---
title: "MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a453dd0e-2407-5efc-aaeb-0dff12ccd78e
json: https://whiteintel.dev/api/public/dossier/a453dd0e-2407-5efc-aaeb-0dff12ccd78e
identifier: oo:GB-COH-04091663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04091663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a453dd0e-2407-5efc-aaeb-0dff12ccd78e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a453dd0e-2407-5efc-aaeb-0dff12ccd78e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED** — GLEIF · `lei:549300X5NUTXA3A6B219` — https://whiteintel.dev/entity/58b916f8-2f8e-590e-ad89-a88cb897d58f
- **Morgan Stanley Montgomerie Investments Limited** — source · `gb-coh:4091663` — https://whiteintel.dev/entity/58c05294-14c2-4bca-8f0c-1cf3ad952e1b

## Ownership & control

### Owners / controllers

- **MORGAN STANLEY TURNBERRY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73ad6db5-952d-5b18-ba04-470e18fb1b3d
- **Morgan Stanley Turnberry Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6cd3b90-291a-4f3b-bf63-ad511759f32f

### Holdings / subsidiaries

- **MORGAN STANLEY MALLARD INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4171e54e-ab7f-5f4b-be4c-42696918a131

### 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:** `04091663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-10-17
- **Registered office:** 20 Bank Street, Canary Wharf, London, E14 4AD
- **SIC:** 70100

### Officers

- BARTLETT, Paul Eugene — secretary · appointed 2010-03-30
- LAINO, Emily Theriault — director · American · appointed 2016-04-26
- MARTIN, Emma-Louise Marie — director · British · appointed 2023-03-29
- GLEDHILL, Mary Elizabeth — secretary · British · appointed 2000-10-17 · resigned 2006-05-31
- MARVIN, Lisa Anne — secretary · British · appointed 2001-03-05 · resigned 2006-05-31
- WALTERS, Sandra Gail — secretary · appointed 2016-08-10 · resigned 2020-06-30
- WALTERS, Sandra Gail — secretary · British · appointed 2006-05-31 · resigned 2010-03-30
- CAMPBELL, David Colin — director · Australian · appointed 2002-03-20 · resigned 2003-05-29
- COULL, Andrewe — director · British · appointed 2008-11-18 · resigned 2009-06-11
- DIFFEY, Neville — director · British · appointed 2000-10-17 · resigned 2001-03-05
- EVAN, Lior — director · British · appointed 2001-03-05 · resigned 2001-06-29
- FALK, Penelope Katherine Marion — director · British · appointed 2010-10-14 · resigned 2012-09-14
- FALK, Penelope Katherine Marion — director · British · appointed 2008-10-14 · resigned 2011-10-14
- FALK, Penelope Katherine Marion — director · British · appointed 2008-03-04 · resigned 2008-08-28
- GILL, Benjamin — director · British · appointed 2006-12-20 · resigned 2008-11-18
- GILL, Benjamin — director · British · appointed 2001-03-05 · 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

### Beneficial owners (Persons with Significant Control)

- [Morgan Stanley Turnberry Limited](https://whiteintel.dev/entity/a6cd3b90-291a-4f3b-bf63-ad511759f32f) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04091663
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04091663

## 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 MONTGOMERIE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a453dd0e-2407-5efc-aaeb-0dff12ccd78e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a453dd0e-2407-5efc-aaeb-0dff12ccd78e · Structured JSON: https://whiteintel.dev/api/public/dossier/a453dd0e-2407-5efc-aaeb-0dff12ccd78e._

_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"._