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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 7
  • 1
    Wright, Emma Danielle
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Leon Christopher
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, James Ian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Kalia, Rahul
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Eagle, Timothy Daren Matthew
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 7
    20, York Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 57
  • 1
    Cleaver, Anthony Brian, Sir
    Chairman born in April 1938
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 2
    Riley, Brendon James
    Chief Executive born in May 1962
    Individual
    Officer
    2008-06-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Carruthers, Keith
    Individual
    Officer
    1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 4
    Wyatt, Christine Jane
    Ibm General Manager, Global Business Service Uk & born in June 1964
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Jones, Steven Alan Vaughan
    Individual
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 6
    Visvanathan, Sreeram
    General Manager born in March 1966
    Individual
    Officer
    2020-09-22 ~ 2023-03-02
    OF - Director → CIF 0
  • 7
    Creasey, Andrew James Henry
    Director born in September 1962
    Individual
    Officer
    2004-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Mckinney, David E
    Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 9
    Garcia Latorre, Alfonso
    Ibm Uki Cfo born in January 1973
    Individual (1 offspring)
    Officer
    2023-04-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 10
    Sayani, Nuzhat
    Individual
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 11
    Mcclelland, John Ferguson
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Cruttenden, Peter
    Director born in March 1944
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 13
    Morriss, David
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-05-02
    OF - Director → CIF 0
  • 14
    Schmeltzer, Douglas John
    Director born in August 1958
    Individual
    Officer
    2013-10-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 15
    Corrigan, Robert
    Director born in August 1940
    Individual
    Officer
    1993-01-19 ~ 1994-04-27
    OF - Director → CIF 0
  • 16
    Granger, John
    Director born in November 1960
    Individual
    Officer
    2007-06-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 17
    Hirst, Larry
    Director born in November 1951
    Individual
    Officer
    1996-07-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 18
    Ross, Bruce
    Director born in February 1962
    Individual
    Officer
    2007-01-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 19
    Barsoum, Khalil Emile
    Chief Executive born in July 1944
    Individual
    Officer
    1997-02-25 ~ 1998-03-25
    OF - Director → CIF 0
  • 20
    Smith, Stephen Austin
    Vice President Software Europe born in January 1968
    Individual
    Officer
    2012-09-25 ~ 2017-02-14
    OF - Director → CIF 0
  • 21
    Temple, Nicholas John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 22
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 23
    De Rothschild, Evelyn, Sir
    Director born in August 1931
    Individual (5 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Bagshaw, Sharon
    Business Executive born in August 1965
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 25
    Marshall, Colin Marsh, Lord
    Director born in November 1933
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 26
    Tickle, Sean Peter
    Vp, Ibm Global Business Services born in January 1971
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 27
    Kingman, John Frank Charles, Sir
    Director born in August 1939
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 28
    Kelleher, William Anthony
    Ibm Executive born in November 1963
    Individual (2 offsprings)
    Officer
    2017-06-07 ~ 2022-11-23
    OF - Director → CIF 0
  • 29
    Whitfield, Brian Gerard
    General Manager Global Technology Services Uki born in November 1966
    Individual
    Officer
    2012-09-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 30
    Ball, James, Professor Sir
    Director born in July 1933
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 31
    Sciutti, Flavio
    Finance Executive born in November 1961
    Individual
    Officer
    2018-03-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 33
    Symon, Carl George
    Country General Manager born in May 1946
    Individual
    Officer
    1998-03-25 ~ 2000-02-18
    OF - Director → CIF 0
  • 34
    Ferguson, Ian Duncan
    Individual (20 offsprings)
    Officer
    2007-09-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 35
    Cadbury, George Adrian Hayhurst, Sir
    Director born in April 1929
    Individual
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 36
    Cook, Christopher
    Finance Executive born in January 1975
    Individual
    Officer
    2021-04-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 37
    Frederiksen, Eliot Geo
    Ibm Vp And Client Managing Director born in December 1976
    Individual
    Officer
    2023-10-17 ~ 2025-01-08
    OF - Director → CIF 0
  • 38
    Leonard, Stephen Alexander
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 39
    Burns, David
    It Director born in June 1966
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 40
    Reynolds, Ian Tewson
    Director born in December 1943
    Individual
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 41
    Campbell, Duncan Montgomery
    Individual (2 offsprings)
    Officer
    ~ 1999-11-05
    OF - Secretary → CIF 0
  • 42
    Khurana, Vineet
    Cfo - Ibm Uk & Ireland born in May 1973
    Individual
    Officer
    2016-05-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 43
    Chrystie, William Mortimer
    Company Director born in August 1959
    Individual
    Officer
    2009-04-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 44
    Colangeli, Tosca Maria
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2021-04-12
    OF - Director → CIF 0
  • 45
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 46
    Hill, Naomi Juliet
    Company Vice President, Finance born in August 1961
    Individual (2 offsprings)
    Officer
    2013-10-10 ~ 2016-06-04
    OF - Director → CIF 0
  • 47
    Tickell, Crispin Charles Cervantes, Sir
    Director born in August 1930
    Individual
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 48
    Brown, Andrew Mearns
    Gm Technology Sales Uk & Ireland born in July 1974
    Individual
    Officer
    2022-11-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 49
    Stokes, David Aaron Patrick
    Chief Executive, Ibm Uk & Ireland born in December 1965
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 50
    Taylor, Paul
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 51
    Hancock, Ellen Marie
    Director born in April 1943
    Individual
    Officer
    1993-01-19 ~ 1995-05-31
    OF - Director → CIF 0
  • 52
    Sellwood, Brian
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2004-11-05
    OF - Director → CIF 0
  • 53
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    1994-08-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 54
    Embury, Andrew Michael
    Business Executive born in June 1959
    Individual (4 offsprings)
    Officer
    2004-11-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 55
    Loosemore, Kevin
    Country General Manager born in January 1959
    Individual
    Officer
    2000-02-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 56
    Griffiths, Mark
    Ibm Uk Pensions Trust Manager & Company Secretary born in August 1962
    Individual
    Officer
    2020-04-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 57
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2000-04-05
    OF - Director → CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • IBM UNITED KINGDOM HOLDINGS LIMITED
    Info
    Registered number 00122953
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1912-07-02 (113 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • IBM UNITED KINGDOM HOLDINGS LIMITED
    S
    Registered number missing
    Po Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
    CIF 1
  • IBM UNITED KINGDOM HOLDINGS LIMITED
    S
    Registered number 00122953
    Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom, SO21 2JN
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HOLDTILE LIMITED - 2007-09-28
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED - 2001-01-15
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED - 1997-06-02
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-06 ~ 2007-09-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.