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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 82
  • 1
    Beatty, Christopher Edward
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David Alan, Sir
    Born in December 1939
    Individual (32 offsprings)
    Officer
    1999-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Phibbs, Mary Catherine
    Born in July 1957
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Sekhar, Aryasomayajula Venkata Chandra
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Lynch, Patrick
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2012-01-18
    OF - Director → CIF 0
  • 6
    Brierwood, David Campbell
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2004-06-09 ~ 2006-09-05
    OF - Director → CIF 0
  • 7
    Mchugh, Daniel Anthony
    Born in February 1956
    Individual (29 offsprings)
    Officer
    1999-04-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Raettig, Lutz Roger
    Born in January 1943
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Castello, Christopher
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2007-09-11 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 11
    Ocampo, Edward Joseph
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2009-01-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Bini Smaghi, Lorenzo
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ 2026-05-01
    OF - Director → CIF 0
  • 14
    Bowe, Mary Colette, Dame
    Born in November 1946
    Individual (36 offsprings)
    Officer
    2005-06-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 15
    Buckley, David Douglas
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2010-05-20 ~ 2014-01-10
    OF - Director → CIF 0
  • 16
    Watts, Susan Elizabeth
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2003-07-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 17
    Szilasi, William Joseph
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 18
    Whyte, Noreen Philomena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 19
    Bryce, Colin Douglas Spence
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2007-09-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 20
    Tennant, Anthony John, Sir
    Born in November 1930
    Individual (15 offsprings)
    Officer
    1999-04-26 ~ 2000-05-23
    OF - Director → CIF 0
  • 21
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2019-03-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Croft, Roy Henry Francis
    Born in March 1936
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 23
    Ridley, Adam Nicholas, Sir
    Born in May 1942
    Individual (18 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Adeson, Kevin Michael
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2002-09-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 25
    Kohli, Arun
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 26
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ 2026-04-03
    OF - Director → CIF 0
  • 27
    Butler, Megan Veronica
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Studzinski, John Joseph
    Born in March 1956
    Individual (25 offsprings)
    Officer
    2000-11-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 29
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 30
    Guy, Lee
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 31
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 32
    Van Aeken, Chris
    Banker born in October 1963
    Individual (10 offsprings)
    Officer
    2006-06-12 ~ 2007-09-09
    OF - Director → CIF 0
  • 33
    Khazen, Anna
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 34
    Notley, Sean Jonathan
    Born in November 1963
    Individual (96 offsprings)
    Officer
    2004-12-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 35
    Hall, Michael James
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2007-09-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 36
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2008-07-03 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 37
    Hogg, Charlotte Mary
    Born in August 1970
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 38
    Hoornweg, Roberto
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2006-06-12 ~ 2009-12-09
    OF - Director → CIF 0
  • 39
    Neer, Brian Grant
    Born in November 1972
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 40
    O'hara, William
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 41
    Defilippo, Mandy Jennifer, Ms.
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 42
    Brunsberg, Ellen
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2007-09-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 43
    Liu, Jialin
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 44
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-02-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 45
    Haile, Jonathan Watson
    Individual (50 offsprings)
    Officer
    2013-02-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 46
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 47
    Daniel, Paul Richard
    Born in April 1960
    Individual (22 offsprings)
    Officer
    1999-04-26 ~ 2001-05-24
    OF - Director → CIF 0
  • 48
    Sculthorpe, Robert Basil
    Born in April 1938
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ 2002-02-27
    OF - Director → CIF 0
  • 49
    Horder, Jakob, Dr
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 50
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 51
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 52
    Wicks, Nigel Leonard, Sir
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 53
    Hay, Marianne Laing
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2002-02-27 ~ 2005-06-08
    OF - Director → CIF 0
  • 54
    Siniscalco, Domenico
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 55
    Roscini, Dante
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 56
    Plenderleith, Ian
    Born in September 1943
    Individual (15 offsprings)
    Officer
    2013-05-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 57
    Webley, John Philip
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 58
    Latif, Rehan
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ 2026-06-11
    OF - Director → CIF 0
  • 59
    Kahre, Philipp Otto
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 60
    Talma Stheeman, Robert Alexander, Sir
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 61
    Gieve, Edward John Watson, Sir
    Born in February 1950
    Individual (19 offsprings)
    Officer
    2013-05-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 62
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 63
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (33 offsprings)
    Officer
    1999-04-26 ~ 2002-09-27
    OF - Director → CIF 0
  • 64
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual (33 offsprings)
    Officer
    2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 65
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2005-12-20 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 66
    Roberts, John Anthony
    Born in October 1956
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2008-02-22
    OF - Director → CIF 0
  • 67
    Farhi, Jeannine Toueg
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2004-12-08
    OF - Director → CIF 0
  • 68
    Cannon, David Oliver
    Born in February 1955
    Individual (13 offsprings)
    Officer
    2013-06-01 ~ 2026-07-01
    OF - Director → CIF 0
  • 69
    Liu, Vincent
    Born in September 1966
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 70
    Rosenthal, Richard Scott
    Born in July 1955
    Individual (29 offsprings)
    Officer
    1999-04-26 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (29 offsprings)
    Officer
    1999-02-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 71
    Jones, Alan
    Born in July 1961
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-02-27
    OF - Director → CIF 0
  • 72
    Dutt, Ashoke
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 73
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1999-04-26 ~ 2004-12-08
    OF - Director → CIF 0
    2005-11-11 ~ 2007-09-10
    OF - Director → CIF 0
  • 74
    Talwar, Harit
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2003-12-04
    OF - Director → CIF 0
  • 75
    Park, Jang Ho
    Born in February 1963
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-07-14
    OF - Director → CIF 0
    2009-11-09 ~ 2012-03-09
    OF - Director → CIF 0
  • 76
    Durbin, Michael Ross
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 77
    Fisher, Colin Michael
    Born in May 1945
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 78
    Oyarbide Seco, Carlos Alfonso
    Born in September 1958
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2015-08-11
    OF - Director → CIF 0
  • 79
    Pecori Giraldi, Galeazzo
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2000-05-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 80
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 81
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 82
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Period: 2004-08-02 ~ now
Company number: 03722571 02068222... (more)
Registered names
MORGAN STANLEY BANK INTERNATIONAL LIMITED - now 02068222... (more)
Standard Industrial Classification
64191 - Banks
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • MORGAN STANLEY BANK INTERNATIONAL LIMITED
    Info
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 2004-08-02
    Registered number 03722571
    25 Cabot Square, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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