---
title: "MOODY'S INVESTORS SERVICE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b4eaac2-edaa-5c0d-aee0-23b04f5fc6aa
json: https://whiteintel.dev/api/public/dossier/6b4eaac2-edaa-5c0d-aee0-23b04f5fc6aa
identifier: oo:GB-COH-01950192
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOODY'S INVESTORS SERVICE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01950192`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b4eaac2-edaa-5c0d-aee0-23b04f5fc6aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b4eaac2-edaa-5c0d-aee0-23b04f5fc6aa  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOODY'S INVESTORS SERVICE LIMITED** — GLEIF · `lei:549300SM89WABHDNJ349` — https://whiteintel.dev/entity/210e68f7-cfc7-5df1-9fa9-f8e946b61644

## Ownership & control

### Owners / controllers

- **MOODY'S SHARED SERVICES UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c0d31d6-0290-5062-a8b6-e393156b22ff
- **Moody's Shared Services Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/618d2e26-a977-49c0-9617-ed25ec82710f

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01950192`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-09-25
- **Registered office:** 10 Gresham Street, London, EC2V 7AE, England
- **SIC:** 63990

### Officers

- BOWE, Amanda Helen — director · British · appointed 2024-07-15
- CABANNES, Severin Jean-Marie — director · French · appointed 2022-06-01
- LOTTER, Philipp Lukas — director · British · appointed 2019-10-24
- MERLI, Monica — director · Italian · appointed 2016-10-03
- PHILLIPS, Scott — director · British · appointed 2025-03-01
- STANGE, Astrid — director · German · appointed 2023-05-13
- WEST, Michael Lawrence — director · British · appointed 2018-05-13
- FOX, Raymond Alan, Mr. — secretary · English · resigned 1994-09-26
- SYER, Christopher John Owen — secretary · British · appointed 1994-09-26 · resigned 2008-12-18
- ACRES, Neil Craig, Mr. — director · British · appointed 2019-04-01 · resigned 2021-05-31
- ARCHER, Richard James Goodwin — director · British · resigned 1995-07-27
- BEROUD, Olivier — director · French · appointed 2013-02-18 · resigned 2016-05-20
- BOGNI, Rodolfo — director · Italian · appointed 2010-07-14 · resigned 2014-07-14
- DIAZ, John Carlos — director · American · resigned 1994-07-12
- DREVON, Frederic Walter Jacques — director · French · appointed 2006-05-09 · resigned 2013-02-18
- DROMER, Alain — director · French · appointed 2013-05-13 · resigned 2018-05-12
- FAUBER, Robert — director · American · appointed 2016-05-17 · resigned 2019-10-23
- FERSCHA, Rudolf Wolfgang — director · Austrian · appointed 2014-07-15 · resigned 2019-07-14
- FOLEY, Michael — director · American · appointed 2002-01-15 · resigned 2006-05-09
- FRY, John Anthony — director · British · appointed 1995-07-27 · resigned 2000-02-04

### Beneficial owners (Persons with Significant Control)

- [Moody's Shared Services Uk Limited](https://whiteintel.dev/entity/618d2e26-a977-49c0-9617-ed25ec82710f) — 75–100% shares · corporate PSC · England — since 2016-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01950192
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01950192

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOODY'S INVESTORS SERVICE LIMITED** — https://whiteintel.dev/entity/6b4eaac2-edaa-5c0d-aee0-23b04f5fc6aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOODY'S INVESTORS SERVICE LIMITED**. Human view: https://whiteintel.dev/entity/6b4eaac2-edaa-5c0d-aee0-23b04f5fc6aa · Structured JSON: https://whiteintel.dev/api/public/dossier/6b4eaac2-edaa-5c0d-aee0-23b04f5fc6aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._