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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
Active 4
  • 1
    Bartlett, Paul Eugene
    Individual (81 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Laino, Emily Theriault
    Born in March 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Emma-louise Marie
    Born in March 1981
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 4
    DEFINEBAND LIMITED - 2000-10-04
    MSDW TURNBERRY LIMITED - 2009-08-01
    icon of address20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-28 ~ 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 16
  • 1
    Taylor, Richard Marshall
    Banker born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2012-06-14
    OF - Director → CIF 0
  • 2
    Horn, Graham Mckenzie
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Gill, Benjamin
    Banker born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2002-03-01
    OF - Director → CIF 0
    icon of calendar 2006-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 5
    Nash, Lesley Ann
    Banker born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2008-08-28
    OF - Director → CIF 0
  • 6
    Evan, Lior
    Lawyer born in April 1962
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Slingo, Matthew Conway
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    Diffey, Neville
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2001-03-05
    OF - Director → CIF 0
  • 9
    Iragorri Rizo, Jorge Eduardo
    Banker born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Walters, Sandra Gail
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2010-03-30
    OF - Secretary → CIF 0
    icon of calendar 2016-08-10 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 11
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 12
    Campbell, David Colin
    Investment Banker born in September 1962
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2003-05-29
    OF - Director → CIF 0
  • 13
    Merry, Scott Iain
    Tax Adviser born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 14
    Coull, Andrewe
    Banker born in August 1973
    Individual
    Officer
    icon of calendar 2008-11-18 ~ 2009-06-11
    OF - Director → CIF 0
  • 15
    Goldstein, Avi
    Investment Banker born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-10-14
    OF - Director → CIF 0
  • 16
    Falk, Penelope Katherine Marion
    Banker born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2008-08-28
    OF - Director → CIF 0
    icon of calendar 2008-10-14 ~ 2011-10-14
    OF - Director → CIF 0
    icon of calendar 2010-10-14 ~ 2012-09-14
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED

Previous names
MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
CABOT 14 LIMITED - 2001-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    Info
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
    CABOT 14 LIMITED - 2009-08-01
    Registered number 04091663
    icon of address20 Bank Street, Canary Wharf, London E14 4AD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    S
    Registered number 04091663
    icon of address20, Bank Street, London, United Kingdom, E14 4AD
    UNITED KINGDOM
    CIF 1
  • MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    S
    Registered number 4091663
    icon of address20, Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED - 2000-11-30
    icon of address20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.