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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 23
  • 1
    Diffey, Neville
    Solicitor born in February 1960
    Individual (37 offsprings)
    Officer
    2005-10-28 ~ 2008-08-27
    OF - Director → CIF 0
  • 2
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (18 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (30 offsprings)
    Officer
    2002-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual (28 offsprings)
    Officer
    2005-09-30 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Bahri-kubik, Regina Anna
    Company Director born in June 1963
    Individual (7 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Gledhill, Mary Elizabeth
    Chartered Secretary
    Individual (88 offsprings)
    Officer
    2000-02-18 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Evan, Lior
    Lawyer born in April 1962
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 8
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (26 offsprings)
    Officer
    2014-12-09 ~ 2015-11-10
    OF - Director → CIF 0
  • 9
    Williams, Andrew Paul
    Vice President born in October 1964
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Mcnalty, Mary Josephine Margaret
    Individual (34 offsprings)
    Officer
    2008-09-11 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 11
    Haile, Jonathan Watson
    Individual (48 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Stormer, Simon John
    Financial Controller born in March 1962
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2013-02-20
    OF - Director → CIF 0
  • 13
    Trapnell, Andrew Graham
    Exec.Director Hr born in August 1963
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 14
    Macey, Barrie Stuart
    Managing Director born in April 1950
    Individual (9 offsprings)
    Officer
    2005-10-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Duval Major, Jacqueline
    Lawyer born in April 1966
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Nicholson, Dawn Hazel
    Excutive Director born in April 1963
    Individual (3 offsprings)
    Officer
    2000-02-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Montgomery, Elizabeth Claire
    Lawyer born in May 1970
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2014-09-03
    OF - Director → CIF 0
  • 18
    Marvin, Lisa Anne
    Individual (78 offsprings)
    Officer
    2002-02-27 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 19
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-14 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
  • 21
    MORGAN STANLEY GROUP (EUROPE)
    - now 02216149 02853848
    MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16
    GOODCAUSE LIMITED - 1988-05-13
    20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    MORGAN STANLEY UK FINANCING II LP
    LP014778 LP014777... (more)
    20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-06-28 ~ 2016-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-10-14 ~ 2000-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MORGAN STANLEY STRATEGIC FUNDING LIMITED

Period: 2006-03-03 ~ 2022-01-04
Company number: 03859017
Registered names
MORGAN STANLEY STRATEGIC FUNDING LIMITED - Dissolved
PACKBAND LIMITED - 2000-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORGAN STANLEY STRATEGIC FUNDING LIMITED
    Info
    MORGAN STANLEY DEAN WITTER TRUSTEE LIMITED - 2006-03-03
    PACKBAND LIMITED - 2006-03-03
    Registered number 03859017
    20 Bank Street, Canary Wharf, London E14 4AD
    PRIVATE LIMITED COMPANY incorporated on 1999-10-14 and dissolved on 2022-01-04 (22 years 2 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.