logo
explain how to read the page

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 19
  • 1
    Merry, Scott Iain
    Born in January 1967
    Individual (175 offsprings)
    Officer
    2005-12-13 ~ 2006-11-22
    OF - Director → CIF 0
  • 2
    Nash, Lesley Ann
    Born in May 1965
    Individual (65 offsprings)
    Officer
    2005-12-13 ~ 2006-11-22
    OF - Director → CIF 0
  • 3
    Weller, Harvey Stuart
    Born in May 1963
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Stormer, Simon John
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2012-04-23 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2019-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bainbridge, Leigh
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Walters, Sandra Gail
    Individual (178 offsprings)
    Officer
    2005-12-13 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 8
    Harding, David Timothy
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
    2006-11-22 ~ 2011-09-27
    OF - Director → CIF 0
  • 9
    Saxe, Jonathan Kent
    Born in March 1957
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Mcnalty, Mary Josephine Margaret
    Individual (36 offsprings)
    Officer
    2008-10-15 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 11
    Mavin, Stephen John
    Born in November 1966
    Individual (1 offspring)
    Officer
    2010-12-30 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Haile, Jonathan Watson
    Individual (50 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2016-09-07 ~ now
    OF - Secretary → CIF 0
  • 14
    Marvin, Lisa Anne
    Individual (84 offsprings)
    Officer
    2006-11-22 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 15
    Macey, Barrie Stuart
    Born in April 1950
    Individual (9 offsprings)
    Officer
    2006-11-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Slingo, Matthew Conway
    Born in October 1962
    Individual (77 offsprings)
    Officer
    2005-12-13 ~ 2006-11-22
    OF - Director → CIF 0
  • 17
    Crane, Sally Jane
    Individual (15 offsprings)
    Officer
    2013-05-14 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 18
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2019-09-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    MORGAN STANLEY UK GROUP
    - now 01281415
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
    25, Cabot Square, Lncs/5, Canary Wharf, London, United Kingdom
    Active Corporate (81 parents, 4 offsprings)
    Person with significant control
    2016-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MORGAN STANLEY AMALTHEA UK LIMITED

Period: 2005-12-13 ~ 2021-06-29
Company number: 05652474
Registered name
MORGAN STANLEY AMALTHEA UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-18
Dissolved on 2021-06-29
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • MORGAN STANLEY AMALTHEA UK LIMITED
    Info
    Registered number 05652474
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 and dissolved on 2021-06-29 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.