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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 19
  • 1
    Evan, Lior
    Lawyer born in April 1962
    Individual (12 offsprings)
    Officer
    2000-11-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Gledhill, Mary Elizabeth
    Individual (75 offsprings)
    Officer
    2000-10-17 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Nash, Lesley Ann
    Banker born in May 1965
    Individual (48 offsprings)
    Officer
    2000-11-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Falk, Penelope Katherine Marion
    Banker born in July 1972
    Individual (98 offsprings)
    Officer
    2009-06-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Merry, Scott Iain
    Tax Adviser born in January 1967
    Individual (124 offsprings)
    Officer
    2002-10-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 6
    Machin, Alexandra Frances
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 7
    Horn, Graham Mckenzie
    Banker born in March 1964
    Individual (21 offsprings)
    Officer
    2001-07-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Coull, Andrewe
    Banker born in August 1973
    Individual (23 offsprings)
    Officer
    2008-06-02 ~ 2009-06-11
    OF - Director → CIF 0
  • 9
    Iragorri Rizo, Jorge Eduardo
    Banker born in December 1977
    Individual (20 offsprings)
    Officer
    2012-08-16 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Slingo, Matthew Conway
    Banker born in October 1962
    Individual (55 offsprings)
    Officer
    2000-11-27 ~ 2006-12-20
    OF - Director → CIF 0
  • 12
    Goldstein, Avi
    Investment Banker born in November 1967
    Individual (29 offsprings)
    Officer
    2001-12-03 ~ 2002-10-14
    OF - Director → CIF 0
  • 13
    Laino, Emily Theriault
    Born in March 1977
    Individual (25 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 14
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2002-03-22 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Gill, Benjamin
    Banker born in August 1969
    Individual (75 offsprings)
    Officer
    2000-11-27 ~ 2002-03-01
    OF - Director → CIF 0
    2006-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 16
    Walters, Sandra Gail
    Individual (126 offsprings)
    Officer
    2006-05-31 ~ 2010-03-30
    OF - Secretary → CIF 0
    2016-09-16 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 17
    Diffey, Neville
    Solicitor born in February 1960
    Individual (32 offsprings)
    Officer
    2000-10-17 ~ 2000-11-27
    OF - Director → CIF 0
  • 18
    Cambell, David Colin
    Investment Banker born in September 1962
    Individual (16 offsprings)
    Officer
    2002-03-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 19
    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, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Period: 2009-08-11 ~ now
Company number: 04091675
Registered names
MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now 06001828... (more)
CABOT 12 LIMITED - 2000-11-30 04091661... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORGAN STANLEY MALLARD INVESTMENTS LIMITED
    Info
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED - 2009-08-11
    Registered number 04091675
    20 Bank Street, Canary Wharf, London E14 4AD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.