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
Active 5
  • 1
    Bartlett, Paul Eugene
    Individual (81 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Mullineaux, Anthony Philip
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Caron Margaret
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Aidan James
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 5
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    icon of address25, Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Watts, Susan Elizabeth
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Haile, Jonathan Watson
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Montgomery, Elizabeth Claire
    Lawyer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Webb, Henry Stanley
    Treasurer born in May 1973
    Individual
    Officer
    icon of calendar 2023-10-10 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Worster, Victoria
    Chartered Accountant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2021-03-29
    OF - Director → CIF 0
  • 6
    Charles, David Mark
    Solicitor born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2011-02-14
    OF - Director → CIF 0
  • 7
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 8
    Tucker, Huw Martin
    Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2009-06-04
    OF - Director → CIF 0
  • 9
    Marvin, Lisa Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 10
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Merry, Scott Iain
    Tax Adviser born in January 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Stormer, Simon John
    Financial Controller born in March 1962
    Individual
    Officer
    icon of calendar 2010-01-19 ~ 2013-02-20
    OF - Director → CIF 0
  • 13
    Taylor, Hereward Charles
    Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 2025-07-25
    OF - Director → CIF 0
  • 14
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2015-11-10
    OF - Director → CIF 0
  • 15
    Lazaroo, Kim Maree
    Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2019-06-10
    OF - Director → CIF 0
    icon of calendar 2021-04-15 ~ 2022-10-20
    OF - Director → CIF 0
  • 16
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
    icon of address25, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address20 Bank Street, Canary Wharf, London E14 4AD
    PRIVATE UNLIMITED COMPANY incorporated on 2008-10-30 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • MORGAN STANLEY INVESTMENTS (UK)
    S
    Registered number 6737611
    icon of address20 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
    icon of address20, 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
    icon of addressLegal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (19 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    MORGAN STANLEY SERVICES (UK) LIMITED - 1993-10-25
    RICHMERGE LIMITED - 1988-05-27
    icon of address25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 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
    icon of address25 Cabot Square, London
    Active Corporate (16 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    CABOT 26 LIMITED - 2003-12-23
    icon of address25 Cabot Square, Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
    icon of addressLegal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
    icon of addressLegal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.