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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sloman, Connor
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Paul Thomas
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address22, West Washington Street, Chicago, Illinois, United States
    Corporate (12 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Roomans, Mark John
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2022-11-19
    OF - Director → CIF 0
  • 2
    Desmond, Bevin
    Business Development Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2018-04-02
    OF - Director → CIF 0
  • 3
    Ormes, Mark
    Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Berglund, Maria Ulrika Kristina
    Legal Operations Manager born in June 1969
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Smith, Kenton Lawrence
    Sales Manager born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-26 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Fjarem, Tormod Hans Petter
    Ceo born in October 1950
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2006-03-15
    OF - Director → CIF 0
  • 7
    Bjarno Kaae, Svend Erik
    Chief Financial Officer born in January 1950
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2002-10-31
    OF - Director → CIF 0
    Bjarno Kaae, Svend Erik
    Cheif Financialofficer born in January 1950
    Individual
    icon of calendar 2002-10-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Balzano, Geoffrey Michael
    Ceo born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 9
    Persson, Philip Martin
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-08-06 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 11
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2000-05-11 ~ 2012-05-04
    PE - Secretary → CIF 0
  • 12
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    icon of address29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-11 ~ 2000-05-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNINGSTAR EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MORNINGSTAR EUROPE LIMITED
    Info
    Registered number 03995172
    icon of address1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.