, London, EC2M 3XY
    CIF 1 CIF 2
  • BARING INVESTMENT SERVICES LIMITED
    S
    Registered number 00941405
    20 Old Bailey, Old Bailey, London, England, EC4M 7BF
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01764215
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    20 Old Bailey, London, United Kingdom
    Active Corporate (64 parents, 35 offsprings)
    Officer
    1994-11-04 ~ 2021-01-26
    CIF 9 - Secretary → ME
  • 2
    BARING ASSET MANAGEMENT UK HOLDINGS LTD
    - now 01764215 02915887
    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)
    Officer
    1994-11-04 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    BARING FUND MANAGERS LIMITED
    - now 00941405
    STRATTON TRUST MANAGERS LIMITED - 1985-02-27
    20 Old Bailey, London, United Kingdom
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1994-11-04 ~ 2021-01-26
    CIF 3 - Secretary → ME
  • 4
    BARING INTERNATIONAL INVESTMENT LIMITED
    - now 01426546 FC011212... (more)
    ROVEMOTT LIMITED - 1980-12-31
    BARING INTERNATIONAL INVESTMENT RESEARCH AND MANAGEMENT LIMITED - 1980-12-31
    20 Old Bailey, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    1994-11-04 ~ 2021-01-26
    CIF 4 - Secretary → ME
  • 5
    BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS
    - now 01957768 01764215... (more)
    TRUSHELFCO (NO.869) LIMITED - 1986-01-10
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1994-11-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    BARING INVESTMENTS (UK) LIMITED
    09206141
    155 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    BCGSS 2 CARRY LP
    SL017836
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    LOJV CARRY GP LLP
    SO307664
    4th Floor 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2022-11-24 ~ now
    CIF 8 - LLP Designated Member → ME
  • 9
    LOJV CARRY LP
    SL036171
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    THE BARING EMERGING EUROPE TRUST PLC
    02866428
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    1993-11-04 ~ 1996-03-11
    CIF 2 - Secretary → ME
  • 11
    ZEDRA FIDUCIARY SERVICES (UK) LIMITED - now
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    BARING TRUST CO., LIMITED
    - 2005-10-06 02362041
    BARING BROTHERS TRUST CO., LIMITED
    - 1995-08-14 02362041
    STONEHELM LIMITED - 1989-07-07
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1994-11-04 ~ 2005-03-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.