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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 21
  • 1
    Merry, Scott Iain
    Born in January 1967
    Individual (175 offsprings)
    Officer
    2002-10-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Iragorri Rizo, Jorge Eduardo
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2012-08-16 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Nash, Lesley Ann
    Born in May 1965
    Individual (65 offsprings)
    Officer
    2000-09-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Gambini, Ambra
    Born in March 1975
    Individual (55 offsprings)
    Officer
    2009-03-26 ~ 2010-11-17
    OF - Director → CIF 0
  • 5
    Campbell, David Colin
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2002-03-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 6
    Gill, Benjamin
    Born in August 1969
    Individual (98 offsprings)
    Officer
    2000-09-01 ~ 2002-03-01
    OF - Director → CIF 0
    2006-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 7
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2006-05-31 ~ 2010-03-30
    OF - Secretary → CIF 0
    2016-09-09 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 8
    Falk, Penelope Katherine Marion
    Born in July 1972
    Individual (148 offsprings)
    Officer
    2008-03-04 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-09-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Rai, Hardip Singh
    Investment Banker born in April 1967
    Individual (43 offsprings)
    Officer
    2008-07-11 ~ 2008-11-18
    OF - Director → CIF 0
  • 11
    Goldstein, Avi
    Born in November 1967
    Individual (35 offsprings)
    Officer
    2001-12-03 ~ 2002-10-14
    OF - Director → CIF 0
  • 12
    Laino, Emily Theriault
    Born in March 1977
    Individual (25 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Horn, Graham Mckenzie
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2001-07-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 15
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2001-02-23 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    Slingo, Matthew Conway
    Born in October 1962
    Individual (77 offsprings)
    Officer
    2000-09-01 ~ 2006-12-20
    OF - Director → CIF 0
  • 17
    Evan, Lior
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Machin, Alexandra Frances
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-06-13 ~ 2000-09-01
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-06-13 ~ 2000-09-01
    OF - Nominee Secretary → CIF 0
  • 21
    MORGAN STANLEY & CO. INTERNATIONAL PLC
    - now 02068222 03722571... (more)
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    Legal & Compliance Department, 25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (133 parents, 10 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
parent relation
Company in focus

MORGAN STANLEY TURNBERRY LIMITED

Period: 2009-08-01 ~ now
Company number: 04013387
Registered names
MORGAN STANLEY TURNBERRY LIMITED - now
DEFINEBAND LIMITED - 2000-10-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORGAN STANLEY TURNBERRY LIMITED
    Info
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2009-08-01
    Registered number 04013387
    20 Bank Street, Canary Wharf, London E14 4AD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
  • MORGAN STANLEY TURNBERRY LIMITED
    S
    Registered number 4013387
    20, Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    - now 04091663 05876997... (more)
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ 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.