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 15
  • 1
    Taylor, Paul David
    Non-Executive Director born in August 1962
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Whyte, Noreen Philomena
    Mortgage Operations Manager born in May 1972
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Sekhar, Aryasomayajula Venkata Chandra
    Emea Chief Risk Officer born in October 1972
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Cannon, David Oliver
    Non-Executive Director born in February 1955
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Richards, Melanie Jane
    Non-Executive Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Beatty, Christopher Edward
    Banker born in March 1972
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Mullineaux, Anthony Philip
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Butler, Megan Veronica
    Non-Executive Director born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 11
    Duhon, Terri Lynn
    Non-Executive Director born in May 1972
    Individual (9 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Pearce, Jane Elizabeth
    Non-Executive Director born in October 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Latif, Rehan
    Banker born in October 1982
    Individual (1 offspring)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 14
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 15
    20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 64
  • 1
    Tennant, Anthony John, Sir
    Senior Adviser To Msdw born in November 1930
    Individual
    Officer
    1999-04-26 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Gieve, Edward John Watson, Sir
    Banker born in February 1950
    Individual
    Officer
    2013-05-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 3
    Mchugh, Daniel Anthony
    Controller Treasurer born in February 1956
    Individual
    Officer
    1999-04-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Chenevix-trench, Jonathan Charles
    Investment Banker born in March 1961
    Individual (15 offsprings)
    Officer
    1999-04-26 ~ 2004-12-08
    OF - Director → CIF 0
    2005-11-11 ~ 2007-09-10
    OF - Director → CIF 0
  • 6
    Ocampo, Edward Joseph
    Banker born in March 1957
    Individual (3 offsprings)
    Officer
    2009-01-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 7
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Fisher, Colin Michael
    Controller/Director Lloyds Tsb born in May 1945
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Oyarbide Seco, Carlos Alfonso
    Banker born in September 1958
    Individual
    Officer
    2008-01-11 ~ 2015-08-11
    OF - Director → CIF 0
  • 10
    Dutt, Ashoke
    Bank Executive born in July 1951
    Individual
    Officer
    2000-08-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 11
    Lynch, Patrick
    Head Trader born in August 1969
    Individual
    Officer
    2008-07-03 ~ 2012-01-18
    OF - Director → CIF 0
  • 12
    Raettig, Lutz Roger
    Investment Banker born in January 1943
    Individual
    Officer
    2000-09-19 ~ 2015-12-07
    OF - Director → CIF 0
  • 13
    Jones, Alan
    Managing Director born in July 1961
    Individual
    Officer
    1999-04-26 ~ 2002-02-27
    OF - Director → CIF 0
  • 14
    Hay, Marianne Laing
    Fund Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2002-02-27 ~ 2005-06-08
    OF - Director → CIF 0
  • 15
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    2008-07-03 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 16
    Notley, Sean Jonathan
    Managing Director Fixed Income born in November 1963
    Individual (59 offsprings)
    Officer
    2004-12-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 17
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual
    Officer
    1999-04-26 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual
    Officer
    1999-02-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 18
    Hall, Michael James
    Accountant born in July 1962
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 19
    Durbin, Michael Ross
    Chief Administrative Officer born in December 1967
    Individual
    Officer
    2005-06-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 20
    Fawcett, Amelia Chilcott, Dame
    Lawyer Investment Banker born in September 1956
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2002-09-27
    OF - Director → CIF 0
  • 21
    Szilasi, William Joseph
    Investment Banker born in December 1942
    Individual
    Officer
    2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 22
    Plenderleith, Ian
    Retired born in September 1943
    Individual
    Officer
    2013-05-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    O'hara, William
    Company Director born in August 1946
    Individual
    Officer
    1999-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Bryce, Colin Douglas Spence
    Oil Trader born in June 1956
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 25
    Brierwood, David Campbell
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2004-06-09 ~ 2006-09-05
    OF - Director → CIF 0
  • 26
    Ridley, Adam Nicholas, Sir
    Banker born in May 1942
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 27
    Siniscalco, Domenico
    Banker born in July 1954
    Individual
    Officer
    2008-01-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 28
    Castello, Christopher
    Accountant born in December 1968
    Individual
    Officer
    2015-01-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Hogg, Charlotte Mary
    Banker born in August 1970
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 30
    Liu, Jialin
    Managing Director born in January 1963
    Individual
    Officer
    2006-06-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 31
    Talwar, Harit
    Investment Banker born in January 1961
    Individual
    Officer
    2001-02-27 ~ 2003-12-04
    OF - Director → CIF 0
  • 32
    Wicks, Nigel Leonard, Sir
    Company Director born in June 1940
    Individual
    Officer
    2004-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 33
    Neer, Brian Grant
    Banker born in November 1972
    Individual
    Officer
    2012-06-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 34
    Kohli, Arun
    Chief Operations Officer born in December 1969
    Individual
    Officer
    2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 35
    Roberts, John Anthony
    Banker born in October 1956
    Individual
    Officer
    2006-07-12 ~ 2008-02-22
    OF - Director → CIF 0
  • 36
    Adeson, Kevin Michael
    Investment Banker born in August 1964
    Individual (5 offsprings)
    Officer
    2002-09-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 37
    Liu, Vincent
    Treasurer born in September 1966
    Individual
    Officer
    2008-02-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 38
    Bowe, Mary Colette, Dame
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 39
    Park, Jang Ho
    Banker born in February 1963
    Individual
    Officer
    2004-12-08 ~ 2006-07-14
    OF - Director → CIF 0
    Park, Jang Ho
    Bamker born in February 1963
    Individual
    2009-11-09 ~ 2012-03-09
    OF - Director → CIF 0
  • 40
    Bini Smaghi, Lorenzo
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Roscini, Dante
    Banker born in October 1958
    Individual
    Officer
    2007-06-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 42
    Buckley, David Douglas
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2010-05-20 ~ 2014-01-10
    OF - Director → CIF 0
  • 43
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 44
    Defilippo, Mandy Jennifer
    Managing Director born in December 1975
    Individual
    Officer
    2018-12-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 45
    Walker, David Alan, Sir
    Investment Banker born in December 1939
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 46
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2000-02-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 47
    Hoornweg, Roberto
    Banker born in March 1968
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2009-12-09
    OF - Director → CIF 0
  • 48
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (6 offsprings)
    Officer
    2000-11-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 49
    Van Aeken, Chris
    Banker born in October 1963
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2007-09-09
    OF - Director → CIF 0
  • 50
    Guy, Lee
    Risk Officer born in December 1964
    Individual
    Officer
    2014-11-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 51
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 52
    Haile, Jonathan Watson
    Individual (21 offsprings)
    Officer
    2013-02-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 53
    Sculthorpe, Robert Basil
    Executive Vp born in April 1938
    Individual
    Officer
    2000-09-19 ~ 2002-02-27
    OF - Director → CIF 0
  • 54
    Pecori Giraldi, Galeazzo
    Banker born in July 1954
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 55
    Ball, Simon Peter
    Non-Executive Director born in May 1960
    Individual
    Officer
    2019-03-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 56
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    2003-07-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 57
    Horder, Jakob, Dr
    Banker born in March 1969
    Individual
    Officer
    2016-06-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 58
    Croft, Roy Henry Francis
    Member Competition Commission born in March 1936
    Individual
    Officer
    1999-06-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 59
    Daniel, Paul Richard
    Investment Banker born in April 1960
    Individual (9 offsprings)
    Officer
    1999-04-26 ~ 2001-05-24
    OF - Director → CIF 0
  • 60
    Farhi, Jeannine Toueg
    Head Of Card Services Europe born in April 1947
    Individual
    Officer
    2003-12-04 ~ 2004-12-08
    OF - Director → CIF 0
  • 61
    Webley, John Philip
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1999-02-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 62
    Sanderson, Lynne
    Individual
    Officer
    2007-09-11 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 63
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 64
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Previous names
MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
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 - 1999-05-07
    Registered number 03722571
    25 Cabot Square, London E14 4QA
    Private Limited Company incorporated on 1999-02-23 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.