logo
explain how to read the page

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
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Leon Christopher
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, James Ian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Kalia, Rahul
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Eagle, Timothy Daren Matthew
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBuilding C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 61
  • 1
    Cleaver, Anthony Brian, Sir
    Chairman born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 2
    Dyson, Simon
    Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1997-02-21
    OF - Director → CIF 0
  • 3
    Riley, Brendon James
    Chief Executive born in May 1962
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Carruthers, Keith
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 5
    Wyatt, Christine Jane
    Ibm General Manager, Global Business Service Uk & born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2013-07-18
    OF - Director → CIF 0
  • 6
    Jones, Steven Alan Vaughan
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 7
    Denley, Gareth Phillip
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-08 ~ 1998-01-19
    OF - Director → CIF 0
  • 8
    Visvanathan, Sreeram
    General Manager born in March 1966
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2023-03-02
    OF - Director → CIF 0
  • 9
    Creasey, Andrew James Henry
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 10
    Garcia Latorre, Alfonso
    Ibm Uki Cfo born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 11
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 12
    Grinstead, Ann Marie
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 2000-01-05
    OF - Director → CIF 0
  • 13
    Cruttenden, Peter
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 14
    Botten, John Anthony
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Malcolm, Gavin Cameron Stewart
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1997-04-07
    OF - Director → CIF 0
  • 16
    Morriss, David
    Director born in February 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1997-05-02
    OF - Director → CIF 0
  • 17
    Schmeltzer, Douglas John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 18
    Hockley, Jack
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1992-10-05
    OF - Director → CIF 0
  • 19
    Granger, John
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 20
    Hirst, Larry
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 21
    Witt, David Walter
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 22
    Ross, Bruce
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 23
    Barsoum, Khalil Emile
    Chief Executive born in July 1944
    Individual
    Officer
    icon of calendar 1997-02-25 ~ 1998-03-25
    OF - Director → CIF 0
  • 24
    Smith, Stephen Austin
    Vice President Software Europe born in January 1968
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2017-02-14
    OF - Director → CIF 0
  • 25
    Temple, Nicholas John
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
  • 27
    Hill, Anthony John Thomas
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 28
    Rangeley-wilson, Stuart Duncan
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1995-04-05
    OF - Director → CIF 0
  • 29
    Bagshaw, Sharon
    Business Executive born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
    icon of calendar 2021-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 30
    Tickle, Sean Peter
    Vp, Ibm Global Business Services born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 31
    Greaves, Andrew David
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1996-10-14 ~ 2001-08-20
    OF - Director → CIF 0
  • 32
    Kelleher, William Anthony
    Ibm Executive born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2022-11-23
    OF - Director → CIF 0
  • 33
    Whitfield, Brian Gerard
    General Manager Global Technology Services Uki born in November 1966
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 34
    Mawtus, Michael John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1997-02-21
    OF - Director → CIF 0
  • 35
    Sciutti, Flavio
    Finance Executive born in November 1961
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 36
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 37
    Symon, Carl George
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2001-05-20
    OF - Director → CIF 0
  • 38
    Ferguson, Ian Duncan
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 39
    Robinson, Geoffrey Walter, Dr
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 1996-01-10
    OF - Director → CIF 0
  • 40
    Cook, Christopher
    Finance Executive born in January 1975
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 41
    Conway, Christopher John
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 42
    Frederiksen, Eliot Geo
    Ibm Vp And Client Managing Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2025-01-08
    OF - Director → CIF 0
  • 43
    Leonard, Stephen Alexander
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 44
    Burns, David
    It Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 45
    Campbell, Duncan Montgomery
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-01
    OF - Secretary → CIF 0
    icon of calendar 1997-09-08 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 46
    Khurana, Vineet
    Cfo - Ibm Uk & Ireland born in May 1973
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 47
    Parker, Arthur
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1997-02-21
    OF - Director → CIF 0
  • 48
    Chrystie, William Mortimer
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 49
    Griffiths, Jeremy Andrew
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-27
    OF - Director → CIF 0
  • 50
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 51
    Hill, Naomi Juliet
    Company Vice President, Finance born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2016-06-04
    OF - Director → CIF 0
    icon of calendar 2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 52
    Brown, Andrew Mearns
    Gm Technology Sales Uk & Ireland born in July 1974
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 53
    Duff, John Logie
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 54
    Stokes, David Aaron Patrick
    Chief Executive, Ibm Uk & Ireland born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 55
    Sellwood, Brian
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-08 ~ 2004-11-05
    OF - Director → CIF 0
  • 56
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-08-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 57
    Embury, Andrew Michael
    Business Executive born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 58
    Loosemore, Kevin
    Country General Manager born in January 1959
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 59
    Wilcock, Andrew Gavin Croft
    Vice President, Cloud Uk&I born in December 1975
    Individual
    Officer
    icon of calendar 2020-04-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 60
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-27
    OF - Director → CIF 0
  • 61
    Ford, Howard
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1994-08-01
    OF - Director → CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Related profiles found in government register
  • IBM UNITED KINGDOM LIMITED
    Info
    Registered number 00741598
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1962-11-21 (63 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • IBM UNITED KINGDOM LIMITED
    S
    Registered number 00741598
    icon of addressBuilding C, Ibm Hursley Office, Hursley Park Road, Hursley, Winchester, England, SO21 2JN
    CIF 1
  • IBM UNITED KINGDOM LIMITED
    S
    Registered number 00741598
    icon of addressBuilding C, Ibm Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, England, SO21 2JN
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IBM UNITED KINGDOM LIMITED
    S
    Registered number 00741598
    icon of addressBuilding C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address9 Appold Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 1998-03-06 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressSuite 6 122 Shore Street, Gourock, Renfrewshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -701,438 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FITCH RISK MANAGEMENT LTD - 2012-03-21
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Sable International 5th Floor, 18 St. Swithin's Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressDigital Fuel International Limited Ibm United Kingdom Limited Office, C/o Wizu, 2 West Regent St, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -782,521 GBP2017-12-31
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    CARBONSYSTEMS UK LIMITED - 2013-07-23
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    488,268 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressWework, 120 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,186 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressFourth Floor St James House, St James' Square, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 14
    CHOICEPOINT UK 1 LIMITED - 2008-09-04
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 15
    CHASEPROFIT LIMITED - 1990-09-25
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 18
    RATEMICRO LIMITED - 1995-11-13
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    INFOBASIS LIMITED - 2009-04-16
    SALARY.COM LIMITED - 2011-09-02
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    PHARMARSEARCH LIMITED - 1993-10-07
    PHARMASEARCH LIMITED - 1997-12-03
    CARBOFIELD LIMITED - 1993-09-14
    TALENTPOINT LIMITED - 2001-01-02
    RAYMOND KARSAN ASSOCIATES LIMITED - 2000-07-21
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 21
    QUORUM INTERNATIONAL HOLDINGS LIMITED - 2008-04-29
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 23
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,858,931 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 26
    CO3 SYSTEMS UK LIMITED - 2015-02-26
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    DIGITAL OXYGEN LIMITED - 2005-06-14
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressA2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 29
    QUANTIME LIMITED - 1998-09-14
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address86 King Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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