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.

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 company director 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
Active 7
  • 1
    PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 49 - director → ME
  • 2
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    407,417 GBP2015-09-30
    Officer
    2025-03-17 ~ now
    IIF 46 - director → ME
  • 3
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 48 - director → ME
  • 4
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 45 - director → ME
  • 5
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 44 - director → ME
  • 6
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (11 parents, 1 offspring)
    Officer
    2025-03-17 ~ now
    IIF 43 - director → ME
  • 7
    Price House, 37 Stoney Street, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    660,730 GBP2015-09-30
    Officer
    2025-03-17 ~ now
    IIF 47 - director → ME
Ceased 43
  • 1
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 14 - director → ME
  • 2
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 15 - director → ME
  • 3
    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 (5 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 21 - director → ME
  • 4
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 10 - director → ME
  • 5
    Harper Macleod, 65 Citypoint, Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,604 GBP2023-12-31
    Officer
    2014-03-13 ~ 2015-12-01
    IIF 6 - director → ME
  • 6
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,683 GBP2023-12-31
    Officer
    2014-03-13 ~ 2015-12-01
    IIF 5 - director → ME
  • 7
    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
    Corporate (3 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 38 - director → ME
  • 8
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-26 ~ 2015-12-01
    IIF 7 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 34 - director → ME
  • 10
    SEMA INVESTMENTS LIMITED - 2011-06-29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11 USD2019-12-31
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 27 - director → ME
  • 11
    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
    Corporate (3 parents, 20 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 31 - director → ME
  • 12
    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
    Corporate (3 parents, 20 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 9 - director → ME
  • 13
    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
    Corporate (3 parents)
    Equity (Company account)
    283 GBP2023-12-31
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 30 - director → ME
  • 14
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 35 - director → ME
  • 15
    SEMA PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1970) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-11 ~ 2015-12-01
    IIF 1 - director → ME
  • 16
    SEMA CS PENSION TRUSTEES LIMITED - 2004-10-12
    SHELFCO (NO.1971) LIMITED - 2000-12-13
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-11 ~ 2015-12-01
    IIF 2 - director → ME
  • 17
    ORIGIN PENSION TRUSTEES LIMITED - 2001-01-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-11 ~ 2015-12-01
    IIF 3 - director → ME
  • 18
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 23 - director → ME
  • 19
    Harper Macleod, Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,231 GBP2023-12-31
    Officer
    2013-12-04 ~ 2015-12-01
    IIF 26 - director → ME
  • 20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-28 ~ 2015-12-01
    IIF 8 - director → ME
  • 21
    SCORE RESEARCH LIMITED - 2013-02-15
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 39 - director → ME
  • 22
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 41 - director → ME
  • 23
    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
    Corporate (3 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 33 - director → ME
  • 24
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED - 2002-01-11
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2019-12-31
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 32 - director → ME
  • 25
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 20 - director → ME
  • 26
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2019-12-31
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 37 - director → ME
  • 27
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-17 ~ 2015-12-01
    IIF 18 - director → ME
  • 28
    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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    2015-03-26 ~ 2015-12-01
    IIF 16 - director → ME
  • 29
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-26 ~ 2015-12-01
    IIF 19 - director → ME
  • 30
    CANOPY CLOUD LIMITED - 2012-06-21
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 EUR2019-12-31
    Officer
    2013-12-19 ~ 2020-02-28
    IIF 28 - director → ME
  • 31
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-09-25 ~ 2020-02-28
    IIF 4 - director → ME
  • 32
    COGNIZANT TECHNOLOGY SOLUTIONS UK LIMITED - 2016-06-23
    280 Bishopsgate, London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2022-01-12 ~ 2022-06-24
    IIF 50 - director → ME
  • 33
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 13 - director → ME
  • 34
    ATOS ESPRIT LIMITED - 2022-06-10
    RAISEALLIED LIMITED - 2003-04-17
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 36 - director → ME
  • 35
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2002-08-16
    IIF 29 - llp-member → ME
  • 36
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 25 - director → ME
  • 37
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 24 - director → ME
  • 38
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 12 - director → ME
  • 39
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 USD2019-12-31
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 40 - director → ME
  • 40
    C.F.PALMER & CO.LIMITED - 1991-11-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,535.30 GBP2019-12-31
    Officer
    2012-01-01 ~ 2015-12-01
    IIF 42 - director → ME
  • 41
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 11 - director → ME
  • 42
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    URBANCODE LIMITED - 1992-05-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 17 - director → ME
  • 43
    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 (5 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2015-12-01
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.