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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 13
  • 1
    Stormer, Simon John
    Financial Controller born in March 1962
    Individual (9 offsprings)
    Officer
    2009-05-12 ~ 2013-02-20
    OF - Director → CIF 0
  • 2
    Marvin, Lisa Anne
    Individual (63 offsprings)
    Officer
    2009-05-12 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 3
    Rosenthal, Richard Scott
    Lawyer born in July 1955
    Individual (21 offsprings)
    Officer
    2009-05-12 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Souchon, Stephen Alec
    Accountant born in November 1960
    Individual (24 offsprings)
    Officer
    2013-03-21 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-05-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Haile, Jonathan Watson
    Individual (46 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-05-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 8
    Goddard, Yee Wah
    Tax Advisor born in March 1973
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Bainbridge, Leigh
    Executive Director born in March 1967
    Individual (26 offsprings)
    Officer
    2009-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Worster, Victoria
    Chartered Accountant born in September 1972
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Crane, Sally Jane
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London, England
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2009-05-01 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 13
    MORGAN STANLEY & CO. INTERNATIONAL PLC
    - now 02068222 01281415, 03584019
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    Legal & Compliance Department, 25 Cabot Square, Canary Wharf, London, United Kingdom
    Active Corporate (132 parents, 10 offsprings)
    Person with significant control
    2016-06-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CABOT 38 LIMITED

Company number: 06893765
Registered names
CABOT 38 LIMITED - Dissolved 06837119, 06837695, 03981254, 05285672, 04791163, 06837134, 05139727, 04195086, 06899952, 05250824, 04194882, 04250833, 04091663, 01403810, 04250816, 03981281, 04791159, 04194875, 03649686, 04091677
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
MOTHGLADE LIMITED - 2009-05-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CABOT 38 LIMITED
    Info
    MOTHGLADE LIMITED - 2009-05-12
    Registered number 06893765
    20 Bank Street, Canary Wharf, London E14 4AD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 and dissolved on 2021-03-16 (11 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.