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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
    Merry, Scott Iain
    Born in January 1967
    Individual (175 offsprings)
    Officer
    2002-10-22 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Iragorri Rizo, Jorge Eduardo
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2012-08-16 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Nash, Lesley Ann
    Born in May 1965
    Individual (65 offsprings)
    Officer
    2000-11-27 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Cambell, David Colin
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2002-03-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 5
    Gill, Benjamin
    Born in August 1969
    Individual (98 offsprings)
    Officer
    2000-11-27 ~ 2002-03-01
    OF - Director → CIF 0
    2006-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 6
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2006-05-31 ~ 2010-03-30
    OF - Secretary → CIF 0
    2016-09-16 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 7
    Falk, Penelope Katherine Marion
    Born in July 1972
    Individual (148 offsprings)
    Officer
    2009-06-11 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-10-17 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Goldstein, Avi
    Born in November 1967
    Individual (35 offsprings)
    Officer
    2001-12-03 ~ 2002-10-14
    OF - Director → CIF 0
  • 10
    Laino, Emily Theriault
    Born in March 1977
    Individual (25 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Coull, Andrewe
    Born in August 1973
    Individual (54 offsprings)
    Officer
    2008-06-02 ~ 2009-06-11
    OF - Director → CIF 0
  • 13
    Horn, Graham Mckenzie
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2001-07-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2002-03-22 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 15
    Slingo, Matthew Conway
    Born in October 1962
    Individual (77 offsprings)
    Officer
    2000-11-27 ~ 2006-12-20
    OF - Director → CIF 0
  • 16
    Evan, Lior
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Diffey, Neville
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2000-10-17 ~ 2000-11-27
    OF - Director → CIF 0
  • 18
    Machin, Alexandra Frances
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2023-03-29 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MORGAN STANLEY MALLARD INVESTMENTS LIMITED

Period: 2009-08-11 ~ now
Company number: 04091675 06001828... (more)
Registered names
MORGAN STANLEY MALLARD INVESTMENTS LIMITED - now 06001828... (more)
CABOT 12 LIMITED - 2000-11-30 04195086... (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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.