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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 67
  • 1
    Hughes, Michael
    Born in February 1951
    Individual (33 offsprings)
    Officer
    2000-08-14 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Savage, William Paul
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2004-02-10 ~ 2009-09-16
    OF - Director → CIF 0
  • 3
    Denby Jones, Hilary Fiona Louise
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2002-12-13 ~ 2003-07-22
    OF - Director → CIF 0
  • 4
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Port, Larry Neil
    Born in April 1951
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Chenevix Trench, Richard Thomas Chalmers
    Born in December 1958
    Individual (12 offsprings)
    Officer
    1994-06-01 ~ 1995-11-03
    OF - Director → CIF 0
  • 7
    Lee, Kevin
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1994-06-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Nagamine, Kimisato
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1994-06-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Weber, Mark Donald
    Born in September 1955
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2002-04-12
    OF - Director → CIF 0
  • 10
    Ward Chicares, Elizabeth
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2019-04-26
    OF - Director → CIF 0
  • 11
    Fortier Murphy, Sally Ann
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 12
    Kent, Richard John
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ 2021-05-04
    OF - Director → CIF 0
  • 13
    Benstead, Amanda Marguerite
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Finke, Thomas Michael
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2016-07-19 ~ 2019-04-26
    OF - Director → CIF 0
  • 15
    Margaret Elizabeth Mills
    Individual (16 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Francis, Sheldon M
    Born in June 1973
    Individual (10 offsprings)
    Officer
    2019-09-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Burgel, Oliver
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2016-06-24 ~ 2017-10-03
    OF - Director → CIF 0
  • 18
    Radcliffe, John Michael
    Born in August 1939
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 1994-05-31
    OF - Director → CIF 0
  • 19
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    1997-05-30 ~ 1997-07-04
    OF - Director → CIF 0
  • 20
    Callow, Amy
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 21
    Banton, Michael Wallace
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Jones, Arthur Philip Warriner
    Individual (51 offsprings)
    Officer
    1994-04-28 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 23
    Shaw, Robert Martin
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Evans, Nicholas Emrys
    Individual (7 offsprings)
    Officer
    2014-04-30 ~ 2021-01-26
    OF - Secretary → CIF 0
    2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 25
    Phillips, Charlotte
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 26
    Sutherland, Alexander Campbell
    Born in July 1973
    Individual (14 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    2019-05-10 ~ 2019-05-10
    OF - Director → CIF 0
  • 27
    Heskett, John Errington
    Born in August 1946
    Individual (13 offsprings)
    Officer
    1994-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Corbett, Melvin Timothy
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2012-12-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 29
    Misselbrook, John
    Chief Operating Officer born in December 1950
    Individual (20 offsprings)
    Officer
    2005-08-25 ~ 2011-12-30
    OF - Director → CIF 0
  • 30
    Defrancis, Christopher Anthony
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2011-04-15
    OF - Director → CIF 0
    Defrancis, Christopher Anthony
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 31
    Brennan, David John
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1994-06-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 32
    Wolton, Peter Hugh
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 33
    Thompson, Paul John
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2016-09-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 34
    Bolsover, John Derrick
    Born in June 1947
    Individual (10 offsprings)
    Officer
    1994-06-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 35
    Swayne, Julian Timothy
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2005-08-25 ~ 2012-12-31
    OF - Director → CIF 0
    2016-06-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 36
    Hoefling, Patrick
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ 2023-08-02
    OF - Director → CIF 0
  • 37
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1994-04-06 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 38
    Braman, William Lawrence
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 39
    Nigel James Hamilton
    Individual (65 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Williams, James Piran
    Born in August 1950
    Individual (16 offsprings)
    Officer
    1994-06-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 41
    Valensise, Marino
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 42
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1994-04-06 ~ 1994-04-28
    OF - Nominee Director → CIF 0
  • 43
    Burns, John Dominic
    Born in November 1959
    Individual (8 offsprings)
    Officer
    2011-10-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Godfrey, Katherine Kemp
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 45
    Crandall, Roger William
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 46
    Walsh, Patricia
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 47
    Taylor, Jonathan Jeremy Kirwan
    Born in October 1943
    Individual (17 offsprings)
    Officer
    1994-06-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 48
    Hartley, Peter Stuart
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 49
    Maitland, John Whitaker
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2011-05-27
    OF - Director → CIF 0
  • 50
    Glavin Jr, William Francis
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2007-03-23
    OF - Director → CIF 0
    Glavin. Jr, William Francis
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2016-10-07
    OF - Director → CIF 0
  • 51
    Clegg, Michael David
    Born in February 1954
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2004-02-02
    OF - Director → CIF 0
  • 52
    Morrison, Russell Daniel
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2017-05-01
    OF - Director → CIF 0
  • 53
    Dillman, Rodney Joe
    Individual (7 offsprings)
    Officer
    2005-03-31 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 54
    Rollings, Michael Thomas
    Born in September 1963
    Individual (1 offspring)
    Officer
    2007-03-23 ~ 2016-05-31
    OF - Director → CIF 0
  • 55
    Greenlees, Loudon Ian
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1994-04-28 ~ 1994-05-31
    OF - Director → CIF 0
  • 56
    Okoro-hopkins, Sandra Ngozi
    Individual (8 offsprings)
    Officer
    2012-12-31 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 57
    Horne, Martin
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 58
    Parker, Nicole
    Company Director born in October 1985
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-06-04
    OF - Director → CIF 0
  • 59
    Lambden, Kenneth Roderick
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2015-07-28 ~ 2016-05-06
    OF - Director → CIF 0
  • 60
    Dinerman, Jill
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2021-05-04 ~ 2026-07-10
    OF - Director → CIF 0
  • 61
    Dhillon, Mala Singh
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1997-05-30 ~ 2007-10-25
    OF - Director → CIF 0
  • 62
    Harvey, George Henry
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 63
    Alan Robert Bloom
    Individual (210 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 64
    BARINGS EUROPE LIMITED
    10801931
    20, Old Bailey, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 65
    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
  • 66
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1994-04-06 ~ 1994-04-28
    OF - Nominee Secretary → CIF 0
  • 67
    Canon's Court, 22 Victoria Street, Hamiton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARING ASSET MANAGEMENT LIMITED

Period: 1994-05-31 ~ now
Company number: 02915887 01131971... (more)
Registered names
BARING ASSET MANAGEMENT LIMITED - now 01131971... (more)
Insolvency (Case 1) Administration order
Administration started on 1995-02-28
Administration discharged on 1995-03-06
TRUSHELFCO (NO.2002) LIMITED - 1994-05-31 02915888... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BARING ASSET MANAGEMENT LIMITED
    Info
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    Registered number 02915887
    20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    155 Bishopsgate, London, EC2M 3XY
    CIF 1
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 01764215
    20, Old Bailey, London, United Kingdom
    CIF 2
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 01957768
    20, Old Bailey, London, United Kingdom
    CIF 3
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 02259590
    155 Bishopsgate, London, EC2M 3XY
    CIF 4
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 02915887
    20, Old Bailey, London, Uk, United Kingdom, EC4M 7BF
    CIF 5
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 02915887
    20 Old Bailey, Old Bailey, London, England, EC4M 7BF
    CIF 6 CIF 7
  • TRUSHELFCO (NO 2002) LIMITED
    S
    Registered number missing
    155 Bishopsgate, London, EC2M 3XY
    CIF 8
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    155, Bishopsgate, London, England, EC2M 3XY
    Private Limited Company
    CIF 9 CIF 10
    Private Limited Company By Shares
    CIF 11
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    20, Old Bailey, London, England, EC4M 7BF
    Private Limited Company
    CIF 12 CIF 13 CIF 14
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 02915887
    155, Bishopsgate, London, England, EC2M 3XY
    Private Limited Company in Companies House, Uk
    CIF 15
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 16
    Private Limited Company By Shares in Uk Companies House, United Kingdom
    CIF 17 CIF 18
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 02915887
    20 Old Bailey, London, EC4M 7BF
    Private Limited Company in United Kingdom
    CIF 19
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 02915887
    20, Old Bailey, London, England, EC4M 7BF
    Limited Company in Uk - Companies House, United Kingdom
    CIF 20
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 21
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 22
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 23
    Private Limited Company in Companies House Uk
    CIF 24 CIF 25 CIF 26 CIF 27
    Private Limited Company in Companies House, Uk
    CIF 28
    Private Limited Company in Companies House, United Kingdom
    CIF 29
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 02915887
    20, Old Bailey, London, Uk, United Kingdom, EC4M 7BF
    Corporate in Companies House, England And Wales
    CIF 30
  • BARING ASSET MANAGEMENT LIMITED
    S
    Registered number 02915887
    20, Old Bailey, London, United Kingdom, EC4M 7BF
    Private Company Limited in Companies House
    CIF 31
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 32
    Private Limited Company in Companies House
    CIF 33 CIF 34 CIF 35
    Private Limited Company in Companies House, Uk
    CIF 36 CIF 37 CIF 38
    Private Limited Company in Companies House, United Kingdom, Uk
    CIF 39
    Private Limited Company in Register Of Companies, England, England
    CIF 40
    Private Limited Company in Uk - Companies House
    CIF 41
(more)
(less)
child relation
Offspring entities and appointments 35
  • 1
    ALMACK HOLDING PARTNERSHIP GP LIMITED
    - now 05561955
    BABSON HOLDING PARTNERSHIP GP LIMITED - 2005-10-10
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-12-29 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    ALMACK MEZZANINE FUND II LIMITED
    06530854 05565850
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    ALMACK MEZZANINE FUND LIMITED
    - now 05565850 06530854
    BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED - 2005-10-10
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-12-29 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    ALMACK MEZZANINE GP III LIMITED
    07434273 LP010883... (more)
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-12-29 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    BARING ASSET MANAGEMENT UK HOLDINGS LTD
    - now 01764215 01131971... (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)
    Officer
    1994-06-01 ~ dissolved
    CIF 2 - Director → ME
  • 6
    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)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    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
    1994-06-01 ~ 1997-05-30
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    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
    1994-06-01 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-12-16
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-04-24 ~ 2022-12-16
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 9
    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 (11 parents)
    Officer
    1994-05-28 ~ now
    CIF 8 - Director → ME
  • 10
    BARING INVESTMENT SERVICES LIMITED
    - now 02259590
    HOURHURRY LIMITED - 1988-08-10
    20 Old Bailey, London, United Kingdom
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2005-03-31 ~ 2021-05-04
    CIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    BARING PENSION TRUSTEES LIMITED
    - now 05297102
    TRUSHELFCO (NO.3120) LIMITED - 2005-01-12
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    BARINGS CORE FUND BOLTON S.À.R.L.
    OE015910
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2019-02-07 ~ 2024-03-22
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
    CIF 33 - Ownership of shares - More than 25% → OE
  • 13
    BARINGS CORE FUND CROWN HOUSE BRIGHTON S.À.R.L.
    - now OE015829
    BARINGS CORE FUND KEHL AUENHEIM S.À.R.L.
    - 2023-11-03 OE015829
    28 Boulevard F.w.raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2019-02-07 ~ 2024-03-22
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares - More than 25% → OE
    CIF 38 - Ownership of voting rights - More than 25% → OE
  • 14
    BARINGS CORE FUND DAVIDSON S.À.R.L.
    OE015869
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-02 ~ 2024-03-22
    CIF 35 - Ownership of shares - More than 25% → OE
    CIF 35 - Ownership of voting rights - More than 25% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 15
    BARINGS CORE FUND KEEL OPERATING LIMITED
    - now 09017238
    QD LIVERPOOL OPERATIONS LIMITED
    - 2018-09-18 09017238
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    BARINGS CORE FUND KEEL PROPERTY II S.À.R.L.
    OE015897 OE017362
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2018-09-05 ~ 2024-03-22
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 17
    BARINGS CORE FUND KEEL PROPERTY S.À.R.L.
    OE017362 OE015897
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2018-08-31 ~ 2024-03-22
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% → OE
    CIF 34 - Ownership of shares - More than 25% → OE
  • 18
    BARINGS CORE FUND ST. GABRIEL'S HALL S.À R.L. - now
    BARINGS CORE FUND ST. GABRIEL'S HALL S.A R.L. - 2024-05-08
    BARINGS CORE FUND TRANSACTION 6 S.A R.L.
    - 2024-04-24 OE030185 OE030276
    28 Boulevard F.w.raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-09 ~ 2024-03-22
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares - More than 25% → OE
  • 19
    BARINGS CORE FUND UK LOGISTICS 1 S.À R.L. - now
    BARINGS CORE FUND UK LOGISTICS 1 S.A R.L. - 2024-05-02
    BARINGS CORE FUND EISENBERG S.A R.L.
    - 2024-04-24 OE030281
    28 Boulevard F.w.raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-11-29 ~ 2024-03-22
    CIF 37 - Ownership of shares - More than 25% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - More than 25% → OE
  • 20
    BARINGS CORE FUND UK LOGISTICS 2 S.À R.L. - now
    BARINGS CORE FUND UK LOGISTICS 2 S.A R.L. - 2024-05-08
    BARINGS CORE FUND TRANSACTION 5 S.A R.L.
    - 2024-04-24 OE030276 OE030185
    28 Boulevard F.w.raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2022-09-09 ~ 2024-03-22
    CIF 36 - Ownership of voting rights - More than 25% → OE
    CIF 36 - Ownership of shares - More than 25% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 21
    BARINGS EUROPEAN DIRECT LENDING 1 GP LLP
    - now OC398370 LP016495
    BABSON EUROPEAN DIRECT LENDING 1 GP LLP - 2017-10-05
    20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-25 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-12-29 ~ now
    CIF 7 - LLP Designated Member → ME
  • 22
    BARINGS GLOBAL ADVISERS LIMITED
    - now 07622519
    BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-12
    DE FACTO 1857 LIMITED - 2011-05-17
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2017-12-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    BCGSS 2 CARRY LP
    SL017836
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 40 - Has significant influence or control → OE
  • 24
    BCGSS 2 GP LLP
    OC394864
    20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-29 ~ now
    CIF 6 - LLP Designated Member → ME
  • 25
    BREEVA II MOORGATE LIMITED
    OE013991
    4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-04 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 26
    BREEVA II STUDENT ACCOMMODATION S.A R.L.
    OE014728
    1 Rue Isaac Newton, L-2242, Grand Duchy Of Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2020-12-08 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
  • 27
    DB CAPITAL HOUSE S.À.R.L. - now
    BARINGS CORE FUND CAPITAL HOUSE S.À.R.L.
    - 2025-12-24 OE008505
    BARINGS CORE FUND CAPITAL HOUSE S.A.R.L.
    - 2024-11-06 OE008505
    28 Boulevard F.w.raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2021-07-14 ~ 2025-06-05
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 28
    ELLESMERE MANCHESTER OPERATIONS LIMITED
    10207965
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-09-13 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    EMERSON PROPCO S.A R.L.
    OE015330
    1 Rue Isaac Newton, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-04-06 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
  • 30
    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 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove members → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-11-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 31
    LONDON OFFICE JV GP LIMITED
    14466807
    Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-11-07 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 32
    LU GE 60 S.À R.L.
    OE032662
    1 Rue Isaac Newton, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2024-02-28 ~ now
    CIF 41 - Ownership of voting rights - More than 25% → OE
    CIF 41 - Ownership of shares - More than 25% → OE
  • 33
    MREF III MANCHESTER PROPERTY S.À.R.L.
    OE017021
    28 Boulevard F.w.raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (2 parents)
    Beneficial owner
    2015-11-23 ~ 2024-03-22
    CIF 39 - Ownership of shares - More than 25% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - More than 25% → OE
  • 34
    RAINHAM PROPCO S.A R.L.
    OE015331
    1 Rue Isaac Newton, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-05-14 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
  • 35
    SPRING MEWS INVESTMENT HOLDING LIMITED
    16321163
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-17 ~ now
    CIF 19 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.