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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Morgans, John Barrie
    Director born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-02-17
    OF - Director → CIF 0
  • 2
    Campbell, Duncan Montgomery
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-11-05
    OF - Secretary → CIF 0
  • 3
    Sellwood, Brian
    Director born in September 1947
    Individual (11 offsprings)
    Officer
    2000-05-18 ~ 2004-11-05
    OF - Director → CIF 0
  • 4
    Kalia, Rahul
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Embury, Andrew Michael
    Business Executive born in June 1959
    Individual (15 offsprings)
    Officer
    2004-11-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Marshall, Colin Marsh, Lord
    Director born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-18
    OF - Director → CIF 0
  • 8
    Mcclelland, John Ferguson
    Director born in March 1945
    Individual (27 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Riley, Brendon James
    Chief Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Tickle, Sean Peter
    Vp, Ibm Global Business Services born in January 1971
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    Khurana, Vineet
    Cfo - Ibm Uk & Ireland born in May 1973
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    Hancock, Ellen Marie
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Hill, Naomi Juliet
    Company Vice President, Finance born in August 1961
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ 2016-06-04
    OF - Director → CIF 0
  • 14
    Taylor, Paul
    Managing Director born in September 1963
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Stirling, James Ian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 16
    Whitfield, Brian Gerard
    General Manager Global Technology Services Uki born in November 1966
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 17
    Temple, Nicholas John
    Director born in October 1947
    Individual (68 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Griffiths, Mark
    Ibm Uk Pensions Trust Manager & Company Secretary born in August 1962
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    Burns, David
    It Director born in June 1966
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 20
    Ball, James, Professor Sir
    Director born in July 1933
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-18
    OF - Director → CIF 0
  • 21
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 22
    Garcia Latorre, Alfonso
    Ibm Uki Cfo born in January 1973
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 23
    Creasey, Andrew James Henry
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2004-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Loosemore, Kevin
    Country General Manager born in January 1959
    Individual (17 offsprings)
    Officer
    2000-02-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 25
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Jones, Steven Alan Vaughan
    Individual (17 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 27
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (68 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 28
    Carruthers, Keith
    Individual (13 offsprings)
    Officer
    1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 29
    Frederiksen, Eliot Geo
    Ibm Vp And Client Managing Director born in December 1976
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ 2025-01-08
    OF - Director → CIF 0
  • 30
    Symon, Carl George
    Country General Manager born in May 1946
    Individual (13 offsprings)
    Officer
    1998-03-25 ~ 2000-02-18
    OF - Director → CIF 0
  • 31
    Hirst, Larry
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    1996-07-01 ~ 2008-06-24
    OF - Director → CIF 0
  • 32
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 33
    Kelleher, William Anthony
    Ibm Executive born in November 1963
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2022-11-23
    OF - Director → CIF 0
  • 34
    Colangeli, Tosca Maria
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2020-04-28 ~ 2021-04-12
    OF - Director → CIF 0
  • 35
    Sciutti, Flavio
    Finance Executive born in November 1961
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 36
    Butler, Leon Christopher
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 37
    Stokes, David Aaron Patrick
    Chief Executive, Ibm Uk & Ireland born in December 1965
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 38
    Lamb, James Summers
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1994-08-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 39
    Cook, Christopher
    Finance Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 40
    Ross, Bruce
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 41
    Cadbury, George Adrian Hayhurst, Sir
    Director born in April 1929
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 42
    Smith, Stephen Austin
    Vice President Software Europe born in January 1968
    Individual (5 offsprings)
    Officer
    2012-09-25 ~ 2017-02-14
    OF - Director → CIF 0
  • 43
    Mckinney, David E
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-01-19
    OF - Director → CIF 0
  • 44
    De Rothschild, Evelyn, Sir
    Director born in August 1931
    Individual (39 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 45
    Cruttenden, Peter
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 46
    Morriss, David
    Director born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-05-02
    OF - Director → CIF 0
  • 47
    Corrigan, Robert
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1994-04-27
    OF - Director → CIF 0
  • 48
    Sayani, Nuzhat
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 49
    Tickell, Crispin Charles Cervantes, Sir
    Director born in August 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-18
    OF - Director → CIF 0
  • 50
    Eagle, Timothy Daren Matthew
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 51
    Reynolds, Ian Tewson
    Director born in December 1943
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-05
    OF - Director → CIF 0
  • 52
    Brown, Andrew Mearns
    Gm Technology Sales Uk & Ireland born in July 1974
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 53
    Bagshaw, Sharon
    Business Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 54
    Cleaver, Anthony Brian, Sir
    Chairman born in April 1938
    Individual (31 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 55
    Wyatt, Christine Jane
    Ibm General Manager, Global Business Service Uk & born in June 1964
    Individual (8 offsprings)
    Officer
    2010-03-08 ~ 2013-07-18
    OF - Director → CIF 0
  • 56
    Ferguson, Ian Duncan
    Individual (45 offsprings)
    Officer
    2007-09-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 57
    Chrystie, William Mortimer
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 58
    Schmeltzer, Douglas John
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 59
    Leonard, Stephen Alexander
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 60
    Visvanathan, Sreeram
    General Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2023-03-02
    OF - Director → CIF 0
  • 61
    Barsoum, Khalil Emile
    Chief Executive born in July 1944
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 1998-03-25
    OF - Director → CIF 0
  • 62
    Granger, John
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 63
    Kingman, John Frank Charles, Sir
    Director born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-18
    OF - Director → CIF 0
  • 64
    IBM NORTH REGION HOLDINGS
    04223160
    20, York Road, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM HOLDINGS LIMITED

Period: 1912-07-02 ~ now
Company number: 00122953 01197708... (more)
Registered name
IBM UNITED KINGDOM HOLDINGS LIMITED - now 01197708... (more)
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 9 months). The status of the company number 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 9
  • 1
    CONTINUITY SERVICES LIMITED
    - now 02114993
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED
    - 2004-05-14 02114993
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2004-05-06 ~ 2007-09-06
    CIF 1 - Secretary → ME
  • 2
    DATA SCIENCES LIMITED
    - now 02597027
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    DATA SCIENCES UK LIMITED
    - now 01142842 02597088
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 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
    IBM LIMITED
    - now 01503908
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    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
    IBM UK HEALTHCARE TRUSTEE LIMITED
    10244814
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-06-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    IBM UNITED KINGDOM LIMITED
    00741598
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (68 parents, 35 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
    IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    01523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (85 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
    IBM UNITED KINGDOM TRUST
    01857335
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SOUTH WEST ONE LIMITED
    - now 06373780
    HOLDTILE LIMITED - 2007-09-28
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.