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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 43
  • 1
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2002-01-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 2
    Macey, Barrie Stuart
    Managing Director born in April 1950
    Individual (8 offsprings)
    Officer
    2002-08-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Stormer, Simon John
    Financial Controller born in March 1962
    Individual (9 offsprings)
    Officer
    2012-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Taylor, Hereward Charles
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2022-11-23 ~ 2025-07-25
    OF - Director → CIF 0
  • 5
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2006-12-31 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 6
    Rudkin, Vida Gail
    Operations Manager born in March 1971
    Individual (5 offsprings)
    Officer
    2019-04-17 ~ 2025-05-07
    OF - Director → CIF 0
  • 7
    Pepere, Merav
    Technology Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual (21 offsprings)
    Officer
    2000-09-08 ~ 2011-09-01
    OF - Director → CIF 0
    Rosenthal, Richard Scott
    Individual (21 offsprings)
    Officer
    2000-09-08 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 9
    Kelly, Fiona Cameron
    Operations Manager born in April 1967
    Individual (6 offsprings)
    Officer
    2017-12-15 ~ 2025-05-07
    OF - Director → CIF 0
  • 10
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (18 offsprings)
    Officer
    2011-09-12 ~ 2023-05-09
    OF - Director → CIF 0
  • 11
    Pagano, Rossella
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 12
    Harding, David Timothy
    Accountant born in May 1966
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ 2020-02-25
    OF - Director → CIF 0
  • 13
    Duval Major, Jacqueline
    Lawyer born in April 1966
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Bendall, Jonathan David
    Banker born in January 1971
    Individual (20 offsprings)
    Officer
    2017-04-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (10 offsprings)
    Officer
    2017-04-10 ~ 2019-01-24
    OF - Director → CIF 0
  • 16
    Rowe, Tamsin Elizabeth Edith
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2002-08-06 ~ 2019-01-14
    OF - Director → CIF 0
  • 17
    Evan, Lior
    Lawyer born in April 1962
    Individual (12 offsprings)
    Officer
    2000-09-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 18
    Mcnalty, Mary Josephine Margaret
    Individual (23 offsprings)
    Officer
    2008-08-27 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 19
    Haile, Jonathan Watson
    Individual (46 offsprings)
    Officer
    2016-07-13 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 20
    O'connor, Kevin Patrick
    Managing Director born in March 1969
    Individual (10 offsprings)
    Officer
    2023-05-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 21
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Secretary → CIF 0
  • 22
    Creak, Amanda Jane
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 23
    Glynn, Jamie John
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2019-04-17 ~ now
    OF - Director → CIF 0
  • 24
    Montgomery, Elizabeth Claire
    Lawyer born in May 1970
    Individual (7 offsprings)
    Officer
    2012-03-26 ~ 2014-09-03
    OF - Director → CIF 0
  • 25
    Bainbridge, Leigh
    Investment Banker born in March 1967
    Individual (26 offsprings)
    Officer
    2002-03-01 ~ 2002-08-06
    OF - Director → CIF 0
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (26 offsprings)
    2012-03-26 ~ 2017-05-25
    OF - Director → CIF 0
  • 26
    Styant, Caroline Rachel
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 27
    Wilson, Sinead
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 28
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (18 offsprings)
    Officer
    2006-11-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2006-12-31 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 30
    Crane, Sally Jane
    Individual (15 offsprings)
    Officer
    2013-09-26 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 31
    Davies, Michael Charles
    Managing Director born in May 1973
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2020-06-29
    OF - Director → CIF 0
  • 32
    Hirons, Dominic
    Banker born in December 1970
    Individual (1 offspring)
    Officer
    2017-04-18 ~ 2018-11-07
    OF - Director → CIF 0
  • 33
    Nicholls, Caroline
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ 2024-05-13
    OF - Director → CIF 0
  • 34
    Mullineaux, Anthony Philip
    Accountant born in July 1967
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 35
    Chamberlain, Karl Phillip
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 36
    Diffey, Neville
    Solicitor born in February 1960
    Individual (32 offsprings)
    Officer
    2000-09-08 ~ 2002-08-06
    OF - Director → CIF 0
  • 37
    Fawcett, Amelia Chilcott, Dame
    Lawyer/Investment Banker born in September 1956
    Individual (31 offsprings)
    Officer
    2002-08-06 ~ 2006-11-13
    OF - Director → CIF 0
  • 38
    Watson, Alan Scott
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 39
    Wetmur, Katherine
    Information Officer born in May 1967
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2022-02-02
    OF - Director → CIF 0
  • 40
    Hughes, Caron Margaret
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 41
    Archary, Kalayvani
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 42
    MORGAN STANLEY UK GROUP
    - now 01281415
    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 (81 parents, 4 offsprings)
    Person with significant control
    2016-06-28 ~ 2017-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25, Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (93 parents, 4 offsprings)
    Person with significant control
    2017-06-08 ~ 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

MORGAN STANLEY UK LIMITED

Period: 2002-08-13 ~ now
Company number: 04071123
Registered names
MORGAN STANLEY UK LIMITED - now
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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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 1
  • 1
    MORGAN STANLEY PENSION TRUSTEE LIMITED
    06374553
    25 Cabot Square, Canary Wharf, London
    Active Corporate (40 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.