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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 22
  • 1
    Bartlett, Paul Eugene
    Individual (1 offspring)
    Officer
    2015-07-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Hu, Wei Chung Bradford
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2005-08-03
    OF - Director → CIF 0
  • 3
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Solomon, Grenville Savio
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Adams, Gordon
    Born in November 1969
    Individual (39 offsprings)
    Officer
    2003-06-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Pattofatto, Leone
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2003-06-16
    OF - Director → CIF 0
  • 7
    Keime, Philippe Jacques Emmanuel
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 8
    Chrishan, Ainsley Neelaranjitharajah
    Born in February 1975
    Individual (28 offsprings)
    Officer
    2009-01-28 ~ 2013-03-05
    OF - Director → CIF 0
  • 9
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2002-03-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Haile, Jonathan Watson
    Individual (50 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Young, Bryn Mansell Lewis
    Born in September 1976
    Individual (27 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Long, Simon Einar
    Born in February 1974
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Souchon, Stephen Alec
    Born in November 1960
    Individual (27 offsprings)
    Officer
    1999-05-25 ~ 2004-11-11
    OF - Director → CIF 0
  • 14
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2002-03-20 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 15
    Lord, Rachel
    Executive Director born in September 1965
    Individual (10 offsprings)
    Officer
    1999-05-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 16
    Gonen, Ilan
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2009-06-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 17
    Bayfield, Stewart Edward
    Born in January 1976
    Individual (25 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Diffey, Neville
    Born in February 1960
    Individual (38 offsprings)
    Officer
    1999-05-20 ~ 2005-08-15
    OF - Director → CIF 0
    Diffey, Neville
    Individual (38 offsprings)
    Officer
    1999-05-20 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 19
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Walker, Benjamin Jonathan James
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2005-08-03 ~ 2015-09-18
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-05-04 ~ 1999-05-20
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-05-04 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MSDW INVESTMENT HOLDINGS (UK) LIMITED

Period: 1999-05-28 ~ 2018-01-04
Company number: 03763786 FC028601
Registered names
MSDW INVESTMENT HOLDINGS (UK) LIMITED - Dissolved FC028601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2018-01-04
PLANECALL LIMITED - 1999-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MSDW INVESTMENT HOLDINGS (UK) LIMITED
    Info
    PLANECALL LIMITED - 1999-05-28
    Registered number 03763786
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 and dissolved on 2018-01-04 (18 years 8 months). The status of the company number is Dissolved.
    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.