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
    Godfrey, Katherine Kemp
    Company Director born in December 1982
    Individual (5 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 2
    Horne, Martin
    Company Director born in May 1971
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Sutherland, Alexander Campbell
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2019-04-26 ~ now
    OF - director → CIF 0
  • 4
    Williams, Rhian
    Individual (7 offsprings)
    Officer
    2022-05-09 ~ now
    OF - secretary → CIF 0
  • 5
    Dinerman, Jill
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    2021-05-04 ~ now
    OF - director → CIF 0
  • 6
    Phillips, Charlotte
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
  • 7
    20, Old Bailey, London, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    OF - nominee-director → CIF 0
  • 2
    Defrancis, Christopher
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2017-08-28
    OF - secretary → CIF 0
  • 3
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2002-01-28
    OF - director → CIF 0
  • 4
    Thompson, Paul John
    Businessman born in March 1971
    Individual
    Officer
    2011-08-31 ~ 2019-10-31
    OF - director → CIF 0
  • 5
    Gallagher, Anne
    Compliance Officer born in February 1961
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 1999-07-12
    OF - director → CIF 0
  • 6
    Wilmot, David
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2004-05-24
    OF - director → CIF 0
  • 7
    Walsh, Patricia Julie
    General Counsel
    Individual
    Officer
    2008-10-22 ~ 2010-12-10
    OF - secretary → CIF 0
  • 8
    Kent, Richard John
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2021-05-04
    OF - director → CIF 0
  • 9
    Crandall, Roger William
    Investment Adviser born in December 1964
    Individual
    Officer
    2004-05-24 ~ 2008-12-04
    OF - director → CIF 0
  • 10
    Hoefling, Patrick
    Company Director born in July 1979
    Individual (1 offspring)
    Officer
    2020-05-13 ~ 2023-08-02
    OF - director → CIF 0
  • 11
    Sutherland, Alexander Campbell
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2019-05-10 ~ 2019-05-10
    OF - director → CIF 0
  • 12
    Burgel, Oliver
    Managing Director born in March 1970
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2017-10-03
    OF - director → CIF 0
  • 13
    Brennan, David John
    Non Executive Director born in January 1958
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2016-06-24
    OF - director → CIF 0
  • 14
    Masur, James Edward
    Investment Adviser born in August 1960
    Individual
    Officer
    2006-08-08 ~ 2011-04-30
    OF - director → CIF 0
  • 15
    Finke, Thomas Michael
    Director born in March 1964
    Individual
    Officer
    2009-02-17 ~ 2019-04-26
    OF - director → CIF 0
  • 16
    Thomas, Kerry Anne Abigail
    Individual
    Officer
    1999-07-12 ~ 2000-06-19
    OF - secretary → CIF 0
  • 17
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2000-06-19
    OF - director → CIF 0
  • 18
    Lee, Graham William
    Banker born in August 1953
    Individual
    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
    Officer
    1995-05-26 ~ 1997-06-25
    OF - secretary → CIF 0
  • 19
    Hand, Jeremy
    Merchant Banker born in October 1961
    Individual (6 offsprings)
    Officer
    1996-12-13 ~ 1999-03-31
    OF - director → CIF 0
  • 20
    Weir, James Richard Canning
    Banker born in May 1949
    Individual
    Officer
    1996-12-13 ~ 1999-07-12
    OF - director → CIF 0
  • 21
    Swayne, Julian Timothy
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2017-06-30 ~ 2023-07-31
    OF - director → CIF 0
  • 22
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2000-03-10
    OF - director → CIF 0
  • 23
    Lyons, Martina
    Accountant
    Individual (15 offsprings)
    Officer
    1997-06-25 ~ 1999-07-12
    OF - secretary → CIF 0
  • 24
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ 2004-05-24
    OF - director → CIF 0
    Scott, Thomas James Buchan
    Commercial Director
    Individual (12 offsprings)
    Officer
    2000-06-19 ~ 2004-05-24
    OF - secretary → CIF 0
  • 25
    Glavin, William Francis
    Investment Advisor born in August 1958
    Individual
    Officer
    2004-05-24 ~ 2006-08-03
    OF - director → CIF 0
  • 26
    Evans, Nicholas Emerys
    Individual (1 offspring)
    Officer
    2017-08-28 ~ 2021-01-26
    OF - secretary → CIF 0
    Evans, Nicholas Emrys
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2022-05-09
    OF - secretary → CIF 0
  • 27
    Parker, Nicole
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-06-04
    OF - director → CIF 0
  • 28
    Francis, Sheldon M
    Company Director born in June 1973
    Individual (5 offsprings)
    Officer
    2019-10-31 ~ 2019-10-31
    OF - director → CIF 0
    2019-09-24 ~ 2023-07-31
    OF - director → CIF 0
  • 29
    Callow, Amy
    Individual
    Officer
    2021-01-26 ~ 2021-12-13
    OF - secretary → CIF 0
  • 30
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    OF - nominee-director → CIF 0
  • 31
    Morrison, Russell
    Director born in August 1964
    Individual
    Officer
    2014-06-26 ~ 2017-05-01
    OF - director → CIF 0
  • 32
    Hambro, Alexander Robert, The Hon
    Venture Capitalist born in January 1962
    Individual (16 offsprings)
    Officer
    1999-04-30 ~ 1999-09-28
    OF - director → CIF 0
  • 33
    Dillman, Rodney Joe
    Attorney
    Individual
    Officer
    2004-05-24 ~ 2008-10-22
    OF - secretary → CIF 0
  • 34
    Chicares, Elizabeth
    Non Executive Director born in December 1964
    Individual
    Officer
    2012-04-12 ~ 2019-04-26
    OF - director → CIF 0
  • 35
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (6 offsprings)
    Officer
    1995-05-26 ~ 2004-05-24
    OF - director → CIF 0
  • 36
    Burgess, Steven Mark
    Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2000-06-19
    OF - director → CIF 0
  • 37
    Cohen, Stephen Arthur
    Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 2000-06-19
    OF - director → CIF 0
  • 38
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (7 offsprings)
    Officer
    1996-12-13 ~ 1999-06-18
    OF - director → CIF 0
  • 39
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual
    Officer
    2002-01-28 ~ 2004-05-24
    OF - director → CIF 0
  • 40
    Potter, David Roger William
    Merchant Banker born in July 1944
    Individual (6 offsprings)
    Officer
    1999-04-30 ~ 1999-07-12
    OF - director → CIF 0
  • 41
    Hazelton, John
    Ceo born in May 1954
    Individual
    Officer
    2000-09-06 ~ 2012-01-31
    OF - director → CIF 0
  • 42
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1995-01-04 ~ 1995-05-26
    PE - nominee-secretary → CIF 0
  • 43
    1295, State Street, Springfield, Massachusetts, United States
    Corporate
    Person with significant control
    2017-05-09 ~ 2022-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BARINGS (U.K.) LIMITED

Previous names
BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED - 2000-07-12
HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
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 - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    Registered number 03005774
    20 Old Bailey, London EC4M 7BF
    Private Limited Company incorporated on 1995-01-04 (30 years 5 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
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or control → OE
  • 2
    9th Floor 61 Aldwych, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
Ceased 10
  • 1
    BABSON HOLDING PARTNERSHIP GP LIMITED - 2005-10-10
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-09-12 ~ 2017-12-29
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Has significant influence or control over the trustees of a trust → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2018-09-28
    CIF 13 - Has significant influence or control → OE
  • 3
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-11 ~ 2017-12-29
    CIF 9 - Has significant influence or control → OE
  • 4
    BABSON CAPITAL EUROPE MEZZANINE FUND LIMITED - 2005-10-10
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (4 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
  • 5
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (3 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
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    20 Old Bailey, London, United Kingdom
    Corporate (2 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
  • 8
    BABSON CAPITAL GLOBAL ADVISORS LIMITED - 2016-09-12
    DE FACTO 1857 LIMITED - 2011-05-17
    20 Old Bailey, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    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
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ 2021-11-10
    CIF 7 - Has significant influence or control → OE
  • 10
    20 Old Bailey, London, United Kingdom
    Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.