The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Watts, Susan Elizabeth

    Related profiles found in government register
  • Watts, Susan Elizabeth
    British banking born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Foscote, Towcester, NN12 8PB

      IIF 1
  • Watts, Susan Elizabeth
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Foscote, Towcester, NN12 8PB

      IIF 2
  • Watts, Susan Elizabeth
    British managing director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 3 IIF 4

    • 20, Bank Street, Canary Wharf, London, E14 4AD

      IIF 5 IIF 6

    • 20, Bank Street, Canary Wharf, London, E14 4AD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 11 IIF 12

    • C/o Baker Tilly 25, Farringdon Street, London, EC4A 4AB

      IIF 13

    • Legal Dept, 25 Cabot Sq. Canary Wharf, London, E14 4QA

      IIF 14

    • Legal Dept 5th Floor Lncs/5, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 15

    • Hill Farm, Foscote, Towcester, NN12 8PB

      IIF 16
  • Watts, Susan Elizabeth
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

      IIF 17
  • Watts, Susan Elizabeth
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bank Street, London, E14 4AD, United Kingdom

      IIF 18
  • Mrs Susan Elizabeth Watts
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Foscote, Towcester, Northamptonshire, NN12 8PB

      IIF 19
  • Watts, Susan Elizabeth
    British banking

    Registered addresses and corresponding companies

    • Hill Farm, Foscote, Towcester, NN12 8PB

      IIF 20
  • Watts, Susan Elizabeth
    British director

    Registered addresses and corresponding companies

    • Hill Farm, Foscote, Towcester, NN12 8PB

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Corporate (41 parents, 9 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 17 - llp-member → ME
  • 2
    MORGAN STANLEY PLC - 1993-10-15
    HACKPLIMCO (NO.EIGHT) PUBLIC LIMITED COMPANY - 1993-10-06
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 12 - director → ME
  • 3
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 13 - director → ME
  • 4
    MORGAN STANLEY DEAN WITTER TRUSTEE LIMITED - 2006-03-03
    PACKBAND LIMITED - 2000-04-06
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (6 parents)
    Officer
    2011-12-19 ~ dissolved
    IIF 8 - director → ME
  • 5
    FOSCOTE DEVELOPMENT LIMITED - 2016-04-12
    FOSCOTE DEVELOPMENT PLC - 2005-01-28
    Hill Farm, Foscote, Towcester, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    181,150 GBP2024-04-30
    Officer
    2003-04-13 ~ now
    IIF 2 - director → ME
    2003-04-13 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    Stephen Osborne, 1 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    31,681 GBP2023-12-31
    Officer
    2004-12-02 ~ 2013-12-30
    IIF 1 - director → ME
    2004-12-02 ~ 2013-12-30
    IIF 20 - secretary → ME
  • 2
    MORGAN STANLEY SERVICES (UK) LIMITED - 1993-10-25
    RICHMERGE LIMITED - 1988-05-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-14 ~ 2021-03-18
    IIF 14 - director → ME
  • 3
    MORGAN STANLEY DEAN WITTER BANK LIMITED - 2004-08-02
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Corporate (15 parents)
    Officer
    2003-07-30 ~ 2006-07-12
    IIF 16 - director → ME
  • 4
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2014-11-14 ~ 2021-02-25
    IIF 18 - director → ME
  • 5
    MORGAN STANLEY BRAMLEY INVESTMENTS LIMITED - 2016-06-09
    MORGAN STANLEY BRAMLEY LIMITED - 2011-07-08
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2023-05-09
    IIF 6 - director → ME
  • 6
    MORGAN STANLEY UK HOLDINGS PLC - 1995-01-16
    GOODCAUSE LIMITED - 1988-05-13
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-12-02 ~ 2021-02-16
    IIF 7 - director → ME
  • 7
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2011-12-19 ~ 2023-07-25
    IIF 10 - director → ME
  • 8
    CABOT 36 LIMITED - 2009-04-28
    MOTHMARSH LIMITED - 2009-03-06
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-03-27 ~ 2023-07-25
    IIF 11 - director → ME
  • 9
    MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2016-08-30 ~ 2021-03-18
    IIF 3 - director → ME
  • 10
    MOLECROFT LIMITED - 2009-05-12
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2023-07-25
    IIF 5 - director → ME
  • 11
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2011-06-20 ~ 2021-03-23
    IIF 9 - director → ME
  • 12
    MORGAN STANLEY INTERNATIONAL - 1994-02-01
    TRUSHELFCO (NO. 94) LIMITED - 1977-12-31
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-11-15 ~ 2023-05-09
    IIF 4 - director → ME
  • 13
    MSDW MILLENNIUM INVESTMENTS LIMITED - 2002-08-13
    Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2023-05-09
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.