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

Mr Scott Iain Merry

child relation
Offspring entities and appointments
Active 71
  • 1
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 83 - director → ME
  • 2
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 91 - director → ME
  • 3
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2004-02-11 ~ now
    IIF 105 - director → ME
  • 4
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-11-17 ~ now
    IIF 84 - director → ME
  • 5
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (1 parent)
    Officer
    2006-10-12 ~ now
    IIF 65 - director → ME
  • 6
    25 Albany Road, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,895,205 GBP2024-03-31
    Officer
    1998-12-31 ~ now
    IIF 116 - director → ME
  • 7
    25 Albany Road, Broughty Ferry, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    114,951 GBP2024-03-31
    Officer
    1998-12-31 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    Walkers Spv Limited, Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-10-30 ~ now
    IIF 34 - director → ME
  • 9
    47 Esplande, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 parents)
    Officer
    2008-12-15 ~ now
    IIF 52 - director → ME
  • 10
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 38 - director → ME
  • 11
    M&c Corporate Services Limited, P O Box 309 Gt, Ugland House, South Churh Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-09 ~ now
    IIF 31 - director → ME
  • 12
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 48 - director → ME
  • 13
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ dissolved
    IIF 99 - director → ME
  • 14
    46a Avenue J F Kennedy, Luxembourg
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 68 - director → ME
  • 15
    46a Avenue J F Kennedy, Luxembourg
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 47 - director → ME
  • 16
    Branch Registration, Please Refer To Branch Registry
    Corporate (2 parents)
    Officer
    2011-09-08 ~ now
    IIF 89 - director → ME
  • 17
    MORGAN STANLEY COOPER LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 98 - director → ME
  • 18
    M&c Corporate Service Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2005-12-28 ~ now
    IIF 7 - director → ME
  • 19
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 33 - director → ME
  • 20
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2005-04-20 ~ now
    IIF 29 - director → ME
  • 21
    MSDW JUBILEE EDEN INVESTMENTS LIMITED - 2009-08-01
    MSDW EDEN INVESTMENTS LIMITED - 2009-08-01
    CABOT 11 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 80 - director → ME
  • 22
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2019-09-23 ~ dissolved
    IIF 127 - director → ME
  • 23
    Ifc 5, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-01-20 ~ now
    IIF 128 - director → ME
  • 24
    Ifcs, St Helier, Jersey, Je1 1st, Jersey
    Corporate (3 parents)
    Officer
    2023-01-31 ~ now
    IIF 123 - director → ME
  • 25
    MORGAN STANLEY FINCHLEY LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    IIF 20 - director → ME
  • 26
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (3 parents)
    Officer
    2014-04-23 ~ now
    IIF 129 - director → ME
  • 27
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, Georgetown, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 44 - director → ME
  • 28
    CABOT 20 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 96 - director → ME
  • 29
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 42 - director → ME
  • 30
    MORGAN STANLEY HOXNE LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (3 parents)
    Officer
    2007-09-07 ~ now
    IIF 13 - director → ME
  • 31
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Caymanislands, Cayman Islands
    Corporate (5 parents)
    Officer
    2007-07-12 ~ now
    IIF 46 - director → ME
  • 32
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2011-09-08 ~ now
    IIF 88 - director → ME
  • 33
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town,cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-03-17 ~ now
    IIF 63 - director → ME
  • 34
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-02-18 ~ now
    IIF 51 - director → ME
  • 35
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 32 - director → ME
  • 36
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 60 - director → ME
  • 37
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2007-03-17 ~ now
    IIF 67 - director → ME
  • 38
    CABOT 19 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 95 - director → ME
  • 39
    MORGAN STANLEY MEDWAY LIMITED - 2011-11-17
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-26 ~ dissolved
    IIF 114 - director → ME
  • 40
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 50 - director → ME
  • 41
    FYLED ENERGY LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-14 ~ dissolved
    IIF 92 - director → ME
  • 42
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 90 - director → ME
  • 43
    CABOT 18 LIMITED - 2001-05-30
    Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 23 - director → ME
  • 44
    Branch Registration, Refer To Parent Registry
    Corporate (2 parents)
    Officer
    2011-09-08 ~ now
    IIF 87 - director → ME
  • 45
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2009-06-17 ~ now
    IIF 43 - director → ME
  • 46
    MORGAN STANLEY PRUSIK LIMITED - 2006-10-27
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 102 - director → ME
  • 47
    CABOT 21 LIMITED - 2001-08-17
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 93 - director → ME
  • 48
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 111 - director → ME
  • 49
    MORGAN STANLEY PROPUS LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2007-12-01 ~ now
    IIF 15 - director → ME
  • 50
    MORGAN STANLEY PUTNEY LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    IIF 28 - director → ME
  • 51
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 74 - director → ME
  • 52
    MORGAN STANLEY RICHMOND LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    IIF 21 - director → ME
  • 53
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 110 - director → ME
  • 54
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 41 - director → ME
  • 55
    C/o Baker Tilly 25, Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 113 - director → ME
  • 56
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 18 - director → ME
  • 57
    CABOT 16 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-22 ~ dissolved
    IIF 97 - director → ME
  • 58
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 112 - director → ME
  • 59
    MORGAN STANLEY TEMPLE LIMITED - 2012-02-07
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    2008-10-17 ~ now
    IIF 86 - director → ME
  • 60
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-02-01 ~ now
    IIF 37 - director → ME
  • 61
    MORGAN STANLEY DEAN WITTER UK CAPITAL LIMITED - 2009-07-21
    JUNIORCROWN LIMITED - 1999-10-22
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 100 - director → ME
  • 62
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-07-17 ~ now
    IIF 57 - director → ME
  • 63
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 53 - director → ME
  • 64
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 35 - director → ME
  • 65
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (2 parents)
    Officer
    2008-02-12 ~ now
    IIF 59 - director → ME
  • 66
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (3 parents)
    Officer
    2009-06-17 ~ now
    IIF 45 - director → ME
  • 67
    SYMBOLIC LTD - 2007-05-22
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 94 - director → ME
  • 68
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ now
    IIF 58 - director → ME
  • 69
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2003-06-26 ~ now
    IIF 4 - director → ME
  • 70
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 101 - director → ME
  • 71
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (3 parents)
    Officer
    2002-11-16 ~ now
    IIF 16 - director → ME
Ceased 56
  • 1
    14 Highbury New Park, London, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    1999-01-18 ~ 1999-05-18
    IIF 117 - director → ME
  • 2
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-11-21 ~ 2024-11-28
    IIF 55 - director → ME
  • 3
    Locatekllikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2002-11-16 ~ 2010-12-09
    IIF 40 - director → ME
  • 4
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2004-10-19 ~ 2010-12-09
    IIF 54 - director → ME
  • 5
    Scott Iain Merry, Walker House Mart Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2008-06-17
    IIF 3 - director → ME
  • 6
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-14 ~ 2017-10-27
    IIF 69 - director → ME
  • 7
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2007-03-29 ~ 2023-03-31
    IIF 64 - director → ME
  • 8
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2008-07-18 ~ 2023-02-15
    IIF 124 - director → ME
  • 9
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2006-06-06 ~ 2023-02-15
    IIF 56 - director → ME
  • 10
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-13 ~ 2006-11-22
    IIF 103 - director → ME
  • 11
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2023-02-15
    IIF 108 - director → ME
  • 12
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2009-06-17 ~ 2014-12-01
    IIF 61 - director → ME
  • 13
    MORGAN STANLEY CLARE S.A.R.L. - 2018-02-05
    46 A Avenue J. F. Kennedy, L 1855, Luxembourg
    Corporate (2 parents)
    Officer
    2007-12-01 ~ 2024-11-07
    IIF 62 - director → ME
  • 14
    MORGAN STANLEY SAN DONATO S.A.R.L. - 2018-02-05
    46a Avenue J F Kennedy, Luxembourg, L-1855
    Corporate (2 parents)
    Officer
    2009-06-17 ~ 2024-11-07
    IIF 36 - director → ME
  • 15
    MORGAN STANLEY SYRAH TWO LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2024-11-28
    IIF 17 - director → ME
  • 16
    MORGAN STANLEY DONEGAN LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2024-11-28
    IIF 104 - director → ME
  • 17
    MORGAN STANLEY POGGIO SECCO LIMITED - 2018-02-05
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George Town, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-12 ~ 2024-11-28
    IIF 5 - director → ME
  • 18
    CABOT 33 LIMITED - 2005-08-17
    25 Farringdon Street, London
    Corporate (5 parents)
    Officer
    2019-09-23 ~ 2023-02-15
    IIF 120 - director → ME
  • 19
    CABOT 27 LIMITED - 2003-06-25
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2024-11-13
    IIF 106 - director → ME
  • 20
    M&c Corporate Services Limited, Po Box 309gt South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (4 parents)
    Officer
    2019-09-24 ~ 2023-03-31
    IIF 121 - director → ME
  • 21
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2011-09-27 ~ 2018-04-30
    IIF 79 - director → ME
  • 22
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-02 ~ 2024-11-13
    IIF 109 - director → ME
  • 23
    MORGAN STANLEY HEYTHORP INVESTMENTS - 2017-04-11
    MORGAN STANLEY EQUITY INVESTMENTS (IRELAND) - 2010-01-22
    Customs House Plaza Block 6, International Financial Service Centre, Dublin 1, Ireland
    Corporate (6 parents)
    Officer
    2019-10-23 ~ 2023-02-15
    IIF 122 - director → ME
  • 24
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2023-03-31
    IIF 6 - director → ME
  • 25
    20 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-29 ~ 2006-12-15
    IIF 26 - director → ME
  • 26
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-03-28 ~ 2024-12-12
    IIF 118 - director → ME
  • 27
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2023-03-31
    IIF 19 - director → ME
  • 28
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-11-23 ~ 2023-03-31
    IIF 10 - director → ME
  • 29
    MSDW JUBILEE INVESTMENTS LIMITED - 2009-08-01
    CABOT 10 LIMITED - 2000-10-10
    20 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2002-10-22 ~ 2023-02-15
    IIF 76 - director → ME
  • 30
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2007-08-29 ~ 2023-02-15
    IIF 77 - director → ME
  • 31
    BRIT ALLIANCE B.V. - 2009-01-28
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2008-06-11 ~ 2023-02-15
    IIF 66 - director → ME
    2006-03-14 ~ 2006-04-28
    IIF 27 - director → ME
  • 32
    20 Bank Street, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-09-11 ~ 2023-02-15
    IIF 70 - director → ME
  • 33
    MSDW MALLARD INVESTMENTS LIMITED - 2009-08-11
    CABOT 12 LIMITED - 2000-11-30
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2002-10-22 ~ 2023-02-15
    IIF 72 - director → ME
  • 34
    MORGAN STANLEY MAPLE LIMITED - 2011-07-08
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2011-07-18
    IIF 73 - director → ME
  • 35
    BRIT ALLIANCE FINANCE B.V. - 2009-01-28
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2006-03-14 ~ 2023-02-15
    IIF 49 - director → ME
  • 36
    MSDW MONTGOMERIE INVESTMENTS LIMITED - 2009-08-01
    CABOT 14 LIMITED - 2001-03-13
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-22 ~ 2023-02-15
    IIF 82 - director → ME
  • 37
    CABOT 17 LIMITED - 2001-05-30
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-22 ~ 2007-03-13
    IIF 30 - director → ME
  • 38
    CABOT 18 LIMITED - 2001-05-30
    Legal Department, 25 Cabot Square Lncs/5, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-22 ~ 2006-03-31
    IIF 25 - director → ME
  • 39
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101-cm, Netherlands
    Corporate (2 parents)
    Officer
    2007-01-17 ~ 2023-02-15
    IIF 24 - director → ME
  • 40
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2004-01-29 ~ 2023-02-15
    IIF 71 - director → ME
  • 41
    MSDW RALEIGH INVESTMENTS LIMITED - 2009-08-01
    CABOT 13 LIMITED - 2001-02-28
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2011-10-14
    IIF 78 - director → ME
  • 42
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Crescent, George, Town,grand Cayman,cayman Islands, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-02-27 ~ 2023-03-31
    IIF 22 - director → ME
  • 43
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-10-07 ~ 2023-02-15
    IIF 75 - director → ME
  • 44
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2007-07-12 ~ 2024-11-28
    IIF 12 - director → ME
  • 45
    MSDW TURNBERRY LIMITED - 2009-08-01
    DEFINEBAND LIMITED - 2000-10-04
    20 Bank Street, Canary Wharf, London
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2023-02-15
    IIF 81 - director → ME
  • 46
    MORGAN STANLEY COURTLAND LIMITED - 2005-10-19
    25 Farringdon Street, London
    Corporate (4 parents)
    Officer
    2019-09-23 ~ 2023-02-15
    IIF 119 - director → ME
  • 47
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-07-19 ~ 2023-02-15
    IIF 107 - director → ME
  • 48
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (3 parents)
    Officer
    2008-07-04 ~ 2023-02-15
    IIF 126 - director → ME
  • 49
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2002-11-16 ~ 2010-12-09
    IIF 39 - director → ME
  • 50
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2008-07-07 ~ 2010-12-16
    IIF 14 - director → ME
  • 51
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2008-07-07 ~ 2010-12-23
    IIF 85 - director → ME
  • 52
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2003-03-05 ~ 2010-12-09
    IIF 2 - director → ME
  • 53
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate (1 parent)
    Officer
    2002-11-16 ~ 2010-12-09
    IIF 11 - director → ME
  • 54
    Locatellikade 1, Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 8 - director → ME
  • 55
    Locatellikade 1 Parnassustoren, Amsterdam 1076az, Netherlands
    Corporate
    Officer
    2008-01-04 ~ 2010-12-23
    IIF 9 - director → ME
  • 56
    YORKSHIRE TRADING N.V. - 2010-01-22
    Luna Arena, Herikerbergweg 238, Amsterdam, 1101 Cm, Netherlands
    Corporate (2 parents)
    Officer
    2008-07-04 ~ 2023-02-15
    IIF 125 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.