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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
Active 8
  • 1
    Hunt, Barry
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Cornick, Timothy Croad
    Born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Bartlett, Paul Eugene
    Individual (82 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Suprun, Ecaterina
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Parish, Zoe Victoria Woodbine
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Ellis, Simon Charles
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Van Aeken, Chris
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 8
    icon of address20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Russo, Stefano
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Rogers, Jayne Anne
    Finance born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Germany, James David
    Asset Manager born in August 1954
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Reinbold, Michael John
    Operations Manager born in July 1964
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2004-12-14
    OF - Director → CIF 0
  • 5
    James, Jacqueline
    Emea Head Of Operations born in September 1969
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-28
    OF - Director → CIF 0
  • 6
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 7
    Sargent, Robert Andrew
    Investment Banker born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Pearson, Simon Baxter
    Chief Operating Officer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    Eden, Judith Elizabeth
    Chief Administrative Officer born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2015-08-31
    OF - Director → CIF 0
    Eden, Judith Elizabeth
    Non-Executive Director born in December 1964
    Individual (7 offsprings)
    icon of calendar 2016-01-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Greener, Bryan
    Product Manager born in May 1967
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Ryan, Robert James
    Banker born in May 1962
    Individual
    Officer
    icon of calendar 2009-05-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 12
    Hosie, Diane Jane
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2021-05-11
    OF - Director → CIF 0
  • 13
    Cowhey, Eimear
    Non-Executive Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 14
    Gillet, Veronique Marie Bernadette
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-05-12
    OF - Director → CIF 0
  • 15
    Nandra, Navtej Singh
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2010-08-10 ~ 2013-04-16
    OF - Director → CIF 0
  • 16
    Dilworth, James Dothard
    Banker born in October 1956
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 17
    Gledhill, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 18
    Lodwick, Jeremy Goulding
    Portfolio Manager born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2004-07-16
    OF - Director → CIF 0
  • 19
    O'healai, Ruairi
    Risk Manager born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2019-12-06
    OF - Director → CIF 0
  • 20
    Islam, Ahkamel
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 21
    Borrie, Hester Wendela Desiree Gillia
    Head Of Sales born in November 1969
    Individual
    Officer
    icon of calendar 2006-06-16 ~ 2008-12-18
    OF - Director → CIF 0
  • 22
    Davidson, Richard Gavin
    Investment Banker born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 23
    Mcnamara, Sandi Noreen
    Executive Director born in August 1972
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2025-10-20
    OF - Director → CIF 0
  • 24
    Green, Michael Simon
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 25
    Onslow, Andrew Clive
    Head Of European Operations born in April 1972
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 26
    George, Hywel David
    Fund Manager born in April 1967
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2008-04-28
    OF - Director → CIF 0
  • 27
    Diffey, Neville
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2003-12-19
    OF - Director → CIF 0
  • 28
    Price, Dominic Paul
    Banker born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 29
    Mack, Andrew John
    Banker born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2010-06-30
    OF - Director → CIF 0
    icon of calendar 2013-05-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 30
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
    icon of addressLegal & Compliance Department, Lncs/5, 25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-28 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED

Previous name
CABOT 26 LIMITED - 2003-12-23
Standard Industrial Classification
66300 - Fund Management Activities

  • MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
    Info
    CABOT 26 LIMITED - 2003-12-23
    Registered number 04250833
    icon of address25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.