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 (101 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Emma-louise Marie
    Tax Adviser born in March 1981
    Individual (32 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Laino, Emily Theriault
    Investment Banker born in March 1977
    Individual (25 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 4
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Falk, Penelope Katherine Marion
    Banker born in July 1972
    Individual (5 offsprings)
    Officer
    2008-03-04 ~ 2008-08-28
    OF - Director → CIF 0
    2008-10-14 ~ 2011-10-14
    OF - Director → CIF 0
    2010-10-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 2
    Nash, Lesley Ann
    Banker born in May 1965
    Individual (5 offsprings)
    Officer
    2001-03-05 ~ 2008-08-28
    OF - Director → CIF 0
  • 3
    Horn, Graham Mckenzie
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Iragorri Rizo, Jorge Eduardo
    Banker born in December 1977
    Individual (6 offsprings)
    Officer
    2012-08-16 ~ 2016-04-26
    OF - Director → CIF 0
  • 5
    Evan, Lior
    Lawyer born in April 1962
    Individual
    Officer
    2001-03-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 6
    Slingo, Matthew Conway
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Coull, Andrewe
    Banker born in August 1973
    Individual
    Officer
    2008-11-18 ~ 2009-06-11
    OF - Director → CIF 0
  • 8
    Goldstein, Avi
    Investment Banker born in November 1967
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2002-10-14
    OF - Director → CIF 0
  • 9
    Taylor, Richard Marshall
    Banker born in March 1976
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2012-06-14
    OF - Director → CIF 0
  • 10
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2000-10-17 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 12
    Merry, Scott Iain
    Tax Adviser born in January 1967
    Individual (71 offsprings)
    Officer
    2002-10-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 13
    Diffey, Neville
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    2000-10-17 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2006-05-31 ~ 2010-03-30
    OF - Secretary → CIF 0
    2016-08-10 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 15
    Gill, Benjamin
    Banker born in August 1969
    Individual (14 offsprings)
    Officer
    2001-03-05 ~ 2002-03-01
    OF - Director → CIF 0
    2006-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 16
    Campbell, David Colin
    Investment Banker born in September 1962
    Individual
    Officer
    2002-03-20 ~ 2003-05-29
    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 - 2001-03-13
    Registered number 04091663
    20 Bank Street, Canary Wharf, London E14 4AD
    Private Limited Company incorporated on 2000-10-17 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    S
    Registered number 04091663
    20, Bank Street, London, United Kingdom, E14 4AD
    UNITED KINGDOM
    CIF 1
  • MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED
    S
    Registered number 4091663
    20, 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
    20 Bank Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.