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 4
  • 1
    Acres, Neil Craig
    Global Head Of Government And Regulatory Affairs born in May 1978
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - director → CIF 0
  • 2
    Pettit, Carroll Douglas Baer
    Managing Director, Chief Operations Officer. born in August 1964
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 3
    Melas, Dimitris
    Managing Director, Financial Services born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 4
    Ninth Floor, Bishops Square, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-12-31 ~ 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 12
  • 1
    Pulickal, Olga
    Legal Counsel born in January 1975
    Individual (2 offsprings)
    Officer
    2016-09-26 ~ 2017-05-30
    OF - director → CIF 0
  • 2
    Eadie, Alastair Kenneth
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Doole, Stuart Harvey
    Managing Director- Research born in June 1968
    Individual
    Officer
    2021-06-15 ~ 2023-07-03
    OF - director → CIF 0
  • 4
    Lieblich, Sebastien Robert
    Global Head Of Equity Solutions- Managing Director born in April 1977
    Individual
    Officer
    2018-12-12 ~ 2021-06-15
    OF - director → CIF 0
  • 5
    Michaelides, Minos Andrew
    Lawyer born in November 1974
    Individual
    Officer
    2017-05-30 ~ 2018-06-22
    OF - director → CIF 0
  • 6
    Seyer, Laurent Jean-marie Henri
    Chief Operating And Chief Client Officer, Coverage born in February 1965
    Individual
    Officer
    2018-12-12 ~ 2019-12-10
    OF - director → CIF 0
  • 7
    Pawliczek, Jamie Cinnamon
    Counsel born in May 1969
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2017-05-30
    OF - director → CIF 0
    Pawliczek, Jamie Cinnamon
    Legal Counsel born in May 1969
    Individual (3 offsprings)
    2018-12-12 ~ 2021-03-16
    OF - director → CIF 0
  • 8
    Foster, Terry Edward
    Global Operations Manager born in February 1976
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2020-02-10
    OF - director → CIF 0
  • 9
    Gamble, Linda Jane
    Finance Officer born in June 1965
    Individual (5 offsprings)
    Officer
    2012-08-13 ~ 2015-12-01
    OF - director → CIF 0
  • 10
    Harte, Christopher Michael
    Legal Counsel born in June 1981
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ 2020-10-20
    OF - director → CIF 0
  • 11
    Procter, Jonathan Michael
    Financial Controller born in April 1967
    Individual (10 offsprings)
    Officer
    2015-12-14 ~ 2020-10-20
    OF - director → CIF 0
  • 12
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    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

MSCI UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSCI UK HOLDINGS LIMITED
    Info
    Registered number 08177908
    Ninth Floor, Ten Bishops Square, London E1 6EG
    Private Limited Company incorporated on 2012-08-13 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • MSCI UK HOLDINGS LIMITED
    S
    Registered number 08177908
    Ninth Floor, Ten Bishops Square, London E1 6eg, United Kingdom
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • MSCI UK HOLDINGS LIMITED
    S
    Registered number 08177908
    Ninth Floor, Ten Bishops Square, London, England, E1 6EG
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • MSCI UK HOLDINGS LIMITED
    S
    Registered number 08177908
    Ninth Floor, Ten Bishops Square, London, United Kingdom, E1 6EG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ninth Floor, Ten Bishops Square, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 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
  • 2
    MORGAN STANLEY CAPITAL INTERNATIONAL LIMITED - 2007-09-17
    CABOT 8 LIMITED - 2000-08-17
    Ninth Floor, Ten Bishops Square, London
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Ninth Floor, Ten Bishops Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
© 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.