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 133
  • 1
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (18 offsprings)
    Officer
    2004-04-30 ~ 2010-06-17
    OF - Director → CIF 0
  • 3
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Salzman, Jeffrey
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1997-05-13
    OF - Director → CIF 0
  • 5
    Sachs, Ned Richards
    Investment Banker born in October 1938
    Individual (13 offsprings)
    Officer
    1992-10-26 ~ 1995-10-13
    OF - Director → CIF 0
  • 6
    Summers, David Colin
    Investment Banker born in March 1950
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1995-03-25
    OF - Director → CIF 0
  • 7
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual (28 offsprings)
    Officer
    1993-10-08 ~ 1997-05-13
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (28 offsprings)
    Officer
    1993-08-26 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 8
    Kollmann, Dagmar Petra
    Investment Banker born in July 1964
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Bohl, Theresa
    Managing Director born in May 1958
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 10
    Fawcett, Amelia Chilcott, Dame
    Lawyer/Investment Banker born in September 1956
    Individual (33 offsprings)
    Officer
    1997-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Clark, Keith
    Lawyer. born in October 1944
    Individual (27 offsprings)
    Officer
    2002-02-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Gledhill, Mary Elizabeth
    Individual (88 offsprings)
    Officer
    2000-02-25 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Stott, Peter
    Managing Director born in September 1945
    Individual (9 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 14
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (16 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 15
    Voute, Gustave
    Managing Director born in May 1953
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 16
    Bailas, Pavlos
    Banker born in September 1967
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 17
    Butler, Megan Veronica
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Kent, Ronald Simon
    Individual (14 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-08-26
    OF - Secretary → CIF 0
  • 19
    Leach, Brian
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 20
    Kellner, Peter Lawrence
    Investment Banker born in November 1943
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 21
    Uva, Michael Dominic
    Investment Banker born in March 1958
    Individual (5 offsprings)
    Officer
    2001-03-08 ~ 2005-11-25
    OF - Director → CIF 0
  • 22
    Metzler, Robert Anthony
    Investment Banker born in July 1937
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 2002-02-07
    OF - Director → CIF 0
  • 23
    Szilasi, William Joseph
    Investment Banker born in December 1942
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 24
    Hoornweg, Roberto
    Banker born in March 1968
    Individual (9 offsprings)
    Officer
    2006-07-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 25
    Talma Stheeman, Robert Alexander, Sir
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 26
    Bryce, Colin Douglas Spence
    Oil Trader born in June 1956
    Individual (13 offsprings)
    Officer
    1998-03-13 ~ 2014-09-18
    OF - Director → CIF 0
  • 27
    Davis, Barry Matthew
    Investment Banker born in March 1956
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 28
    Fleischer, Spencer Charles
    Investment Banker born in October 1953
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 29
    Castello, Christopher
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 30
    Brierwood, David Campbell
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    1994-08-08 ~ 1996-04-12
    OF - Director → CIF 0
  • 31
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual (32 offsprings)
    Officer
    2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 32
    Chammah, Walid Atef
    Banker born in April 1954
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2011-03-08
    OF - Director → CIF 0
  • 33
    Khazen, Anna
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 34
    Zaoui, Michael
    Managing Director born in December 1956
    Individual (10 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 35
    Bandeen, Robert
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
    Bandeen, Robert Derek
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2005-06-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 36
    Maude, Francis Anthony Aylmer, The Right Hon.
    Managing Director born in July 1953
    Individual (25 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 37
    Russell, David Andrew
    Banker born in April 1966
    Individual (21 offsprings)
    Officer
    2011-06-16 ~ 2023-01-17
    OF - Director → CIF 0
  • 38
    Van Aeken, Chris
    Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2007-09-09
    OF - Director → CIF 0
  • 39
    Rooney, Robert Patrick
    Banker born in July 1967
    Individual (5 offsprings)
    Officer
    2010-08-24 ~ 2018-09-05
    OF - Director → CIF 0
  • 40
    Ball, Simon Peter
    Non-Executive Director born in May 1960
    Individual (37 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 41
    Beatty, Christopher Edward
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 42
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (25 offsprings)
    Officer
    1993-10-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 43
    Hollihan, John Philip
    Investment Banker born in March 1950
    Individual (11 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 44
    Whitehand, Robert Charles
    Investment Banker born in May 1956
    Individual (8 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 45
    De Saint Aignan, Patrick
    Managing Director born in December 1948
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 46
    Colby-jones, Lisa
    Investment Banker born in January 1958
    Individual (12 offsprings)
    Officer
    1994-08-08 ~ 1995-07-24
    OF - Director → CIF 0
  • 47
    Kahre, Philipp Otto
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 48
    Hegglin, Daniel Robert
    Managing Director born in May 1961
    Individual (11 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 49
    Pecori Giraldi, Galeazzo
    Investment Banker born in July 1954
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1994-06-30
    OF - Director → CIF 0
    Pecori Giraldi, Galeazzo
    Company Director born in July 1954
    Individual (9 offsprings)
    1994-07-04 ~ 1996-04-12
    OF - Director → CIF 0
  • 50
    Schuettler, Hans Jorg
    Investment Banker born in October 1955
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2006-03-01
    OF - Director → CIF 0
  • 51
    Haile, Jonathan Watson
    Individual (48 offsprings)
    Officer
    2013-02-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 52
    Goodhill, Alan Michael
    Investment Banker born in December 1948
    Individual (5 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-08-26
    OF - Director → CIF 0
  • 53
    Walker, David Alan, Sir
    Investment Banker born in December 1939
    Individual (29 offsprings)
    Officer
    1994-12-15 ~ 2000-12-31
    OF - Director → CIF 0
    2004-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 54
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 55
    Hepburn, John Keith
    Investment Banker born in April 1949
    Individual (16 offsprings)
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
    1997-06-05 ~ 2001-03-08
    OF - Director → CIF 0
  • 56
    Lynch, Gary Grant
    Senior Executive born in July 1950
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2011-03-21
    OF - Director → CIF 0
  • 57
    O'brien, James
    Investment Banker born in April 1960
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1996-04-12
    OF - Director → CIF 0
  • 58
    Caldecott, Peter Dominic
    Investment Banker born in October 1956
    Individual (20 offsprings)
    Officer
    1993-10-13 ~ 1997-05-13
    OF - Director → CIF 0
  • 59
    Francois-poncet, Andre
    Managing Director born in June 1959
    Individual (3 offsprings)
    Officer
    1994-02-15 ~ 1995-02-28
    OF - Director → CIF 0
  • 60
    Kohli, Arun
    Chief Operations Officer born in December 1969
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 61
    Bowe, Mary Colette, Dame
    Company Director born in November 1946
    Individual (35 offsprings)
    Officer
    2010-11-16 ~ 2011-07-27
    OF - Director → CIF 0
  • 62
    Tarika, Roger
    Managing Director Fx born in May 1956
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2000-09-01
    OF - Director → CIF 0
  • 63
    Neubohn, Naneen Hunter
    Investment Banker born in August 1939
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 64
    Stonehill, Charles Gerald Thoroton
    Investment Banker born in March 1958
    Individual (22 offsprings)
    Officer
    1993-10-13 ~ 1997-02-02
    OF - Director → CIF 0
  • 65
    Kelleher, Thomas Columba
    Managing Director Fixed Income born in May 1957
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2006-03-01
    OF - Director → CIF 0
    Kelleher, Thomas Columba
    Born in May 1957
    Individual (3 offsprings)
    2011-05-06 ~ 2016-02-05
    OF - Director → CIF 0
  • 66
    Lancksweert, Dominique
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 67
    Minerd, Byron Scott
    Investment Banker born in March 1959
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1994-07-21
    OF - Director → CIF 0
  • 68
    Bini Smaghi, Lorenzo
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 69
    Classen, Alexander
    Banker born in December 1962
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 70
    Orlacchio, Salvatore
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 71
    Jenkins, Paul
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 72
    Johansson, Mats Jerker
    Investment Banker born in May 1956
    Individual (12 offsprings)
    Officer
    1998-07-23 ~ 2008-02-19
    OF - Director → CIF 0
  • 73
    Scott, Robert Garland
    Investment Banker born in January 1946
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 74
    Siniscalco, Domenico
    Banker born in July 1954
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2010-06-21
    OF - Director → CIF 0
  • 75
    Murray, Peter James
    Banker born in December 1963
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2002-04-23
    OF - Director → CIF 0
  • 76
    Chenevix-trench, Jonathan Charles
    Investment Banker born in March 1961
    Individual (37 offsprings)
    Officer
    1999-03-23 ~ 2007-09-14
    OF - Director → CIF 0
  • 77
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 78
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 79
    Khaldi, Fiona Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 80
    Woodman, Clare Eleanor
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    Woodman, Clare Eleanor
    Banker born in January 1967
    Individual (11 offsprings)
    2009-03-12 ~ 2016-02-05
    OF - Director → CIF 0
  • 81
    Guy, Lee
    Risk Officer born in December 1964
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 82
    Viveash, Francis Thomas
    Investment Banker born in January 1949
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1994-09-17
    OF - Director → CIF 0
  • 83
    Mccarthy, Darragh Martin
    Banker born in June 1973
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2009-01-29
    OF - Director → CIF 0
  • 84
    Horder, Jakob, Dr
    Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2020-06-02
    OF - Director → CIF 0
  • 85
    Gendron, David Brooks
    Treasurer - Head Of Operations born in January 1944
    Individual (31 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-10-04
    OF - Director → CIF 0
  • 86
    Fugelsang, George Nels
    Investment Banker born in July 1940
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 87
    Gould, Richard Geradus
    Investment Banker born in January 1959
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 88
    Whyte, Noreen Philomena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 89
    Haythe, David Otway
    Investment Banker born in March 1944
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 90
    Sculthorpe, Robert Basil
    Executive Vp born in April 1938
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2002-02-07
    OF - Director → CIF 0
  • 91
    Blair, David Howard
    Manager Private Clients born in July 1945
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ 2000-07-31
    OF - Director → CIF 0
  • 92
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 93
    James, George Michael
    Managing Director born in May 1954
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 94
    Petitgas, Franck Robert
    Banker born in February 1961
    Individual (16 offsprings)
    Officer
    2005-11-25 ~ 2014-09-18
    OF - Director → CIF 0
  • 95
    O'shea, Peter Cadimhin
    Investment Banker born in September 1953
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ 1994-01-31
    OF - Director → CIF 0
  • 96
    Francescotti, Mario Ivo
    Investment Banker born in December 1959
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1997-12-19
    OF - Director → CIF 0
  • 97
    Cantillon, David Ernest
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 98
    Porte, Thierry Georges
    Investment Banker born in June 1957
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 99
    Gieve, Edward John Watson, Sir
    Banker born in February 1950
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 100
    Chan, Joe
    Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 101
    Waters, Stephen Mitchell
    Investment Banker born in November 1946
    Individual (8 offsprings)
    Officer
    1993-10-13 ~ 1996-02-12
    OF - Director → CIF 0
  • 102
    Isasi, Luis
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 103
    Francois, Luc Gerard Pierre Marie
    Banker born in June 1962
    Individual (3 offsprings)
    Officer
    2010-08-09 ~ 2012-03-16
    OF - Director → CIF 0
  • 104
    Shannon-roche, David Charles
    Research Analyst born in July 1947
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1994-08-03
    OF - Director → CIF 0
  • 105
    Daniel, Paul Richard
    Investment Banker born in April 1960
    Individual (21 offsprings)
    Officer
    1993-10-13 ~ 1994-08-03
    OF - Director → CIF 0
    1998-03-13 ~ 1999-01-22
    OF - Director → CIF 0
  • 106
    Durbin, Michael Ross
    Chief Administrative Officer born in December 1967
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 107
    Corsi, Stefano
    Managing Director born in February 1956
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 108
    Scott, Charles
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 109
    Marvin, Lisa Anne
    Individual (78 offsprings)
    Officer
    2005-12-13 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 110
    Ward, John Steven Wotjek
    Investment Banker born in January 1951
    Individual (8 offsprings)
    Officer
    (before 1992-09-04) ~ 1997-04-12
    OF - Director → CIF 0
  • 111
    Notley, Sean Jonathan
    Managing Director Fixed Income born in November 1963
    Individual (93 offsprings)
    Officer
    2004-06-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 112
    Hay, Marianne Laing
    Fund Manager born in March 1952
    Individual (31 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 113
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 114
    Cannon, David Oliver
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 115
    Busch, May Chien
    Investment Banker born in May 1959
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 116
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ 2026-04-03
    OF - Director → CIF 0
  • 117
    Nandra, Navtej Singh
    Banker born in October 1966
    Individual (5 offsprings)
    Officer
    2013-03-20 ~ 2013-04-16
    OF - Director → CIF 0
  • 118
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 119
    Butt, Stephen Charles
    Investment Banker born in February 1951
    Individual (7 offsprings)
    Officer
    1993-10-13 ~ 1994-05-26
    OF - Director → CIF 0
  • 120
    Hultquist, Timothy Allen
    Investment Banker born in April 1950
    Individual (3 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-10-26
    OF - Director → CIF 0
  • 121
    Krom, Frederick Brewer De Hamel
    Investment Banker born in February 1948
    Individual (3 offsprings)
    Officer
    1993-10-13 ~ 1994-07-15
    OF - Director → CIF 0
  • 122
    Cummins, Neil Anthony
    Investment Banker born in April 1954
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 123
    Schumann, Peter Karl
    Investment Banker born in August 1937
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1994-06-30
    OF - Director → CIF 0
  • 124
    Sekhar, Aryasomayajula Venkata Chandra
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 125
    Peters, Hans-peter
    Managing Director born in August 1944
    Individual (9 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 126
    Neeson, David Ivor
    Investment Banker born in October 1946
    Individual (8 offsprings)
    Officer
    (before 1992-09-04) ~ 1992-10-01
    OF - Director → CIF 0
  • 127
    Wellemeyer, John Charles
    Managing Director born in October 1937
    Individual (2 offsprings)
    Officer
    1993-10-13 ~ 1994-11-14
    OF - Director → CIF 0
  • 128
    Essig, Karl Patrick
    Investment Banker born in June 1951
    Individual (4 offsprings)
    Officer
    1993-10-13 ~ 1996-04-12
    OF - Director → CIF 0
  • 129
    Brundler, Adolf
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1996-04-12
    OF - Director → CIF 0
  • 130
    Plenderleith, Ian
    Retired born in September 1943
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 131
    Newhouse, Stephan Francis
    Md Firm Management born in March 1947
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 132
    Chamberlain, Stephen
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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)
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 7 months). The status of the company number 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
child relation
Offspring entities and appointments 10
  • 1
    CABOT 38 LIMITED
    - now 06893765 04195086... (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 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
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED
    04791140 05800729... (more)
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 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 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
    MORGAN STANLEY RIVELINO INVESTMENTS LIMITED
    05313552 04091677... (more)
    20 Bank Street, Canary Wharf, London
    Dissolved Corporate (13 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
    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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more 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 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
    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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.