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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 38
  • 1
    Reinbold, Michael John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2004-12-14
    OF - Director → CIF 0
  • 2
    Mcnamara, Sandi Noreen
    Executive Director born in August 1972
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2025-10-20
    OF - Director → CIF 0
  • 3
    George, Hywel David
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2006-02-23 ~ 2008-04-28
    OF - Director → CIF 0
  • 4
    Borrie, Hester Wendela Desiree Gillia
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2006-06-16 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Mack, Andrew John
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2009-03-13 ~ 2010-06-30
    OF - Director → CIF 0
    2013-05-10 ~ 2021-08-18
    OF - Director → CIF 0
  • 6
    Nandra, Navtej Singh
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2010-08-10 ~ 2013-04-16
    OF - Director → CIF 0
  • 7
    Islam, Ahkamel
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2008-07-29 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Ryan, Robert James
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 9
    Rogers, Jayne Anne
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Dilworth, James Dothard
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 11
    Parish, Zoe Victoria Woodbine
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 12
    Sargent, Robert Andrew
    Born in February 1963
    Individual (29 offsprings)
    Officer
    2003-12-19 ~ 2004-05-14
    OF - Director → CIF 0
  • 13
    Cornick, Timothy Croad
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Ellis, Simon Charles
    Born in June 1959
    Individual (21 offsprings)
    Officer
    2019-12-09 ~ now
    OF - Director → CIF 0
  • 15
    Green, Michael Simon
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2007-03-07
    OF - Director → CIF 0
  • 16
    Russo, Stefano
    Born in January 1955
    Individual (5 offsprings)
    Officer
    2003-12-19 ~ 2006-05-03
    OF - Director → CIF 0
  • 17
    Van Aeken, Chris
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 18
    Pearson, Simon Baxter
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2011-11-07 ~ 2013-05-10
    OF - Director → CIF 0
  • 19
    Lodwick, Jeremy Goulding
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2003-12-19 ~ 2004-07-16
    OF - Director → CIF 0
  • 20
    Hunt, Barry
    Born in February 1978
    Individual (1 offspring)
    Officer
    2022-05-30 ~ now
    OF - Director → CIF 0
  • 21
    Cowhey, Eimear
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 22
    James, Jacqueline
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-12-16 ~ 2021-08-28
    OF - Director → CIF 0
  • 23
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2001-07-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 24
    O'healai, Ruairi
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ 2019-12-06
    OF - Director → CIF 0
  • 25
    Greener, Bryan
    Born in May 1967
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2015-09-18
    OF - Director → CIF 0
  • 26
    Onslow, Andrew Clive
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2012-09-13 ~ now
    OF - Secretary → CIF 0
  • 28
    Davidson, Richard Gavin
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2004-08-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 29
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2003-12-19 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 30
    Germany, James David
    Born in August 1954
    Individual (3 offsprings)
    Officer
    2003-12-19 ~ 2008-06-02
    OF - Director → CIF 0
  • 31
    Gillet, Veronique Marie Bernadette
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2015-05-12
    OF - Director → CIF 0
  • 32
    Diffey, Neville
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2001-07-12 ~ 2003-12-19
    OF - Director → CIF 0
  • 33
    Suprun, Ecaterina
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 34
    Eden, Judith Elizabeth
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2009-06-02 ~ 2015-08-31
    OF - Director → CIF 0
    2016-01-06 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Hosie, Diane Jane
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2021-05-11
    OF - Director → CIF 0
  • 36
    Price, Dominic Paul
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2013-05-10
    OF - Director → CIF 0
  • 37
    MORGAN STANLEY INVESTMENTS (UK)
    06737611
    20, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2021-06-01 ~ 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
  • 38
    MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
    - now 01981121 04250833
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal & Compliance Department, Lncs/5, 25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ 2021-06-01
    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 INVESTMENT MANAGEMENT (ACD) LIMITED

Period: 2003-12-23 ~ now
Company number: 04250833 01981121... (more)
Registered names
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED - now 01981121... (more)
CABOT 26 LIMITED - 2003-12-23 04251133... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
    Info
    CABOT 26 LIMITED - 2003-12-23
    Registered number 04250833
    25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (25 years). 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.