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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 10
  • 1
    Westwood, Tina May
    Independent Director born in May 1962
    Individual (46 offsprings)
    Officer
    2021-02-24 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Byron David Trott
    Born in December 1958
    Individual (10 offsprings)
    Person with significant control
    2026-03-11 ~ 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
  • 3
    Gleysteen, Christopher Morner
    Born in March 1984
    Individual (1 offspring)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Licciardello, John
    Investment Executive born in March 1975
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2021-07-12
    OF - Director → CIF 0
    Mr John Licciardello
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2021-07-12
    PE - Has significant influence or controlCIF 0
  • 5
    Leahy, Charles
    Independent Director born in March 1975
    Individual (118 offsprings)
    Officer
    2021-01-04 ~ 2021-02-24
    OF - Director → CIF 0
  • 6
    Liguori, Marcello
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Marcello Liguori
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2026-03-11
    PE - Has significant influence or controlCIF 0
  • 7
    Mr John Cartwright Phelan
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2020-06-29 ~ 2021-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Choudary, Waleed Zafar
    Born in September 1993
    Individual (53 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Platek, Robert Michael
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2025-09-18
    OF - Director → CIF 0
    Mr Robert Michael Platek
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ 2026-03-11
    PE - Has significant influence or controlCIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2020-06-29 ~ 2023-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MSD UK HOLDINGS LIMITED

Period: 2020-06-29 ~ now
Company number: 12701276
Registered name
MSD UK HOLDINGS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MSD UK HOLDINGS LIMITED
    Info
    Registered number 12701276
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    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 March 2026 and licensed under the Open Government Licence v3.0.