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

IBM UNITED KINGDOM LEASING LIMITED

Previous name
IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
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
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1975-01-24 and dissolved on 2017-03-23 (42 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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