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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Morgenstern, Ursula Franziska

    Related profiles found in government register
  • Morgenstern, Ursula Franziska
    German ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Morgenstern, Ursula Franziska
    German executive born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Morgenstern, Ursula Franziska
    born in April 1965

    Registered addresses and corresponding companies
    • 21 Whitcombe Mews, Kew Riverside, Kew, TW9 4BU

      IIF 29
  • Morgenstern, Ursula
    German executive born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgenstern, Ursula
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgenstern, Ursula
    British vice president - global growth markets born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kingdom Street, Paddington Central, London, W2 6BD

      IIF 50
child relation
Offspring entities and appointments 50
  • 1
    ANIX BUSINESS SYSTEMS LIMITED
    - now 02724456
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 14 - Director → ME
  • 2
    ANIX COMPUTERS LIMITED
    - now 03096416 02367983
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (31 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 15 - Director → ME
  • 3
    ANIX GROUP LIMITED
    - now 02367983
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 21 - Director → ME
  • 4
    ANIX HOLDINGS LIMITED
    - now 03820162
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (30 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 10 - Director → ME
  • 5
    ATOS APF SCOTLAND GP LIMITED
    SC472414 SL016141... (more)
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2015-12-01
    IIF 6 - Director → ME
  • 6
    ATOS ASPS SCOTLAND GP LIMITED
    SC472415 SL016140... (more)
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-13 ~ 2015-12-01
    IIF 5 - Director → ME
  • 7
    ATOS CONSULTING LIMITED
    - now 04312380
    ATOS KPMG CONSULTING LIMITED - 2004-09-10
    ATOS INVESTMENTS UK LIMITED. - 2002-08-22
    ALARMQUIP LIMITED - 2002-06-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 38 - Director → ME
  • 8
    ATOS INTERNATIONAL IT HOLDINGS LIMITED
    09608687
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2015-12-01
    IIF 7 - Director → ME
  • 9
    ATOS INTERNATIONAL IT LIMITED
    - now 01907841
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED - 2001-01-09
    SEMA METRA LIMITED - 1996-06-10
    SEMA GROUP CONSULTING LIMITED - 1991-12-20
    CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
    STOCKCO (NO.44) LIMITED - 1985-07-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 34 - Director → ME
  • 10
    ATOS INVESTMENTS LIMITED
    - now 04140467
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 27 - Director → ME
  • 11
    ATOS IT SERVICES LIMITED
    - now 01240677
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC - 2000-12-01
    CAP GROUP PLC - 1988-09-13
    CAP-CPP GROUP LIMITED - 1982-04-30
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 31 - Director → ME
  • 12
    ATOS IT SERVICES UK LIMITED
    - now 01245534 02479330
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED - 2001-01-15
    CAP (UK) LIMITED - 1988-11-21
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 9 - Director → ME
  • 13
    ATOS IT SOLUTIONS AND SERVICES LIMITED
    - now 01203466
    SIEMENS IT SOLUTIONS AND SERVICES LIMITED - 2011-07-19
    SIEMENS BUSINESS SERVICES LIMITED - 2007-02-01
    LITRONIX (U.K.) LIMITED - 1995-05-31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 30 - Director → ME
  • 14
    ATOS LIMITED
    - now 03290446
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 35 - Director → ME
  • 15
    ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED
    - now 04044489 04044483... (more)
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-01-11 ~ 2015-12-01
    IIF 1 - Director → ME
  • 16
    ATOS ORIGIN CS PENSION TRUSTEES LIMITED
    - now 04044483 03132432... (more)
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-01-11 ~ 2015-12-01
    IIF 2 - Director → ME
  • 17
    ATOS ORIGIN PENSION TRUSTEES LIMITED
    - now 03132432 04044483... (more)
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (41 parents)
    Officer
    2013-01-11 ~ 2015-12-01
    IIF 3 - Director → ME
  • 18
    ATOS RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    - now 07232703
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED
    - 2015-07-02 07232703
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 23 - Director → ME
  • 19
    ATOS SCOTLAND GP LIMITED
    SC465208
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2015-12-01
    IIF 26 - Director → ME
  • 20
    ATOS UK HOLDINGS LIMITED
    09612967
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-28 ~ 2015-12-01
    IIF 8 - Director → ME
  • 21
    ATOS UK INTERNATIONAL IT SERVICES LIMITED
    - now 02479329
    SCORE RESEARCH LIMITED
    - 2013-02-15 02479329
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 39 - Director → ME
  • 22
    ATOS UK IT HOLDINGS LIMITED
    - now 04451247
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 41 - Director → ME
  • 23
    ATOS UK IT LIMITED
    - now 02479330 01245534
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 33 - Director → ME
  • 24
    BARABAS LIMITED
    - now 03294014
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 32 - Director → ME
  • 25
    BLUE RIVER SYSTEMS LIMITED
    - now 03837253
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 20 - Director → ME
  • 26
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 37 - Director → ME
  • 27
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2015-12-01
    IIF 18 - Director → ME
  • 28
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2015-12-01
    IIF 16 - Director → ME
  • 29
    BULL N.D. HOLDINGS LIMITED
    03181916
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-03-26 ~ 2015-12-01
    IIF 19 - Director → ME
  • 30
    CANOPY THE OPEN CLOUD COMPANY LIMITED
    - now 08011902 09235607
    CANOPY CLOUD LIMITED - 2012-06-21
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2020-02-28
    IIF 28 - Director → ME
  • 31
    CANOPY THE OPEN CLOUD COMPANY UK LIMITED
    09235607 08011902... (more)
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-09-25 ~ 2020-02-28
    IIF 4 - Director → ME
  • 32
    COGNIZANT WORLDWIDE LIMITED
    - now 07195160
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    280 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents, 17 offsprings)
    Officer
    2022-01-12 ~ 2022-06-24
    IIF 50 - Director → ME
  • 33
    DIGITAL SPACE MANAGED SERVICES LIMITED - now
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED
    - 2019-07-01 01980455
    XEROX IT SERVICES LIMITED
    - 2015-07-02 01980455
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 13 - Director → ME
  • 34
    ESPRIT DIGITAL SERVICES LIMITED - now
    ATOS ESPRIT LIMITED
    - 2022-06-10 04691604
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 36 - Director → ME
  • 35
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2002-05-03 ~ 2002-08-16
    IIF 29 - LLP Member → ME
  • 36
    LF (HOLDCO) LIMITED
    - now 11851741
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 49 - Director → ME
  • 37
    LITTLE FISH (UK) LIMITED
    04700876
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2025-03-17 ~ now
    IIF 46 - Director → ME
  • 38
    P.R. SYSTEMS LIMITED
    - now 03496637
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 25 - Director → ME
  • 39
    POSETIV LIMITED
    03915597
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 24 - Director → ME
  • 40
    RED SQUARED LIMITED
    - now 03896383
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 12 - Director → ME
  • 41
    SANTORINI (BIDCO) LIMITED
    14216254
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 48 - Director → ME
  • 42
    SANTORINI (MIDCO 1) LIMITED
    14213442 14213997
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 45 - Director → ME
  • 43
    SANTORINI (MIDCO 2) LIMITED
    14213997 14213442
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 44 - Director → ME
  • 44
    SANTORINI (TOPCO) LIMITED
    14212811
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 43 - Director → ME
  • 45
    SEMA INVESTMENT UK LIMITED
    04168291
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 40 - Director → ME
  • 46
    SHERE LIMITED
    - now 00078235
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 42 - Director → ME
  • 47
    SOURCE24 LIMITED
    07270450 SC333549... (more)
    Price House, 37 Stoney Street, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 47 - Director → ME
  • 48
    SYAN HOLDINGS LIMITED
    - now 01878187
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 11 - Director → ME
  • 49
    SYAN TECHNOLOGY LIMITED
    - now 02665116
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    URBANCODE LIMITED - 1992-05-05
    4 Triton Square, Regent's Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 17 - Director → ME
  • 50
    VBHG LIMITED
    - now 05375695
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.