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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
    Phibbs, Mary Catherine
    Company Director born in July 1957
    Individual (22 offsprings)
    Officer
    2013-05-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Sanderson, Lynne
    Individual (23 offsprings)
    Officer
    2007-09-11 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 3
    Clayton, Guy Matthew
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (18 offsprings)
    Officer
    2003-07-30 ~ 2006-07-12
    OF - Director → CIF 0
  • 5
    Hogg, Charlotte Mary
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ 2007-05-24
    OF - Director → CIF 0
  • 6
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual (28 offsprings)
    Officer
    1999-04-26 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (28 offsprings)
    Officer
    1999-02-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 7
    Neer, Brian Grant
    Banker born in November 1972
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2013-12-06
    OF - Director → CIF 0
  • 8
    Liu, Jialin
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2006-06-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Fawcett, Amelia Chilcott, Dame
    Lawyer Investment Banker born in September 1956
    Individual (33 offsprings)
    Officer
    1999-04-26 ~ 2002-09-27
    OF - Director → CIF 0
  • 10
    Raettig, Lutz Roger
    Investment Banker born in January 1943
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2015-12-07
    OF - Director → CIF 0
  • 11
    Gledhill, Mary Elizabeth
    Individual (88 offsprings)
    Officer
    2000-02-29 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 12
    Butler, Megan Veronica
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Dutt, Ashoke
    Bank Executive born in July 1951
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-02-27
    OF - Director → CIF 0
  • 14
    Szilasi, William Joseph
    Investment Banker born in December 1942
    Individual (5 offsprings)
    Officer
    2002-05-15 ~ 2002-10-23
    OF - Director → CIF 0
  • 15
    Hoornweg, Roberto
    Banker born in March 1968
    Individual (9 offsprings)
    Officer
    2006-06-12 ~ 2009-12-09
    OF - Director → CIF 0
  • 16
    Buckley, David Douglas
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2010-05-20 ~ 2014-01-10
    OF - Director → CIF 0
  • 17
    Talma Stheeman, Robert Alexander, Sir
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Bryce, Colin Douglas Spence
    Oil Trader born in June 1956
    Individual (13 offsprings)
    Officer
    2007-09-11 ~ 2015-04-23
    OF - Director → CIF 0
  • 19
    Latif, Rehan
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Castello, Christopher
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2019-01-31
    OF - Director → CIF 0
  • 21
    Brierwood, David Campbell
    Company Director born in November 1960
    Individual (14 offsprings)
    Officer
    2004-06-09 ~ 2006-09-05
    OF - Director → CIF 0
  • 22
    Bloomer, Jonathan William
    Non-Executive Director born in March 1954
    Individual (32 offsprings)
    Officer
    2016-11-01 ~ 2024-08-19
    OF - Director → CIF 0
  • 23
    Croft, Roy Henry Francis
    Member Competition Commission born in March 1936
    Individual (6 offsprings)
    Officer
    1999-06-16 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Khazen, Anna
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 25
    Farhi, Jeannine Toueg
    Head Of Card Services Europe born in April 1947
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2004-12-08
    OF - Director → CIF 0
  • 26
    Hall, Michael James
    Accountant born in July 1962
    Individual (13 offsprings)
    Officer
    2007-09-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 27
    Brunsberg, Ellen
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    2007-09-11 ~ 2008-07-03
    OF - Director → CIF 0
  • 28
    Van Aeken, Chris
    Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2006-06-12 ~ 2007-09-09
    OF - Director → CIF 0
  • 29
    Ball, Simon Peter
    Non-Executive Director born in May 1960
    Individual (37 offsprings)
    Officer
    2019-03-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 30
    Roberts, John Anthony
    Banker born in October 1956
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2008-02-22
    OF - Director → CIF 0
  • 31
    Beatty, Christopher Edward
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 32
    Studzinski, John Joseph
    Investment Banker born in March 1956
    Individual (25 offsprings)
    Officer
    2000-11-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 33
    Kahre, Philipp Otto
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Mcnalty, Mary Josephine Margaret
    Individual (34 offsprings)
    Officer
    2008-07-03 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 35
    Pecori Giraldi, Galeazzo
    Banker born in July 1954
    Individual (9 offsprings)
    Officer
    2000-05-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 36
    Ridley, Adam Nicholas, Sir
    Banker born in May 1942
    Individual (18 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 37
    Haile, Jonathan Watson
    Individual (48 offsprings)
    Officer
    2013-02-20 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 38
    Walker, David Alan, Sir
    Investment Banker born in December 1939
    Individual (29 offsprings)
    Officer
    1999-04-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Jones, Alan
    Managing Director born in July 1961
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2002-02-27
    OF - Director → CIF 0
  • 40
    Oyarbide Seco, Carlos Alfonso
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2015-08-11
    OF - Director → CIF 0
  • 41
    Richards, Melanie Jane
    Born in April 1964
    Individual (14 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 42
    Webley, John Philip
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1999-02-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 43
    Kohli, Arun
    Chief Operations Officer born in December 1969
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2023-08-21
    OF - Director → CIF 0
  • 44
    Bowe, Mary Colette, Dame
    Company Director born in November 1946
    Individual (35 offsprings)
    Officer
    2005-06-09 ~ 2010-08-31
    OF - Director → CIF 0
  • 45
    Bini Smaghi, Lorenzo
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Ocampo, Edward Joseph
    Banker born in March 1957
    Individual (13 offsprings)
    Officer
    2009-01-30 ~ 2014-07-01
    OF - Director → CIF 0
  • 47
    Fisher, Colin Michael
    Controller/Director Lloyds Tsb born in May 1945
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2013-05-31
    OF - Director → CIF 0
  • 48
    Mchugh, Daniel Anthony
    Controller Treasurer born in February 1956
    Individual (28 offsprings)
    Officer
    1999-04-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 49
    O'hara, William
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1999-04-26 ~ 2000-08-31
    OF - Director → CIF 0
  • 50
    Siniscalco, Domenico
    Banker born in July 1954
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 51
    Park, Jang Ho
    Banker born in February 1963
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-07-14
    OF - Director → CIF 0
    Park, Jang Ho
    Bamker born in February 1963
    Individual (1 offspring)
    2009-11-09 ~ 2012-03-09
    OF - Director → CIF 0
  • 52
    Chenevix-trench, Jonathan Charles
    Investment Banker 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
  • 53
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 54
    Upton, Emily Sarnia Everard
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Secretary → CIF 0
  • 55
    Guy, Lee
    Risk Officer born in December 1964
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2020-05-06
    OF - Director → CIF 0
  • 56
    Horder, Jakob, Dr
    Banker born in March 1969
    Individual (4 offsprings)
    Officer
    2016-06-08 ~ 2019-03-19
    OF - Director → CIF 0
  • 57
    Lynch, Patrick
    Head Trader born in August 1969
    Individual (2 offsprings)
    Officer
    2008-07-03 ~ 2012-01-18
    OF - Director → CIF 0
  • 58
    Tennant, Anthony John, Sir
    Senior Adviser To Msdw born in November 1930
    Individual (15 offsprings)
    Officer
    1999-04-26 ~ 2000-05-23
    OF - Director → CIF 0
  • 59
    Whyte, Noreen Philomena
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 60
    Sculthorpe, Robert Basil
    Executive Vp born in April 1938
    Individual (5 offsprings)
    Officer
    2000-09-19 ~ 2002-02-27
    OF - Director → CIF 0
  • 61
    Taylor, Paul David
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 62
    Talwar, Harit
    Investment Banker born in January 1961
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2003-12-04
    OF - Director → CIF 0
  • 63
    Gieve, Edward John Watson, Sir
    Banker born in February 1950
    Individual (19 offsprings)
    Officer
    2013-05-15 ~ 2015-10-31
    OF - Director → CIF 0
  • 64
    Daniel, Paul Richard
    Investment Banker born in April 1960
    Individual (21 offsprings)
    Officer
    1999-04-26 ~ 2001-05-24
    OF - Director → CIF 0
  • 65
    Durbin, Michael Ross
    Chief Administrative Officer born in December 1967
    Individual (4 offsprings)
    Officer
    2005-06-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 66
    Marvin, Lisa Anne
    Individual (78 offsprings)
    Officer
    2005-12-20 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 67
    Roscini, Dante
    Banker born in October 1958
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2008-01-01
    OF - Director → CIF 0
  • 68
    Notley, Sean Jonathan
    Managing Director Fixed Income born in November 1963
    Individual (93 offsprings)
    Officer
    2004-12-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 69
    Hay, Marianne Laing
    Fund Manager born in March 1952
    Individual (31 offsprings)
    Officer
    2002-02-27 ~ 2005-06-08
    OF - Director → CIF 0
  • 70
    Pearce, Jane Elizabeth
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 71
    Liu, Vincent
    Treasurer born in September 1966
    Individual (1 offspring)
    Officer
    2008-02-22 ~ 2010-05-28
    OF - Director → CIF 0
  • 72
    Cannon, David Oliver
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 73
    Lazaroo, Kim Maree
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2019-02-22 ~ 2026-04-03
    OF - Director → CIF 0
  • 74
    Wicks, Nigel Leonard, Sir
    Company Director born in June 1940
    Individual (6 offsprings)
    Officer
    2004-06-09 ~ 2006-03-31
    OF - Director → CIF 0
  • 75
    Duhon, Terri Lynn
    Born in May 1972
    Individual (14 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 76
    Sekhar, Aryasomayajula Venkata Chandra
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2020-05-06 ~ 2025-11-01
    OF - Director → CIF 0
  • 77
    Defilippo, Mandy Jennifer
    Managing Director born in December 1975
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2022-07-31
    OF - Director → CIF 0
  • 78
    Plenderleith, Ian
    Retired born in September 1943
    Individual (15 offsprings)
    Officer
    2013-05-14 ~ 2018-03-31
    OF - Director → CIF 0
  • 79
    Adeson, Kevin Michael
    Investment Banker born in August 1964
    Individual (9 offsprings)
    Officer
    2002-09-27 ~ 2006-04-21
    OF - Director → CIF 0
  • 80
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 82
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → 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
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64191 - Banks

  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.