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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 49
  • 1
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (19 offsprings)
    Officer
    1999-04-30 ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Francis, Sheldon M
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2019-10-31 ~ 2019-10-31
    OF - Director → CIF 0
    2019-09-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (20 offsprings)
    Officer
    2000-06-19 ~ 2002-01-28
    OF - Director → CIF 0
  • 4
    Wilmot, David
    Banker born in April 1960
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2004-05-24
    OF - Director → CIF 0
  • 5
    Swayne, Julian Timothy
    Director born in July 1959
    Individual (21 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Morrison, Russell
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2014-06-26 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Evans, Nicholas Emerys
    Individual (7 offsprings)
    Officer
    2017-08-28 ~ 2021-01-26
    OF - Secretary → CIF 0
    Evans, Nicholas Emrys
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 8
    Walsh, Patricia Julie
    General Counsel
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2010-12-10
    OF - Secretary → CIF 0
  • 9
    Godfrey, Katherine Kemp
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Gallagher, Anne
    Compliance Officer born in February 1961
    Individual (7 offsprings)
    Officer
    1999-04-30 ~ 1999-07-12
    OF - Director → CIF 0
  • 11
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (38 offsprings)
    Officer
    1999-04-30 ~ 1999-07-12
    OF - Director → CIF 0
  • 12
    Hoefling, Patrick
    Company Director born in July 1979
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ 2023-08-02
    OF - Director → CIF 0
  • 13
    Crandall, Roger William
    Investment Adviser born in December 1964
    Individual (2 offsprings)
    Officer
    2004-05-24 ~ 2008-12-04
    OF - Director → CIF 0
  • 14
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (47 offsprings)
    Officer
    2000-06-19 ~ 2004-05-24
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Commercial Director
    Individual (47 offsprings)
    Officer
    2000-06-19 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 15
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    1996-12-13 ~ 1999-06-18
    OF - Director → CIF 0
  • 16
    Hazelton, John
    Ceo born in May 1954
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2002-01-28 ~ 2004-05-24
    OF - Director → CIF 0
  • 18
    Dillman, Rodney Joe
    Attorney
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 19
    Hand, Jeremy
    Merchant Banker born in October 1961
    Individual (59 offsprings)
    Officer
    1996-12-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Burgel, Oliver
    Managing Director born in March 1970
    Individual (16 offsprings)
    Officer
    2010-04-29 ~ 2017-10-03
    OF - Director → CIF 0
  • 21
    Thomas, Kerry Anne Abigail
    Individual (55 offsprings)
    Officer
    1999-07-12 ~ 2000-06-19
    OF - Secretary → CIF 0
  • 22
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (23 offsprings)
    Officer
    1999-11-08 ~ 2000-06-19
    OF - Director → CIF 0
  • 23
    Thompson, Paul John
    Businessman born in March 1971
    Individual (8 offsprings)
    Officer
    2011-08-31 ~ 2019-10-31
    OF - Director → CIF 0
  • 24
    Sutherland, Alexander Campbell
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    Sutherland, Alexander Campbell
    Company Director born in July 1973
    Individual (11 offsprings)
    2019-05-10 ~ 2019-05-10
    OF - Director → CIF 0
  • 25
    Callow, Amy
    Individual (6 offsprings)
    Officer
    2021-01-26 ~ 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
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (53 offsprings)
    Officer
    1995-05-26 ~ 2004-05-24
    OF - Director → CIF 0
  • 28
    Chicares, Elizabeth
    Non Executive Director born in December 1964
    Individual (4 offsprings)
    Officer
    2012-04-12 ~ 2019-04-26
    OF - Director → CIF 0
  • 29
    Horne, Martin
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 30
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (52 offsprings)
    Officer
    2000-04-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 31
    Finke, Thomas Michael
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2009-02-17 ~ 2019-04-26
    OF - Director → CIF 0
  • 32
    Lyons, Martina
    Accountant
    Individual (27 offsprings)
    Officer
    1997-06-25 ~ 1999-07-12
    OF - Secretary → CIF 0
  • 33
    Glavin, William Francis
    Investment Advisor born in August 1958
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2006-08-03
    OF - Director → CIF 0
  • 34
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    OF - Nominee Director → CIF 0
  • 35
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    OF - Nominee Director → CIF 0
  • 36
    Parker, Nicole
    Company Director born in October 1985
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-06-04
    OF - Director → CIF 0
  • 37
    Kent, Richard John
    Managing Director born in March 1965
    Individual (9 offsprings)
    Officer
    2017-10-20 ~ 2021-05-04
    OF - Director → CIF 0
  • 38
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    1999-04-30 ~ 2000-03-10
    OF - Director → CIF 0
  • 39
    Dinerman, Jill
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 40
    Masur, James Edward
    Investment Adviser born in August 1960
    Individual (1 offspring)
    Officer
    2006-08-08 ~ 2011-04-30
    OF - Director → CIF 0
  • 41
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 42
    Defrancis, Christopher
    Individual (2 offsprings)
    Officer
    2010-12-10 ~ 2017-08-28
    OF - Secretary → CIF 0
  • 43
    Weir, James Richard Canning
    Banker born in May 1949
    Individual (5 offsprings)
    Officer
    1996-12-13 ~ 1999-07-12
    OF - Director → CIF 0
  • 44
    Lee, Graham William
    Banker born in August 1953
    Individual (16 offsprings)
    Officer
    1995-05-26 ~ 1997-06-25
    OF - Director → CIF 0
    1995-05-26 ~ 2000-09-06
    OF - Director → CIF 0
    Lee, Graham William
    Banker
    Individual (16 offsprings)
    Officer
    1995-05-26 ~ 1997-06-25
    OF - Secretary → CIF 0
  • 45
    Brennan, David John
    Non Executive Director born in January 1958
    Individual (7 offsprings)
    Officer
    2012-02-21 ~ 2016-06-24
    OF - Director → CIF 0
  • 46
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (44 offsprings)
    Officer
    1999-04-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 47
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    OF - Nominee Secretary → CIF 0
  • 48
    1295, State Street, Springfield, Massachusetts, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-05-09 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
  • 49
    BARINGS EUROPE LIMITED
    10801931
    20, Old Bailey, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BARINGS (U.K.) LIMITED

Period: 2016-09-12 ~ now
Company number: 03005774
Registered names
BARINGS (U.K.) LIMITED - now
HEV LIMITED - 2000-07-12
MERLBUSH LIMITED - 1997-02-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BARINGS (U.K.) LIMITED
    Info
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2016-09-12
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2016-09-12
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2016-09-12
    HEV LIMITED - 2016-09-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 2016-09-12
    MERLBUSH LIMITED - 2016-09-12
    Registered number 03005774
    20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (31 years 2 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
    61, Aldwych, London, WC2B 4AE
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • BARINGS (U.K.) LIMITED
    S
    Registered number missing
    61, Aldwych, London, England, WC2B 4AE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 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
    2016-09-12 ~ 2017-12-29
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 2
    ALMACK MEZZANINE FOUNDER II LP
    SL006463
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2018-09-28
    CIF 13 - Has significant influence or control → OE
  • 3
    ALMACK MEZZANINE FOUNDER LP
    SL005572
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    ALMACK MEZZANINE FUND II LIMITED
    06530854
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-11 ~ 2017-12-29
    CIF 9 - Has significant influence or control → OE
  • 5
    ALMACK MEZZANINE FUND LIMITED
    - now 05565850
    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
    2016-09-14 ~ 2017-12-29
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    ALMACK MEZZANINE GP III LIMITED
    07434273
    20 Old Bailey, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-11-09 ~ 2017-12-29
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    ALMACK MEZZANINE INVESTOR III LP
    SL008377
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2018-09-28
    CIF 6 - Has significant influence or control → OE
  • 8
    BABSON FLANDRE LIMITED
    09241655
    9th Floor 61 Aldwych, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 9
    BARINGS EUROPEAN DIRECT LENDING 1 GP LLP
    - now OC398370
    BABSON EUROPEAN DIRECT LENDING 1 GP LLP
    - 2017-10-05 OC398370
    20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    CIF 8 - Has significant influence or control → OE
    Officer
    2015-02-17 ~ 2017-12-29
    CIF 1 - LLP Designated Member → ME
  • 10
    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
    2017-06-21 ~ 2017-12-31
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 11
    BCGSS 2 CARRY LP
    SL017836
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ 2021-11-10
    CIF 7 - Has significant influence or control → OE
  • 12
    BCGSS 2 GP LLP
    OC394864
    20 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-19 ~ 2017-12-29
    CIF 2 - LLP Designated Member → ME

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