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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 93
  • 1
    Butler, Megan Veronica
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2000-02-11 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Nandra, Navtej Singh
    Banker born in October 1966
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    Raettig, Lutz Roger
    Investment Banker born in January 1943
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Metzler, Robert Anthony
    Investment Banker born in July 1937
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mattern, Frank Peter
    Born in December 1961
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mack, Andrew John
    Banker born in December 1961
    Individual (12 offsprings)
    Officer
    2009-03-13 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Simonyan, Rair Rairovich
    Banker born in May 1947
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ 2010-07-08
    OF - Director → CIF 0
  • 10
    Kohli, Arun
    Chief Operations Officer born in December 1969
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2005-12-13 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 12
    Ball, Simon Peter
    Non-Executive Director born in May 1960
    Individual (33 offsprings)
    Officer
    2019-02-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Mccarthy, Darragh Martin
    Banker born in June 1973
    Individual (6 offsprings)
    Officer
    2007-10-18 ~ 2009-01-29
    OF - Director → CIF 0
  • 14
    De Miguel, Miguel
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 15
    Makhoul, Georges
    Banker born in June 1966
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2009-09-17
    OF - Director → CIF 0
  • 16
    Bini Smaghi, Lorenzo
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Rosenthall, Richard Scott
    Lawyer born in July 1955
    Individual (21 offsprings)
    Officer
    1998-10-01 ~ 1998-10-30
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (21 offsprings)
    Officer
    1998-10-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 18
    Busch, May Chien
    Investment Banker born in May 1959
    Individual (6 offsprings)
    Officer
    2006-10-18 ~ 2007-10-16
    OF - Director → CIF 0
  • 19
    Rooney, Robert Patrick
    Banker born in July 1967
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2018-09-05
    OF - Director → CIF 0
  • 20
    Farhi, Jeannine Toueg
    Head Of Card Services Europe born in April 1947
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2004-12-17
    OF - Director → CIF 0
  • 21
    Hepburn, John Keith
    Investment Banker born in April 1949
    Individual (16 offsprings)
    Officer
    1998-10-30 ~ 2002-02-07
    OF - Director → CIF 0
  • 22
    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)
    2011-04-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 23
    Castello, Christopher
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Sculthorpe, Robert Basil
    Managing Director Ipcg born in April 1938
    Individual (5 offsprings)
    Officer
    1999-11-17 ~ 2002-02-07
    OF - Director → CIF 0
  • 25
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Guy, Lee
    Risk Officer born in December 1964
    Individual (5 offsprings)
    Officer
    2014-09-18 ~ 2020-05-06
    OF - Director → CIF 0
  • 27
    Beatty, Christopher Edward
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 28
    Cantillon, David Ernest
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 29
    Khaldi, Fiona Elizabeth Margaret
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 30
    Gieve, Edward John Watson, Sir
    Banker born in February 1950
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Van Aeken, Chris
    Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2007-09-09
    OF - Director → CIF 0
  • 32
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 33
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (24 offsprings)
    Officer
    1998-10-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 34
    Clark, Keith
    Lawyer born in October 1944
    Individual (25 offsprings)
    Officer
    2002-02-07 ~ 2009-06-30
    OF - Director → CIF 0
    2010-09-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 35
    Lynch, Gary Grant
    Senior Executive born in July 1950
    Individual (2 offsprings)
    Officer
    2009-08-16 ~ 2011-03-21
    OF - Director → CIF 0
  • 36
    Kollmann, Dagmar Petra
    Investment Banker born in July 1964
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 37
    Kahre, Philipp Otto
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 38
    Newhouse, Stephan Francis
    Md Firm Management born in March 1947
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2004-04-30
    OF - Director → CIF 0
  • 39
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 40
    Dilworth, James Dothard
    Banker born in October 1956
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ 2009-03-04
    OF - Director → CIF 0
  • 41
    Moore, Donald
    Investment Banker 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
  • 42
    Bryce, Colin Douglas Spence
    Oil Trader born in June 1956
    Individual (13 offsprings)
    Officer
    2006-07-13 ~ 2014-09-18
    OF - Director → CIF 0
  • 43
    Isasi Fernandez De Bobadilla, Luis
    Investment Banker born in May 1956
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2010-06-22
    OF - Director → CIF 0
  • 44
    Khazen, Anna
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 45
    Robey, Simon Christopher Townsend
    Investment Banker born in July 1960
    Individual (22 offsprings)
    Officer
    2005-06-23 ~ 2010-08-09
    OF - Director → CIF 0
  • 46
    Durbin, Michael Ross
    Chief Administrative Officer born in December 1967
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2006-05-01
    OF - Director → CIF 0
  • 47
    Haile, Jonathan Watson
    Individual (46 offsprings)
    Officer
    2013-02-11 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 48
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 49
    Hogg, Charlotte Mary
    Banker born in August 1970
    Individual (20 offsprings)
    Officer
    2004-12-17 ~ 2007-06-30
    OF - Director → CIF 0
  • 50
    Sargent, Robert Andrew
    Investment Banker born in February 1963
    Individual (27 offsprings)
    Officer
    2002-02-07 ~ 2004-05-14
    OF - Director → CIF 0
  • 51
    Russell, David Andrew
    Banker born in April 1966
    Individual (21 offsprings)
    Officer
    2011-05-23 ~ 2023-01-17
    OF - Director → CIF 0
  • 52
    Walker, David Alan, Sir
    Investment Banker born in December 1939
    Individual (29 offsprings)
    Officer
    1998-10-12 ~ 2000-12-31
    OF - Director → CIF 0
    2004-04-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 53
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual (31 offsprings)
    Officer
    2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 54
    Uva, Michael Dominic
    Investment Banker born in March 1958
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ 2005-11-25
    OF - Director → CIF 0
  • 55
    Chenevix-trench, Jonathan Charles
    Investment Banker born in March 1961
    Individual (37 offsprings)
    Officer
    1999-09-21 ~ 2007-09-14
    OF - Director → CIF 0
  • 56
    Chammah, Walid Atef
    Banker born in April 1954
    Individual (4 offsprings)
    Officer
    2007-09-14 ~ 2011-03-08
    OF - Director → CIF 0
  • 57
    Schuettler, Hans Jorg
    Investment Banker born in October 1955
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 58
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 59
    Behrens, Oliver
    Investment Banker born in October 1963
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2024-06-26
    OF - Director → CIF 0
  • 60
    Reichlin, Lucrezia
    Professor born in August 1954
    Individual (6 offsprings)
    Officer
    2021-01-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 61
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 62
    Whyte, Noreen Philomena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 63
    Horder, Jakob, Dr
    Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2020-06-02
    OF - Director → CIF 0
  • 64
    Pecori Giraldi, Galeazzo
    Banker born in July 1954
    Individual (9 offsprings)
    Officer
    2005-06-23 ~ 2008-04-15
    OF - Director → CIF 0
  • 65
    Greene-jr, William Jeffrey
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 66
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (18 offsprings)
    Officer
    2004-04-30 ~ 2010-06-17
    OF - Director → CIF 0
  • 67
    Orlacchio, Salvatore
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 68
    Plenderleith, Ian
    Retired born in September 1943
    Individual (15 offsprings)
    Officer
    2011-12-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 69
    Sekhar, Aryasomayajula Venkata Chandra
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 70
    Kauffman, Richard Lee
    Banker born in February 1955
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2002-02-07
    OF - Director → CIF 0
  • 71
    Bailas, Pavlos
    Banker born in September 1967
    Individual (4 offsprings)
    Officer
    2011-03-08 ~ 2012-09-18
    OF - Director → CIF 0
  • 72
    Hay, Marianne Laing
    Fund Manager born in March 1952
    Individual (30 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    OF - Director → CIF 0
  • 73
    Bandeen, Robert Derek
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    2005-06-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 74
    Petitgas, Franck Robert
    Banker born in February 1961
    Individual (16 offsprings)
    Officer
    2005-11-25 ~ 2014-09-18
    OF - Director → CIF 0
  • 75
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 76
    Munkelt, Andre
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 77
    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
  • 78
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 79
    Siniscalco, Domenico
    Banker born in July 1954
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2010-06-21
    OF - Director → CIF 0
  • 80
    Fawcett, Amelia Chilcott, Dame
    Lawyer/Investment Banker born in September 1956
    Individual (31 offsprings)
    Officer
    1998-10-12 ~ 2006-09-29
    OF - Director → CIF 0
  • 81
    Johansson, Mats Jerker
    Investment Banker born in May 1956
    Individual (12 offsprings)
    Officer
    1998-10-30 ~ 2008-02-19
    OF - Director → CIF 0
  • 82
    Szilasi, William Joseph
    Investment Banker born in December 1942
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 83
    Cannon, David Oliver
    Born in February 1955
    Individual (11 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 84
    Talwar, Harit
    Investment Banker born in January 1961
    Individual (3 offsprings)
    Officer
    2002-02-07 ~ 2003-12-02
    OF - Director → CIF 0
  • 85
    Green, Michael Simon
    Managing Director born in June 1961
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2007-03-07
    OF - Director → CIF 0
  • 86
    Hoornweg, Roberto
    Banker born in March 1968
    Individual (9 offsprings)
    Officer
    2006-07-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 87
    Classen, Alexander
    Banker born in December 1962
    Individual (6 offsprings)
    Officer
    2007-09-10 ~ 2010-08-11
    OF - Director → CIF 0
  • 88
    Ponsolle, Patrick
    Business Executive born in July 1944
    Individual (7 offsprings)
    Officer
    2001-05-22 ~ 2002-02-07
    OF - Director → CIF 0
    2002-02-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 89
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Secretary → CIF 0
  • 90
    Francois, Luc Gerard Pierre Marie
    Banker born in June 1962
    Individual (3 offsprings)
    Officer
    2010-07-16 ~ 2012-03-19
    OF - Director → CIF 0
  • 91
    Bowe, Mary Colette, Dame
    Company Director born in November 1946
    Individual (34 offsprings)
    Officer
    2010-09-01 ~ 2011-07-27
    OF - Director → CIF 0
  • 92
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-06-18 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 93
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-18 ~ 1998-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN STANLEY INTERNATIONAL LIMITED

Period: 2000-10-31 ~ now
Company number: 03584019
Registered names
MORGAN STANLEY INTERNATIONAL LIMITED - now 01281415... (more)
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
    Registered number 03584019
    25 Cabot Square, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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
child relation
Offspring entities and appointments 4
  • 1
    MORGAN STANLEY GROUP (EUROPE)
    - now 02216149
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 (43 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 9 February 2026 and licensed under the Open Government Licence v3.0.