logo
explain how to read the page

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 18
  • 1
    Roomans, Mark John
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2022-11-19
    OF - Director → CIF 0
  • 2
    Ormes, Mark
    Accountant born in August 1979
    Individual (9 offsprings)
    Officer
    2018-04-18 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Malone, Paul Thomas
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Persson, Philip Martin
    Finance Director born in April 1957
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-03-15
    OF - Director → CIF 0
  • 5
    Berglund, Maria Ulrika Kristina
    Legal Operations Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Fjarem, Tormod Hans Petter
    Ceo born in October 1950
    Individual (2 offsprings)
    Officer
    2000-07-06 ~ 2006-03-15
    OF - Director → CIF 0
  • 7
    Webb, Tobias Charles Jeffrey
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2005-03-07
    OF - Director → CIF 0
  • 8
    Bjarno Kaae, Svend Erik
    Chief Financial Officer born in January 1950
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Balzano, Geoffrey Michael
    Ceo born in December 1972
    Individual (9 offsprings)
    Officer
    2007-07-27 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Sloman, Connor
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Desmond, Bevin
    Business Development Director born in November 1966
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2018-04-02
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2012-08-06 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    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 (21 parents, 854 offsprings)
    Officer
    2000-07-06 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 14
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salfrod, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 15
    GCS CORPORATE NOMINEES LIMITED
    - now 02696412
    GM CORPORATE NOMINEES LIMITED - 1997-12-02
    GM CORPORATE SERVICES LIMITED - 1995-12-05
    29 Abingdon Road, Kensington, London
    Dissolved Corporate (16 parents, 95 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Director → CIF 0
  • 16
    MORNINGSTAR INC LTD - now 10576949
    10576949 LTD - 2018-01-17 10576949
    STANDARD & POOR'S FINANCIAL SERVICES LTD - 2017-11-30 10576949
    22, West Washington Street, Chicago, Illinois, United States
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2005-07-01 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2020-06-30 ~ dissolved
    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
  • 17
    22, West Washington, Chicago, Illinois, United States
    Corporate (1 offspring)
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-07-06 ~ 2000-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNINGSTAR UK LIMITED

Period: 2000-07-06 ~ now
Company number: 04031849
Registered name
MORNINGSTAR UK LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 1
  • 1
    MORNINGSTAR REAL-TIME DATA LIMITED
    - now 03135892
    TENFORE SYSTEMS LIMITED - 2009-07-06
    DE FACTO 445 LIMITED - 1996-01-12
    1 Oliver's Yard, 55-71 City Road, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.