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
Active 10
  • 1
    Taylor, Hereward Charles
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Rudkin, Vida Gail
    Operations Manager born in March 1971
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Paul Eugene
    Individual (101 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Creak, Amanda Jane
    Managing Director born in October 1968
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Archary, Kalayvani
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Glynn, Jamie John
    Risk Manager born in December 1974
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Fiona Cameron
    Operations Manager born in April 1967
    Individual (3 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Chamberlain, Karl Phillip
    Managing Director born in February 1976
    Individual (3 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Styant, Caroline Rachel
    Hr Manager born in March 1976
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 10
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25, Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Stormer, Simon John
    Financial Controller born in March 1962
    Individual
    Officer
    2012-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Nicholls, Caroline
    Company Director born in April 1968
    Individual
    Officer
    2020-03-18 ~ 2024-05-13
    OF - Director → CIF 0
  • 3
    Rowe, Tamsin Elizabeth Edith
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2019-01-14
    OF - Director → CIF 0
  • 4
    Montgomery, Elizabeth Claire
    Lawyer born in May 1970
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2014-09-03
    OF - Director → CIF 0
  • 5
    Bendall, Jonathan David
    Banker born in January 1971
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Davies, Michael Charles
    Managing Director born in May 1973
    Individual
    Officer
    2019-04-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Crane, Sally Jane
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 8
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    2008-08-27 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 9
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual
    Officer
    2000-09-08 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual
    Officer
    2000-09-08 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 10
    Fawcett, Amelia Chilcott, Dame
    Lawyer/Investment Banker born in September 1956
    Individual (5 offsprings)
    Officer
    2002-08-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 11
    Evan, Lior
    Lawyer born in April 1962
    Individual
    Officer
    2000-09-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Hirons, Dominic
    Banker born in December 1970
    Individual
    Officer
    2017-04-18 ~ 2018-11-07
    OF - Director → CIF 0
  • 13
    O'connor, Kevin Patrick
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 14
    Bainbridge, Leigh
    Investment Banker born in March 1967
    Individual (15 offsprings)
    Officer
    2002-03-01 ~ 2002-08-06
    OF - Director → CIF 0
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (15 offsprings)
    2012-03-26 ~ 2017-05-25
    OF - Director → CIF 0
  • 15
    Mullineaux, Anthony Philip
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2019-01-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 16
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2002-01-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 17
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2006-12-31 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 18
    Haile, Jonathan Watson
    Individual (21 offsprings)
    Officer
    2016-07-13 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 19
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ 2019-01-24
    OF - Director → CIF 0
  • 20
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    2011-09-12 ~ 2023-05-09
    OF - Director → CIF 0
  • 21
    Pepere, Merav
    Technology Managing Director born in August 1964
    Individual
    Officer
    2021-12-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Macey, Barrie Stuart
    Managing Director born in April 1950
    Individual
    Officer
    2002-08-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Diffey, Neville
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2002-08-06
    OF - Director → CIF 0
  • 24
    Pagano, Rossella
    Individual
    Officer
    2013-02-27 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 25
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2006-12-31 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 26
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Duval Major, Jacqueline
    Lawyer born in April 1966
    Individual
    Officer
    2001-07-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 28
    Wetmur, Katherine
    Information Officer born in May 1967
    Individual
    Officer
    2020-03-18 ~ 2022-02-02
    OF - Director → CIF 0
  • 29
    Harding, David Timothy
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ 2020-02-25
    OF - Director → CIF 0
  • 30
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
    25, Cabot Square, Lncs/5, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ 2017-06-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN STANLEY UK LIMITED

Previous name
MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MORGAN STANLEY UK LIMITED
    Info
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    Registered number 04071123
    Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London E14 4QA
    Private Limited Company incorporated on 2000-09-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MORGAN STANLEY UK LIMITED
    S
    Registered number 04071123
    Legal & Compliance Department, 25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Cabot Square, Canary Wharf, London
    Active Corporate (14 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.