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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 94
  • 1
    Cruttenden, Peter
    Born in March 1944
    Individual (14 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-07-18
    OF - Director → CIF 0
  • 2
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2007-09-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Jobson, Timothy Hugh
    Born in March 1958
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2006-10-18 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 5
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2002-02-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Marcus, Robert Paul Andrew
    Individual (16 offsprings)
    Officer
    1993-08-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 7
    Rangeley-wilson, Stuart Duncan
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1993-02-03
    OF - Director → CIF 0
    1994-08-01 ~ 1995-05-18
    OF - Director → CIF 0
  • 8
    Brown, Andrew Mearns
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2021-09-07 ~ 2023-11-24
    OF - Director → CIF 0
  • 9
    Frederiksen, Eliot Geo
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
    Frederiksen, Eliot Geo
    Ibm Vp And Client Managing Director born in December 1976
    Individual (4 offsprings)
    2022-05-25 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Davey, Jacqueline Anne
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2012-04-18
    OF - Director → CIF 0
    2015-03-13 ~ 2021-05-18
    OF - Director → CIF 0
  • 11
    Tarr, Martin James
    Born in May 1963
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-04-11
    OF - Director → CIF 0
    2002-11-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Khindria, Ajay Kumar
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2017-01-24
    OF - Director → CIF 0
    2020-11-27 ~ 2021-11-29
    OF - Director → CIF 0
  • 13
    Say, Alison Jane
    Director, Customer Success born in October 1973
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2024-06-18
    OF - Director → CIF 0
  • 14
    Oakes, John Paul
    Uki Consulting Services Lead born in November 1963
    Individual (3 offsprings)
    Officer
    2012-09-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 15
    Campion, Paul John
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2014-09-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Hares, Gayle Susan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2010-12-02
    OF - Director → CIF 0
  • 17
    Goodman, Martin Edward
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2002-02-26 ~ 2006-10-18
    OF - Director → CIF 0
  • 18
    Damant, Ian Reginald
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 19
    Menadue, Stephen Raul
    Born in August 1959
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-11-16
    OF - Director → CIF 0
  • 20
    Cook, Janine Dawn
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2022-02-07
    OF - Director → CIF 0
  • 21
    Pendlebury, Simon Wesley
    Born in September 1960
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2012-03-01
    OF - Director → CIF 0
  • 22
    Rowley, Stephen Paul
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1994-09-29
    OF - Director → CIF 0
  • 23
    Colangeli, Tosca Maria
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Robinson, Edward Piers
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2023-11-24
    OF - Director → CIF 0
  • 25
    Carter, Malcolm Charles
    Born in February 1950
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 26
    Cowley, Steven
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 27
    Farrell, Paul Joseph
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 28
    Schmeltzer, Douglas John
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2014-02-01
    OF - Director → CIF 0
  • 29
    Smith, Jeffrey
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 2001-04-18
    OF - Director → CIF 0
    2004-06-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 30
    Lock, Gregory Hugh
    Born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1991-10-17) ~ 1993-01-19
    OF - Director → CIF 0
  • 31
    Green, Anthony Kevin
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 32
    Clements, Timothy John Martin
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 33
    Roskell, Ian David
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2012-05-14
    OF - Director → CIF 0
  • 34
    Denley, Gareth Phillip
    Born in January 1955
    Individual (27 offsprings)
    Officer
    1994-04-15 ~ 1998-01-19
    OF - Director → CIF 0
  • 35
    Schouten, Rolf
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 36
    Grantham, Donald Charles
    Born in September 1956
    Individual (9 offsprings)
    Officer
    1996-11-07 ~ 1997-04-14
    OF - Director → CIF 0
    1997-09-22 ~ 1998-04-08
    OF - Director → CIF 0
    1998-09-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Hill, Anthony John Thomas
    Born in January 1938
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-10-09
    OF - Director → CIF 0
  • 38
    Pinder, Andrew Kerr
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ 2020-09-08
    OF - Director → CIF 0
  • 39
    Coulson, Shaun Christopher Craig
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 40
    Youngjohns, Robert Harold
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1994-04-15 ~ 1995-03-27
    OF - Director → CIF 0
  • 41
    Roberson, Dennis Philip Alexander
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1997-11-01
    OF - Director → CIF 0
  • 42
    Curtis, Paul Martin James
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 43
    Roberts, Clive Beaumont
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2011-07-21
    OF - Director → CIF 0
  • 44
    Sharples, Andy
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 45
    Bligh, Charles
    Born in March 1968
    Individual (79 offsprings)
    Officer
    2010-12-02 ~ 2012-04-24
    OF - Director → CIF 0
  • 46
    Lewis, John Julian
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-11-25
    OF - Director → CIF 0
  • 47
    Walling, Nicola Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 48
    Reeve, Hayden James Gunton
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 49
    Stokes, David Aaron Patrick
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2008-01-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 50
    Blackburn, Martin Harold, Director
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2015-03-13 ~ 2016-11-05
    OF - Director → CIF 0
  • 51
    David, Julian Christopher
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 52
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    1992-03-23 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 53
    Rowbotham, Christopher Frederick Allan
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 54
    Beer, Jonathan Francis
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 55
    Petley, Richard James, Mr.
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2018-01-07
    OF - Director → CIF 0
  • 56
    Gibbons, Barry Michael
    Born in June 1959
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 57
    Wort, Timothy John
    Born in October 1962
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 58
    Aziz, Javaid Khurshid, Dr
    Born in May 1952
    Individual (25 offsprings)
    Officer
    (before 1991-10-17) ~ 1994-08-01
    OF - Director → CIF 0
  • 59
    Potts, Richard John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 60
    O'donnell, Jonathan
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2018-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 61
    Jones, Richard Hugh
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1992-11-13 ~ 1994-03-01
    OF - Director → CIF 0
  • 62
    Henderson, Howard Geoffrey
    Born in June 1944
    Individual (10 offsprings)
    Officer
    1995-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 63
    Greaves, Andrew David
    Born in October 1954
    Individual (17 offsprings)
    Officer
    1998-04-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 64
    Murdoch, Stephen Edward
    Born in November 1966
    Individual (25 offsprings)
    Officer
    1997-02-10 ~ 1997-09-22
    OF - Director → CIF 0
  • 65
    Neale, Paul
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2001-07-05
    OF - Director → CIF 0
  • 66
    Hope, Peter
    Born in January 1966
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 67
    Lunch, Michael Richard
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1995-12-07 ~ 1998-04-21
    OF - Director → CIF 0
  • 68
    Lamb, James Summers
    Born in January 1946
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 69
    Bishop, Kevin Alexander
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 70
    Steidle, Karen Elsa
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 71
    White, James Nigel
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2010-12-02 ~ 2014-06-10
    OF - Director → CIF 0
  • 72
    Herd, Ronald Alexander James
    Individual (18 offsprings)
    Officer
    2011-07-21 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 73
    Brown, Paul David
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 74
    Cook, Edward Thomas
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 75
    Hansford, Gareth
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 76
    Dunger, Fiona Elizabeth
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1996-03-07
    OF - Secretary → CIF 0
    1996-10-21 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 77
    Lillie, Malcolm
    Born in December 1946
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-02-05
    OF - Director → CIF 0
  • 78
    Morris, Jonathan Thomas Charles
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 79
    White, Patrick
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2015-11-06 ~ 2018-07-06
    OF - Director → CIF 0
  • 80
    Conway, Christopher John
    Born in November 1944
    Individual (23 offsprings)
    Officer
    (before 1991-10-17) ~ 1993-04-05
    OF - Director → CIF 0
  • 81
    Mcdonald, Gail Marie
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 82
    Foulkes, Paul David
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ 2004-05-08
    OF - Director → CIF 0
  • 83
    Parker, Arthur
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 1996-11-07
    OF - Director → CIF 0
  • 84
    Phillips, Jane Helen
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 85
    Karney, Gilbert Patrick
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-03-23
    OF - Secretary → CIF 0
  • 86
    Boulton, Ian Frazer
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 87
    Cunningham, William Brian
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1995-04-19
    OF - Director → CIF 0
  • 88
    Shipway, Paul Michael
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2015-11-09
    OF - Director → CIF 0
  • 89
    Davidson, Fraser
    Born in January 1967
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 90
    Rahmani, Valerie
    Born in November 1957
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 91
    Kay, David James
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2008-10-21
    OF - Director → CIF 0
    2012-05-10 ~ 2013-01-29
    OF - Director → CIF 0
  • 92
    Smith, Stephen Austin
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2015-01-06
    OF - Director → CIF 0
  • 93
    Stanton, Joanne Louise
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 94
    IBM GLOBAL FINANCING UK COMPANY
    04345552
    20, York Road, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 FINANCIAL SERVICES LIMITED

Period: 1983-01-10 ~ now
Company number: 01197743
Registered names
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64205 - Activities Of Financial Services Holding Companies
64992 - Factoring
Related profiles found in government register
  • IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    Info
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Registered number 01197743
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1975-01-24 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    S
    Registered number 01197743
    Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom, SO21 2JN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBM UNITED KINGDOM ASSET LEASING LIMITED
    - now 01197744 01197708
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.