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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 94
  • 1
    De Miguel, Miguel
    Individual (12 offsprings)
    Officer
    1998-10-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 2
    Beatty, Christopher Edward
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bandeen, Robert Derek
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2005-06-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Walker, David Alan, Sir
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1998-10-12 ~ 2000-12-31
    OF - Director → CIF 0
    2004-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Sekhar, Aryasomayajula Venkata Chandra
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 7
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2004-04-30 ~ 2010-06-17
    OF - Director → CIF 0
  • 8
    Uva, Michael Dominic
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 9
    Behrens, Oliver
    Investment Banker born in October 1963
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2024-06-26
    OF - Director → CIF 0
  • 10
    Hepburn, John Keith
    Born in April 1949
    Individual (18 offsprings)
    Officer
    1998-10-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 11
    Raettig, Lutz Roger
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Orlacchio, Salvatore
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 13
    Castello, Christopher
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Mack, Andrew John
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2009-03-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Bini Smaghi, Lorenzo
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ 2026-05-01
    OF - Director → CIF 0
  • 17
    Woodman, Clare Eleanor
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2018-09-05 ~ now
    OF - Director → CIF 0
    2009-03-12 ~ 2016-02-05
    OF - Director → CIF 0
  • 18
    Bowe, Mary Colette, Dame
    Born in November 1946
    Individual (36 offsprings)
    Officer
    2010-09-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 19
    Kauffman, Richard Lee
    Born in February 1955
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-02-07
    OF - Director → CIF 0
  • 20
    Russell, David Andrew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2011-05-23 ~ 2023-01-17
    OF - Director → CIF 0
  • 21
    Nandra, Navtej Singh
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ 2013-04-16
    OF - Director → CIF 0
  • 22
    Szilasi, William Joseph
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 23
    Whyte, Noreen Philomena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 24
    Greene-jr, William Jeffrey
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 25
    Petitgas, Franck Robert
    Born in February 1961
    Individual (16 offsprings)
    Officer
    2005-11-25 ~ 2014-09-18
    OF - Director → CIF 0
  • 26
    Robey, Simon Christopher Townsend
    Born in July 1960
    Individual (22 offsprings)
    Officer
    2005-06-23 ~ 2010-08-09
    OF - Director → CIF 0
  • 27
    Bryce, Colin Douglas Spence
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2006-07-13 ~ 2014-09-18
    OF - Director → CIF 0
  • 28
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Johansson, Mats Jerker
    Born in May 1956
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 2008-02-19
    OF - Director → CIF 0
  • 30
    Busch, May Chien
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 31
    Classen, Alexander
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 32
    Kohli, Arun
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 33
    Dilworth, James Dothard
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ 2009-03-04
    OF - Director → CIF 0
  • 34
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ 2026-04-03
    OF - Director → CIF 0
  • 35
    Sargent, Robert Andrew
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2002-02-07 ~ 2004-05-14
    OF - Director → CIF 0
  • 36
    Butler, Megan Veronica
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Munkelt, Andre
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 38
    Studzinski, John Joseph
    Born in March 1956
    Individual (25 offsprings)
    Officer
    1998-10-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 39
    Green, Michael Simon
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2007-03-07
    OF - Director → CIF 0
  • 40
    Cantillon, David Ernest
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 41
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 42
    Mattern, Frank Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 43
    Guy, Lee
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2020-05-06
    OF - Director → CIF 0
  • 44
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 45
    Van Aeken, Chris
    Banker born in October 1963
    Individual (10 offsprings)
    Officer
    2006-04-28 ~ 2007-09-09
    OF - Director → CIF 0
  • 46
    Khazen, Anna
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 47
    Kollmann, Dagmar Petra
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 48
    Notley, Sean Jonathan
    Born in November 1963
    Individual (96 offsprings)
    Officer
    2004-06-03 ~ 2006-07-13
    OF - Director → CIF 0
  • 49
    Hogg, Charlotte Mary
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2004-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 50
    Hoornweg, Roberto
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2006-07-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 51
    Moore, Donald
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 2002-02-07
    OF - Director → CIF 0
    2005-06-23 ~ 2010-07-21
    OF - Director → CIF 0
  • 52
    Simonyan, Rair Rairovich
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2010-07-08
    OF - Director → CIF 0
  • 53
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-02-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 54
    Haile, Jonathan Watson
    Individual (50 offsprings)
    Officer
    2013-02-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 55
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 56
    Sculthorpe, Robert Basil
    Born in April 1938
    Individual (6 offsprings)
    Officer
    1999-11-17 ~ 2002-02-07
    OF - Director → CIF 0
  • 57
    Newhouse, Stephan Francis
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 58
    Horder, Jakob, Dr
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2020-06-02
    OF - Director → CIF 0
  • 59
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 60
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 61
    Metzler, Robert Anthony
    Born in July 1937
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 62
    Ponsolle, Patrick
    Born in July 1944
    Individual (9 offsprings)
    Officer
    2001-05-22 ~ 2002-02-07
    OF - Director → CIF 0
    2002-02-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 63
    Hay, Marianne Laing
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 64
    Isasi Fernandez De Bobadilla, Luis
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2010-06-22
    OF - Director → CIF 0
  • 65
    Siniscalco, Domenico
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2010-06-21
    OF - Director → CIF 0
  • 66
    Francois, Luc Gerard Pierre Marie
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2012-03-19
    OF - Director → CIF 0
  • 67
    Rooney, Robert Patrick
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2018-09-05
    OF - Director → CIF 0
  • 68
    Plenderleith, Ian
    Born in September 1943
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 69
    Khaldi, Fiona Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 70
    Kahre, Philipp Otto
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 71
    Kelleher, Thomas Columba
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2006-03-01
    OF - Director → CIF 0
    2011-04-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 72
    Chammah, Walid Atef
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2011-03-08
    OF - Director → CIF 0
  • 73
    Talma Stheeman, Robert Alexander, Sir
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 74
    Gieve, Edward John Watson, Sir
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 75
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 76
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (33 offsprings)
    Officer
    1998-10-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 77
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual (33 offsprings)
    Officer
    2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 78
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2005-12-13 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 79
    Schuettler, Hans Jorg
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 80
    Reichlin, Lucrezia
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2021-01-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 81
    Clark, Keith
    Born in October 1944
    Individual (27 offsprings)
    Officer
    2002-02-07 ~ 2009-06-30
    OF - Director → CIF 0
    2010-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 82
    Farhi, Jeannine Toueg
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2004-12-17
    OF - Director → CIF 0
  • 83
    Mccarthy, Darragh Martin
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2009-01-29
    OF - Director → CIF 0
  • 84
    Makhoul, Georges
    Born in June 1966
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 85
    Cannon, David Oliver
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2013-06-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 86
    Rosenthall, Richard Scott
    Born in July 1955
    Individual (29 offsprings)
    Officer
    1998-10-01 ~ 1998-10-30
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    1998-10-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 87
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1999-09-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 88
    Bailas, Pavlos
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2012-09-18
    OF - Director → CIF 0
  • 89
    Talwar, Harit
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2002-02-07 ~ 2003-12-02
    OF - Director → CIF 0
  • 90
    Lynch, Gary Grant
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2009-08-16 ~ 2011-03-21
    OF - Director → CIF 0
  • 91
    Durbin, Michael Ross
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2005-06-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 92
    Pecori Giraldi, Galeazzo
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2005-06-23 ~ 2008-04-15
    OF - Director → CIF 0
  • 93
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-06-18 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 94
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-06-18 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN STANLEY INTERNATIONAL LIMITED

Period: 2000-10-31 ~ now
Company number: 03584019 01281415... (more)
Registered names
MORGAN STANLEY INTERNATIONAL LIMITED - now 01281415... (more)
BLOCKGLOBE LIMITED - 1998-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORGAN STANLEY INTERNATIONAL LIMITED
    Info
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    BLOCKGLOBE LIMITED - 2000-10-31
    Registered number 03584019
    25 Cabot Square, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
  • MORGAN STANLEY INTERNATIONAL LIMITED
    S
    Registered number 3584019
    25, Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • MORGAN STANLEY INTERNATIONAL LIMITED
    S
    Registered number 3584019
    25, Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
    Limited By Shares in Companies House, England And Wales
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    MORGAN STANLEY GROUP (EUROPE)
    - now 02216149 02853848
    MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16
    GOODCAUSE LIMITED - 1988-05-13
    20 Bank Street, Canary Wharf, London
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    MORGAN STANLEY INVESTMENTS (UK)
    06737611
    20 Bank Street, Canary Wharf, London
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2017-06-12 ~ 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
  • 3
    MORGAN STANLEY UK GROUP
    - now 01281415
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (81 parents, 4 offsprings)
    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
  • 4
    MORGAN STANLEY UK LIMITED
    - now 04071123 02861185... (more)
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2017-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.