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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 4
  • 1
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tumbridge, Mark Raymond
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Montgomerie, James Charles
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    icon of addressLegal & Compliance Department, 25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Rosenthal, Richard Scott
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 2
    Day, Paul Alistair Grant
    Banker born in February 1964
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1997-05-28
    OF - Director → CIF 0
  • 3
    Robinson, Juliet Ann
    Banker born in April 1966
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Buovolo, Anthony Joseph
    Investment Banker born in March 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 5
    Ireland, Jennifer Fiona
    Operations Management Banking born in November 1955
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2010-11-08
    OF - Director → CIF 0
  • 6
    Haile, Jonathan Watson
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 7
    Bryant, Malcolm Peter
    Investment Banker born in December 1954
    Individual
    Officer
    icon of calendar ~ 2014-12-15
    OF - Director → CIF 0
  • 8
    Mcgrory, John Joseph
    Managing Director born in June 1966
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2018-03-07
    OF - Director → CIF 0
  • 9
    Sachs, Ned Richards
    Investment Banker born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-10-13
    OF - Director → CIF 0
  • 10
    Kelly, Fiona Cameron
    Operations Manager born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2024-03-19
    OF - Director → CIF 0
  • 11
    Lichner, Jeannette Ann
    Investment Banker born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 12
    Juncewicz, Raymond
    Investment Banker born in December 1957
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 13
    Simpson, Roy Abel
    Investment Banker born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 14
    Lipton, Stephen Charles
    Operations Manager born in March 1958
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2002-11-04
    OF - Director → CIF 0
  • 15
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 16
    Colby-jones, Lisa
    Investment Banker born in January 1958
    Individual
    Officer
    icon of calendar 1994-08-16 ~ 1995-07-24
    OF - Director → CIF 0
  • 17
    Leigh, Julie
    Banker born in March 1979
    Individual
    Officer
    icon of calendar 2022-10-06 ~ 2025-02-20
    OF - Director → CIF 0
  • 18
    Wallace, Margaret Elizabeth
    Bank Official born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2012-09-04
    OF - Director → CIF 0
  • 19
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Rudkin, Vida Gail
    Operations Manager born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2022-10-06
    OF - Director → CIF 0
  • 21
    Lee, Peter Brian Traill
    Banking Officer born in March 1970
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2023-07-30
    OF - Director → CIF 0
  • 22
    Trusler, Clive Richard
    Investment Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 23
    Humphery, Marye Louise
    Investment Banker born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Kent, Ronald Simon
    Lawyer born in October 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
    Kent, Ronald Simon
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MORSTAN NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MORSTAN NOMINEES LIMITED
    Info
    Registered number 02068223
    icon of addressLegal Department, 25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE 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 2025-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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