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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 5
Ceased 28
  • 1
    Burns, Robert Thomas
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 2
    Freestone, Mitchell C
    Lawyer born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 3
    Healy, Anne Therese
    Managing Director born in December 1965
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Polebaum, Mark Neal
    General Counsel
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2017-03-21
    OF - Secretary → CIF 0
  • 5
    Lebleu, Oliver
    Managing Director born in August 1971
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Wiener, Barnaby Mark
    Portfolio Manager born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 7
    Cavan, Stephen Edward
    Co Senior Vice President Gener born in November 1953
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2004-03-15
    OF - Director → CIF 0
    Cavan, Stephen Edward
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2004-03-15
    OF - Secretary → CIF 0
  • 8
    Legist Secretaries Limited
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1995-08-15
    OF - Nominee Secretary → CIF 0
  • 9
    Medeiros, Lina Maria Ferreira Lameiro
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2009-06-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Bernard, Anne Marie
    Human Resources Director born in December 1972
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 11
    Malek, Ziad
    President Of Mil born in May 1955
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1997-06-06
    OF - Director → CIF 0
  • 12
    Ballen, John William
    Director born in September 1959
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 13
    Savage, Linda Harring
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2018-11-06
    OF - Director → CIF 0
  • 14
    Manning, Robert James
    Chief Executive Of Company born in October 1963
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2006-01-01
    OF - Director → CIF 0
  • 15
    Beaulieu, Martin E
    Sales Executive born in June 1958
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2006-01-01
    OF - Director → CIF 0
    Beaulieu, Martin E
    Director born in June 1958
    Individual
    icon of calendar 2009-03-09 ~ 2011-10-03
    OF - Director → CIF 0
  • 16
    Shames, Jeffrey Lee
    Chairman Of An Investment Mana born in June 1955
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2004-02-18
    OF - Director → CIF 0
  • 17
    Hardin, Heidi Walter
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 18
    Petipas, Elizabeth Marie Nichols
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2013-07-17 ~ 2014-08-21
    OF - Director → CIF 0
  • 19
    Mace Jnr, David Morrill
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2019-06-05
    OF - Director → CIF 0
  • 20
    Cashman, Thomas
    President Of A Investment Mana born in May 1952
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Scott, Arnold Duane
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Carp, Jeffrey N
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 23
    Legist Directors Limited
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1995-08-15
    OF - Nominee Director → CIF 0
  • 24
    Jennings, Christopher Robert
    Portfolio Manager born in November 1972
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2017-12-08
    OF - Director → CIF 0
  • 25
    Forrester, Madeline
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2025-08-31
    OF - Director → CIF 0
  • 26
    Brodkin, Alan Keith
    Chairman born in August 1935
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 27
    Bordewick Jnr, James Richard
    Co Vice President And Associat born in March 1959
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    Laird, Peter Douglas
    President And Director born in January 1944
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2006-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MFS INTERNATIONAL (U.K.) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MFS INTERNATIONAL (U.K.) LIMITED
    Info
    Registered number 03062718
    icon of addressOne, Carter Lane, London EC4V 5ER
    PRIVATE LIMITED COMPANY incorporated on 1995-05-24 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.