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 5
  • 1
    Taylor, Hereward Charles
    Accountant born in January 1969
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Paul Eugene
    Individual (101 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mullineaux, Anthony Philip
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Aidan James
    Tax Adviser born in May 1976
    Individual (1 offspring)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25, Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-06-12 ~ 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
Ceased 15
  • 1
    Stormer, Simon John
    Financial Controller born in March 1962
    Individual
    Officer
    2010-01-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2015-11-10
    OF - Director → CIF 0
  • 3
    Montgomery, Elizabeth Claire
    Lawyer born in May 1970
    Individual (2 offsprings)
    Officer
    2011-12-19 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Charles, David Mark
    Solicitor born in August 1971
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2011-02-14
    OF - Director → CIF 0
  • 5
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    2009-05-19 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 6
    Worster, Victoria
    Chartered Accountant born in September 1972
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-03-29
    OF - Director → CIF 0
  • 7
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Tucker, Huw Martin
    Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    2008-10-30 ~ 2009-06-04
    OF - Director → CIF 0
  • 9
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Haile, Jonathan Watson
    Individual (21 offsprings)
    Officer
    2015-08-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ 2019-06-10
    OF - Director → CIF 0
    2021-04-15 ~ 2022-10-20
    OF - Director → CIF 0
  • 12
    Merry, Scott Iain
    Tax Adviser born in January 1967
    Individual (71 offsprings)
    Officer
    2023-03-28 ~ 2024-12-12
    OF - Director → CIF 0
  • 13
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    2011-12-19 ~ 2023-07-25
    OF - Director → CIF 0
  • 14
    Webb, Henry Stanley
    Treasurer born in May 1973
    Individual (1 offspring)
    Officer
    2023-10-10 ~ 2024-10-15
    OF - Director → CIF 0
  • 15
    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 (5 parents, 2 offsprings)
    Person with significant control
    2016-06-28 ~ 2017-06-12
    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 INVESTMENTS (UK)

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MORGAN STANLEY INVESTMENTS (UK)
    Info
    Registered number 06737611
    20 Bank Street, Canary Wharf, London E14 4AD
    Private Unlimited Company incorporated on 2008-10-30 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • MORGAN STANLEY INVESTMENTS (UK)
    S
    Registered number 6737611
    20 Bank Street, Canary Wharf, London, E14 4AD
    Unlimited With Shares in Companies House, England And Wales
    CIF 1
  • MORGAN STANLEY INVESTMENTS (UK)
    S
    Registered number 6737611
    20, Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
    Unlimited With Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (18 parents, 10 offsprings)
    Person with significant control
    2016-06-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    MORGAN STANLEY SERVICES (UK) LIMITED - 1993-10-25
    RICHMERGE LIMITED - 1988-05-27
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Active Corporate (15 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    CABOT 26 LIMITED - 2003-12-23
    25 Cabot Square, Canary Wharf, London
    Active Corporate (9 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    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 Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (9 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.