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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 81
  • 1
    Gledhill, Mary Elizabeth
    Chartered Secretary born in March 1949
    Individual (75 offsprings)
    Officer
    2003-09-26 ~ 2003-10-10
    OF - Director → CIF 0
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2000-09-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Neeson, David Ivor
    Investment Banker born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Metzler, Robert Anthony
    Investment Banker born in July 1937
    Individual (6 offsprings)
    Officer
    1992-06-02 ~ 1997-01-16
    OF - Director → CIF 0
  • 4
    Haythe, David Otway
    Investment Banker born in March 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Taylor, Hereward Charles
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ 2025-07-25
    OF - Director → CIF 0
  • 6
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2007-01-31 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 7
    De Regt, Kenneth
    Investment Banker born in January 1956
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-06-03
    OF - Director → CIF 0
  • 8
    Colby-jones, Lisa
    Investment Banker born in January 1958
    Individual (10 offsprings)
    Officer
    1994-08-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 9
    O'connor Jr, Joseph Patrick
    Investment Banker born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 10
    Waters, Stephen Mitchell
    Investment Banker born in November 1946
    Individual (8 offsprings)
    Officer
    1992-06-02 ~ 1996-02-12
    OF - Director → CIF 0
  • 11
    Daniel, Paul Richard
    Investment Banker born in April 1960
    Individual (19 offsprings)
    Officer
    ~ 1993-12-27
    OF - Director → CIF 0
  • 12
    Blair, David Howard
    Investment Banker born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 13
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual (21 offsprings)
    Officer
    1994-02-25 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (21 offsprings)
    Officer
    1993-08-26 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 14
    Stonehill, Charles Gerald Thoroton
    Investment Banker born in March 1958
    Individual (20 offsprings)
    Officer
    1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 15
    Hepburn, John Keith
    Investment Banker born in April 1949
    Individual (16 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 16
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (18 offsprings)
    Officer
    2011-11-15 ~ 2023-05-09
    OF - Director → CIF 0
  • 17
    Diamond, Robert Edward
    Investment Banker born in July 1951
    Individual (16 offsprings)
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
  • 18
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    2002-11-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 19
    Birch, William Dunaham
    Investment Banker born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Urban, Kenneth
    Investment Banker born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 21
    Butt, Stephen Charles
    Investment Banker born in February 1951
    Individual (7 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 22
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (24 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 23
    De Saint Aignan, Patrick
    Managing Director born in December 1948
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1994-02-25
    OF - Director → CIF 0
  • 24
    Wellemeyer, John Charles
    Investment Banker born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 25
    Caparros, Miguel
    Investment Banker born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 26
    Caldecott, Peter Dominic
    Investment Banker born in October 1956
    Individual (19 offsprings)
    Officer
    1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 27
    Ward, John Steven Wotjek
    Investment Banker born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 1997-04-12
    OF - Director → CIF 0
  • 28
    Kellner, Peter Lawrence
    Investment Banker born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 29
    Bendall, Jonathan David
    Banker born in January 1971
    Individual (20 offsprings)
    Officer
    2014-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2015-12-07 ~ 2019-01-24
    OF - Director → CIF 0
  • 31
    Schumann, Peter Karl
    Investment Banker born in August 1937
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1994-02-25
    OF - Director → CIF 0
  • 32
    Mcnalty, Mary Josephine Margaret
    Individual (23 offsprings)
    Officer
    2008-10-02 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 33
    Francescotti, Mario Ivo
    Investment Banker born in December 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 34
    Krom, Frederick Brewer De Hamel
    Investment Banker born in February 1948
    Individual (3 offsprings)
    Officer
    1992-06-02 ~ 1994-02-25
    OF - Director → CIF 0
  • 35
    O'shea, Peter Cadimhin
    Investment Banker born in September 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 36
    Haile, Jonathan Watson
    Individual (46 offsprings)
    Officer
    2014-12-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 37
    O'connor, Kevin Patrick
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2023-05-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 38
    Kent, Ronald Simon
    Individual (12 offsprings)
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
  • 39
    Walker, David Alan, Sir
    Investment Banker born in December 1939
    Individual (29 offsprings)
    Officer
    1994-12-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 40
    Smith, David Paul
    Investment Banker born in March 1958
    Individual (27 offsprings)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 41
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 42
    Peters, Hans-peter
    Managing Director born in August 1944
    Individual (9 offsprings)
    Officer
    1993-10-12 ~ 1994-02-25
    OF - Director → CIF 0
  • 43
    Orme, Simon Patrick
    Investment Banker born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 44
    Mclean, Deborah Carol
    Investment Banker born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 45
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (15 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 46
    Gendron, David Brooks
    Treasurer - Head Of Operations born in January 1944
    Individual (29 offsprings)
    Officer
    1992-01-01 ~ 1993-10-04
    OF - Director → CIF 0
  • 47
    Hegglin, Daniel Robert
    Investment Banker born in May 1961
    Individual (11 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 48
    Pellet, Jeffrey Robert
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 49
    Fugelsang, George Nels
    Investment Banker born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 50
    Viveash, Francis Thomas
    Investment Banker born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 51
    Pecori Giraldi, Galeazzo
    Investment Banker born in July 1954
    Individual (9 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 52
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (18 offsprings)
    Officer
    2006-11-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 53
    James, George Michael
    Investment Banker born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 54
    Shannon-roche, David Charles
    Research Analyst born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 55
    Davis, Barry Matthew
    Investment Banker born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 56
    Pohl, Erich Harald
    Investment Banker born in November 1956
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-10-15
    OF - Director → CIF 0
  • 57
    Hultquist, Timothy Allen
    Investment Banker born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 58
    Kneisel, William John
    Investment Banker born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-03
    OF - Director → CIF 0
  • 59
    Sachs, Ned Richards
    Investment Banker born in October 1938
    Individual (11 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 60
    Nicholls, Caroline
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 61
    Goodhill, Alan Michael
    Investment Banker born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
  • 62
    Mullineaux, Anthony Philip
    Accountant born in July 1967
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 63
    Porte, Thierry Georges
    Investment Banker born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 64
    Minerd, Byron Scott
    Investment Banker born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 65
    Angle, Martin David
    Investment Banker born in April 1950
    Individual (25 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 66
    Hollihan, John Philip
    Investment Banker born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 67
    Chamberlain, Karl Phillip
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 68
    Scott, Robert Garland
    Investment Banker born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 69
    Fawcett, Amelia Chilcott, Dame
    Lawyer/Investment Banker born in September 1956
    Individual (31 offsprings)
    Officer
    1997-05-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 70
    Gould, Richard Geradus
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 71
    Hughes, Caron Margaret
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 72
    Whitehand, Robert Charles
    Investment Banker born in May 1956
    Individual (8 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 73
    Summers, David Colin
    Investment Banker born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 74
    Bryant, Malcolm Peter
    Investment Banker born in December 1954
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 75
    Essig, Karl Patrick
    Investment Banker born in June 1951
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 76
    Fleischer, Spencer Charles
    Investment Banker born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 77
    Cummins, Neil Anthony
    Investment Banker born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 78
    Salzman, Jeffrey
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1994-02-25
    OF - Director → CIF 0
  • 79
    Archary, Kalayvani
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 80
    Neubohn, Naneen Hunter
    Investment Banker born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 81
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 02068222, 01281415, 02068222
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25, Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (93 parents, 4 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN STANLEY UK GROUP

Previous names
MORGAN STANLEY INTERNATIONAL - 1994-02-01 02068222, 03584019, 02068222
TRUSHELFCO (NO. 94) LIMITED - 1977-12-31 01660783, 04773122, 03689743... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORGAN STANLEY UK GROUP
    Info
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1994-02-01
    Registered number 01281415
    Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE UNLIMITED COMPANY incorporated on 1976-10-13 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MORGAN STANLEY UK GROUP
    S
    Registered number 01281415
    25, Cabot Square, Lncs/5, Canary Wharf, London, United Kingdom, E14 4QA
    Unlimited With Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MORGAN STANLEY AMALTHEA UK LIMITED
    05652474
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    MORGAN STANLEY INVESTMENTS (UK)
    06737611
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-06-28 ~ 2017-06-12
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    MORGAN STANLEY SERVICES (UK) LIMITED
    - now 02861185 02164628, 04071123, 02164628... (more)
    TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14 01660783, 04773122, 03689743... (more)
    25 Cabot Square, Canary Wharf, London
    Active Corporate (30 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    MORGAN STANLEY UK LIMITED
    - now 04071123 02164628, 02861185
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ 2017-06-08
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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