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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 37
  • 1
    Di Marco, Mario
    Born in September 1954
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Bilbe, David John
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2002-02-04 ~ 2003-07-15
    OF - Director → CIF 0
  • 3
    Breitstein, Melissa
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 4
    Donahue Jr, Douglas A
    Born in January 1951
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Hartlage, Kenneth Lemare
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-05-12
    OF - Director → CIF 0
  • 6
    Welpa, Frank Michael
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2003-05-29
    OF - Director → CIF 0
  • 7
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2005-12-05 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    O'donnell, Sarah
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Pickering Ii, John
    Born in February 1956
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2003-07-28
    OF - Director → CIF 0
  • 10
    Wilkes, Walter Henry Rupert
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ 2013-05-21
    OF - Director → CIF 0
  • 11
    Foley, Orla
    Born in August 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Edward Joseph
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2004-07-30
    OF - Director → CIF 0
    Williams, Edward Joseph
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 13
    Clark, Duncan Allen
    Born in June 1960
    Individual (10 offsprings)
    Officer
    1999-05-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Pairceir, Sean
    Born in August 1969
    Individual (1 offspring)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Tyree, William Brophy
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2012-05-22
    OF - Director → CIF 0
  • 16
    Tucker, Andrew James Francis
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 2012-05-22
    OF - Director → CIF 0
  • 17
    Holland, Jeffrey Robert
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2005-04-06 ~ 2013-09-01
    OF - Director → CIF 0
  • 18
    Agard, Wayne Aggrey
    Individual (3 offsprings)
    Officer
    2013-06-28 ~ 2017-08-04
    OF - Secretary → CIF 0
    2018-01-17 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 19
    Fodder, Richard
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2007-06-20 ~ 2020-12-15
    OF - Director → CIF 0
  • 20
    Gordon, Lorrie
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Crepin, Jean-marc
    Born in September 1965
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2023-10-01
    OF - Director → CIF 0
  • 22
    Richardson, Martin David
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Chapman, Paul Anderson
    Born in September 1967
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 24
    Cook, Geoffrey Mackenzie
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2023-10-01
    OF - Director → CIF 0
  • 25
    Balcom, Mark
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2008-09-26
    OF - Director → CIF 0
  • 26
    Lees, Robert Andrew
    Banker born in May 1975
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 27
    Velez, Maroa Del Carmen
    Born in April 1956
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2012-05-24
    OF - Director → CIF 0
  • 28
    Lynch Jr, Hampton Simpson
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2001-04-24
    OF - Director → CIF 0
  • 29
    Fuchs, Kurt W
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 30
    Giarrusso, Kristen
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Gothard, Christopher
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 32
    Conde, William George
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2003-06-05 ~ 2009-04-06
    OF - Director → CIF 0
  • 33
    Livingston, Susan Clark
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 34
    Kerin Patricia, Rausch
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 35
    Stone, Kevin W
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1999-02-25 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1999-02-25 ~ 1999-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

Period: 1999-02-25 ~ now
Company number: 03720188
Registered name
BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD. - now
Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
    Info
    Registered number 03720188
    Floor 8 10 Exchange Square, London EC2A 2BR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
    S
    Registered number 3720188
    Floor 8, 10 Exchange Square, London, United Kingdom, EC2A 2BR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BBHISL NOMINEES LIMITED
    - now 04771508
    HACKREMCO (NO. 2058) LIMITED - 2003-07-21
    Floor 8 10 Exchange Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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