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 3
  • 1
    Falk, Penelope Katherine Marion
    Banker born in July 1972
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bartlett, Paul Eugene
    Individual (101 offsprings)
    Officer
    2010-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Merry, Scott Iain
    Tax Adviser born in January 1967
    Individual (71 offsprings)
    Officer
    2002-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Jaffray, Mark Thomas
    Banker born in April 1975
    Individual (15 offsprings)
    Officer
    2008-05-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Gambini, Ambra
    Banker born in March 1975
    Individual (1 offspring)
    Officer
    2008-05-19 ~ 2009-12-14
    OF - Director → CIF 0
  • 3
    Horn, Graham Mckenzie
    Banker born in March 1964
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Slingo, Matthew Conway
    Banker born in October 1962
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Coull, Andrewe
    Banker born in August 1973
    Individual
    Officer
    2009-03-30 ~ 2009-06-11
    OF - Director → CIF 0
  • 6
    Goldstein, Avi
    Investment Banker born in November 1967
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2001-04-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2001-08-15 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 9
    Diffey, Neville
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2001-08-15
    OF - Director → CIF 0
  • 10
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2006-05-31 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 11
    Gill, Benjamin
    Banker born in August 1969
    Individual (14 offsprings)
    Officer
    2001-08-15 ~ 2002-03-01
    OF - Director → CIF 0
    2006-12-20 ~ 2008-11-18
    OF - Director → CIF 0
  • 12
    Campbell, David Colin
    Investment Banker born in September 1962
    Individual
    Officer
    2002-03-22 ~ 2003-05-29
    OF - Director → CIF 0
parent relation
Company in focus

MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED

Previous name
CABOT 20 LIMITED - 2001-08-17
Standard Industrial Classification
7487 - Other Business Activities

  • MORGAN STANLEY HARLEQUIN INVESTMENTS LIMITED
    Info
    CABOT 20 LIMITED - 2001-08-17
    Registered number 04194875
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2001-04-05 and dissolved on 2013-02-28 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.