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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
    Schmeltzer, Douglas John
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2013-09-05 ~ 2014-02-01
    OF - Director → CIF 0
  • 2
    Smith, Jeffrey
    Company 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)
    2004-06-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Hansford, Gareth
    Director Ibm born in April 1964
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 4
    Greaves, Andrew David
    Director born in October 1954
    Individual (17 offsprings)
    Officer
    1998-04-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 5
    Reeve, Hayden James Gunton
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Khindria, Ajay Kumar
    Company Director 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
  • 8
    Sharples, Andy
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2007-01-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 9
    Colangeli, Tosca Maria
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2013-06-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Kay, David James
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ 2008-10-21
    OF - Director → CIF 0
    Kay, David James
    Sales Vp, Ibm Uki born in April 1955
    Individual (8 offsprings)
    2012-05-10 ~ 2013-01-29
    OF - Director → CIF 0
  • 11
    Roberson, Dennis Philip Alexander
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Murdoch, Stephen Edward
    Sales Manager born in November 1966
    Individual (24 offsprings)
    Officer
    1997-02-10 ~ 1997-09-22
    OF - Director → CIF 0
  • 13
    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 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Pinder, Andrew Kerr
    Vice President Systems Uk And Ireland born in September 1964
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2020-09-08
    OF - Director → CIF 0
  • 15
    Parker, Arthur
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 1996-11-07
    OF - Director → CIF 0
  • 16
    Karney, Gilbert Patrick
    Individual (3 offsprings)
    Officer
    ~ 1992-03-23
    OF - Secretary → CIF 0
  • 17
    Henderson, Howard Geoffrey
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    1995-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    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 ~ 2011-07-21
    OF - Director → CIF 0
  • 19
    Brown, Andrew Mearns
    Gm Technology Sales Uk & Ireland born in July 1974
    Individual (6 offsprings)
    Officer
    2021-09-07 ~ 2023-11-24
    OF - Director → CIF 0
  • 20
    Neale, Paul
    Dir Of Sales Ops born in May 1948
    Individual (3 offsprings)
    Officer
    1999-02-05 ~ 2001-07-05
    OF - Director → CIF 0
  • 21
    Carter, Malcolm Charles
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Marcus, Robert Paul Andrew
    Solicitor
    Individual (16 offsprings)
    Officer
    1993-08-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 23
    Bishop, Kevin Alexander
    Manager born in January 1963
    Individual (2 offsprings)
    Officer
    1999-02-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 24
    Davidson, Fraser
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 25
    Rahmani, Valerie
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 26
    Herd, Ronald Alexander James
    Individual (17 offsprings)
    Officer
    2011-07-21 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 27
    Cunningham, William Brian
    Abs Business Director born in February 1943
    Individual (2 offsprings)
    Officer
    1994-04-20 ~ 1995-04-19
    OF - Director → CIF 0
  • 28
    Cook, Janine Dawn
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2022-02-07
    OF - Director → CIF 0
  • 29
    Jobson, Timothy Hugh
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 30
    Petley, Richard James, Mr.
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2018-01-07
    OF - Director → CIF 0
  • 31
    Lunch, Michael Richard
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    1995-12-07 ~ 1998-04-21
    OF - Director → CIF 0
  • 32
    Pendlebury, Simon Wesley
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1996-11-07 ~ 2012-03-01
    OF - Director → CIF 0
  • 33
    Campion, Paul John
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2014-09-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 34
    Lillie, Malcolm
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-02-05
    OF - Director → CIF 0
  • 35
    Stanton, Joanne Louise
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 36
    Menadue, Stephen Raul
    Director born in August 1959
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-11-16
    OF - Director → CIF 0
  • 37
    Hares, Gayle Susan
    Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2010-12-02
    OF - Director → CIF 0
  • 38
    Damant, Ian Reginald
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 39
    Bligh, Charles
    Director born in March 1968
    Individual (79 offsprings)
    Officer
    2010-12-02 ~ 2012-04-24
    OF - Director → CIF 0
  • 40
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (17 offsprings)
    Officer
    ~ 1993-01-19
    OF - Director → CIF 0
  • 41
    Rowbotham, Christopher Frederick Allan
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 42
    Lamb, James Summers
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1994-08-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 43
    Sayani, Nuzhat
    Individual (23 offsprings)
    Officer
    2006-10-18 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 44
    Farrell, Paul Joseph
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 45
    Steidle, Karen Elsa
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 46
    Cook, Edward Thomas
    Cfo born in November 1975
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 47
    Say, Alison Jane
    Director, Customer Success born in October 1973
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2024-06-18
    OF - Director → CIF 0
  • 48
    Morris, Jonathan Thomas Charles
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1995-03-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 49
    Mcdonald, Gail Marie
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 50
    Wort, Timothy John
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    1997-02-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Rowley, Stephen Paul
    Diurector born in October 1958
    Individual (4 offsprings)
    Officer
    1994-04-15 ~ 1994-09-29
    OF - Director → CIF 0
  • 52
    Brown, Paul David
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2015-03-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 53
    Walling, Nicola Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 54
    Robinson, Edward Piers
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2020-02-24 ~ 2023-11-24
    OF - Director → CIF 0
  • 55
    Foulkes, Paul David
    Global Financing Director Nort born in February 1958
    Individual (4 offsprings)
    Officer
    2001-04-12 ~ 2004-05-08
    OF - Director → CIF 0
  • 56
    O'donnell, Jonathan
    Ibm Executive born in May 1970
    Individual (5 offsprings)
    Officer
    2018-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 57
    Cruttenden, Peter
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 58
    David, Julian Christopher
    Director born in November 1953
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 59
    Stokes, David Aaron Patrick
    Vice President General Business born in December 1965
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 60
    Potts, Richard John
    Business Unit Executive, Ibm United Kingdom Limite born in July 1959
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 61
    Rangeley-wilson, Stuart Duncan
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 1993-02-03
    OF - Director → CIF 0
    1994-08-01 ~ 1995-05-18
    OF - Director → CIF 0
  • 62
    Jones, Steven Alan Vaughan
    Barrister
    Individual (17 offsprings)
    Officer
    1992-03-23 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 63
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2007-09-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 64
    Cowley, Steven
    Director Of Software born in May 1963
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 65
    Shipway, Paul Michael
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2013-09-05 ~ 2015-11-09
    OF - Director → CIF 0
  • 66
    Clements, Timothy John Martin
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 67
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (68 offsprings)
    Officer
    2002-02-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 68
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (25 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 69
    Tarr, Martin James
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-04-11
    OF - Director → CIF 0
    Tarr, Martin James
    Vice President Ibm born in May 1963
    Individual (1 offspring)
    2002-11-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 70
    Beer, Jonathan Francis
    Igf Cfo Uki born in May 1961
    Individual (6 offsprings)
    Officer
    2012-05-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 71
    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
  • 72
    Grantham, Donald Charles
    Director born in September 1956
    Individual (9 offsprings)
    Officer
    1996-11-07 ~ 1997-04-14
    OF - Director → CIF 0
    Grantham, Donald Charles
    Company Director born in September 1956
    Individual (9 offsprings)
    1997-09-22 ~ 1998-04-08
    OF - Director → CIF 0
    1998-09-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 73
    Gibbons, Barry Michael
    Vice President, Software born in June 1959
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 74
    Curtis, Paul Martin James
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 75
    Youngjohns, Robert Harold
    Director born in October 1951
    Individual (5 offsprings)
    Officer
    1994-04-15 ~ 1995-03-27
    OF - Director → CIF 0
  • 76
    Green, Anthony Kevin
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 77
    Conway, Christopher John
    Director born in November 1944
    Individual (20 offsprings)
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 78
    Boulton, Ian Frazer
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 79
    Davey, Jacqueline Anne
    Vice President, Business Partner Organisation born in June 1966
    Individual (5 offsprings)
    Officer
    2010-12-02 ~ 2012-04-18
    OF - Director → CIF 0
    Davey, Jacqueline Anne
    Company Director born in June 1966
    Individual (5 offsprings)
    2015-03-13 ~ 2021-05-18
    OF - Director → CIF 0
  • 80
    Smith, Stephen Austin
    Vice President Software Uki born in January 1968
    Individual (5 offsprings)
    Officer
    2012-09-13 ~ 2015-01-06
    OF - Director → CIF 0
  • 81
    Hill, Anthony John Thomas
    Director born in January 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 82
    Hope, Peter
    Vice President Sales born in January 1966
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 83
    White, Patrick
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-11-06 ~ 2018-07-06
    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
    Coulson, Shaun Christopher Craig
    It born in December 1963
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 86
    Denley, Gareth Phillip
    Director born in January 1955
    Individual (26 offsprings)
    Officer
    1994-04-15 ~ 1998-01-19
    OF - Director → CIF 0
  • 87
    Schouten, Rolf
    Management Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    2010-12-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 88
    Lewis, John Julian
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 89
    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
  • 90
    Blackburn, Martin Harold, Director
    Company Director born in May 1967
    Individual (23 offsprings)
    Officer
    2015-03-13 ~ 2016-11-05
    OF - Director → CIF 0
  • 91
    White, James Nigel
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2010-12-02 ~ 2014-06-10
    OF - Director → CIF 0
  • 92
    Goodman, Martin Edward
    Director Ibm born in May 1949
    Individual (7 offsprings)
    Officer
    2002-02-26 ~ 2006-10-18
    OF - Director → CIF 0
  • 93
    Jones, Richard Hugh
    Treasurer born in January 1952
    Individual (7 offsprings)
    Officer
    1992-11-13 ~ 1994-03-01
    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
64992 - Factoring
64205 - Activities Of Financial Services Holding Companies
64929 - Other Credit Granting N.e.c.
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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.