---
title: "MORGAN STANLEY TURNBERRY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ad6db5-952d-5b18-ba04-470e18fb1b3d
json: https://whiteintel.dev/api/public/dossier/73ad6db5-952d-5b18-ba04-470e18fb1b3d
identifier: oo:GB-COH-04013387
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGAN STANLEY TURNBERRY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04013387`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73ad6db5-952d-5b18-ba04-470e18fb1b3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ad6db5-952d-5b18-ba04-470e18fb1b3d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MORGAN STANLEY TURNBERRY LIMITED** — GLEIF · `lei:5493006SCQ6A7FRZTA30` — https://whiteintel.dev/entity/65dc193a-aaf9-5f0e-85c2-6fb27bc0f6bb
- **Morgan Stanley Turnberry Limited** — source · `gb-coh:4013387` — https://whiteintel.dev/entity/a6cd3b90-291a-4f3b-bf63-ad511759f32f

## Ownership & control

### Owners / controllers

- **MORGAN STANLEY & CO. INTERNATIONAL PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/988e88e8-d791-573b-b0c0-3e7c9f934ef0
- **Morgan Stanley & Co. International Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bebe59c-de93-4f5d-887a-a77bdd8ad2d7

### Holdings / subsidiaries

- **MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a453dd0e-2407-5efc-aaeb-0dff12ccd78e

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

A **12-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:** `04013387`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-13
- **Registered office:** 20 Bank Street, Canary Wharf, London, E14 4AD
- **SIC:** 64999

### Officers

- BARTLETT, Paul Eugene — secretary · appointed 2010-03-30
- LAINO, Emily Theriault — director · American · appointed 2016-04-26
- MACHIN, Alexandra Frances — director · British · appointed 2023-03-29
- GLEDHILL, Mary Elizabeth — secretary · British · appointed 2000-09-01 · resigned 2006-05-31
- MARVIN, Lisa Anne — secretary · British · appointed 2001-02-23 · resigned 2006-05-31
- WALTERS, Sandra Gail — secretary · appointed 2016-09-09 · resigned 2020-06-30
- WALTERS, Sandra Gail — secretary · British · appointed 2006-05-31 · resigned 2010-03-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-06-13 · resigned 2000-09-01
- CAMPBELL, David Colin — director · Australian · appointed 2002-03-22 · resigned 2003-05-29
- EVAN, Lior — director · British · appointed 2000-09-01 · resigned 2001-06-29
- FALK, Penelope Katherine Marion — director · British · appointed 2008-03-04 · resigned 2012-09-14
- GAMBINI, Ambra — director · Italian · appointed 2009-03-26 · resigned 2010-11-17
- GILL, Benjamin — director · British · appointed 2006-12-20 · resigned 2008-11-18
- GILL, Benjamin — director · British · appointed 2000-09-01 · resigned 2002-03-01
- GOLDSTEIN, Avi — director · Us Citizen · appointed 2001-12-03 · resigned 2002-10-14
- HORN, Graham Mckenzie — director · British · appointed 2001-07-04 · resigned 2002-09-30
- IRAGORRI RIZO, Jorge Eduardo — director · Colombian · appointed 2012-08-16 · resigned 2016-04-26
- MERRY, Scott Iain — director · British · appointed 2002-10-22 · resigned 2023-02-15
- NASH, Lesley Ann — director · British · appointed 2000-09-01 · resigned 2009-03-27
- RAI, Hardip Singh — director · British · appointed 2008-07-11 · resigned 2008-11-18

### Beneficial owners (Persons with Significant Control)

- [Morgan Stanley & Co. International Plc](https://whiteintel.dev/entity/6bebe59c-de93-4f5d-887a-a77bdd8ad2d7) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04013387
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04013387

## 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 **MORGAN STANLEY TURNBERRY LIMITED** — https://whiteintel.dev/entity/73ad6db5-952d-5b18-ba04-470e18fb1b3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN STANLEY TURNBERRY LIMITED**. Human view: https://whiteintel.dev/entity/73ad6db5-952d-5b18-ba04-470e18fb1b3d · Structured JSON: https://whiteintel.dev/api/public/dossier/73ad6db5-952d-5b18-ba04-470e18fb1b3d._

_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"._