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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
    Diffey, Neville
    Solicitor born in February 1960
    Individual (37 offsprings)
    Officer
    1999-05-20 ~ 2005-08-15
    OF - Director → CIF 0
    Diffey, Neville
    Solicitor
    Individual (37 offsprings)
    Officer
    1999-05-20 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 2
    Gledhill, Mary Elizabeth
    Individual (88 offsprings)
    Officer
    2002-03-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 3
    Pattofatto, Leone
    Executive Director born in April 1968
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2003-06-16
    OF - Director → CIF 0
  • 4
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (26 offsprings)
    Officer
    1999-05-25 ~ 2004-11-11
    OF - Director → CIF 0
  • 5
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Gonen, Ilan
    Accountant born in April 1973
    Individual (21 offsprings)
    Officer
    2009-06-18 ~ 2011-09-20
    OF - Director → CIF 0
  • 7
    Haile, Jonathan Watson
    Individual (48 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Secretary → CIF 0
  • 8
    Walker, Benjamin Jonathan James
    Investment Banker born in March 1975
    Individual (33 offsprings)
    Officer
    2005-08-03 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Adams, Gordon
    Investment Banker born in November 1969
    Individual (38 offsprings)
    Officer
    2003-06-16 ~ 2013-03-27
    OF - Director → CIF 0
  • 10
    Young, Bryn Mansell Lewis
    Banker born in September 1976
    Individual (27 offsprings)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Hu, Wei Chung Bradford
    Investment Banker born in May 1963
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2005-08-03
    OF - Director → CIF 0
  • 12
    Bartlett, Paul Eugene
    Individual (1 offspring)
    Officer
    2015-07-22 ~ now
    OF - Secretary → CIF 0
  • 13
    Bayfield, Stewart Edward
    Investment Banker born in January 1976
    Individual (25 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Solomon, Grenville Savio
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Keime, Philippe Jacques Emmanuel
    Banker born in March 1966
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2007-09-25
    OF - Director → CIF 0
  • 16
    Long, Simon Einar
    Banker born in February 1974
    Individual (50 offsprings)
    Officer
    2013-03-27 ~ 2013-08-08
    OF - Director → CIF 0
  • 17
    Chrishan, Ainsley Neelaranjitharajah
    Investment Banker born in February 1975
    Individual (28 offsprings)
    Officer
    2009-01-28 ~ 2013-03-05
    OF - Director → CIF 0
  • 18
    Marvin, Lisa Anne
    Individual (78 offsprings)
    Officer
    2002-03-20 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 19
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2016-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Lord, Rachel
    Executive Director born in September 1965
    Individual (10 offsprings)
    Officer
    1999-05-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-04 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-05-04 ~ 1999-05-20
    OF - Nominee Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.