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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 36
  • 1
    Bahri-kubik, Regina Anna
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Ellis, Anthony John
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Haile, Jonathan Watson
    Individual (46 offsprings)
    Officer
    2005-11-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 4
    Russell, David Andrew
    Investment Banker born in April 1966
    Individual (21 offsprings)
    Officer
    2008-05-06 ~ 2008-11-20
    OF - Director → CIF 0
    Russell, David Andrew
    Banker born in April 1966
    Individual (21 offsprings)
    2011-06-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Hammond, Paul
    Banker born in January 1959
    Individual (11 offsprings)
    Officer
    1996-03-28 ~ 1998-01-27
    OF - Director → CIF 0
  • 6
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2014-07-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Goodhill, Alan Michael
    Investment Banker born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1993-04-04
    OF - Director → CIF 0
  • 8
    Machin, Alexandra Frances
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Plenderleith, Ian
    Retired born in September 1943
    Individual (15 offsprings)
    Officer
    2014-07-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Cannon, David Oliver
    Non-Executive Director born in March 1955
    Individual (11 offsprings)
    Officer
    2014-07-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Neeson, David Ivor
    Investment Banker born in October 1946
    Individual (7 offsprings)
    Officer
    ~ 1993-04-04
    OF - Director → CIF 0
  • 13
    Gendron, David Brooks
    Treasurer born in January 1944
    Individual (29 offsprings)
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 14
    Bryce, Colin Douglas Spence
    Bank Employee born in June 1956
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2015-04-23
    OF - Director → CIF 0
  • 15
    Francois, Luc Gerard Pierre Marie
    Banker born in June 1962
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 16
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2016-08-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 17
    O'connor, Kevin Patrick
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ 2024-08-21
    OF - Director → CIF 0
  • 18
    Bilgore, Bradley Allan
    Investment Banker born in November 1955
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Metzler, Robert Anthony
    Investment Banker born in July 1937
    Individual (6 offsprings)
    Officer
    ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    Johansson, Mats Jerker
    Investment Banker born in May 1956
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 2008-02-19
    OF - Director → CIF 0
  • 21
    Cobby, Nigel
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 22
    Bandeen, Robert Derek
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 23
    Kent, Ronald Simon
    Lawyer born in October 1956
    Individual (12 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
    Kent, Ronald Simon
    Individual (12 offsprings)
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
  • 24
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual (21 offsprings)
    Officer
    1993-11-19 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (21 offsprings)
    Officer
    1993-08-26 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 25
    Colby-jones, Lisa
    Investment Banker born in January 1958
    Individual (10 offsprings)
    Officer
    1994-08-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 26
    Heyes, Richard Charles
    Managing Director born in March 1964
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2008-02-09
    OF - Director → CIF 0
  • 27
    Gieve, Edward John Watson, Sir
    Banker born in March 1950
    Individual (19 offsprings)
    Officer
    2014-07-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 28
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (26 offsprings)
    Officer
    2016-08-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 29
    Stonehill, Charles Gerald Thoroton
    Investment Banker born in March 1958
    Individual (20 offsprings)
    Officer
    1996-03-28 ~ 1997-02-02
    OF - Director → CIF 0
  • 30
    Sachs, Ned Richards
    Head Of European Finance& Oper born in October 1938
    Individual (11 offsprings)
    Officer
    ~ 1995-10-13
    OF - Director → CIF 0
  • 31
    Niven, Craig
    Banker born in November 1961
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 32
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (18 offsprings)
    Officer
    2016-08-30 ~ 2021-03-18
    OF - Director → CIF 0
  • 33
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2000-02-28 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 34
    Hegglin, Daniel Robert
    Managing Director born in May 1961
    Individual (11 offsprings)
    Officer
    ~ 2004-08-16
    OF - Director → CIF 0
  • 35
    Verdon, Craig David Christopher
    Solicitor born in January 1968
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2013-11-05
    OF - Director → CIF 0
  • 36
    MORGAN STANLEY INVESTMENTS (UK)
    06737611
    20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN STANLEY SECURITIES LIMITED

Period: 1987-05-18 ~ now
Company number: 02068221
Registered names
MORGAN STANLEY SECURITIES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORGAN STANLEY SECURITIES LIMITED
    Info
    MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
    Registered number 02068221
    Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1986-10-28 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.