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MORGAN STANLEY INTERNATIONAL LIMITED

Company number 03584019 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

MORGAN STANLEY INTERNATIONAL LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY3,378,485,125 sharesMORGAN STANLEY INTERNATIONAL LIMITEDMORGAN STANLEYINTERNATIONAL LIMITEDCompany 03584019MORGAN STANLEY INTERNATIONAL HOLDINGS INC.MORGAN STANLEYINTERNATIONAL HOLDING…ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
MORGAN STANLEY INTERNATIONAL LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on MORGAN STANLEY INTERNATIONAL LIMITED

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Company facts

Company number
03584019
Status
Active
Company type
Private Limited Company
Incorporated
18 June 1998
Country of origin
United Kingdom
Business
Activities of head offices
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

MORGAN STANLEY INTERNATIONAL LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (11 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns MORGAN STANLEY INTERNATIONAL LIMITED

MORGAN STANLEY INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of MORGAN STANLEY INTERNATIONAL LIMITED · statement of 11 June 2023

ShareholderStakeSharesClass
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.—3,378,485,125ORDINARY $ / ORDINARY £

People with significant control

Who controls MORGAN STANLEY INTERNATIONAL LIMITED

Companies House listed no people with significant control for MORGAN STANLEY INTERNATIONAL LIMITED on 12 November 2026.

Officers · 18 current

Who runs MORGAN STANLEY INTERNATIONAL LIMITED

MORGAN STANLEY INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 18 current and 82 former.

Current officers (18)

NameRoleAppointedNationalityCountry of residence
CLAYTON, Guy MatthewSecretary11 February 2013——
KHALDI, Fiona Elizabeth MargaretSecretary15 June 2023——
UPTON, Emily Sarnia EverardSecretary15 June 2023——
BEATTY, Christopher EdwardDirector18 August 2023AmericanUnited Kingdom
BUTLER, Megan VeronicaDirector1 October 2022BritishUnited Kingdom
CANTILLON, David ErnestDirector17 January 2023IrishUnited Kingdom
KAHRE, Philipp OttoDirector1 November 2025BritishUnited Kingdom
KHAZEN, AnnaDirector12 June 2025BritishUnited Kingdom
MATTERN, Frank PeterDirector1 January 2023GermanGermany
MULLINEAUX, Anthony PhilipDirector25 October 2022BritishUnited Kingdom
MUNKELT, AndreDirector16 May 2024GermanGermany
ORLACCHIO, SalvatoreDirector2 June 2020ItalianUnited Kingdom
PEARCE, Jane ElizabethDirector1 October 2022BritishScotland
RICHARDS, Melanie JaneDirector8 July 2021BritishUnited Kingdom
TALMA STHEEMAN, Robert Alexander, SirDirector5 February 2026BritishEngland
TAYLOR, Paul DavidDirector1 August 2020BritishUnited Kingdom
WHYTE, Noreen PhilomenaDirector14 May 2018BritishUnited Kingdom
WOODMAN, Clare EleanorDirector5 September 2018BritishEngland

Former officers (82)

NameRoleAppointedResigned
DE MIGUEL, MiguelSecretary1 October 199830 October 1998
GLEDHILL, Mary ElizabethSecretary11 February 200031 December 2006
HAILE, Jonathan WatsonSecretary11 February 201331 March 2023
MARVIN, Lisa AnneSecretary13 December 200526 April 2013
ROSENTHAL, Richard ScottSecretary30 October 19981 September 2011
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary18 June 19981 October 1998
BAILAS, PavlosDirector8 March 201118 September 2012
BALL, Simon PeterDirector28 February 201930 April 2021
BANDEEN, Robert DerekDirector23 June 200530 March 2007
BEHRENS, OliverDirector28 January 202126 June 2024
BINI SMAGHI, LorenzoDirector1 October 201331 March 2014
BLOOMER, Jonathan WilliamDirector1 November 201619 August 2024
BOWE, Mary Colette, DameDirector1 September 201027 July 2011
BRYCE, Colin Douglas SpenceDirector13 July 200618 September 2014
BUSCH, May ChienDirector18 October 200616 October 2007
CANNON, David OliverDirector1 June 20131 July 2026
CASTELLO, ChristopherDirector18 September 201431 January 2019
CHAMMAH, Walid AtefDirector14 September 20078 March 2011
CHENEVIX-TRENCH, Jonathan CharlesDirector21 September 199914 September 2007
CLARK, KeithDirector1 September 201030 September 2010
CLARK, KeithDirector7 February 200230 June 2009
CLASSEN, AlexanderDirector10 September 200711 August 2010
DILWORTH, James DothardDirector3 May 20074 March 2009
DUHON, Terri LynnDirector14 April 20161 May 2026
DURBIN, Michael RossDirector23 June 20051 May 2006
Show all 82 officers
NameRoleAppointedResigned
FARHI, Jeannine TouegDirector2 December 200317 December 2004
FAWCETT, Amelia Chilcott, DameDirector12 October 199829 September 2006
FRANCOIS, Luc Gerard Pierre MarieDirector16 July 201019 March 2012
GIEVE, Edward John Watson, SirDirector1 October 201231 October 2015
GREEN, Michael SimonDirector3 June 20047 March 2007
GREENE-JR, William JeffreyDirector1 May 202316 May 2024
GUY, LeeDirector18 September 20146 May 2020
HAY, Marianne LaingDirector7 February 200223 June 2005
HEPBURN, John KeithDirector30 October 19987 February 2002
HOGG, Charlotte MaryDirector17 December 200430 June 2007
HOORNWEG, RobertoDirector21 July 200622 December 2009
HORDER, Jakob, DrDirector8 June 20162 June 2020
ISASI FERNANDEZ DE BOBADILLA, LuisDirector23 June 200522 June 2010
JOHANSSON, Mats JerkerDirector30 October 199819 February 2008
KAUFFMAN, Richard LeeDirector2 May 20007 February 2002
KELLEHER, Thomas ColumbaDirector26 April 20115 February 2016
KELLEHER, Thomas ColumbaDirector3 June 20041 March 2006
KOHLI, ArunDirector9 August 201621 August 2023
KOLLMANN, Dagmar PetraDirector1 March 200629 February 2008
LAZAROO, Kim MareeDirector22 February 20193 April 2026
LYNCH, Gary GrantDirector16 August 200921 March 2011
MACK, Andrew JohnDirector13 March 200930 June 2010
MAKHOUL, GeorgesDirector19 March 200817 September 2009
MCCARTHY, Darragh MartinDirector18 October 200729 January 2009
METZLER, Robert AnthonyDirector30 October 19987 February 2002
MOORE, DonaldDirector23 June 200521 July 2010
MOORE, DonaldDirector30 October 19987 February 2002
NANDRA, Navtej SinghDirector7 April 201116 April 2013
NEWHOUSE, Stephan FrancisDirector14 December 200030 April 2004
NICOL, David RichardsonDirector30 April 200417 June 2010
NOTLEY, Sean JonathanDirector3 June 200413 July 2006
PECORI GIRALDI, GaleazzoDirector23 June 200515 April 2008
PETITGAS, Franck RobertDirector25 November 200518 September 2014
PHIBBS, Mary CatherineDirector1 May 201331 March 2021
PLENDERLEITH, IanDirector1 December 201131 March 2018
PONSOLLE, PatrickDirector7 February 200230 September 2009
PONSOLLE, PatrickDirector22 May 20017 February 2002
RAETTIG, Lutz RogerDirector17 December 200418 June 2010
REICHLIN, LucreziaDirector28 January 202131 May 2023
ROBEY, Simon Christopher TownsendDirector23 June 20059 August 2010
ROONEY, Robert PatrickDirector26 July 20105 September 2018
ROSENTHALL, Richard ScottDirector1 October 199830 October 1998
RUSSELL, David AndrewDirector23 May 201117 January 2023
SARGENT, Robert AndrewDirector7 February 200214 May 2004
SCHUETTLER, Hans JorgDirector23 June 20051 March 2006
SCULTHORPE, Robert BasilDirector17 November 19997 February 2002
SEKHAR, Aryasomayajula Venkata ChandraDirector6 May 20201 November 2025
SIMONYAN, Rair RairovichDirector19 March 20088 July 2010
SINISCALCO, DomenicoDirector28 April 200621 June 2010
STUDZINSKI, John JosephDirector30 October 199814 April 2003
SZILASI, William JosephDirector15 May 200223 October 2002
TALWAR, HaritDirector7 February 20022 December 2003
UVA, Michael DominicDirector7 February 200225 November 2005
VAN AEKEN, ChrisDirector28 April 20069 September 2007
WALKER, David Alan, SirDirector30 April 200431 December 2005
WALKER, David Alan, SirDirector12 October 199831 December 2000
WOODMAN, Clare EleanorDirector12 March 20095 February 2016

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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