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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
    Beatty, Christopher Edward
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Cannon, David Oliver
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Noreen Philomena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Butler, Megan Veronica
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Richards, Melanie Jane
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Khazen, Anna
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Duhon, Terri Lynn
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Woodman, Clare Eleanor
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
  • 14
    Taylor, Paul David
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Khaldi, Fiona Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Cantillon, David Ernest
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 17
    Kahre, Philipp Otto
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Orlacchio, Salvatore
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 19
    20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 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
Ceased 114
  • 1
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    James, George Michael
    Managing Director born in May 1954
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 3
    Kent, Ronald Simon
    Individual
    Officer
    ~ 1993-08-26
    OF - Secretary → CIF 0
  • 4
    Davis, Barry Matthew
    Investment Banker born in March 1956
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 5
    Russell, David Andrew
    Banker born in April 1966
    Individual (11 offsprings)
    Officer
    2011-06-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 6
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Guy, Lee
    Risk Officer born in December 1964
    Individual
    Officer
    2014-11-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 8
    Bowe, Mary Colette, Dame
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2010-11-16 ~ 2011-07-27
    OF - Director → CIF 0
  • 9
    Kohli, Arun
    Chief Operations Officer born in December 1969
    Individual
    Officer
    2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 10
    Szilasi, William Joseph
    Investment Banker born in December 1942
    Individual
    Officer
    2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 11
    Fawcett, Amelia Chilcott, Dame
    Lawyer/Investment Banker born in September 1956
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Newhouse, Stephan Francis
    Md Firm Management born in March 1947
    Individual
    Officer
    2000-12-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Voute, Gustave
    Managing Director born in May 1953
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 14
    Shannon-roche, David Charles
    Research Analyst born in July 1947
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-08-03
    OF - Director → CIF 0
  • 15
    Porte, Thierry Georges
    Investment Banker born in June 1957
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 16
    Colby-jones, Lisa
    Investment Banker born in January 1958
    Individual
    Officer
    1994-08-08 ~ 1995-07-24
    OF - Director → CIF 0
  • 17
    Mccarthy, Darragh Martin
    Banker born in June 1973
    Individual (4 offsprings)
    Officer
    2007-10-18 ~ 2009-01-29
    OF - Director → CIF 0
  • 18
    Chan, Joe
    Managing Director born in February 1959
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 19
    Waters, Stephen Mitchell
    Investment Banker born in November 1946
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1996-02-12
    OF - Director → CIF 0
  • 20
    Metzler, Robert Anthony
    Investment Banker born in July 1937
    Individual
    Officer
    1993-10-13 ~ 2002-02-07
    OF - Director → CIF 0
  • 21
    Classen, Alexander
    Banker born in December 1962
    Individual
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 22
    Neeson, David Ivor
    Investment Banker born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 23
    Chamberlain, Stephen
    Managing Director born in May 1955
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 24
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual
    Officer
    1993-10-08 ~ 1997-05-13
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual
    Officer
    1993-08-26 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 25
    Francois, Luc Gerard Pierre Marie
    Banker born in June 1962
    Individual
    Officer
    2010-08-09 ~ 2012-03-16
    OF - Director → CIF 0
  • 26
    Krom, Frederick Brewer De Hamel
    Investment Banker born in February 1948
    Individual
    Officer
    1993-10-13 ~ 1994-07-15
    OF - Director → CIF 0
  • 27
    Maude, Francis Anthony Aylmer, The Right Hon.
    Managing Director born in July 1953
    Individual (3 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 28
    Hultquist, Timothy Allen
    Investment Banker born in April 1950
    Individual
    Officer
    ~ 1992-10-26
    OF - Director → CIF 0
  • 29
    Murray, Peter James
    Banker born in December 1963
    Individual
    Officer
    2000-09-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 30
    Stonehill, Charles Gerald Thoroton
    Investment Banker born in March 1958
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1997-02-02
    OF - Director → CIF 0
  • 31
    Kelleher, Thomas Columba
    Managing Director Fixed Income born in May 1957
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2006-03-01
    OF - Director → CIF 0
    Kelleher, Thomas Columba
    Born in May 1957
    Individual (1 offspring)
    2011-05-06 ~ 2016-02-05
    OF - Director → CIF 0
  • 32
    O'shea, Peter Cadimhin
    Investment Banker born in September 1953
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 33
    Salzman, Jeffrey
    Director born in November 1952
    Individual
    Officer
    1994-01-24 ~ 1997-05-13
    OF - Director → CIF 0
  • 34
    Corsi, Stefano
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 35
    Brundler, Adolf
    Managing Director born in March 1957
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 36
    Haile, Jonathan Watson
    Individual (19 offsprings)
    Officer
    2013-02-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 37
    Daniel, Paul Richard
    Investment Banker born in April 1960
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1994-08-03
    OF - Director → CIF 0
    1998-03-13 ~ 1999-01-22
    OF - Director → CIF 0
  • 38
    Peters, Hans-peter
    Managing Director born in August 1944
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 39
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual
    Officer
    2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 40
    Ball, Simon Peter
    Non-Executive Director born in May 1960
    Individual
    Officer
    2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 41
    Haythe, David Otway
    Investment Banker born in March 1944
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 42
    Schuettler, Hans Jorg
    Investment Banker born in October 1955
    Individual
    Officer
    2005-11-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 43
    Walker, David Alan, Sir
    Investment Banker born in December 1939
    Individual (3 offsprings)
    Officer
    1994-12-15 ~ 2000-12-31
    OF - Director → CIF 0
    2004-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 44
    Siniscalco, Domenico
    Banker born in July 1954
    Individual
    Officer
    2006-09-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 45
    Butt, Stephen Charles
    Investment Banker born in February 1951
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 46
    Petitgas, Franck Robert
    Banker born in February 1961
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ 2014-09-18
    OF - Director → CIF 0
  • 47
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 48
    Rooney, Robert Patrick
    Banker born in July 1967
    Individual (3 offsprings)
    Officer
    2010-08-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 49
    Hoornweg, Roberto
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 50
    Cummins, Neil Anthony
    Investment Banker born in April 1954
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 51
    Neubohn, Naneen Hunter
    Investment Banker born in August 1939
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 52
    Goodhill, Alan Michael
    Investment Banker born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 53
    Fugelsang, George Nels
    Investment Banker born in July 1940
    Individual
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 54
    Plenderleith, Ian
    Retired born in September 1943
    Individual
    Officer
    2011-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 55
    Gould, Richard Geradus
    Investment Banker born in January 1959
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 56
    Hay, Marianne Laing
    Fund Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 57
    Gieve, Edward John Watson, Sir
    Banker born in February 1950
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 58
    Kellner, Peter Lawrence
    Investment Banker born in November 1943
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 59
    Lancksweert, Dominique
    Managing Director born in May 1956
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 60
    Bryce, Colin Douglas Spence
    Oil Trader born in June 1956
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 2014-09-18
    OF - Director → CIF 0
  • 61
    Chammah, Walid Atef
    Banker born in April 1954
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2011-03-08
    OF - Director → CIF 0
  • 62
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 63
    Bandeen, Robert
    Managing Director born in March 1963
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
    Bandeen, Robert Derek
    Managing Director born in March 1963
    Individual
    Officer
    2005-06-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 64
    Bailas, Pavlos
    Banker born in September 1967
    Individual
    Officer
    2011-05-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 65
    Hepburn, John Keith
    Investment Banker born in April 1949
    Individual (5 offsprings)
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
    1997-06-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 66
    Whitehand, Robert Charles
    Investment Banker born in May 1956
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 67
    Isasi, Luis
    Managing Director born in May 1956
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 68
    Clark, Keith
    Lawyer. born in October 1944
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 69
    Francois-poncet, Andre
    Managing Director born in June 1959
    Individual
    Officer
    1994-02-15 ~ 1995-02-28
    OF - Director → CIF 0
  • 70
    O'brien, James
    Investment Banker born in April 1960
    Individual
    Officer
    1994-08-08 ~ 1996-04-12
    OF - Director → CIF 0
  • 71
    Viveash, Francis Thomas
    Investment Banker born in January 1949
    Individual
    Officer
    1993-10-13 ~ 1994-09-17
    OF - Director → CIF 0
  • 72
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 73
    Van Aeken, Chris
    Banker born in October 1963
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2007-09-09
    OF - Director → CIF 0
  • 74
    Bohl, Theresa
    Managing Director born in May 1958
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 75
    Zaoui, Michael
    Managing Director born in December 1956
    Individual (6 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 76
    Bini Smaghi, Lorenzo
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 77
    Nandra, Navtej Singh
    Banker born in October 1966
    Individual
    Officer
    2013-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 78
    Stott, Peter
    Managing Director born in September 1945
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 79
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2000-02-25 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 80
    Johansson, Mats Jerker
    Investment Banker born in May 1956
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2008-02-19
    OF - Director → CIF 0
  • 81
    Scott, Charles
    Managing Director born in June 1958
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 82
    Fleischer, Spencer Charles
    Investment Banker born in October 1953
    Individual
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 83
    Hollihan, John Philip
    Investment Banker born in March 1950
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 84
    Sekhar, Aryasomayajula Venkata Chandra
    Born in October 1972
    Individual
    Officer
    2020-05-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 85
    Francescotti, Mario Ivo
    Investment Banker born in December 1959
    Individual
    Officer
    1993-10-13 ~ 1997-12-19
    OF - Director → CIF 0
  • 86
    Gendron, David Brooks
    Treasurer - Head Of Operations born in January 1944
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 87
    Busch, May Chien
    Investment Banker born in May 1959
    Individual (2 offsprings)
    Officer
    2006-10-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 88
    Kollmann, Dagmar Petra
    Investment Banker born in July 1964
    Individual
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 89
    Essig, Karl Patrick
    Investment Banker born in June 1951
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 90
    Woodman, Clare Eleanor
    Banker born in January 1967
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2016-02-05
    OF - Director → CIF 0
  • 91
    Tarika, Roger
    Managing Director Fx born in May 1956
    Individual
    Officer
    1998-03-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 92
    Uva, Michael Dominic
    Investment Banker born in March 1958
    Individual (1 offspring)
    Officer
    2001-03-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 93
    Scott, Robert Garland
    Investment Banker born in January 1946
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 94
    Chenevix-trench, Jonathan Charles
    Investment Banker born in March 1961
    Individual (18 offsprings)
    Officer
    1999-03-23 ~ 2007-09-14
    OF - Director → CIF 0
  • 95
    Pecori Giraldi, Galeazzo
    Investment Banker born in July 1954
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1994-06-30
    OF - Director → CIF 0
    Pecori Giraldi, Galeazzo
    Company Director born in July 1954
    Individual (4 offsprings)
    1994-07-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 96
    Ward, John Steven Wotjek
    Investment Banker born in January 1951
    Individual
    Officer
    ~ 1997-04-12
    OF - Director → CIF 0
  • 97
    Jenkins, Paul
    Managing Director born in October 1954
    Individual
    Officer
    1994-02-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 98
    Horder, Jakob, Dr
    Banker born in March 1969
    Individual
    Officer
    2016-06-08 ~ 2020-06-02
    OF - Director → CIF 0
  • 99
    Castello, Christopher
    Accountant born in December 1968
    Individual
    Officer
    2015-01-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 100
    Notley, Sean Jonathan
    Managing Director Fixed Income born in November 1963
    Individual (61 offsprings)
    Officer
    2004-06-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 101
    Lynch, Gary Grant
    Senior Executive born in July 1950
    Individual
    Officer
    2009-10-08 ~ 2011-03-21
    OF - Director → CIF 0
  • 102
    Brierwood, David Campbell
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    1994-08-08 ~ 1996-04-12
    OF - Director → CIF 0
  • 103
    Sachs, Ned Richards
    Investment Banker born in October 1938
    Individual
    Officer
    1992-10-26 ~ 1995-10-13
    OF - Director → CIF 0
  • 104
    Minerd, Byron Scott
    Investment Banker born in March 1959
    Individual
    Officer
    1993-10-13 ~ 1994-07-21
    OF - Director → CIF 0
  • 105
    Caldecott, Peter Dominic
    Investment Banker born in October 1956
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 106
    De Saint Aignan, Patrick
    Managing Director born in December 1948
    Individual
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 107
    Durbin, Michael Ross
    Chief Administrative Officer born in December 1967
    Individual
    Officer
    2005-06-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 108
    Leach, Brian
    Managing Director born in March 1959
    Individual
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 109
    Summers, David Colin
    Investment Banker born in March 1950
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1995-03-25
    OF - Director → CIF 0
  • 110
    Blair, David Howard
    Manager Private Clients born in July 1945
    Individual
    Officer
    1997-05-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 111
    Hegglin, Daniel Robert
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 112
    Sculthorpe, Robert Basil
    Executive Vp born in April 1938
    Individual
    Officer
    2000-07-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 113
    Wellemeyer, John Charles
    Managing Director born in October 1937
    Individual
    Officer
    1993-10-13 ~ 1994-11-14
    OF - Director → CIF 0
  • 114
    Schumann, Peter Karl
    Investment Banker born in August 1937
    Individual
    Officer
    1993-10-13 ~ 1994-06-30
    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
    Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PUBLIC LIMITED COMPANY incorporated on 1986-10-28 (39 years 3 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
    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
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    MOTHGLADE LIMITED - 2009-05-12
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    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
  • 2
    25 Cabot Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    20 Bank Street, Canary Wharf, London
    Active Corporate (5 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
    20 Bank Street, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    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
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED - 2007-10-09
    20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.