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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 31
  • 1
    Casey, Anna Jean
    Born in March 1978
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Moore, Susan, Trustee
    Born in October 1958
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Lee, Kevin
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Labram-oddy, Margaret Allison
    Born in December 1962
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Robertson, Nicola
    Born in October 1966
    Individual (1 offspring)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Brace, James Jackson
    Individual (8 offsprings)
    Officer
    2005-04-07 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 7
    Fortier Murphy, Sally Ann
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 8
    Benstead, Amanda Marguerite
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 9
    Abu Leil-cooper, Ghadir
    Born in March 1968
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2018-10-08
    OF - Director → CIF 0
  • 10
    Sundstrum, Henrietta Jane
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 11
    Evans, Nicholas Emrys
    Individual (7 offsprings)
    Officer
    2014-09-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Defrancis, Christopher Anthony
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Secretary → CIF 0
  • 13
    Swayne, Julian Timothy
    Born in July 1959
    Individual (22 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Doughty, Roland
    Born in July 1971
    Individual (16 offsprings)
    Officer
    2005-01-04 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    Milbank, Sheila Janet
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2007-08-02
    OF - Director → CIF 0
  • 16
    Walsh, Patricia
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-11-26 ~ 2005-01-04
    OF - Director → CIF 0
  • 18
    Glavin Jr, William Francis
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2005-02-22 ~ 2006-06-15
    OF - Director → CIF 0
  • 19
    Allsup, Stephanie
    Born in October 1963
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2005-12-01
    OF - Director → CIF 0
  • 20
    Loss, Paul David
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Jervis, Michael David
    Born in October 1987
    Individual (1 offspring)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 22
    Dillman, Rodney Joe
    Individual (7 offsprings)
    Officer
    2006-10-25 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 23
    Lloyd, Susannah Jane
    Born in January 1968
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2008-12-23
    OF - Director → CIF 0
  • 24
    Cogswell, Prescott Conrad
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2006-09-19
    OF - Director → CIF 0
  • 25
    Stoker, Louise Jane
    Born in October 1973
    Individual (288 offsprings)
    Officer
    2004-11-26 ~ 2005-01-04
    OF - Director → CIF 0
  • 26
    Brooks, Julia
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-06-08 ~ 2011-10-20
    OF - Director → CIF 0
  • 27
    Nangle, Toby
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2009-12-31 ~ 2011-08-23
    OF - Director → CIF 0
  • 28
    Smart, Lea
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2014-07-14
    OF - Director → CIF 0
  • 29
    James, Nicholas Mark Hinton
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ 2017-02-01
    OF - Director → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-11-26 ~ 2005-02-22
    OF - Nominee Secretary → CIF 0
  • 31
    BARING ASSET MANAGEMENT LIMITED
    - now 02915887 01131971... (more)
    Insolvency (Case 1) Administration order
    Administration started on 1995-02-28
    Administration discharged on 1995-03-06
    TRUSHELFCO (NO.2002) LIMITED - 1994-05-31
    155, Bishopsgate, London, England
    Active Corporate (67 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BARING PENSION TRUSTEES LIMITED

Period: 2005-01-12 ~ 2021-08-17
Company number: 05297102
Registered names
BARING PENSION TRUSTEES LIMITED - Dissolved
TRUSHELFCO (NO.3120) LIMITED - 2005-01-12 05311325... (more)
Standard Industrial Classification
65300 - Pension Funding

  • BARING PENSION TRUSTEES LIMITED
    Info
    TRUSHELFCO (NO.3120) LIMITED - 2005-01-12
    Registered number 05297102
    20 Old Bailey, London EC4M 7BF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 and dissolved on 2021-08-17 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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