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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 9
  • 1
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Paul David
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Parish, Zoe Victoria Woodbine
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Best, David Edward Michael
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Goh, Yiwen
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 7
    Fells, Parminder Kaur
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 8
    O'healai, Ruairi
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ now
    OF - Director → CIF 0
  • 9
    icon of address20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Rosenthal, Richard Scott
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2007-05-29
    OF - Secretary → CIF 0
  • 2
    Allwin, James
    Asset Manager born in January 1953
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    Robinson, Juliet Ann
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2016-11-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Russo, Stefano
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2006-05-03
    OF - Director → CIF 0
  • 5
    Lockwood, Richard Andrew
    Asset Manager born in August 1963
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Simpson, Justin Sterling
    Fund Manager born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Germany, James David
    Asset Management born in August 1954
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2008-06-02
    OF - Director → CIF 0
  • 8
    Reinbold, Michael John
    Operations Manager born in July 1964
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2004-12-14
    OF - Director → CIF 0
  • 9
    Butt, Stephen Charles
    Investment Banker born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-26
    OF - Director → CIF 0
  • 10
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 11
    Biggs, Barton Michael
    Investment Banker born in November 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 12
    Sargent, Robert Andrew
    Investment Banker born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-07-14 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Kelly, Fiona Cameron
    Operations Manager born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-10 ~ 2025-07-17
    OF - Director → CIF 0
  • 14
    Pearson, Simon Baxter
    Chief Operating Officer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ 2013-10-23
    OF - Director → CIF 0
  • 15
    Tanner, James Leonard
    Management born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ 2000-11-20
    OF - Director → CIF 0
  • 16
    Eden, Judith Elizabeth
    Chief Administrative Officer born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2015-08-31
    OF - Director → CIF 0
  • 17
    Van Setten, Lodewijk Dirk
    Lawyer born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Caldecott, Peter Dominic
    Asset Manager born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2004-12-14
    OF - Director → CIF 0
  • 19
    Ryan, Robert James
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 20
    Hosie, Diane Jane
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-30 ~ 2022-01-22
    OF - Director → CIF 0
  • 21
    Cowan, Michael John Julian
    Investment Banker born in June 1952
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 22
    Wright, Peter John
    Fund Manager born in March 1965
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2009-04-20
    OF - Director → CIF 0
  • 23
    Nandra, Navtej Singh
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2010-08-10 ~ 2013-04-16
    OF - Director → CIF 0
  • 24
    Nadosy, Peter Andras
    Investment Banker born in October 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-10
    OF - Director → CIF 0
  • 25
    Dilworth, James Dothard
    Banker born in October 1956
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 26
    Duhon, Terri Lynn
    Non-Executive Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2025-01-30
    OF - Director → CIF 0
  • 27
    Hay, Marianne
    Fund Manager born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 1999-01-29
    OF - Director → CIF 0
  • 28
    Lodwick, Jeremy Goulding
    Portfolio Manager born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ 2004-07-16
    OF - Director → CIF 0
  • 29
    Mcallister, Donald Hoitt
    Investment Banker born in March 1925
    Individual
    Officer
    icon of calendar ~ 1994-11-21
    OF - Director → CIF 0
  • 30
    Islam, Ahkamel
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2008-01-16
    OF - Director → CIF 0
    icon of calendar 2008-01-16 ~ 2009-05-15
    OF - Director → CIF 0
  • 31
    Borrie, Hester Wendela Desiree Gillia
    Head Of Sales born in November 1969
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-12-18
    OF - Director → CIF 0
  • 32
    Davidson, Richard Gavin
    Investment Banker born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 33
    Green, Michael Simon
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 34
    Onslow, Andrew Clive
    Head Of European Operations born in April 1972
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 35
    Gray, Gordon Spotswood
    Investment Banker born in November 1933
    Individual
    Officer
    icon of calendar ~ 1998-01-02
    OF - Director → CIF 0
  • 36
    George, Hywel David
    Fund Manager born in April 1967
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2008-04-28
    OF - Director → CIF 0
  • 37
    Price, Dominic Paul
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2019-12-09
    OF - Director → CIF 0
  • 38
    Mack, Andrew John
    Banker born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 39
    Prideaux De Lacy, Dawn Rosalind
    Executive Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2007-10-08
    OF - Director → CIF 0
  • 40
    Fisher, Richard Barry
    Investment Banker born in July 1936
    Individual
    Officer
    icon of calendar ~ 1998-01-02
    OF - Director → CIF 0
  • 41
    Kent, Ronald Simon
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
  • 42
    Day, Jacqueline
    Fund Manager born in July 1961
    Individual
    Officer
    icon of calendar 1995-07-20 ~ 2001-06-21
    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
TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
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
    TRUSHELFCO (NO. 899) LIMITED - 2001-08-01
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 2001-08-01
    Registered number 01981121
    icon of addressLegal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1986-01-22 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 1981121
    icon of addressLegal & 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
    icon of address25 Cabot Square, Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ 2021-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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