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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 27
  • 1
    Bogdan, Frederick
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2006-06-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 2
    Heery, Allen Peter
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2001-03-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Eadie, Alastair Kenneth
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2012-07-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Lieblich, Sebastien Robert, Mr.
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2017-12-19 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Acres, Neil Craig, Mr.
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Gamble, Linda Jane
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2006-06-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Pawliczek, Jamie Cinnamon
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2012-07-19 ~ 2017-05-30
    OF - Director → CIF 0
    Powell, Jamie Cinnamon
    Individual (14 offsprings)
    Officer
    2008-08-29 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 8
    Fernandez, Henry Alberto
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2006-06-12
    OF - Director → CIF 0
  • 9
    Keeler, Paul
    Born in June 1944
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 10
    Procter, Jonathan Michael, Mr.
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Procter, Jonathan
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2006-12-04 ~ 2012-07-19
    OF - Director → CIF 0
    Procter, Jonathan Michael, Mr.
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2015-12-14 ~ 2020-10-20
    OF - Director → CIF 0
  • 11
    Quigley, Richard
    Born in July 1962
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2001-04-05
    OF - Director → CIF 0
  • 12
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-04-26 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 13
    Pettit, Carroll Douglas Baer, Mr.
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2017-09-15 ~ 2026-01-09
    OF - Director → CIF 0
  • 14
    Pulickal, Olga, Ms.
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 15
    Ekholm, Rabbe
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 16
    Flemmer, Luke, Mr.
    Born in November 1971
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 17
    Haines, Jana, Ms.
    Born in December 1964
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 18
    Davies, Peter William, Mr.
    Born in September 1969
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Melas, Dimitris, Mr.
    Managing Director, Financial Services born in December 1969
    Individual (5 offsprings)
    Officer
    2020-03-24 ~ 2024-12-06
    OF - Director → CIF 0
  • 20
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2002-03-07 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 21
    Doole, Stuart Harvey
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2023-05-22
    OF - Director → CIF 0
  • 22
    Diffey, Neville
    Born in March 1960
    Individual (38 offsprings)
    Officer
    2000-04-26 ~ 2000-08-11
    OF - Director → CIF 0
  • 23
    Foster, Terry Edward
    Born in March 1976
    Individual (6 offsprings)
    Officer
    2015-12-14 ~ 2020-02-10
    OF - Director → CIF 0
  • 24
    Counts, Tia Angela, Ms.
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Michaelides, Minos Andrew, Mr.
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ 2018-06-22
    OF - Director → CIF 0
  • 26
    Lester, Ashley
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 27
    MSCI UK HOLDINGS LIMITED
    08177908 16868521... (more)
    Ninth Floor, Ten Bishops Square, London, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MSCI LIMITED

Period: 2007-09-17 ~ now
Company number: 03981254
Registered names
MSCI LIMITED - now
CABOT 8 LIMITED - 2000-08-17 06893765... (more)
Recent Standard Industrial Classification
58190 - Other Publishing Activities

Related profiles found in government register
  • MSCI LIMITED
    Info
    MORGAN STANLEY CAPITAL INTERNATIONAL LIMITED - 2007-09-17
    CABOT 8 LIMITED - 2007-09-17
    Registered number 03981254
    Ninth Floor, Ten Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MSCI LIMITED
    S
    Registered number 03981254
    Ninth Floor, Ten Bishops Square, London E1 6eg, United Kingdom
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • MSCI LIMITED
    S
    Registered number 03981254
    Ninth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOXBERRY LTD
    09278597
    Ninth Floor, Ten Bishops Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IPD GROUP LIMITED
    - now 02357371 07419868
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED - 2011-07-18
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.