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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 2019-04-26 ~ 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
    icon of address20, Old Bailey, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Hoefling, Patrick
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ 2023-08-02
    OF - Director → CIF 0
  • 2
    Callow, Amy
    Individual
    Officer
    icon of calendar 2021-01-26 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 3
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ 2004-05-24
    OF - Director → CIF 0
  • 4
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-19 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 1999-06-18
    OF - Director → CIF 0
  • 6
    Dillman, Rodney Joe
    Attorney
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 7
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2004-05-24
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Commercial Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 8
    Walsh, Patricia Julie
    General Counsel
    Individual
    Officer
    icon of calendar 2008-10-22 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 9
    Hazelton, John
    Ceo born in May 1954
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 10
    Kent, Richard John
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2021-05-04
    OF - Director → CIF 0
  • 11
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    icon of calendar 1999-07-12 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 12
    Hand, Jeremy
    Merchant Banker born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 14
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 1995-05-26
    OF - Nominee Director → CIF 0
  • 16
    Chicares, Elizabeth
    Non Executive Director born in December 1964
    Individual
    Officer
    icon of calendar 2012-04-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 17
    Francis, Sheldon M
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    icon of calendar 2019-09-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Sutherland, Alexander Campbell
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2019-05-10
    OF - Director → CIF 0
  • 19
    Masur, James Edward
    Investment Adviser born in August 1960
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 21
    Thompson, Paul John
    Businessman born in March 1971
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Crandall, Roger William
    Investment Adviser born in December 1964
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 23
    Defrancis, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2017-08-28
    OF - Secretary → CIF 0
  • 24
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 1999-07-12
    OF - Director → CIF 0
  • 25
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2000-03-10
    OF - Director → CIF 0
  • 26
    Lyons, Martina
    Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-06-25 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 27
    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
  • 28
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-04 ~ 1995-05-26
    OF - Nominee Director → CIF 0
  • 29
    Evans, Nicholas Emerys
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-28 ~ 2021-01-26
    OF - Secretary → CIF 0
    Evans, Nicholas Emrys
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 30
    Wilmot, David
    Banker born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 31
    Lee, Graham William
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-06-25
    OF - Director → CIF 0
    icon of calendar 1995-05-26 ~ 2000-09-06
    OF - Director → CIF 0
    Lee, Graham William
    Banker
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 32
    Brennan, David John
    Non Executive Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 33
    Burgel, Oliver
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 34
    Swayne, Julian Timothy
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 35
    Finke, Thomas Michael
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 36
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-05-24
    OF - Director → CIF 0
  • 37
    Weir, James Richard Canning
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1999-07-12
    OF - Director → CIF 0
  • 38
    Gallagher, Anne
    Compliance Officer born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 1999-07-12
    OF - Director → CIF 0
  • 39
    Morrison, Russell
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 40
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2000-06-19
    OF - Director → CIF 0
  • 41
    Glavin, William Francis
    Investment Advisor born in August 1958
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2006-08-03
    OF - Director → CIF 0
  • 42
    icon of address1295, State Street, Springfield, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2017-05-09 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 43
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BARINGS (U.K.) LIMITED

Previous names
MERLBUSH LIMITED - 1997-02-03
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BARINGS (U.K.) LIMITED
    Info
    MERLBUSH LIMITED - 1997-02-03
    BABSON CAPITAL EUROPE LIMITED - 1997-02-03
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 1997-02-03
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 1997-02-03
    HEV LIMITED - 1997-02-03
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-02-03
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 1997-02-03
    Registered number 03005774
    icon of address20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • BARINGS (U.K.) LIMITED
    S
    Registered number 03005774
    icon of address61, Aldwych, London, WC2B 4AE
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • BARINGS (U.K.) LIMITED
    S
    Registered number missing
    icon of address61, Aldwych, London, England, WC2B 4AE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    icon of address9th Floor 61 Aldwych, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
Ceased 10
  • 1
    BABSON HOLDING PARTNERSHIP GP LIMITED - 2005-10-10
    icon of address20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-12 ~ 2017-12-29
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-09-28
    CIF 13 - Has significant influence or control → OE
  • 3
    icon of address20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-11 ~ 2017-12-29
    CIF 9 - Has significant influence or control → OE
  • 4
    BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED - 2005-10-10
    icon of address20 Old Bailey, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2017-12-29
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control → OE
  • 5
    icon of address20 Old Bailey, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-09 ~ 2017-12-29
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-09-28
    CIF 6 - Has significant influence or control → OE
  • 7
    BABSON EUROPEAN DIRECT LENDING 1 GP LLP - 2017-10-05
    icon of address20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    CIF 8 - Has significant influence or control → OE
    Officer
    icon of calendar 2015-02-17 ~ 2017-12-29
    CIF 1 - LLP Designated Member → ME
  • 8
    DE FACTO 1857 LIMITED - 2011-05-17
    BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-12
    icon of address20 Old Bailey, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-06-21 ~ 2017-12-31
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-11-10
    CIF 7 - Has significant influence or control → OE
  • 10
    icon of address20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2017-12-29
    CIF 2 - LLP Designated Member → ME

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