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
    Machin, Alexandra Frances
    Solicitor born in August 1987
    Individual (10 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Paul Eugene
    Individual (101 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pearson, Stuart
    Treasurer born in May 1967
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    2008-06-06 ~ 2015-11-10
    OF - Director → CIF 0
  • 2
    Ashley-wilson, Paul
    Executive Director born in September 1970
    Individual (1 offspring)
    Officer
    2011-12-13 ~ 2016-05-24
    OF - Director → CIF 0
  • 3
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual
    Officer
    2003-07-16 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (15 offsprings)
    Officer
    2012-03-19 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Gledhill, Mary Elizabeth
    Individual
    Officer
    2003-07-16 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 6
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Haile, Jonathan Watson
    Individual (21 offsprings)
    Officer
    2016-06-15 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 8
    Macey, Barrie Stuart
    Managing Director born in April 1950
    Individual
    Officer
    2003-07-16 ~ 2012-02-29
    OF - Director → CIF 0
  • 9
    Diffey, Neville
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    2005-08-03 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Walters, Sandra Gail
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2020-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MORGAN STANLEY CAPITAL HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORGAN STANLEY CAPITAL HOLDINGS
    Info
    Registered number 04833947
    20 Bank Street, Canary Wharf, London E14 4AD
    Private Unlimited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.