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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
    Peters, Hans-peter
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1993-10-12 ~ 1994-02-25
    OF - Director → CIF 0
  • 2
    Bryant, Malcolm Peter
    Born in December 1954
    Individual (5 offsprings)
    Officer
    2005-12-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 3
    Walker, David Alan, Sir
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1994-12-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Scott, Robert Garland
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Ward, John Steven Wotjek
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1991-04-03) ~ 1997-04-12
    OF - Director → CIF 0
  • 7
    Hepburn, John Keith
    Born in April 1949
    Individual (18 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 8
    Kellner, Peter Lawrence
    Born in November 1943
    Individual (3 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 9
    Archary, Kalayvani
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Krom, Frederick Brewer De Hamel
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1992-06-02 ~ 1994-02-25
    OF - Director → CIF 0
  • 11
    Kneisel, William John
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1994-04-03
    OF - Director → CIF 0
  • 12
    Salzman, Jeffrey
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    Taylor, Hereward Charles
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ 2025-07-25
    OF - Director → CIF 0
  • 14
    Fugelsang, George Nels
    Born in July 1940
    Individual (3 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 15
    Whitehand, Robert Charles
    Born in May 1956
    Individual (9 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 16
    Watts, Susan Elizabeth
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2011-11-15 ~ 2023-05-09
    OF - Director → CIF 0
  • 17
    Brown, Keith Clark
    Born in January 1943
    Individual (16 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 18
    Chamberlain, Karl Phillip
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ 2026-06-12
    OF - Director → CIF 0
  • 19
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    1992-01-01 ~ 1993-10-04
    OF - Director → CIF 0
  • 20
    Blair, David Howard
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1993-04-03) ~ 1993-06-03
    OF - Director → CIF 0
  • 21
    Diamond, Robert Edward
    Born in July 1951
    Individual (17 offsprings)
    Officer
    (before 1991-04-03) ~ 1993-04-03
    OF - Director → CIF 0
  • 22
    Hollihan, John Philip
    Born in March 1950
    Individual (11 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 23
    Angle, Martin David
    Born in April 1950
    Individual (26 offsprings)
    Officer
    (before 1991-04-03) ~ 1991-12-31
    OF - Director → CIF 0
  • 24
    Wellemeyer, John Charles
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 25
    James, George Michael
    Born in May 1954
    Individual (4 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 26
    O'connor Jr, Joseph Patrick
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 27
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2015-12-07 ~ 2019-01-24
    OF - Director → CIF 0
  • 28
    O'shea, Peter Cadimhin
    Born in September 1953
    Individual (7 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 29
    Studzinski, John Joseph
    Born in March 1956
    Individual (25 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 30
    Bendall, Jonathan David
    Born in January 1971
    Individual (20 offsprings)
    Officer
    2014-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 31
    Fleischer, Spencer Charles
    Born in October 1953
    Individual (3 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 32
    Minerd, Byron Scott
    Born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 33
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2008-10-02 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 34
    Schumann, Peter Karl
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1992-06-02 ~ 1994-02-25
    OF - Director → CIF 0
  • 35
    Hultquist, Timothy Allen
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 36
    Davis, Barry Matthew
    Born in March 1956
    Individual (2 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 37
    Pohl, Erich Harald
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1992-10-15
    OF - Director → CIF 0
  • 38
    Haythe, David Otway
    Born in March 1944
    Individual (6 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 39
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (23 offsprings)
    Officer
    1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 40
    Viveash, Francis Thomas
    Born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1993-03-04) ~ 1994-02-25
    OF - Director → CIF 0
  • 41
    Gledhill, Mary Elizabeth
    Born in March 1949
    Individual (92 offsprings)
    Officer
    2003-09-26 ~ 2003-10-10
    OF - Director → CIF 0
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-09-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 42
    Haile, Jonathan Watson
    Individual (50 offsprings)
    Officer
    2014-12-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 43
    Summers, David Colin
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 44
    Neeson, David Ivor
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1991-04-03) ~ 1992-10-01
    OF - Director → CIF 0
  • 45
    Daniel, Paul Richard
    Born in April 1960
    Individual (22 offsprings)
    Officer
    (before 1993-03-04) ~ 1993-12-27
    OF - Director → CIF 0
  • 46
    Neubohn, Naneen Hunter
    Born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 47
    De Saint Aignan, Patrick
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1994-02-25
    OF - Director → CIF 0
  • 48
    Hughes, Caron Margaret
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 49
    Kent, Ronald Simon
    Individual (14 offsprings)
    Officer
    (before 1991-04-03) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 50
    De Regt, Kenneth
    Born in January 1956
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-06-03
    OF - Director → CIF 0
  • 51
    Pellet, Jeffrey Robert
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2002-08-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 52
    Urban, Kenneth
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1993-10-12
    OF - Director → CIF 0
  • 53
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 54
    Metzler, Robert Anthony
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1992-06-02 ~ 1997-01-16
    OF - Director → CIF 0
  • 55
    Cummins, Neil Anthony
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 56
    O'connor, Kevin Patrick
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2023-05-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 57
    Goodhill, Alan Michael
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-04-03) ~ 1993-04-03
    OF - Director → CIF 0
  • 58
    Hegglin, Daniel Robert
    Born in May 1961
    Individual (11 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 59
    Waters, Stephen Mitchell
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1992-06-02 ~ 1996-02-12
    OF - Director → CIF 0
  • 60
    Souchon, Stephen Alec
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2002-11-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 61
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 62
    Smith, David Paul
    Born in March 1958
    Individual (30 offsprings)
    Officer
    (before 1991-04-03) ~ 1993-06-03
    OF - Director → CIF 0
  • 63
    Gould, Richard Geradus
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 64
    Birch, William Dunaham
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1991-12-31
    OF - Director → CIF 0
  • 65
    Essig, Karl Patrick
    Born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 66
    Sachs, Ned Richards
    Born in October 1938
    Individual (13 offsprings)
    Officer
    (before 1991-04-03) ~ 1995-03-31
    OF - Director → CIF 0
  • 67
    Butt, Stephen Charles
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 68
    Caldecott, Peter Dominic
    Born in October 1956
    Individual (20 offsprings)
    Officer
    1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 69
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (33 offsprings)
    Officer
    1997-05-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 70
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2007-01-31 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 71
    Colby-jones, Lisa
    Born in January 1958
    Individual (12 offsprings)
    Officer
    1994-08-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 72
    Caparros, Miguel
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1991-12-31
    OF - Director → CIF 0
  • 73
    Nicholls, Caroline
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-04-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 74
    Shannon-roche, David Charles
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 75
    Orme, Simon Patrick
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-04-03) ~ 1993-09-06
    OF - Director → CIF 0
  • 76
    Rosenthal, Richard Scott
    Born in July 1955
    Individual (29 offsprings)
    Officer
    1994-02-25 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    1993-08-26 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 77
    Mclean, Deborah Carol
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-04-03) ~ 1991-12-31
    OF - Director → CIF 0
  • 78
    Francescotti, Mario Ivo
    Born in December 1959
    Individual (4 offsprings)
    Officer
    (before 1991-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 79
    Porte, Thierry Georges
    Born in June 1957
    Individual (4 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 80
    Pecori Giraldi, Galeazzo
    Born in July 1954
    Individual (9 offsprings)
    Officer
    (before 1993-04-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 81
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    BLOCKGLOBE LIMITED - 1998-10-02
    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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    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
  • 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 4 CIF 5
child relation
Offspring entities and appointments 4
  • 1
    MORGAN STANLEY AMALTHEA UK LIMITED
    05652474
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-18 during the appointment or period of control
    Dissolved on 2021-06-29 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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