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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
Active 5
  • 1
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Archary, Kalayvani
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Chamberlain, Karl Phillip
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Caron Margaret
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    icon of address25, Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 76
  • 1
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 2
    Waters, Stephen Mitchell
    Investment Banker born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-02 ~ 1996-02-12
    OF - Director → CIF 0
  • 3
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 5
    Hegglin, Daniel Robert
    Investment Banker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 6
    Ward, John Steven Wotjek
    Investment Banker born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-12
    OF - Director → CIF 0
  • 7
    Neeson, David Ivor
    Investment Banker born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 8
    Haythe, David Otway
    Investment Banker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 9
    Haile, Jonathan Watson
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 10
    Pohl, Erich Harald
    Investment Banker born in November 1956
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1992-10-15
    OF - Director → CIF 0
  • 11
    Urban, Kenneth
    Investment Banker born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 12
    Wellemeyer, John Charles
    Investment Banker born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    Porte, Thierry Georges
    Investment Banker born in June 1957
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 14
    De Regt, Kenneth
    Investment Banker born in January 1956
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1993-06-03
    OF - Director → CIF 0
  • 15
    Birch, William Dunaham
    Investment Banker born in December 1940
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Peters, Hans-peter
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-12 ~ 1994-02-25
    OF - Director → CIF 0
  • 17
    Bryant, Malcolm Peter
    Investment Banker born in December 1954
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2014-11-03
    OF - Director → CIF 0
  • 18
    Butt, Stephen Charles
    Investment Banker born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 19
    O'connor Jr, Joseph Patrick
    Investment Banker born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 20
    Davis, Barry Matthew
    Investment Banker born in March 1956
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 21
    Orme, Simon Patrick
    Investment Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 22
    Angle, Martin David
    Investment Banker born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 23
    Sachs, Ned Richards
    Investment Banker born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Krom, Frederick Brewer De Hamel
    Investment Banker born in February 1948
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1994-02-25
    OF - Director → CIF 0
  • 25
    De Saint Aignan, Patrick
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1994-02-25
    OF - Director → CIF 0
  • 26
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 27
    Salzman, Jeffrey
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1994-02-25
    OF - Director → CIF 0
  • 28
    Kellner, Peter Lawrence
    Investment Banker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 29
    Hepburn, John Keith
    Investment Banker born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 30
    Francescotti, Mario Ivo
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 31
    Cummins, Neil Anthony
    Investment Banker born in April 1954
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 32
    Bendall, Jonathan David
    Banker born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 33
    Mclean, Deborah Carol
    Investment Banker born in October 1946
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 34
    Gould, Richard Geradus
    Investment Banker born in January 1959
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 35
    O'connor, Kevin Patrick
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 36
    Hultquist, Timothy Allen
    Investment Banker born in April 1950
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 37
    Hollihan, John Philip
    Investment Banker born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 38
    Walker, David Alan, Sir
    Investment Banker born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-02 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Caparros, Miguel
    Investment Banker born in April 1944
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 40
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 41
    Stonehill, Charles Gerald Thoroton
    Investment Banker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 42
    Gendron, David Brooks
    Treasurer - Head Of Operations born in January 1944
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-10-04
    OF - Director → CIF 0
  • 43
    Caldecott, Peter Dominic
    Investment Banker born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-01-01 ~ 1994-02-25
    OF - Director → CIF 0
  • 44
    Whitehand, Robert Charles
    Investment Banker born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 45
    James, George Michael
    Investment Banker born in May 1954
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 46
    Diamond, Robert Edward
    Investment Banker born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-03
    OF - Director → CIF 0
  • 47
    Kneisel, William John
    Investment Banker born in August 1947
    Individual
    Officer
    icon of calendar ~ 1994-04-03
    OF - Director → CIF 0
  • 48
    Scott, Robert Garland
    Investment Banker born in January 1946
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 49
    Mullineaux, Anthony Philip
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 50
    Neubohn, Naneen Hunter
    Investment Banker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 51
    Gledhill, Mary Elizabeth
    Chartered Secretary born in March 1949
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2003-10-10
    OF - Director → CIF 0
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 52
    Colby-jones, Lisa
    Investment Banker born in January 1958
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 53
    O'shea, Peter Cadimhin
    Investment Banker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 54
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2008-10-02 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 55
    Shannon-roche, David Charles
    Research Analyst born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 56
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2019-01-24
    OF - Director → CIF 0
  • 57
    Minerd, Byron Scott
    Investment Banker born in March 1959
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 58
    Fugelsang, George Nels
    Investment Banker born in July 1940
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 59
    Summers, David Colin
    Investment Banker born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 60
    Blair, David Howard
    Investment Banker born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 61
    Essig, Karl Patrick
    Investment Banker born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 62
    Fawcett, Amelia Chilcott, Dame
    Lawyer/Investment Banker born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 63
    Schumann, Peter Karl
    Investment Banker born in August 1937
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1994-02-25
    OF - Director → CIF 0
  • 64
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 65
    Viveash, Francis Thomas
    Investment Banker born in January 1949
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 66
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-15 ~ 2015-11-10
    OF - Director → CIF 0
  • 67
    Metzler, Robert Anthony
    Investment Banker born in July 1937
    Individual
    Officer
    icon of calendar 1992-06-02 ~ 1997-01-16
    OF - Director → CIF 0
  • 68
    Daniel, Paul Richard
    Investment Banker born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1993-12-27
    OF - Director → CIF 0
  • 69
    Taylor, Hereward Charles
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2025-07-25
    OF - Director → CIF 0
  • 70
    Pecori Giraldi, Galeazzo
    Investment Banker born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 71
    Nicholls, Caroline
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2024-05-13
    OF - Director → CIF 0
  • 72
    Fleischer, Spencer Charles
    Investment Banker born in October 1953
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 73
    Smith, David Paul
    Investment Banker born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-06-03
    OF - Director → CIF 0
  • 74
    Pellet, Jeffrey Robert
    Banker born in September 1964
    Individual
    Officer
    icon of calendar 2002-08-06 ~ 2005-12-09
    OF - Director → CIF 0
  • 75
    Kent, Ronald Simon
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
  • 76
    Goodhill, Alan Michael
    Investment Banker born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-03
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN STANLEY UK GROUP

Previous names
MORGAN STANLEY INTERNATIONAL - 1994-02-01
TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
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
    icon of addressLegal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE UNLIMITED COMPANY incorporated on 1976-10-13 (49 years 2 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
    icon of address25, 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
Active 2
  • 1
    icon of address25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TRUSHELFCO ( NO.1952) LIMITED - 1993-12-14
    icon of address25 Cabot Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2017-06-12
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    icon of addressLegal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2017-06-08
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.