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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 68
  • 1
    Ford, Howard
    Director born in August 1950
    Individual (27 offsprings)
    Officer
    1993-08-02 ~ 1994-08-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-27
    OF - Director → CIF 0
  • 4
    Wilcock, Andrew Gavin Croft
    Vice President, Cloud Uk&I born in December 1975
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Greaves, Andrew David
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    1996-10-14 ~ 2001-08-20
    OF - Director → CIF 0
  • 6
    Parker, Arthur
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-02-21
    OF - Director → CIF 0
  • 7
    Ferguson, Ian Duncan
    Individual (45 offsprings)
    Officer
    2007-09-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 8
    Denley, Gareth Phillip
    Director born in January 1955
    Individual (26 offsprings)
    Officer
    1995-09-08 ~ 1998-01-19
    OF - Director → CIF 0
  • 9
    Temple, Nicholas John
    Director born in October 1947
    Individual (68 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Morgans, John Barrie
    Director born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-02-17
    OF - Director → CIF 0
  • 11
    Sciutti, Flavio
    Finance Executive born in November 1961
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Malcolm, Gavin Cameron Stewart
    Director born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1997-04-07
    OF - Director → CIF 0
  • 13
    Rangeley-wilson, Stuart Duncan
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    1994-09-02 ~ 1995-04-05
    OF - Director → CIF 0
  • 14
    Dyson, Simon
    Director born in February 1948
    Individual (8 offsprings)
    Officer
    1993-08-02 ~ 1997-02-21
    OF - Director → CIF 0
  • 15
    Hockley, Jack
    Director born in August 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-05
    OF - Director → CIF 0
  • 16
    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
  • 17
    Garcia Latorre, Alfonso
    Ibm Uki Cfo born in January 1973
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 18
    Barsoum, Khalil Emile
    Chief Executive born in July 1944
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 1998-03-25
    OF - Director → CIF 0
  • 19
    Mawtus, Michael John
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1997-02-21
    OF - Director → CIF 0
  • 20
    Schmeltzer, Douglas John
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 21
    Sellwood, Brian
    Director born in September 1947
    Individual (11 offsprings)
    Officer
    1995-09-08 ~ 2004-11-05
    OF - Director → CIF 0
  • 22
    Cruttenden, Peter
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-18
    OF - Director → CIF 0
  • 23
    Campbell, Duncan Montgomery
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-01
    OF - Secretary → CIF 0
    1997-09-08 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 24
    Ross, Bruce
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 25
    Chrystie, William Mortimer
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 26
    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
  • 27
    Kalia, Rahul
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 28
    Carruthers, Keith
    Individual (13 offsprings)
    Officer
    1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 29
    Butler, Leon Christopher
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 30
    Cook, Christopher
    Finance Executive born in January 1975
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 31
    Cleaver, Anthony Brian, Sir
    Chairman born in April 1938
    Individual (31 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-05-19
    OF - Director → CIF 0
  • 32
    Riley, Brendon James
    Chief Executive born in May 1962
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 33
    Botten, John Anthony
    Director born in March 1945
    Individual (8 offsprings)
    Officer
    1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 34
    Stirling, James Ian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 35
    Bagshaw, Sharon
    Business Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
    2021-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 36
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Khurana, Vineet
    Cfo - Ibm Uk & Ireland born in May 1973
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 38
    Symon, Carl George
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    1998-03-25 ~ 2001-05-20
    OF - Director → CIF 0
  • 39
    Witt, David Walter
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 40
    Grinstead, Ann Marie
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    1995-09-08 ~ 2000-01-05
    OF - Director → CIF 0
  • 41
    Hill, Anthony John Thomas
    Director born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-10-09
    OF - Director → CIF 0
  • 42
    Visvanathan, Sreeram
    General Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2023-03-02
    OF - Director → CIF 0
  • 43
    Duff, John Logie
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-11-29
    OF - Director → CIF 0
  • 44
    Jones, Steven Alan Vaughan
    Individual (17 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 45
    Griffiths, Jeremy Andrew
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-06-27
    OF - Director → CIF 0
  • 46
    Kelleher, William Anthony
    Ibm Executive born in November 1963
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2022-11-23
    OF - Director → CIF 0
  • 47
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 48
    Lamb, James Summers
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1994-08-05 ~ 2002-02-28
    OF - Director → CIF 0
  • 49
    Embury, Andrew Michael
    Business Executive born in June 1959
    Individual (15 offsprings)
    Officer
    2004-11-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 50
    Creasey, Andrew James Henry
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2004-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 51
    Conway, Christopher John
    Director born in November 1944
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-05
    OF - Director → CIF 0
  • 52
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 53
    Robinson, Geoffrey Walter, Dr
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    1995-05-18 ~ 1996-01-10
    OF - Director → CIF 0
  • 54
    Burns, David
    It Director born in June 1966
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 55
    Granger, John
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 56
    Eagle, Timothy Daren Matthew
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2026-03-24
    OF - Director → CIF 0
  • 57
    Stokes, David Aaron Patrick
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2013-01-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 58
    Loosemore, Kevin
    Country General Manager born in January 1959
    Individual (17 offsprings)
    Officer
    2000-02-18 ~ 2001-06-11
    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
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (68 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 61
    Morriss, David
    Director born in February 1942
    Individual (11 offsprings)
    Officer
    1994-05-19 ~ 1997-05-02
    OF - Director → CIF 0
  • 62
    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
  • 63
    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
  • 64
    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
    2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 65
    Hirst, Larry
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2001-06-11 ~ 2008-05-12
    OF - Director → CIF 0
  • 66
    Sayani, Nuzhat
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 67
    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
  • 68
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953 01197708... (more)
    Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (64 parents, 9 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
parent relation
Company in focus

IBM UNITED KINGDOM LIMITED

Period: 1962-11-21 ~ now
Company number: 00741598
Registered name
IBM UNITED KINGDOM LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Related profiles found in government register
  • IBM UNITED KINGDOM LIMITED
    Info
    Registered number 00741598
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1962-11-21 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • IBM UNITED KINGDOM LIMITED
    S
    Registered number 00741598
    Building C, Ibm Hursley Office, Hursley Park Road, Hursley, Winchester, England, SO21 2JN
    CIF 1
  • IBM UNITED KINGDOM LIMITED
    S
    Registered number 00741598
    20, York Road, London, England, SE1 7ND
    Limited Company in Companies House, United Kingdom
    CIF 2
  • IBM UNITED KINGDOM LIMITED
    S
    Registered number 00741598
    Building C, Ibm Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, England, SO21 2JN
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    ABILITYNET
    03469653
    Suite 33, Pure Offices Plato Close, Tachbrook Park, Leamington Spa, Warwick, England
    Active Corporate (42 parents)
    Officer
    1998-03-06 ~ now
    CIF 1 - Director → ME
  • 2
    ACCELALPHA EUROPE LTD
    SC616218
    Ibm United Kingdom Limited Office, C/o Wizu, 2 West Regent Street, Glasgow, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-09-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    ALGORITHMICS RISK MANAGEMENT LIMITED
    - now 04434664
    FITCH RISK MANAGEMENT LTD - 2012-03-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 4
    APPTIO EUROPE LIMITED
    07133795
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Person with significant control
    2024-04-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    AST UK HOLDCO LIMITED
    15556933
    Building C Ibm Hursley Office, Hursley Park Road, Hursley, Winchester, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    CASCADE HOSTING AND APPLICATIONS SERVICES UK LIMITED
    10045164
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CLEVERSAFE UK LIMITED
    08055276
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    DATASTAX UK LTD.
    08430133
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    DIGITAL FUEL INTERNATIONAL LIMITED
    SC540604
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-04-29 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    ENVIZI UK LIMITED
    - now 07220398
    CARBONSYSTEMS UK LIMITED - 2013-07-23
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    FRONTERA CONSULTING UK LTD
    07876468
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2025-10-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    HAKKODA UK SERVICES LIMITED
    14951564
    Building C, Hursley Park Road, Hursley, Winchester, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    HASHICORP UK LIMITED
    10421161
    Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    HEARTBEAT EXPERTS LIMITED
    07179812
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 15
    I2 HOLDINGS LIMITED
    06600901
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    I2 INTERMEDIATE HOLDINGS LIMITED
    - now 05309604
    CHOICEPOINT UK 1 LIMITED - 2008-09-04
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 17
    I2 LIMITED
    - now 02490533
    CHASEPROFIT LIMITED - 1990-09-25
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 18
    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 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    INTEGRAL SOLUTIONS LIMITED
    02355560
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    INTERNATIONAL BUSINESS MACHINES LIMITED
    - now 03101918
    RATEMICRO LIMITED - 1995-11-13
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 21
    KENEXA COMPENSATION UK LIMITED
    - now 04245931
    SALARY.COM LIMITED - 2011-09-02
    INFOBASIS LIMITED - 2009-04-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    KENEXA LIMITED
    - now 02845930
    TALENTPOINT LIMITED - 2001-01-02
    RAYMOND KARSAN ASSOCIATES LIMITED - 2000-07-21
    PHARMASEARCH LIMITED - 1997-12-03
    PHARMARSEARCH LIMITED - 1993-10-07
    CARBOFIELD LIMITED - 1993-09-14
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    KENEXA QUORUM HOLDINGS LIMITED
    - now 04021775
    QUORUM INTERNATIONAL HOLDINGS LIMITED - 2008-04-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    MH (UK) LIMITED
    06974365
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 25
    MS MODERNISATION SERVICES UK, LTD.
    - now 04283023
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Person with significant control
    2024-03-31 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 26
    OPTEVIA LTD
    04310773
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 27
    PROMONTORY FINANCIAL GROUP (UK) LIMITED
    05869922
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 28
    RESILIENT SYSTEMS EUROPE LIMITED
    - now 09390685
    CO3 SYSTEMS UK LIMITED - 2015-02-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-30 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 29
    SILVERPOP SYSTEMS LIMITED
    - now 05178205
    DIGITAL OXYGEN LIMITED - 2005-06-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    SNOWY TOPCO LIMITED
    14280001
    A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-07-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 31
    SPSS LIMITED
    - now 01400578
    QUANTIME LIMITED - 1998-09-14
    QUANTIME LIMITED - 1998-09-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 32
    STERLING COMMERCE (UK) LIMITED
    03163427
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 33
    SUPER IPAAS INTEGRATION UK LIMITED
    15585439
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 34
    SYMATRIX LIMITED
    03926985
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 35
    TRANSITIVE CORPORATION LIMITED
    04791564
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.