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
    Managing Director (Md) And Regional Leader born in March 1973
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Paul Thomas
    Chief Revenue Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 3
    22, West Washington Street, Chicago, Illinois, United States
    Corporate (12 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    2, New Bailey, 6 Stanley Street, Salfrod, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Roomans, Mark John
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    2013-06-12 ~ 2022-11-19
    OF - Director → CIF 0
  • 2
    Berglund, Maria Ulrika Kristina
    Legal Operations Manager born in June 1969
    Individual
    Officer
    2001-02-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Balzano, Geoffrey Michael
    Ceo born in December 1972
    Individual (4 offsprings)
    Officer
    2007-07-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 4
    Ormes, Mark
    Accountant born in August 1979
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 5
    Fjarem, Tormod Hans Petter
    Ceo born in October 1950
    Individual
    Officer
    2000-07-06 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Persson, Philip Martin
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 7
    Bjarno Kaae, Svend Erik
    Chief Financial Officer born in January 1950
    Individual
    Officer
    2001-02-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Webb, Tobias Charles Jeffrey
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2005-03-07
    OF - Director → CIF 0
  • 9
    Desmond, Bevin
    Business Development Director born in November 1966
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2018-04-02
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-07-06 ~ 2000-07-06
    PE - Nominee Secretary → CIF 0
  • 11
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2000-07-06 ~ 2012-05-04
    PE - Secretary → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-08-06 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 13
    22, West Washington, Chicago, Illinois, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-06 ~ 2000-07-06
    PE - Director → CIF 0
parent relation
Company in focus

MORNINGSTAR UK LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MORNINGSTAR UK LIMITED
    Info
    Registered number 04031849
    1 Oliver's Yard, 55-71 City Road, London EC1Y 1HQ
    Private Limited Company incorporated on 2000-07-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • MORNINGSTAR UK LIMITED
    S
    Registered number 04031849
    1, Oliver's Yard, 55-71 City Road, London, United Kingdom, EC1Y 1HQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.