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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Marianne Ismail

    Related profiles found in government register
  • Mrs Marianne Ismail
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6 Logie Mill, Edinburgh, EH7 4HG, United Kingdom

      IIF 1

    • 6 Logie Mill, Edinburgh, Lothian, EH7 4HG, Scotland

      IIF 2
  • Hay, Marianne Laing
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom

      IIF 3
  • Hay, Marianne Laing
    British banker born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wrotham Hill Park, Fairseat Lane Wrotham, Sevenoaks, Kent, TN15 7PY

      IIF 4 IIF 5 IIF 6
  • Hay, Marianne Laing
    British fund manager born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hay, Marianne Laing
    British private equity consultant born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Monson House, Monson Way, Tunbridge Wells, Kent, TN1 1LQ

      IIF 12
  • Ismail, Marianne Laing
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6 Logie Mill, Edinburgh, Lothian, EH7 4HG, Scotland

      IIF 13 IIF 14

    • 43, Grosvenor Street, London, W1K 3HL, England

      IIF 15

    • 9-13, St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 16

    • Westcombe House, Wildernesse Avenue, Sevenoaks, TN15 0EA, England

      IIF 17
  • Ismail, Marianne Laing
    British ceo of biotech company born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Fawke Cottage, Godden Green, Sevenoaks, Kent, TN15 0JU

      IIF 18
  • Ismail, Marianne Laing
    British chief executive born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 19

    • 17, Barons Hill Avenue, Linlithgow, West Lothian, EH49 7JU, Scotland

      IIF 20

    • 13, Austin Friars, London, EC2N 2HE, England

      IIF 21

    • 13, Austin Friars, London, EC2N 2HE, United Kingdom

      IIF 22

    • Monson House, Monson Way, Tunbridge Wells, Kent, TN1 1LQ

      IIF 23
  • Ismail, Marianne Laing
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 24 IIF 25

    • Old Royal Naval College, Park Row, Greenwich, London, SE10 9LS

      IIF 26

    • Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom

      IIF 27
  • Ismail, Marianne Laing
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Annie Reed Road, Beverley, East Yorkshire, HU17 0LF

      IIF 28
  • Ismail, Marianne Laing
    British non executive director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 29
  • Ismail, Marianne
    British managing director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6 Logie Mill, Edinburgh, Lothian, EH7 4HG, Scotland

      IIF 30
  • Hay, Marianne Laing
    British investment manager born in March 1952

    Registered addresses and corresponding companies
  • Hay, Marianne
    British fund manager born in March 1952

    Registered addresses and corresponding companies

    • Flat 9 72 Cadogan Square, London, SW1X 0EA

      IIF 33
child relation
Offspring entities and appointments 30
  • 1
    ACE AFRICA (UK)
    - now 04726183
    ACTION IN THE COMMUNITY ENVIRONMENT - 2009-02-19
    C/o Lockton Companies, The St Botolph Building, 138 Houndsditch, London
    Active Corporate (48 parents)
    Officer
    2013-02-06 ~ 2015-07-29
    IIF 3 - Director → ME
  • 2
    CALLANISH DEVELOPMENTS LIMITED
    - now SC563402
    FRASER RIDDELL LIMITED - 2018-01-24
    17 Barons Hill Avenue, Linlithgow, West Lothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 20 - Director → ME
  • 3
    CALLANISH LAND LIMITED
    - now SC166498
    DOUG RIDDELL CONSULTANCY LIMITED - 2019-11-28
    6 Logie Mill, Edinburgh, Lothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2026-03-20
    IIF 13 - Director → ME
  • 4
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    2005-10-17 ~ 2007-09-01
    IIF 4 - Director → ME
  • 5
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297 01548967
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2007-09-01
    IIF 5 - Director → ME
  • 6
    CLEARBRIDGE INC. - now
    MARTIN CURRIE INC
    - 2025-10-13 SF000300
    1 Madison Avenue B2, New York, New York, Ny10010, United States
    Active Corporate (61 parents, 1 offspring)
    Officer
    1987-10-01 ~ 1993-05-31
    IIF 31 - Director → ME
  • 7
    CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
    MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED
    - 2025-09-30 SC066107 SC104896... (more)
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (142 parents, 7 offsprings)
    Officer
    (before 1989-02-10) ~ 1993-05-31
    IIF 32 - Director → ME
  • 8
    EIM NOMINEES LIMITED
    - now 02774481
    RICKERBYS NOMINEES LIMITED - 2011-12-30
    10-11 Austin Friars, London, England
    Active Corporate (31 parents)
    Officer
    2018-01-10 ~ 2019-01-17
    IIF 19 - Director → ME
  • 9
    KW INVESTMENT MANAGEMENT LIMITED
    - now 06931664
    EUROPEAN INVESTMENT MANAGEMENT LTD
    - 2018-06-26 06931664
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    10-11 Austin Friars, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2019-01-16
    IIF 24 - Director → ME
  • 10
    KW TRADING SERVICES LIMITED
    - now 03109469
    KW STOCKBROKING LIMITED
    - 2018-06-26 03109469
    EUROPEAN WEALTH TRADING LTD
    - 2018-06-25 03109469
    ERNEST NOAD & ASSOCIATES LIMITED - 2014-06-05
    13 Austin Friars, London, England
    Dissolved Corporate (25 parents)
    Officer
    2015-12-01 ~ 2019-01-16
    IIF 29 - Director → ME
  • 11
    KW WEALTH GROUP LIMITED
    - now 06931031
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED
    - 2018-06-28 06931031
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED
    - 2018-06-26 06931031 06931664
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    10-11 Austin Friars, London, England
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2017-11-21 ~ 2019-01-16
    IIF 21 - Director → ME
  • 12
    KW WEALTH PLANNING LIMITED
    - now 01265376
    EUROPEAN FINANCIAL PLANNING LTD
    - 2018-06-26 01265376 06931933... (more)
    MATHEWS, SMITH (FINANCIAL CONSULTANTS) LIMITED - 2011-06-02
    10-11 Austin Friars, London, England
    Active Corporate (44 parents)
    Officer
    2015-12-01 ~ 2019-01-16
    IIF 25 - Director → ME
  • 13
    MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07034341 04863619
    MARCHANT MCKECHNIE INDEPENDENT FINANCIAL ADVISORS LIMITED - 2009-11-28
    Annie Reed Road, Beverley, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2018-10-25 ~ 2019-01-17
    IIF 28 - Director → ME
  • 14
    MICROBIRA LIMITED
    SC621160
    26 First Floor, 26 Howe Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-06-25
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MICROBIRA MAAP-IR LIMITED
    13350837
    Westcombe House, Wildernesse Avenue, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2021-04-22 ~ now
    IIF 17 - Director → ME
  • 16
    MONSON HOMES LIMITED
    - now 05880788
    TCHG DEVELOPMENTS LIMITED - 2007-10-03
    TOWN AND COUNTRY SPACE LIMITED - 2006-12-19
    STILLNESS 844 LIMITED - 2006-10-24
    Monson House, Monson Way, Tunbridge Wells, Kent
    Active Corporate (22 parents)
    Officer
    2019-06-11 ~ 2024-03-12
    IIF 23 - Director → ME
  • 17
    MORGAN STANLEY & CO. INTERNATIONAL PLC - now
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED
    - 2007-04-13 02068222 03722571... (more)
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (133 parents, 10 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    IIF 11 - Director → ME
  • 18
    MORGAN STANLEY BANK INTERNATIONAL LIMITED
    - now 03722571 03584019... (more)
    MORGAN STANLEY DEAN WITTER BANK LIMITED
    - 2004-08-02 03722571
    MSDW FINANCIAL SERVICES LIMITED - 1999-05-07
    25 Cabot Square, London
    Active Corporate (82 parents)
    Officer
    2002-02-27 ~ 2005-06-08
    IIF 9 - Director → ME
  • 19
    MORGAN STANLEY INTERNATIONAL LIMITED
    - now 03584019 01281415... (more)
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    25 Cabot Square, London
    Active Corporate (94 parents, 4 offsprings)
    Officer
    2002-02-07 ~ 2005-06-23
    IIF 8 - Director → ME
  • 20
    MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED - now
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED
    - 2001-08-01 01981121 04250833
    MORGAN STANLEY ASSET MANAGEMENT LIMITED
    - 1998-12-01 01981121
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1997-02-26 ~ 1999-01-29
    IIF 33 - Director → ME
  • 21
    QIB (UK) PLC
    - now 04656003 07300090
    EUROPEAN FINANCE HOUSE LIMITED - 2010-07-30
    QIB (UK) LIMITED - 2010-07-30
    43 Grosvenor Street, London, England
    Active Corporate (33 parents)
    Officer
    2016-01-01 ~ now
    IIF 15 - Director → ME
  • 22
    QUILTER CHEVIOT LIMITED - now
    QUILTER & CO. LIMITED
    - 2013-07-10 01923571 NF004300
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2002-05-02 ~ 2005-06-29
    IIF 10 - Director → ME
    2007-06-27 ~ 2007-09-01
    IIF 6 - Director → ME
  • 23
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 22 offsprings)
    Officer
    2020-04-06 ~ 2023-08-31
    IIF 27 - Director → ME
  • 24
    QUILTER FUND MANAGEMENT LTD
    - now 02276027
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    One Kingsway, London
    Dissolved Corporate (27 parents)
    Officer
    2001-04-25 ~ 2005-06-29
    IIF 7 - Director → ME
  • 25
    RBG HOLDINGS PLC
    - now 11189598 12165991
    ROSENBLATT GROUP PLC
    - 2019-09-16 11189598
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    C/o Interpath Advisory, 1 Marsden Street, Manchester
    Liquidation Corporate (20 parents, 8 offsprings)
    Officer
    2019-01-23 ~ now
    IIF 16 - Director → ME
  • 26
    SEVENOAKS PREPARATORY SCHOOL LIMITED
    - now 03777308 00596732
    SPS CHARITABLE TRUST - 2015-02-09
    Fawke Cottage, Godden Green, Sevenoaks, Kent
    Active Corporate (31 parents)
    Officer
    2019-03-20 ~ 2023-12-22
    IIF 18 - Director → ME
  • 27
    SUILVEN EDINBURGH LIMITED
    - now SC336229
    MASSAROSA LIMITED
    - 2014-04-01 SC336229
    6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TCHG FOUNDATION
    06254511
    Monson House, Monson Way, Tunbridge Wells, Kent
    Dissolved Corporate (23 parents)
    Officer
    2014-10-15 ~ 2018-03-29
    IIF 12 - Director → ME
  • 29
    UNIVERSITY OF GREENWICH
    - now 00986729 07990838... (more)
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (161 parents, 3 offsprings)
    Officer
    2008-09-01 ~ 2020-07-31
    IIF 26 - Director → ME
  • 30
    XCAP NOMINEES LIMITED
    07055255
    10-11 Austin Friars, London, England
    Active Corporate (19 parents)
    Officer
    2018-10-18 ~ 2019-01-17
    IIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.