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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 52
  • 1
    Reinbold, Michael John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2001-09-04 ~ 2004-12-14
    OF - Director → CIF 0
  • 2
    Biggs, Barton Michael
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1998-03-10
    OF - Director → CIF 0
  • 3
    George, Hywel David
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2006-01-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 4
    Gray, Gordon Spotswood
    Born in November 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1998-01-02
    OF - Director → CIF 0
  • 5
    Borrie, Hester Wendela Desiree Gillia
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2006-06-16 ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    Mack, Andrew John
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2009-03-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Duhon, Terri Lynn
    Non-Executive Director born in May 1972
    Individual (14 offsprings)
    Officer
    2018-01-10 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Nandra, Navtej Singh
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-08-10 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Nadosy, Peter Andras
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1998-03-10
    OF - Director → CIF 0
  • 10
    Lockwood, Richard Andrew
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2018-01-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Cowan, Michael John Julian
    Born in June 1952
    Individual (6 offsprings)
    Officer
    (before 1992-05-21) ~ 1995-04-05
    OF - Director → CIF 0
  • 12
    Robinson, Juliet Ann
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2016-11-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Islam, Ahkamel
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2008-01-07 ~ 2008-01-16
    OF - Director → CIF 0
    2008-01-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 14
    Ryan, Robert James
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 15
    Dilworth, James Dothard
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 16
    Parish, Zoe Victoria Woodbine
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Sargent, Robert Andrew
    Born in February 1963
    Individual (29 offsprings)
    Officer
    1994-07-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 18
    Green, Michael Simon
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 19
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Russo, Stefano
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2000-11-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 21
    Prideaux De Lacy, Dawn Rosalind
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2004-12-14 ~ 2007-10-08
    OF - Director → CIF 0
  • 22
    Anselm, Sacha
    Born in August 1974
    Individual (1 offspring)
    Officer
    2026-03-04 ~ now
    OF - Director → CIF 0
  • 23
    Goh, Yiwen
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Fells, Parminder Kaur
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 25
    Tanner, James Leonard
    Born in March 1960
    Individual (18 offsprings)
    Officer
    1996-03-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 26
    Pearson, Simon Baxter
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2011-11-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 27
    Lodwick, Jeremy Goulding
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2002-04-18 ~ 2004-07-16
    OF - Director → CIF 0
  • 28
    Kelly, Fiona Cameron
    Operations Manager born in April 1967
    Individual (6 offsprings)
    Officer
    2018-01-10 ~ 2025-07-17
    OF - Director → CIF 0
  • 29
    Kent, Ronald Simon
    Individual (14 offsprings)
    Officer
    (before 1992-05-21) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 30
    O'healai, Ruairi
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2026-06-05
    OF - Director → CIF 0
  • 31
    Hay, Marianne
    Born in March 1952
    Individual (32 offsprings)
    Officer
    1997-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 32
    Onslow, Andrew Clive
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 33
    Best, David Edward Michael
    Born in November 1968
    Individual (11 offsprings)
    Officer
    2021-02-23 ~ 2025-11-26
    OF - Director → CIF 0
  • 34
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Secretary → CIF 0
  • 35
    Davidson, Richard Gavin
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 36
    Allwin, James
    Born in January 1953
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 37
    Butt, Stephen Charles
    Born in February 1951
    Individual (7 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-05-26
    OF - Director → CIF 0
  • 38
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 39
    Caldecott, Peter Dominic
    Born in October 1956
    Individual (20 offsprings)
    Officer
    (before 1992-05-21) ~ 2004-12-14
    OF - Director → CIF 0
  • 40
    Mcallister, Donald Hoitt
    Born in March 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-21) ~ 1994-11-21
    OF - Director → CIF 0
  • 41
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2004-12-14 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 42
    Day, Jacqueline
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 43
    Van Setten, Lodewijk Dirk
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 44
    Germany, James David
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1998-03-10 ~ 2008-06-02
    OF - Director → CIF 0
  • 45
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    1993-08-26 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 46
    Wright, Peter John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2009-04-20
    OF - Director → CIF 0
  • 47
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2009-06-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 48
    Hosie, Diane Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2022-01-22
    OF - Director → CIF 0
  • 49
    Price, Dominic Paul
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 50
    Fisher, Richard Barry
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-21) ~ 1998-01-02
    OF - Director → CIF 0
  • 51
    Simpson, Justin Sterling
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2008-01-16 ~ 2010-05-25
    OF - Director → CIF 0
  • 52
    MORGAN STANLEY INVESTMENTS (UK)
    06737611
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED

Period: 2001-08-01 ~ now
Company number: 01981121 04250833
Registered names
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED - now 04250833
TRUSHELFCO (NO. 899) LIMITED - 1986-03-05 01287989... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
    Info
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 2001-08-01
    TRUSHELFCO (NO. 899) LIMITED - 2001-08-01
    Registered number 01981121
    Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • MORGAN STANLEY ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    25 Cabot Square, Canary Wharf, London, E14 4QA
    CIF 1
  • MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1981121
    Legal & Compliance Department, Lncs/5, 25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MORGAN STANLEY FUNDS (UK)
    IC000012
    Active Corporate (1 parent)
    Officer
    1998-06-19 ~ now
    CIF 1 - Director → ME
  • 2
    MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
    - now 04250833 01981121... (more)
    CABOT 26 LIMITED - 2003-12-23
    25 Cabot Square, Canary Wharf, London
    Active Corporate (38 parents)
    Person with significant control
    2016-06-28 ~ 2021-06-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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