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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 40
  • 1
    Nicol, David Richardson
    Investment Banker born in December 1955
    Individual (18 offsprings)
    Officer
    2007-09-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Styant, Caroline Rachel
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Inamdar, Kiran Kaur
    Born in October 1982
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Bound, Simon Nicholas
    Banker born in July 1962
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 5
    Clark, Keith
    Lawyer born in October 1944
    Individual (27 offsprings)
    Officer
    2007-09-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Revell, Susan Jane
    Lawyer born in November 1966
    Individual (5 offsprings)
    Officer
    2009-07-15 ~ 2013-06-10
    OF - Director → CIF 0
  • 7
    Mcdonnell, Joseph Michael
    Banker born in August 1972
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2018-11-05
    OF - Director → CIF 0
  • 8
    George, Hywel David
    Fund Manager born in April 1967
    Individual (9 offsprings)
    Officer
    2007-09-18 ~ 2008-04-28
    OF - Director → CIF 0
  • 9
    Spiller, Nicholas James Stene
    Born in May 1989
    Individual (1 offspring)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Garman, Matthew
    Born in April 1984
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Stoklosa, Magdalena Lucja
    Banker born in March 1977
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2018-12-03
    OF - Director → CIF 0
  • 12
    Kinsella, Donal Aidan
    Born in September 1987
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Lockwood, Richard Andrew
    Asset Manager born in August 1963
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Hughes, Caron Margaret
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Patel, Nandu Chittaranjan
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2007-10-24 ~ 2010-03-03
    OF - Director → CIF 0
  • 16
    Pagano, Rossella
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 17
    Bryant, Malcolm Peter
    Investment Banker born in December 1954
    Individual (5 offsprings)
    Officer
    2012-01-27 ~ 2014-12-15
    OF - Director → CIF 0
  • 18
    Mcnalty, Mary Josephine Margaret
    Individual (34 offsprings)
    Officer
    2008-07-16 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 19
    Haile, Jonathan Watson
    Individual (48 offsprings)
    Officer
    2016-07-14 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 20
    Secker, Graham Ronald
    Banker born in June 1973
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 21
    Heyes, Richard Charles
    Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2008-02-09
    OF - Director → CIF 0
  • 22
    Doyle, Adrian Francis
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2026-03-17
    OF - Director → CIF 0
  • 23
    Best, David Edward Michael
    Company Director born in November 1968
    Individual (11 offsprings)
    Officer
    2007-10-24 ~ 2022-03-08
    OF - Director → CIF 0
  • 24
    Vick, Andrew Richardson
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 25
    Laws, Derek Allen
    Banker born in October 1976
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 26
    Crane, Sally Jane
    Individual (15 offsprings)
    Officer
    2013-10-31 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 27
    Rowe, Tamsin Elizabeth Edith
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2019-01-14
    OF - Director → CIF 0
  • 28
    Rudkin, Vida Gail
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2026-03-06
    OF - Director → CIF 0
  • 29
    O'flynn, Susan
    Banker born in October 1976
    Individual (5 offsprings)
    Officer
    2015-01-16 ~ 2019-02-13
    OF - Director → CIF 0
  • 30
    Montgomery, Elizabeth Claire
    Lawyer born in May 1970
    Individual (7 offsprings)
    Officer
    2013-07-01 ~ 2014-09-03
    OF - Director → CIF 0
  • 31
    Cantillon, David Ernest
    Banker born in December 1970
    Individual (3 offsprings)
    Officer
    2008-05-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 32
    Marvin, Lisa Anne
    Individual (78 offsprings)
    Officer
    2007-09-18 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 33
    O'sullivan, Fergus Thomas
    Born in September 1971
    Individual (1 offspring)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 34
    Wood, Christopher
    Fund Manager born in December 1968
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2013-11-01
    OF - Director → CIF 0
  • 35
    Badoy, Aymeric Charles
    Banker born in July 1976
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2023-07-28
    OF - Director → CIF 0
  • 36
    Bartlett, Paul Eugene
    Individual (113 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Heese, Anton
    Born in June 1975
    Individual (1 offspring)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 38
    Lee, Alanna Yvette
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 39
    Mcgrory, John Joseph
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2015-01-16 ~ 2018-03-07
    OF - Director → CIF 0
  • 40
    MORGAN STANLEY UK LIMITED
    - now 04071123 02164628... (more)
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    Legal & Compliance Department, 25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-06-28 ~ now
    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 PENSION TRUSTEE LIMITED

Period: 2007-09-18 ~ now
Company number: 06374553
Registered name
MORGAN STANLEY PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MORGAN STANLEY PENSION TRUSTEE LIMITED
    Info
    Registered number 06374553
    25 Cabot Square, Canary Wharf, London E14 4QA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.