---
title: "MORSTAN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfbc979d-7164-5cf8-a302-94296f351450
json: https://whiteintel.dev/api/public/dossier/bfbc979d-7164-5cf8-a302-94296f351450
identifier: oo:GB-COH-02068223
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORSTAN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02068223`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bfbc979d-7164-5cf8-a302-94296f351450  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfbc979d-7164-5cf8-a302-94296f351450  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Morstan Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12107426` — https://whiteintel.dev/entity/c0ef5211-dbc8-5a82-b195-9dda605be17a
- **MORSTAN NOMINEES LIMITED** — GLEIF · `lei:5493002BCGH7FM83BT52` — https://whiteintel.dev/entity/511529c6-06c0-5df6-a112-407fb2618688

## 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

### 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:** `02068223`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-10-28
- **Registered office:** Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
- **SIC:** 64999

### Officers

- BARTLETT, Paul Eugene — secretary · appointed 2023-04-01
- MONTGOMERIE, James Charles — director · British · appointed 2025-03-25
- TUMBRIDGE, Mark Raymond — director · British · appointed 2024-03-18
- GLEDHILL, Mary Elizabeth — secretary · British · appointed 2000-02-25 · resigned 2001-06-15
- HAILE, Jonathan Watson — secretary · British · appointed 2007-02-19 · resigned 2023-03-31
- KENT, Ronald Simon — secretary · British · resigned 1993-08-26
- ROSENTHAL, Richard Scott — secretary · United States · appointed 1993-08-26 · resigned 2008-06-05
- BRYANT, Malcolm Peter — director · British · resigned 2014-12-15
- BUOVOLO, Anthony Joseph — director · Us Citizen · resigned 1994-12-16
- COLBY-JONES, Lisa — director · Usa · appointed 1994-08-16 · resigned 1995-07-24
- DAY, Paul Alistair Grant — director · British · appointed 1995-02-27 · resigned 1997-05-28
- HUMPHERY, Marye Louise — director · British · appointed 1995-02-27 · resigned 2007-11-30
- IRELAND, Jennifer Fiona — director · British · appointed 2001-02-26 · resigned 2010-11-08
- JUNCEWICZ, Raymond — director · Us Citizen · resigned 1995-07-12
- KELLY, Fiona Cameron — director · British · appointed 2012-10-10 · resigned 2024-03-19
- KENT, Ronald Simon — director · British · resigned 1993-08-26
- LEE, Peter Brian Traill — director · British · appointed 2015-07-24 · resigned 2023-07-30
- LEIGH, Julie — director · British · appointed 2022-10-06 · resigned 2025-02-20
- LICHNER, Jeannette Ann — director · Us Citizen · resigned 1994-12-16
- LIPTON, Stephen Charles — director · British · appointed 1997-05-28 · resigned 2002-11-04

### 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/02068223
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02068223

## 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 **MORSTAN NOMINEES LIMITED** — https://whiteintel.dev/entity/bfbc979d-7164-5cf8-a302-94296f351450 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORSTAN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/bfbc979d-7164-5cf8-a302-94296f351450 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfbc979d-7164-5cf8-a302-94296f351450._

_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"._