logo
explain how to read the page

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
    Bandeen, Robert Derek
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2007-03-30
    OF - Director → CIF 0
  • 2
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2014-07-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Russell, David Andrew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2008-05-06 ~ 2008-11-20
    OF - Director → CIF 0
    2011-06-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Watts, Susan Elizabeth
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2016-08-30 ~ 2021-03-18
    OF - Director → CIF 0
  • 5
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-10-04
    OF - Director → CIF 0
  • 6
    Bryce, Colin Douglas Spence
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2007-07-31 ~ 2015-04-23
    OF - Director → CIF 0
  • 7
    Johansson, Mats Jerker
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1998-02-26 ~ 2008-02-19
    OF - Director → CIF 0
  • 8
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2016-08-30 ~ 2019-06-10
    OF - Director → CIF 0
  • 9
    Bainbridge, Leigh
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2016-08-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Heyes, Richard Charles
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ 2008-02-09
    OF - Director → CIF 0
  • 11
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (23 offsprings)
    Officer
    1996-03-28 ~ 1997-02-02
    OF - Director → CIF 0
  • 12
    Bilgore, Bradley Allan
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2013-10-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-02-28 ~ 2005-11-15
    OF - Secretary → CIF 0
  • 14
    Haile, Jonathan Watson
    Individual (50 offsprings)
    Officer
    2005-11-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 15
    Niven, Craig
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 16
    Neeson, David Ivor
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-04-04
    OF - Director → CIF 0
  • 17
    Kent, Ronald Simon
    Born in October 1956
    Individual (14 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-08-26
    OF - Director → CIF 0
    Kent, Ronald Simon
    Individual (14 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 18
    Ellis, Anthony John
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 19
    Metzler, Robert Anthony
    Born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1993-04-04) ~ 2004-10-13
    OF - Director → CIF 0
  • 20
    Bahri-kubik, Regina Anna
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    O'connor, Kevin Patrick
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2023-04-04 ~ 2024-08-21
    OF - Director → CIF 0
  • 22
    Goodhill, Alan Michael
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-04-04
    OF - Director → CIF 0
  • 23
    Hegglin, Daniel Robert
    Born in May 1961
    Individual (11 offsprings)
    Officer
    (before 1993-04-04) ~ 2004-08-16
    OF - Director → CIF 0
  • 24
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Francois, Luc Gerard Pierre Marie
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2009-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 26
    Plenderleith, Ian
    Born in September 1943
    Individual (15 offsprings)
    Officer
    2014-07-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Hammond, Paul
    Banker born in January 1959
    Individual (11 offsprings)
    Officer
    1996-03-28 ~ 1998-01-27
    OF - Director → CIF 0
  • 28
    Sachs, Ned Richards
    Born in October 1938
    Individual (13 offsprings)
    Officer
    (before 1991-04-04) ~ 1995-10-13
    OF - Director → CIF 0
  • 29
    Gieve, Edward John Watson, Sir
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2014-07-10 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Cobby, Nigel
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1993-04-04) ~ 1996-03-28
    OF - Director → CIF 0
  • 31
    Colby-jones, Lisa
    Born in January 1958
    Individual (12 offsprings)
    Officer
    1994-08-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 32
    Cannon, David Oliver
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2014-07-10 ~ 2016-08-31
    OF - Director → CIF 0
  • 33
    Rosenthal, Richard Scott
    Born in July 1955
    Individual (29 offsprings)
    Officer
    1993-11-19 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    1993-08-26 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 34
    Verdon, Craig David Christopher
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2012-06-28 ~ 2013-11-05
    OF - Director → CIF 0
  • 35
    Machin, Alexandra Frances
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ now
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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