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 9
  • 1
    Taylor, Paul David
    Non-Executive Director born in August 1962
    Individual (13 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Best, David Edward Michael
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Goh, Yiwen
    Lawyer born in December 1978
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Paul Eugene
    Individual (101 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Parish, Zoe Victoria Woodbine
    Managing Director - Bank born in December 1970
    Individual (4 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Fiona Cameron
    Operations Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, Jane Elizabeth
    Non-Executive Director born in October 1967
    Individual (7 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 8
    O'healai, Ruairi
    Risk Manager born in August 1971
    Individual (3 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
  • 9
    20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 41
  • 1
    Prideaux De Lacy, Dawn Rosalind
    Executive Director born in September 1963
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2007-10-08
    OF - Director → CIF 0
  • 2
    Robinson, Juliet Ann
    Banker born in April 1966
    Individual
    Officer
    2016-11-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Eden, Judith Elizabeth
    Chief Administrative Officer born in December 1964
    Individual (7 offsprings)
    Officer
    2009-06-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Russo, Stefano
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 5
    Kent, Ronald Simon
    Individual
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
  • 6
    Borrie, Hester Wendela Desiree Gillia
    Head Of Sales born in November 1969
    Individual
    Officer
    2006-06-16 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Dilworth, James Dothard
    Banker born in October 1956
    Individual
    Officer
    2007-05-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 8
    Hosie, Diane Jane
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2022-01-22
    OF - Director → CIF 0
  • 9
    Fisher, Richard Barry
    Investment Banker born in July 1936
    Individual
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 10
    Tanner, James Leonard
    Management born in March 1960
    Individual (4 offsprings)
    Officer
    1996-03-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 11
    Nadosy, Peter Andras
    Investment Banker born in October 1944
    Individual
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 12
    Germany, James David
    Asset Management born in August 1954
    Individual
    Officer
    1998-03-10 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Price, Dominic Paul
    Banker born in February 1967
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 14
    Hay, Marianne
    Fund Manager born in March 1952
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 15
    Nandra, Navtej Singh
    Banker born in October 1966
    Individual
    Officer
    2010-08-10 ~ 2013-04-16
    OF - Director → CIF 0
  • 16
    Mack, Andrew John
    Banker born in December 1961
    Individual (4 offsprings)
    Officer
    2009-03-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Rosenthal, Richard Scott
    Individual
    Officer
    1993-08-26 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 18
    Green, Michael Simon
    Managing Director born in June 1961
    Individual
    Officer
    2004-05-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 19
    Allwin, James
    Asset Manager born in January 1953
    Individual
    Officer
    1998-03-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 20
    Lockwood, Richard Andrew
    Asset Manager born in August 1963
    Individual
    Officer
    2018-01-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Pearson, Simon Baxter
    Chief Operating Officer born in December 1965
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 22
    George, Hywel David
    Fund Manager born in April 1967
    Individual
    Officer
    2006-01-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 23
    Caldecott, Peter Dominic
    Asset Manager born in October 1956
    Individual (9 offsprings)
    Officer
    ~ 2004-12-14
    OF - Director → CIF 0
  • 24
    Ryan, Robert James
    Banker born in May 1962
    Individual
    Officer
    2009-05-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 25
    Sargent, Robert Andrew
    Investment Banker born in February 1963
    Individual (14 offsprings)
    Officer
    1994-07-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 26
    Cowan, Michael John Julian
    Investment Banker born in June 1952
    Individual
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 27
    Biggs, Barton Michael
    Investment Banker born in November 1932
    Individual
    Officer
    ~ 1998-03-10
    OF - Director → CIF 0
  • 28
    Lodwick, Jeremy Goulding
    Portfolio Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2002-04-18 ~ 2004-07-16
    OF - Director → CIF 0
  • 29
    Davidson, Richard Gavin
    Investment Banker born in May 1968
    Individual (4 offsprings)
    Officer
    2004-08-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 30
    Gray, Gordon Spotswood
    Investment Banker born in November 1933
    Individual
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 31
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 32
    Day, Jacqueline
    Fund Manager born in July 1961
    Individual
    Officer
    1995-07-20 ~ 2001-06-21
    OF - Director → CIF 0
  • 33
    Duhon, Terri Lynn
    Non-Executive Director born in May 1972
    Individual (9 offsprings)
    Officer
    2018-01-10 ~ 2025-01-30
    OF - Director → CIF 0
  • 34
    Simpson, Justin Sterling
    Fund Manager born in May 1961
    Individual (5 offsprings)
    Officer
    2008-01-16 ~ 2010-05-25
    OF - Director → CIF 0
  • 35
    Reinbold, Michael John
    Operations Manager born in July 1964
    Individual
    Officer
    2001-09-04 ~ 2004-12-14
    OF - Director → CIF 0
  • 36
    Onslow, Andrew Clive
    Head Of European Operations born in April 1972
    Individual
    Officer
    2004-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Mcallister, Donald Hoitt
    Investment Banker born in March 1925
    Individual
    Officer
    ~ 1994-11-21
    OF - Director → CIF 0
  • 38
    Butt, Stephen Charles
    Investment Banker born in February 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 39
    Wright, Peter John
    Fund Manager born in February 1965
    Individual
    Officer
    2004-12-14 ~ 2009-04-20
    OF - Director → CIF 0
  • 40
    Van Setten, Lodewijk Dirk
    Lawyer born in December 1967
    Individual (2 offsprings)
    Officer
    2013-08-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 41
    Islam, Ahkamel
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2008-01-16
    OF - Director → CIF 0
    2008-01-16 ~ 2009-05-15
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED

Previous names
MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
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 - 1998-12-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Registered number 01981121
    Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    Private Limited Company incorporated on 1986-01-22 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CABOT 26 LIMITED - 2003-12-23
    25 Cabot Square, Canary Wharf, London
    Active Corporate (9 parents)
    Person with significant control
    2016-06-28 ~ 2021-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.