logo
explain how to read the page

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
    Sachs, Ned Richards
    Investment Banker born in October 1938
    Individual (11 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Goodhill, Alan Michael
    Investment Banker born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
  • 3
    Blair, David Howard
    Investment Banker born in July 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 4
    Wellemeyer, John Charles
    Investment Banker born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Orme, Simon Patrick
    Investment Banker born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 6
    Francescotti, Mario Ivo
    Investment Banker born in December 1959
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 7
    Peters, Hans-peter
    Managing Director born in August 1944
    Individual (9 offsprings)
    Officer
    1993-10-12 ~ 1994-02-25
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Pohl, Erich Harald
    Investment Banker born in November 1956
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-10-15
    OF - Director → CIF 0
  • 11
    Hegglin, Daniel Robert
    Investment Banker born in May 1961
    Individual (11 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 12
    Hollihan, John Philip
    Investment Banker born in March 1950
    Individual (11 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    Metzler, Robert Anthony
    Investment Banker born in July 1937
    Individual (6 offsprings)
    Officer
    1992-06-02 ~ 1997-01-16
    OF - Director → CIF 0
  • 14
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2007-01-31 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 15
    Scott, Robert Garland
    Investment Banker born in January 1946
    Individual (4 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
    Salzman, Jeffrey
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1994-02-25
    OF - Director → CIF 0
  • 18
    O'shea, Peter Cadimhin
    Investment Banker born in September 1953
    Individual (6 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 19
    Butt, Stephen Charles
    Investment Banker born in February 1951
    Individual (7 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 20
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    2002-11-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 21
    Summers, David Colin
    Investment Banker born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 24
    Cummins, Neil Anthony
    Investment Banker born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 25
    Minerd, Byron Scott
    Investment Banker born in March 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 26
    Haile, Jonathan Watson
    Individual (46 offsprings)
    Officer
    2014-12-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 27
    O'connor, Kevin Patrick
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2023-05-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 28
    Hultquist, Timothy Allen
    Investment Banker born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 29
    Porte, Thierry Georges
    Investment Banker born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 30
    Stonehill, Charles Gerald Thoroton
    Investment Banker born in March 1958
    Individual (20 offsprings)
    Officer
    1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 31
    O'connor Jr, Joseph Patrick
    Investment Banker born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 32
    Urban, Kenneth
    Investment Banker born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 33
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (15 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 34
    Hughes, Caron Margaret
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 35
    De Saint Aignan, Patrick
    Managing Director born in December 1948
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1994-02-25
    OF - Director → CIF 0
  • 36
    Ward, John Steven Wotjek
    Investment Banker born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 1997-04-12
    OF - Director → CIF 0
  • 37
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (18 offsprings)
    Officer
    2006-11-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    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
  • 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
    Bryant, Malcolm Peter
    Investment Banker born in December 1954
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 41
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (24 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 42
    Neubohn, Naneen Hunter
    Investment Banker born in August 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 43
    Hepburn, John Keith
    Investment Banker born in April 1949
    Individual (16 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 44
    Caldecott, Peter Dominic
    Investment Banker born in October 1956
    Individual (19 offsprings)
    Officer
    1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 45
    Smith, David Paul
    Investment Banker born in March 1958
    Individual (28 offsprings)
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 46
    Whitehand, Robert Charles
    Investment Banker born in May 1956
    Individual (8 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 47
    Gould, Richard Geradus
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 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
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2015-12-07 ~ 2019-01-24
    OF - Director → CIF 0
  • 50
    Schumann, Peter Karl
    Investment Banker born in August 1937
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1994-02-25
    OF - Director → CIF 0
  • 51
    Daniel, Paul Richard
    Investment Banker born in April 1960
    Individual (20 offsprings)
    Officer
    ~ 1993-12-27
    OF - Director → CIF 0
  • 52
    Archary, Kalayvani
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 53
    Kellner, Peter Lawrence
    Investment Banker born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 54
    Fugelsang, George Nels
    Investment Banker born in July 1940
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 55
    Haythe, David Otway
    Investment Banker born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 56
    James, George Michael
    Investment Banker born in May 1954
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 57
    Essig, Karl Patrick
    Investment Banker born in June 1951
    Individual (4 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 58
    Chamberlain, Karl Phillip
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 59
    Mullineaux, Anthony Philip
    Accountant born in July 1967
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 60
    Taylor, Hereward Charles
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ 2025-07-25
    OF - Director → CIF 0
  • 61
    Davis, Barry Matthew
    Investment Banker born in March 1956
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 62
    Nicholls, Caroline
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 63
    Angle, Martin David
    Investment Banker born in April 1950
    Individual (25 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 64
    De Regt, Kenneth
    Investment Banker born in January 1956
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-06-03
    OF - Director → CIF 0
  • 65
    Caparros, Miguel
    Investment Banker born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 66
    Fleischer, Spencer Charles
    Investment Banker born in October 1953
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 67
    Bendall, Jonathan David
    Banker born in January 1971
    Individual (20 offsprings)
    Officer
    2014-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 68
    Waters, Stephen Mitchell
    Investment Banker born in November 1946
    Individual (8 offsprings)
    Officer
    1992-06-02 ~ 1996-02-12
    OF - Director → CIF 0
  • 69
    Mclean, Deborah Carol
    Investment Banker born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 70
    Birch, William Dunaham
    Investment Banker born in December 1940
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 71
    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
  • 72
    Viveash, Francis Thomas
    Investment Banker born in January 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 73
    Diamond, Robert Edward
    Investment Banker born in July 1951
    Individual (17 offsprings)
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
  • 74
    Colby-jones, Lisa
    Investment Banker born in January 1958
    Individual (10 offsprings)
    Officer
    1994-08-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 75
    Shannon-roche, David Charles
    Research Analyst born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 76
    Pecori Giraldi, Galeazzo
    Investment Banker born in July 1954
    Individual (9 offsprings)
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 77
    Kneisel, William John
    Investment Banker born in August 1947
    Individual (1 offspring)
    Officer
    ~ 1994-04-03
    OF - Director → CIF 0
  • 78
    Kent, Ronald Simon
    Individual (12 offsprings)
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
  • 79
    Mcnalty, Mary Josephine Margaret
    Individual (23 offsprings)
    Officer
    2008-10-02 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 80
    Neeson, David Ivor
    Investment Banker born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 81
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25, Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (94 parents, 4 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGAN STANLEY UK GROUP

Period: 1994-02-01 ~ now
Company number: 01281415
Registered names
MORGAN STANLEY UK GROUP - now
MORGAN STANLEY INTERNATIONAL - 1994-02-01 03584019... (more)
TRUSHELFCO (NO. 94) LIMITED - 1977-12-31 01997387... (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 6 months). The status of the company number 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 voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    MORGAN STANLEY SERVICES (UK) LIMITED
    - now 02861185 02164628... (more)
    TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14
    25 Cabot Square, Canary Wharf, London
    Active Corporate (30 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 02861185... (more)
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ 2017-06-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.