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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 133
  • 1
    Peters, Hans-peter
    Born in August 1944
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 2
    Beatty, Christopher Edward
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bandeen, Robert
    Born in March 1963
    Individual (8 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
    Bandeen, Robert Derek
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2005-06-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Walker, David Alan, Sir
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1994-12-15 ~ 2000-12-31
    OF - Director → CIF 0
    2004-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Scott, Robert Garland
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 7
    Chan, Joe
    Born in February 1959
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 8
    Sekhar, Aryasomayajula Venkata Chandra
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 9
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2010-06-17
    OF - Director → CIF 0
  • 10
    Ward, John Steven Wotjek
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1992-09-04) ~ 1997-04-12
    OF - Director → CIF 0
  • 11
    Uva, Michael Dominic
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-03-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Brierwood, David Campbell
    Born in November 1960
    Individual (14 offsprings)
    Officer
    1994-08-08 ~ 1996-04-12
    OF - Director → CIF 0
  • 13
    Hepburn, John Keith
    Born in April 1949
    Individual (18 offsprings)
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
    1997-06-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 14
    Kellner, Peter Lawrence
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 15
    Orlacchio, Salvatore
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 16
    Castello, Christopher
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 17
    Krom, Frederick Brewer De Hamel
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1994-07-15
    OF - Director → CIF 0
  • 18
    Zaoui, Michael
    Born in December 1956
    Individual (10 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 19
    Salzman, Jeffrey
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1997-05-13
    OF - Director → CIF 0
  • 20
    Bini Smaghi, Lorenzo
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ 2026-05-01
    OF - Director → CIF 0
  • 22
    Woodman, Clare Eleanor
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    2009-03-12 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    Stott, Peter
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 24
    Bowe, Mary Colette, Dame
    Born in November 1946
    Individual (36 offsprings)
    Officer
    2010-11-16 ~ 2011-07-27
    OF - Director → CIF 0
  • 25
    Fugelsang, George Nels
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Jenkins, Paul
    Born in October 1954
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 27
    Russell, David Andrew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2011-06-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 28
    Nandra, Navtej Singh
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 29
    Whitehand, Robert Charles
    Born in May 1956
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 30
    Szilasi, William Joseph
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 31
    Brown, Keith Clark
    Born in January 1943
    Individual (16 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 32
    Whyte, Noreen Philomena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 33
    Gendron, David Brooks
    Born in January 1944
    Individual (33 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-10-04
    OF - Director → CIF 0
  • 34
    Petitgas, Franck Robert
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2005-11-25 ~ 2014-09-18
    OF - Director → CIF 0
  • 35
    Bryce, Colin Douglas Spence
    Born in June 1956
    Individual (13 offsprings)
    Officer
    1998-03-13 ~ 2014-09-18
    OF - Director → CIF 0
  • 36
    Blair, David Howard
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 37
    Hollihan, John Philip
    Born in March 1950
    Individual (11 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 38
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 39
    Johansson, Mats Jerker
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1998-07-23 ~ 2008-02-19
    OF - Director → CIF 0
  • 40
    Busch, May Chien
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 41
    Classen, Alexander
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 42
    Lancksweert, Dominique
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 43
    Wellemeyer, John Charles
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1994-11-14
    OF - Director → CIF 0
  • 44
    James, George Michael
    Born in May 1954
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 45
    Kohli, Arun
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 46
    Francois-poncet, Andre
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1994-02-15 ~ 1995-02-28
    OF - Director → CIF 0
  • 47
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ 2026-04-03
    OF - Director → CIF 0
  • 48
    Butler, Megan Veronica
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Corsi, Stefano
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 50
    O'shea, Peter Cadimhin
    Born in September 1953
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 51
    Studzinski, John Joseph
    Born in March 1956
    Individual (25 offsprings)
    Officer
    1993-10-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 52
    Cantillon, David Ernest
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 53
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 54
    Guy, Lee
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 55
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 56
    Van Aeken, Chris
    Banker born in October 1963
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2007-09-09
    OF - Director → CIF 0
  • 57
    Fleischer, Spencer Charles
    Born in October 1953
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 58
    Khazen, Anna
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 59
    Chamberlain, Stephen
    Born in May 1955
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 60
    Kollmann, Dagmar Petra
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 61
    Minerd, Byron Scott
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1994-07-21
    OF - Director → CIF 0
  • 62
    Notley, Sean Jonathan
    Born in November 1963
    Individual (96 offsprings)
    Officer
    2004-06-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 63
    Voute, Gustave
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 64
    Hoornweg, Roberto
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2006-07-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 65
    Schumann, Peter Karl
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1994-06-30
    OF - Director → CIF 0
  • 66
    Hultquist, Timothy Allen
    Born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-10-26
    OF - Director → CIF 0
  • 67
    Davis, Barry Matthew
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 68
    Haythe, David Otway
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 69
    Stonehill, Charles Gerald Thoroton
    Born in March 1958
    Individual (23 offsprings)
    Officer
    1993-10-13 ~ 1997-02-02
    OF - Director → CIF 0
  • 70
    Viveash, Francis Thomas
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1994-09-17
    OF - Director → CIF 0
  • 71
    Maude, Francis Anthony Aylmer, The Right Hon.
    Born in July 1953
    Individual (25 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 72
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-02-25 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 73
    Haile, Jonathan Watson
    Individual (50 offsprings)
    Officer
    2013-02-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 74
    Bohl, Theresa
    Born in May 1958
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 75
    Summers, David Colin
    Born in March 1950
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ 1995-03-25
    OF - Director → CIF 0
  • 76
    Neeson, David Ivor
    Born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-10-01
    OF - Director → CIF 0
  • 77
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 78
    Daniel, Paul Richard
    Born in April 1960
    Individual (22 offsprings)
    Officer
    1993-10-13 ~ 1994-08-03
    OF - Director → CIF 0
    1998-03-13 ~ 1999-01-22
    OF - Director → CIF 0
  • 79
    Leach, Brian
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 80
    Neubohn, Naneen Hunter
    Born in August 1939
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 81
    De Saint Aignan, Patrick
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 82
    Sculthorpe, Robert Basil
    Born in April 1938
    Individual (6 offsprings)
    Officer
    2000-07-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 83
    Kent, Ronald Simon
    Individual (14 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 84
    Isasi, Luis
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 85
    Scott, Charles
    Born in June 1958
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 86
    Newhouse, Stephan Francis
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 87
    Horder, Jakob, Dr
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2020-06-02
    OF - Director → CIF 0
  • 88
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 89
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 90
    Brundler, Adolf
    Born in March 1957
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 91
    Metzler, Robert Anthony
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 2002-02-07
    OF - Director → CIF 0
  • 92
    Cummins, Neil Anthony
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 93
    Hay, Marianne Laing
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 94
    Siniscalco, Domenico
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 95
    Goodhill, Alan Michael
    Born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-08-26
    OF - Director → CIF 0
  • 96
    Hegglin, Daniel Robert
    Born in May 1961
    Individual (11 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 97
    Waters, Stephen Mitchell
    Born in November 1946
    Individual (8 offsprings)
    Officer
    1993-10-13 ~ 1996-02-12
    OF - Director → CIF 0
  • 98
    Francois, Luc Gerard Pierre Marie
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2012-03-16
    OF - Director → CIF 0
  • 99
    Rooney, Robert Patrick
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 100
    Plenderleith, Ian
    Born in September 1943
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 101
    Khaldi, Fiona Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 102
    Gould, Richard Geradus
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 103
    Essig, Karl Patrick
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 104
    Kahre, Philipp Otto
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 105
    Kelleher, Thomas Columba
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2006-03-01
    OF - Director → CIF 0
    2011-05-06 ~ 2016-02-05
    OF - Director → CIF 0
  • 106
    Chammah, Walid Atef
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2011-03-08
    OF - Director → CIF 0
  • 107
    Talma Stheeman, Robert Alexander, Sir
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 108
    Sachs, Ned Richards
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1992-10-26 ~ 1995-10-13
    OF - Director → CIF 0
  • 109
    Butt, Stephen Charles
    Born in February 1951
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 110
    Gieve, Edward John Watson, Sir
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 111
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 112
    O'brien, James
    Born in April 1960
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1996-04-12
    OF - Director → CIF 0
  • 113
    Caldecott, Peter Dominic
    Born in October 1956
    Individual (20 offsprings)
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 114
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (33 offsprings)
    Officer
    1997-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 115
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual (33 offsprings)
    Officer
    2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 116
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2005-12-13 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 117
    Schuettler, Hans Jorg
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 118
    Colby-jones, Lisa
    Born in January 1958
    Individual (12 offsprings)
    Officer
    1994-08-08 ~ 1995-07-24
    OF - Director → CIF 0
  • 119
    Clark, Keith
    Born in October 1944
    Individual (27 offsprings)
    Officer
    2002-02-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 120
    Shannon-roche, David Charles
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1994-08-03
    OF - Director → CIF 0
  • 121
    Mccarthy, Darragh Martin
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2009-01-29
    OF - Director → CIF 0
  • 122
    Cannon, David Oliver
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2013-06-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 123
    Rosenthal, Richard Scott
    Born in July 1955
    Individual (29 offsprings)
    Officer
    1993-10-08 ~ 1997-05-13
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    1993-08-26 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 124
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1999-03-23 ~ 2007-09-14
    OF - Director → CIF 0
  • 125
    Bailas, Pavlos
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 126
    Lynch, Gary Grant
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2011-03-21
    OF - Director → CIF 0
  • 127
    Francescotti, Mario Ivo
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1997-12-19
    OF - Director → CIF 0
  • 128
    Durbin, Michael Ross
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 129
    Porte, Thierry Georges
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 130
    Murray, Peter James
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 131
    Tarika, Roger
    Born in May 1956
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 132
    Pecori Giraldi, Galeazzo
    Born in July 1954
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1994-06-30
    OF - Director → CIF 0
    1994-07-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 133
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MORGAN STANLEY & CO. INTERNATIONAL PLC

Period: 2007-04-13 ~ now
Company number: 02068222 03722571... (more)
Registered names
MORGAN STANLEY & CO. INTERNATIONAL PLC - now 03722571... (more)
Recent Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Related profiles found in government register
  • MORGAN STANLEY & CO. INTERNATIONAL PLC
    Info
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 2007-04-13
    Registered number 02068222
    Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PUBLIC 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 2026-06-18
    CIF 0
  • MORGAN STANLEY & CO. INTERNATIONAL PLC
    S
    Registered number 2068222
    Legal & Compliance Department, 25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • MORGAN STANLEY & CO. INTERNATIONAL PLC
    S
    Registered number 2068222
    Legal & Compliance Department, 25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
    Public Limited Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    CABOT 38 LIMITED
    - now 06893765 03981254... (more)
    MOTHGLADE LIMITED - 2009-05-12
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED
    09655385
    25 Cabot Square, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED
    04791140 03981278... (more)
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    MORGAN STANLEY LANGTON LIMITED
    05724836
    20 Bank Street, Canary Wharf, London
    Active Corporate (16 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MORGAN STANLEY LONGCROSS LIMITED
    05724825
    20 Bank Street, Canary Wharf, London
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    05313552 03981275... (more)
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MORGAN STANLEY SILVERMERE LIMITED
    - now 04091661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30 during the appointment or period of control
    Dissolved on 2022-11-12 during the appointment or period of control
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED
    - now 03981282 04091677... (more)
    MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED - 2007-10-09
    20 Bank Street, Canary Wharf, London
    Active Corporate (28 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    MORGAN STANLEY TURNBERRY LIMITED
    - now 04013387
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    MORSTAN NOMINEES LIMITED
    02068223
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (28 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.