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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 29
  • 1
    Sharples, Andy
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Damant, Ian Reginald
    Individual (5 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Curtis, Paul Martin James
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (45 offsprings)
    Officer
    2009-04-09 ~ 2010-12-02
    OF - Director → CIF 0
  • 5
    Foulkes, Paul David
    Global Financing Director Nort born in February 1958
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2004-05-08
    OF - Director → CIF 0
  • 6
    Dunger, Fiona Elizabeth
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1996-03-07
    OF - Secretary → CIF 0
    1996-10-21 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 7
    Beer, Jonathan Francis
    Igf Cfo, Uki born in May 1961
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2013-11-25
    OF - Director → CIF 0
  • 8
    Roberts, Clive Beaumont
    Director Ibm Global Financing, Uk & Ireland born in November 1955
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    Roberts, Clive Beaumont
    Director, Ibm Global Financing, Uk & Ireland born in November 1955
    Individual (5 offsprings)
    2010-08-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Clements, Timothy John Martin
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Cruttenden, Peter
    Director Of Finance born in March 1944
    Individual (13 offsprings)
    Officer
    (before 1991-01-22) ~ 1994-07-18
    OF - Director → CIF 0
  • 11
    Roskell, Ian David
    Chartered Accountant/Cfo born in April 1969
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Herd, Ronald Alexander James
    Individual (17 offsprings)
    Officer
    2011-08-31 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 13
    Campion, Paul John
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Jeffrey
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 2001-04-18
    OF - Director → CIF 0
    Smith, Jeffrey
    Vice President Ibm born in November 1951
    Individual (5 offsprings)
    2004-12-17 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Lewis, John Julian
    Financial Services Director born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-01-22) ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Morris, Jonathan Thomas Charles
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 1997-04-07
    OF - Director → CIF 0
  • 17
    Green, Anthony Kevin
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 18
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2007-09-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Karney, Gilbert Patrick
    Individual (3 offsprings)
    Officer
    (before 1991-01-22) ~ 1992-03-23
    OF - Secretary → CIF 0
  • 20
    Mcdonald, Gail Marie
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 21
    Marcus, Robert Paul Andrew
    Solicitor
    Individual (16 offsprings)
    Officer
    1993-08-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 22
    Jones, Steven Alan Vaughan
    Barrister
    Individual (17 offsprings)
    Officer
    1992-03-23 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 23
    Lamb, James Summers
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1994-08-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 24
    Shipway, Paul Michael
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 25
    White, Patrick
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 26
    Khindria, Ajay Kumar
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 27
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (68 offsprings)
    Officer
    2002-02-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 28
    Rowbotham, Christopher Frederick Allan
    Lawyer
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 29
    Hares, Gayle Susan
    Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2010-12-02
    OF - Director → CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM LEASING LIMITED

Period: 1983-02-24 ~ 2017-03-23
Company number: 01197708 01197744
Registered names
IBM UNITED KINGDOM LEASING LIMITED - Dissolved 01197744
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IBM UNITED KINGDOM LEASING LIMITED
    Info
    IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
    Registered number 01197708
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1975-01-24 and dissolved on 2017-03-23 (42 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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