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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 21
  • 1
    Merry, Scott Iain
    Born in January 1967
    Individual (175 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    2002-10-22 ~ 2007-03-13
    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
    2001-05-22 ~ 2007-03-13
    OF - Director → CIF 0
  • 4
    Solomon, Grenville Savio
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2007-03-13 ~ 2008-04-02
    OF - Director → CIF 0
  • 5
    Adams, Gordon
    Born in November 1969
    Individual (39 offsprings)
    Officer
    2007-03-13 ~ 2013-03-27
    OF - Director → CIF 0
  • 6
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2020-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Campbell, David Colin
    Born in September 1962
    Individual (23 offsprings)
    Officer
    2002-03-22 ~ 2003-05-29
    OF - Director → CIF 0
  • 8
    Gill, Benjamin
    Born in August 1969
    Individual (98 offsprings)
    Officer
    2001-05-22 ~ 2002-03-01
    OF - Director → CIF 0
    2006-12-20 ~ 2007-03-13
    OF - Director → CIF 0
  • 9
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2006-05-31 ~ 2007-03-13
    OF - Secretary → CIF 0
    2016-06-14 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 10
    Falk, Penelope Katherine Marion
    Born in July 1972
    Individual (148 offsprings)
    Officer
    2009-08-05 ~ 2012-09-14
    OF - Director → CIF 0
  • 11
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2001-04-05 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 12
    Haile, Jonathan Watson
    Individual (50 offsprings)
    Officer
    2007-03-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Goldstein, Avi
    Born in November 1967
    Individual (35 offsprings)
    Officer
    2001-12-03 ~ 2002-10-14
    OF - Director → CIF 0
  • 14
    Laino, Emily Theriault
    Born in March 1977
    Individual (25 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Horn, Graham Mckenzie
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2001-05-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2001-05-22 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 17
    Slingo, Matthew Conway
    Born in October 1962
    Individual (77 offsprings)
    Officer
    2001-05-22 ~ 2006-12-20
    OF - Director → CIF 0
  • 18
    Diffey, Neville
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2001-04-05 ~ 2001-05-22
    OF - Director → CIF 0
  • 19
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2020-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Walker, Benjamin Jonathan James
    Born in March 1975
    Individual (33 offsprings)
    Officer
    2007-03-13 ~ 2015-09-18
    OF - Director → CIF 0
  • 21
    MORGAN STANLEY SILVERMERE LIMITED
    - now 04091661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30 during the appointment or period of control
    Dissolved on 2022-11-12 during the appointment or period of control
    CABOT 16 LIMITED - 2001-05-30
    20, Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED

Period: 2001-05-30 ~ 2022-11-12
Company number: 04194916 05876997... (more)
Registered names
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED - Dissolved 05876997... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2022-11-12
CABOT 17 LIMITED - 2001-05-30 04195086... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED
    Info
    CABOT 17 LIMITED - 2001-05-30
    Registered number 04194916
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 and dissolved on 2022-11-12 (21 years 7 months). The status of the company number is Dissolved.
    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.