GB · Companies House · Ownership structure
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.
Company report
The full company report on MORGAN STANLEY INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MORGAN STANLEY INTERNATIONAL HOLDINGS INC. | — | 3,378,485,125 | ORDINARY $ / 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CLAYTON, Guy Matthew | Secretary | 11 February 2013 | — | — |
| KHALDI, Fiona Elizabeth Margaret | Secretary | 15 June 2023 | — | — |
| UPTON, Emily Sarnia Everard | Secretary | 15 June 2023 | — | — |
| BEATTY, Christopher Edward | Director | 18 August 2023 | American | United Kingdom |
| BUTLER, Megan Veronica | Director | 1 October 2022 | British | United Kingdom |
| CANTILLON, David Ernest | Director | 17 January 2023 | Irish | United Kingdom |
| KAHRE, Philipp Otto | Director | 1 November 2025 | British | United Kingdom |
| KHAZEN, Anna | Director | 12 June 2025 | British | United Kingdom |
| MATTERN, Frank Peter | Director | 1 January 2023 | German | Germany |
| MULLINEAUX, Anthony Philip | Director | 25 October 2022 | British | United Kingdom |
| MUNKELT, Andre | Director | 16 May 2024 | German | Germany |
| ORLACCHIO, Salvatore | Director | 2 June 2020 | Italian | United Kingdom |
| PEARCE, Jane Elizabeth | Director | 1 October 2022 | British | Scotland |
| RICHARDS, Melanie Jane | Director | 8 July 2021 | British | United Kingdom |
| TALMA STHEEMAN, Robert Alexander, Sir | Director | 5 February 2026 | British | England |
| TAYLOR, Paul David | Director | 1 August 2020 | British | United Kingdom |
| WHYTE, Noreen Philomena | Director | 14 May 2018 | British | United Kingdom |
| WOODMAN, Clare Eleanor | Director | 5 September 2018 | British | England |
Former officers (82)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE MIGUEL, Miguel | Secretary | 1 October 1998 | 30 October 1998 |
| GLEDHILL, Mary Elizabeth | Secretary | 11 February 2000 | 31 December 2006 |
| HAILE, Jonathan Watson | Secretary | 11 February 2013 | 31 March 2023 |
| MARVIN, Lisa Anne | Secretary | 13 December 2005 | 26 April 2013 |
| ROSENTHAL, Richard Scott | Secretary | 30 October 1998 | 1 September 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 18 June 1998 | 1 October 1998 |
| BAILAS, Pavlos | Director | 8 March 2011 | 18 September 2012 |
| BALL, Simon Peter | Director | 28 February 2019 | 30 April 2021 |
| BANDEEN, Robert Derek | Director | 23 June 2005 | 30 March 2007 |
| BEHRENS, Oliver | Director | 28 January 2021 | 26 June 2024 |
| BINI SMAGHI, Lorenzo | Director | 1 October 2013 | 31 March 2014 |
| BLOOMER, Jonathan William | Director | 1 November 2016 | 19 August 2024 |
| BOWE, Mary Colette, Dame | Director | 1 September 2010 | 27 July 2011 |
| BRYCE, Colin Douglas Spence | Director | 13 July 2006 | 18 September 2014 |
| BUSCH, May Chien | Director | 18 October 2006 | 16 October 2007 |
| CANNON, David Oliver | Director | 1 June 2013 | 1 July 2026 |
| CASTELLO, Christopher | Director | 18 September 2014 | 31 January 2019 |
| CHAMMAH, Walid Atef | Director | 14 September 2007 | 8 March 2011 |
| CHENEVIX-TRENCH, Jonathan Charles | Director | 21 September 1999 | 14 September 2007 |
| CLARK, Keith | Director | 1 September 2010 | 30 September 2010 |
| CLARK, Keith | Director | 7 February 2002 | 30 June 2009 |
| CLASSEN, Alexander | Director | 10 September 2007 | 11 August 2010 |
| DILWORTH, James Dothard | Director | 3 May 2007 | 4 March 2009 |
| DUHON, Terri Lynn | Director | 14 April 2016 | 1 May 2026 |
| DURBIN, Michael Ross | Director | 23 June 2005 | 1 May 2006 |
Show all 82 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARHI, Jeannine Toueg | Director | 2 December 2003 | 17 December 2004 |
| FAWCETT, Amelia Chilcott, Dame | Director | 12 October 1998 | 29 September 2006 |
| FRANCOIS, Luc Gerard Pierre Marie | Director | 16 July 2010 | 19 March 2012 |
| GIEVE, Edward John Watson, Sir | Director | 1 October 2012 | 31 October 2015 |
| GREEN, Michael Simon | Director | 3 June 2004 | 7 March 2007 |
| GREENE-JR, William Jeffrey | Director | 1 May 2023 | 16 May 2024 |
| GUY, Lee | Director | 18 September 2014 | 6 May 2020 |
| HAY, Marianne Laing | Director | 7 February 2002 | 23 June 2005 |
| HEPBURN, John Keith | Director | 30 October 1998 | 7 February 2002 |
| HOGG, Charlotte Mary | Director | 17 December 2004 | 30 June 2007 |
| HOORNWEG, Roberto | Director | 21 July 2006 | 22 December 2009 |
| HORDER, Jakob, Dr | Director | 8 June 2016 | 2 June 2020 |
| ISASI FERNANDEZ DE BOBADILLA, Luis | Director | 23 June 2005 | 22 June 2010 |
| JOHANSSON, Mats Jerker | Director | 30 October 1998 | 19 February 2008 |
| KAUFFMAN, Richard Lee | Director | 2 May 2000 | 7 February 2002 |
| KELLEHER, Thomas Columba | Director | 26 April 2011 | 5 February 2016 |
| KELLEHER, Thomas Columba | Director | 3 June 2004 | 1 March 2006 |
| KOHLI, Arun | Director | 9 August 2016 | 21 August 2023 |
| KOLLMANN, Dagmar Petra | Director | 1 March 2006 | 29 February 2008 |
| LAZAROO, Kim Maree | Director | 22 February 2019 | 3 April 2026 |
| LYNCH, Gary Grant | Director | 16 August 2009 | 21 March 2011 |
| MACK, Andrew John | Director | 13 March 2009 | 30 June 2010 |
| MAKHOUL, Georges | Director | 19 March 2008 | 17 September 2009 |
| MCCARTHY, Darragh Martin | Director | 18 October 2007 | 29 January 2009 |
| METZLER, Robert Anthony | Director | 30 October 1998 | 7 February 2002 |
| MOORE, Donald | Director | 23 June 2005 | 21 July 2010 |
| MOORE, Donald | Director | 30 October 1998 | 7 February 2002 |
| NANDRA, Navtej Singh | Director | 7 April 2011 | 16 April 2013 |
| NEWHOUSE, Stephan Francis | Director | 14 December 2000 | 30 April 2004 |
| NICOL, David Richardson | Director | 30 April 2004 | 17 June 2010 |
| NOTLEY, Sean Jonathan | Director | 3 June 2004 | 13 July 2006 |
| PECORI GIRALDI, Galeazzo | Director | 23 June 2005 | 15 April 2008 |
| PETITGAS, Franck Robert | Director | 25 November 2005 | 18 September 2014 |
| PHIBBS, Mary Catherine | Director | 1 May 2013 | 31 March 2021 |
| PLENDERLEITH, Ian | Director | 1 December 2011 | 31 March 2018 |
| PONSOLLE, Patrick | Director | 7 February 2002 | 30 September 2009 |
| PONSOLLE, Patrick | Director | 22 May 2001 | 7 February 2002 |
| RAETTIG, Lutz Roger | Director | 17 December 2004 | 18 June 2010 |
| REICHLIN, Lucrezia | Director | 28 January 2021 | 31 May 2023 |
| ROBEY, Simon Christopher Townsend | Director | 23 June 2005 | 9 August 2010 |
| ROONEY, Robert Patrick | Director | 26 July 2010 | 5 September 2018 |
| ROSENTHALL, Richard Scott | Director | 1 October 1998 | 30 October 1998 |
| RUSSELL, David Andrew | Director | 23 May 2011 | 17 January 2023 |
| SARGENT, Robert Andrew | Director | 7 February 2002 | 14 May 2004 |
| SCHUETTLER, Hans Jorg | Director | 23 June 2005 | 1 March 2006 |
| SCULTHORPE, Robert Basil | Director | 17 November 1999 | 7 February 2002 |
| SEKHAR, Aryasomayajula Venkata Chandra | Director | 6 May 2020 | 1 November 2025 |
| SIMONYAN, Rair Rairovich | Director | 19 March 2008 | 8 July 2010 |
| SINISCALCO, Domenico | Director | 28 April 2006 | 21 June 2010 |
| STUDZINSKI, John Joseph | Director | 30 October 1998 | 14 April 2003 |
| SZILASI, William Joseph | Director | 15 May 2002 | 23 October 2002 |
| TALWAR, Harit | Director | 7 February 2002 | 2 December 2003 |
| UVA, Michael Dominic | Director | 7 February 2002 | 25 November 2005 |
| VAN AEKEN, Chris | Director | 28 April 2006 | 9 September 2007 |
| WALKER, David Alan, Sir | Director | 30 April 2004 | 31 December 2005 |
| WALKER, David Alan, Sir | Director | 12 October 1998 | 31 December 2000 |
| WOODMAN, Clare Eleanor | Director | 12 March 2009 | 5 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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