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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 19
  • 1
    Butler, Megan Veronica
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cantillon, David Ernest
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Noreen Philomena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Khaldi, Fiona Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul David
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Cannon, David Oliver
    Born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Richards, Melanie Jane
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Orlacchio, Salvatore
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Beatty, Christopher Edward
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 12
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Duhon, Terri Lynn
    Born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Director → CIF 0
  • 14
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ now
    OF - Director → CIF 0
  • 15
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 16
    Kahre, Philipp Otto
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Khazen, Anna
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Woodman, Clare Eleanor
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-05 ~ now
    OF - Director → CIF 0
  • 19
    icon of address20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 114
  • 1
    Johansson, Mats Jerker
    Investment Banker born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-23 ~ 2008-02-19
    OF - Director → CIF 0
  • 2
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1997-05-13
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 3
    Gieve, Edward John Watson, Sir
    Banker born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Chenevix-trench, Jonathan Charles
    Investment Banker born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-23 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Chan, Joe
    Managing Director born in February 1959
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 6
    Waters, Stephen Mitchell
    Investment Banker born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1996-02-12
    OF - Director → CIF 0
  • 7
    Siniscalco, Domenico
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 2006-09-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 9
    Hegglin, Daniel Robert
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 10
    Ward, John Steven Wotjek
    Investment Banker born in January 1951
    Individual
    Officer
    icon of calendar ~ 1997-04-12
    OF - Director → CIF 0
  • 11
    Neeson, David Ivor
    Investment Banker born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 12
    Jenkins, Paul
    Managing Director born in October 1954
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 13
    Haythe, David Otway
    Investment Banker born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 14
    Busch, May Chien
    Investment Banker born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 15
    Castello, Christopher
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Stott, Peter
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 17
    Haile, Jonathan Watson
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 18
    Hoornweg, Roberto
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Wellemeyer, John Charles
    Managing Director born in October 1937
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-11-14
    OF - Director → CIF 0
  • 20
    O'brien, James
    Investment Banker born in April 1960
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1996-04-12
    OF - Director → CIF 0
  • 21
    Porte, Thierry Georges
    Investment Banker born in June 1957
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 22
    Maude, Francis Anthony Aylmer, The Right Hon.
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 23
    Peters, Hans-peter
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 24
    Butt, Stephen Charles
    Investment Banker born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 25
    Scott, Charles
    Managing Director born in June 1958
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 26
    Francois, Luc Gerard Pierre Marie
    Banker born in June 1962
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2012-03-16
    OF - Director → CIF 0
  • 27
    Davis, Barry Matthew
    Investment Banker born in March 1956
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 28
    Sachs, Ned Richards
    Investment Banker born in October 1938
    Individual
    Officer
    icon of calendar 1992-10-26 ~ 1995-10-13
    OF - Director → CIF 0
  • 29
    Krom, Frederick Brewer De Hamel
    Investment Banker born in February 1948
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-07-15
    OF - Director → CIF 0
  • 30
    De Saint Aignan, Patrick
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 31
    Bandeen, Robert
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
    Bandeen, Robert Derek
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 32
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 33
    Salzman, Jeffrey
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1997-05-13
    OF - Director → CIF 0
  • 34
    Kellner, Peter Lawrence
    Investment Banker born in November 1943
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 35
    Hepburn, John Keith
    Investment Banker born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
    icon of calendar 1997-06-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 36
    Francescotti, Mario Ivo
    Investment Banker born in December 1959
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1997-12-19
    OF - Director → CIF 0
  • 37
    Cummins, Neil Anthony
    Investment Banker born in April 1954
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 38
    Francois-poncet, Andre
    Managing Director born in June 1959
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1995-02-28
    OF - Director → CIF 0
  • 39
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 40
    Gould, Richard Geradus
    Investment Banker born in January 1959
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 41
    Hultquist, Timothy Allen
    Investment Banker born in April 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-26
    OF - Director → CIF 0
  • 42
    Hollihan, John Philip
    Investment Banker born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 43
    Sculthorpe, Robert Basil
    Executive Vp born in April 1938
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 44
    Clark, Keith
    Lawyer. born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 45
    Walker, David Alan, Sir
    Investment Banker born in December 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2000-12-31
    OF - Director → CIF 0
    icon of calendar 2004-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 46
    Russell, David Andrew
    Banker born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 47
    Mccarthy, Darragh Martin
    Banker born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-18 ~ 2009-01-29
    OF - Director → CIF 0
  • 48
    Lancksweert, Dominique
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 49
    Zaoui, Michael
    Managing Director born in December 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 50
    Voute, Gustave
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 51
    Chammah, Walid Atef
    Banker born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-08
    OF - Director → CIF 0
  • 52
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 53
    Kohli, Arun
    Chief Operations Officer born in December 1969
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 54
    Newhouse, Stephan Francis
    Md Firm Management born in March 1947
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 55
    Tarika, Roger
    Managing Director Fx born in May 1956
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 56
    Stonehill, Charles Gerald Thoroton
    Investment Banker born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1997-02-02
    OF - Director → CIF 0
  • 57
    Gendron, David Brooks
    Treasurer - Head Of Operations born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-04
    OF - Director → CIF 0
  • 58
    Caldecott, Peter Dominic
    Investment Banker born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 59
    Whitehand, Robert Charles
    Investment Banker born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 60
    James, George Michael
    Managing Director born in May 1954
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 61
    Leach, Brian
    Managing Director born in March 1959
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 62
    Sekhar, Aryasomayajula Venkata Chandra
    Born in October 1972
    Individual
    Officer
    icon of calendar 2020-05-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 63
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 64
    Scott, Robert Garland
    Investment Banker born in January 1946
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 65
    Notley, Sean Jonathan
    Managing Director Fixed Income born in November 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 66
    Kelleher, Thomas Columba
    Managing Director Fixed Income born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2006-03-01
    OF - Director → CIF 0
    Kelleher, Thomas Columba
    Born in May 1957
    Individual (1 offspring)
    icon of calendar 2011-05-06 ~ 2016-02-05
    OF - Director → CIF 0
  • 67
    Bowe, Mary Colette, Dame
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2011-07-27
    OF - Director → CIF 0
  • 68
    Nandra, Navtej Singh
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 69
    Neubohn, Naneen Hunter
    Investment Banker born in August 1939
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 70
    Lynch, Gary Grant
    Senior Executive born in July 1950
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-03-21
    OF - Director → CIF 0
  • 71
    Hay, Marianne Laing
    Fund Manager born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 72
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 73
    Colby-jones, Lisa
    Investment Banker born in January 1958
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1995-07-24
    OF - Director → CIF 0
  • 74
    Brundler, Adolf
    Managing Director born in March 1957
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 75
    O'shea, Peter Cadimhin
    Investment Banker born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 76
    Rooney, Robert Patrick
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 77
    Bohl, Theresa
    Managing Director born in May 1958
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 78
    Shannon-roche, David Charles
    Research Analyst born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1994-08-03
    OF - Director → CIF 0
  • 79
    Minerd, Byron Scott
    Investment Banker born in March 1959
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-07-21
    OF - Director → CIF 0
  • 80
    Ball, Simon Peter
    Non-Executive Director born in May 1960
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 81
    Fugelsang, George Nels
    Investment Banker born in July 1940
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 82
    Bini Smaghi, Lorenzo
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 83
    Summers, David Colin
    Investment Banker born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1995-03-25
    OF - Director → CIF 0
  • 84
    Isasi, Luis
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 85
    Guy, Lee
    Risk Officer born in December 1964
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 86
    Blair, David Howard
    Manager Private Clients born in July 1945
    Individual
    Officer
    icon of calendar 1997-05-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 87
    Bryce, Colin Douglas Spence
    Oil Trader born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-13 ~ 2014-09-18
    OF - Director → CIF 0
  • 88
    Essig, Karl Patrick
    Investment Banker born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 89
    Fawcett, Amelia Chilcott, Dame
    Lawyer/Investment Banker born in September 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 90
    Schumann, Peter Karl
    Investment Banker born in August 1937
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-06-30
    OF - Director → CIF 0
  • 91
    Schuettler, Hans Jorg
    Investment Banker born in October 1955
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 92
    Horder, Jakob, Dr
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2020-06-02
    OF - Director → CIF 0
  • 93
    Uva, Michael Dominic
    Investment Banker born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 94
    Petitgas, Franck Robert
    Banker born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2014-09-18
    OF - Director → CIF 0
  • 95
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2010-06-17
    OF - Director → CIF 0
  • 96
    Viveash, Francis Thomas
    Investment Banker born in January 1949
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1994-09-17
    OF - Director → CIF 0
  • 97
    Chamberlain, Stephen
    Managing Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 98
    Metzler, Robert Anthony
    Investment Banker born in July 1937
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 2002-02-07
    OF - Director → CIF 0
  • 99
    Daniel, Paul Richard
    Investment Banker born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1994-08-03
    OF - Director → CIF 0
    icon of calendar 1998-03-13 ~ 1999-01-22
    OF - Director → CIF 0
  • 100
    Pecori Giraldi, Galeazzo
    Investment Banker born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-13 ~ 1994-06-30
    OF - Director → CIF 0
    Pecori Giraldi, Galeazzo
    Company Director born in July 1954
    Individual (4 offsprings)
    icon of calendar 1994-07-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 101
    Van Aeken, Chris
    Banker born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2007-09-09
    OF - Director → CIF 0
  • 102
    Fleischer, Spencer Charles
    Investment Banker born in October 1953
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 103
    Plenderleith, Ian
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 104
    Szilasi, William Joseph
    Investment Banker born in December 1942
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 105
    Bailas, Pavlos
    Banker born in September 1967
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 106
    Classen, Alexander
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 107
    Corsi, Stefano
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 108
    Brierwood, David Campbell
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1996-04-12
    OF - Director → CIF 0
  • 109
    Durbin, Michael Ross
    Chief Administrative Officer born in December 1967
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 110
    Kent, Ronald Simon
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
  • 111
    Kollmann, Dagmar Petra
    Investment Banker born in July 1964
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 112
    Murray, Peter James
    Banker born in December 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 113
    Woodman, Clare Eleanor
    Banker born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2016-02-05
    OF - Director → CIF 0
  • 114
    Goodhill, Alan Michael
    Investment Banker born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN STANLEY & CO. INTERNATIONAL PLC

Previous names
MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
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
    icon of addressLegal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PUBLIC LIMITED COMPANY incorporated on 1986-10-28 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MORGAN STANLEY & CO. INTERNATIONAL PLC
    S
    Registered number 2068222
    icon of addressLegal & 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
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    MOTHGLADE LIMITED - 2009-05-12
    icon of address20 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → 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
    icon of address25 Cabot Square, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    CABOT 16 LIMITED - 2001-05-30
    icon of address25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED - 2007-10-09
    icon of address20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    DEFINEBAND LIMITED - 2000-10-04
    MSDW TURNBERRY LIMITED - 2009-08-01
    icon of address20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressLegal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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