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 8
  • 1
    O'donnell, Sarah
    Banker born in February 1970
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ now
    OF - director → CIF 0
  • 2
    Stone, Kevin W
    Banking born in July 1969
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ now
    OF - director → CIF 0
  • 3
    Foley, Orla
    Banker born in August 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 4
    Richardson, Martin David
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - secretary → CIF 0
  • 5
    Gordon, Lorrie
    Banker born in August 1970
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 6
    Pairceir, Sean
    Banking born in August 1969
    Individual (1 offspring)
    Officer
    2010-03-17 ~ now
    OF - director → CIF 0
  • 7
    Gothard, Christopher
    Banker born in July 1977
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - director → CIF 0
  • 8
    Lees, Robert Andrew
    Banker born in May 1975
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
Ceased 29
  • 1
    Clark, Duncan Allen
    Banker born in June 1960
    Individual (7 offsprings)
    Officer
    1999-05-12 ~ 2002-07-31
    OF - director → CIF 0
  • 2
    Kerin Patricia, Rausch
    Banker
    Individual
    Officer
    2004-07-30 ~ 2005-07-18
    OF - secretary → CIF 0
  • 3
    Fuchs, Kurt W
    Individual
    Officer
    2005-07-18 ~ 2008-07-03
    OF - secretary → CIF 0
  • 4
    Chapman, Paul Anderson
    Banker born in September 1967
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2001-06-01
    OF - director → CIF 0
  • 5
    Breitstein, Melissa
    Lawyer
    Individual
    Officer
    2008-09-04 ~ 2012-12-07
    OF - secretary → CIF 0
  • 6
    Tucker, Andrew James Francis
    Banking born in July 1955
    Individual
    Officer
    1999-05-12 ~ 2012-05-22
    OF - director → CIF 0
  • 7
    Livingston, Susan Clark
    Banker born in February 1957
    Individual
    Officer
    1999-05-17 ~ 2011-04-11
    OF - director → CIF 0
  • 8
    Welpa, Frank Michael
    Banker born in February 1949
    Individual
    Officer
    1999-06-07 ~ 2003-05-29
    OF - director → CIF 0
  • 9
    Pickering Ii, John
    Banker born in February 1956
    Individual
    Officer
    1999-05-12 ~ 2003-07-28
    OF - director → CIF 0
  • 10
    Holland, Jeffrey Robert
    Banking born in February 1966
    Individual
    Officer
    2005-04-06 ~ 2013-09-01
    OF - director → CIF 0
  • 11
    Williams, Edward Joseph
    Banker born in September 1938
    Individual
    Officer
    1999-05-12 ~ 2004-07-30
    OF - director → CIF 0
    Williams, Edward Joseph
    Banker
    Individual
    Officer
    1999-05-12 ~ 2004-07-30
    OF - secretary → CIF 0
  • 12
    Crepin, Jean-marc
    Partner Of A Private Bank born in September 1965
    Individual
    Officer
    2016-01-19 ~ 2023-10-01
    OF - director → CIF 0
  • 13
    Tyree, William Brophy
    Banking born in July 1962
    Individual
    Officer
    2006-03-27 ~ 2012-05-22
    OF - director → CIF 0
  • 14
    Fodder, Richard
    Head Of Investor Services born in July 1961
    Individual
    Officer
    2007-06-20 ~ 2020-12-15
    OF - director → CIF 0
  • 15
    Lynch Jr, Hampton Simpson
    Banker born in November 1951
    Individual
    Officer
    1999-05-12 ~ 2001-04-24
    OF - director → CIF 0
  • 16
    Conde, William George
    Banker born in August 1957
    Individual
    Officer
    2003-06-05 ~ 2009-04-06
    OF - director → CIF 0
  • 17
    Agard, Wayne Aggrey
    Individual
    Officer
    2013-06-28 ~ 2017-08-04
    OF - secretary → CIF 0
    2018-01-17 ~ 2021-12-23
    OF - secretary → CIF 0
  • 18
    Velez, Maroa Del Carmen
    Manager - Operations born in April 1956
    Individual
    Officer
    2011-04-11 ~ 2012-05-24
    OF - director → CIF 0
  • 19
    Walker, Peter Llewellyn
    Accountant born in September 1956
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2006-03-27
    OF - director → CIF 0
  • 20
    Hartlage, Kenneth Lemare
    Banker born in February 1959
    Individual
    Officer
    2004-01-30 ~ 2005-05-12
    OF - director → CIF 0
  • 21
    Donahue Jr, Douglas A
    Banker born in January 1951
    Individual
    Officer
    2001-04-24 ~ 2008-09-26
    OF - director → CIF 0
  • 22
    Balcom, Mark
    Accountant born in January 1969
    Individual
    Officer
    2006-09-25 ~ 2008-09-26
    OF - director → CIF 0
  • 23
    Di Marco, Mario
    Managing Director Of Bbh Services Ag Zurich Switze born in September 1954
    Individual
    Officer
    2010-03-17 ~ 2011-08-31
    OF - director → CIF 0
  • 24
    Bilbe, David John
    Banker born in February 1955
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2003-07-15
    OF - director → CIF 0
  • 25
    Wilkes, Walter Henry Rupert
    Banking born in December 1958
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2013-05-21
    OF - director → CIF 0
  • 26
    Giarrusso, Kristen
    Banker born in September 1962
    Individual
    Officer
    2012-04-30 ~ 2014-12-31
    OF - director → CIF 0
  • 27
    Cook, Geoffrey Mackenzie
    Banking born in February 1964
    Individual (1 offspring)
    Officer
    2011-04-11 ~ 2023-10-01
    OF - director → CIF 0
  • 28
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1999-02-25 ~ 1999-05-12
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-25 ~ 1999-05-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.

Standard Industrial Classification
66110 - Administration Of Financial Markets

Related profiles found in government register
  • BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
    Info
    Registered number 03720188
    Park House, 16-18 Finsbury Circus, London EC2M 7EB
    Private Limited Company incorporated on 1999-02-25 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
    S
    Registered number 3720188
    Park House, 16-18 Finsbury Circus, London, United Kingdom, EC2M 7EB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2058) LIMITED - 2003-07-21
    Park House, 16-18 Finsbury Circus, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.