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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.

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

    • icon of address 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

    • icon of address 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

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