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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 4
  • 1
    Walling, Nicola Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Jane Helen
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Reeve, Hayden James Gunton
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address20, York Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 90
  • 1
    Campion, Paul John
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    Neale, Paul
    Dir Of Sales Ops born in May 1948
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2001-07-05
    OF - Director → CIF 0
  • 3
    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
  • 4
    Youngjohns, Robert Harold
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1995-03-27
    OF - Director → CIF 0
  • 5
    Oakes, John Paul
    Uki Consulting Services Lead born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Jones, Steven Alan Vaughan
    Barrister
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 7
    Schouten, Rolf
    Management Consultant born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    Mcdonald, Gail Marie
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 9
    Foulkes, Paul David
    Global Financing Director Nort born in February 1958
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2004-05-08
    OF - Director → CIF 0
  • 10
    Boulton, Ian Frazer
    Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Jones, Richard Hugh
    Treasurer born in January 1952
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1994-03-01
    OF - Director → CIF 0
  • 12
    Denley, Gareth Phillip
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1998-01-19
    OF - Director → CIF 0
  • 13
    Brown, Paul David
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-13 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Petley, Richard James, Mr.
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2018-01-07
    OF - Director → CIF 0
  • 15
    Farrell, Paul Joseph
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2013-03-07 ~ 2018-07-06
    OF - Director → CIF 0
  • 16
    Green, Anthony Kevin
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 17
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2006-10-18 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 18
    Wright, Emma Danielle
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Rowley, Stephen Paul
    Diurector born in October 1958
    Individual
    Officer
    icon of calendar 1994-04-15 ~ 1994-09-29
    OF - Director → CIF 0
  • 20
    Cruttenden, Peter
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 21
    Sharples, Andy
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2009-12-11
    OF - Director → CIF 0
  • 22
    Hansford, Gareth
    Director Ibm born in April 1964
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2006-10-18
    OF - Director → CIF 0
  • 23
    Carter, Malcolm Charles
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    White, James Nigel
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2014-06-10
    OF - Director → CIF 0
  • 25
    Damant, Ian Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 26
    Rahmani, Valerie
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-02-29
    OF - Director → CIF 0
  • 27
    Schmeltzer, Douglas John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2014-02-01
    OF - Director → CIF 0
  • 28
    Cook, Edward Thomas
    Cfo born in November 1975
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 29
    Hope, Peter
    Vice President Sales born in January 1966
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2013-08-06
    OF - Director → CIF 0
  • 30
    Khindria, Ajay Kumar
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2017-01-24
    OF - Director → CIF 0
    icon of calendar 2020-11-27 ~ 2021-11-29
    OF - Director → CIF 0
  • 31
    Pendlebury, Simon Wesley
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    Goodman, Martin Edward
    Director Ibm born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2006-10-18
    OF - Director → CIF 0
  • 33
    Bligh, Charles
    Director born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2012-04-24
    OF - Director → CIF 0
  • 34
    David, Julian Christopher
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2009-06-16
    OF - Director → CIF 0
  • 35
    Wort, Timothy John
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 36
    Clements, Timothy John Martin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 37
    Beer, Jonathan Francis
    Igf Cfo Uki born in May 1961
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2013-11-25
    OF - Director → CIF 0
  • 38
    Potts, Richard John
    Business Unit Executive, Ibm United Kingdom Limite born in July 1959
    Individual
    Officer
    icon of calendar 2012-05-10 ~ 2015-03-09
    OF - Director → CIF 0
  • 39
    Lewis, John Julian
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 40
    Smith, Stephen Austin
    Vice President Software Uki born in January 1968
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2015-01-06
    OF - Director → CIF 0
  • 41
    Marcus, Robert Paul Andrew
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 42
    Rowbotham, Christopher Frederick Allan
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2011-07-21
    OF - Secretary → CIF 0
  • 43
    Roberson, Dennis Philip Alexander
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-11-01
    OF - Director → CIF 0
  • 44
    Murdoch, Stephen Edward
    Sales Manager born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1997-09-22
    OF - Director → CIF 0
  • 45
    Hill, Anthony John Thomas
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 46
    Rangeley-wilson, Stuart Duncan
    Director born in December 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-03
    OF - Director → CIF 0
    icon of calendar 1994-08-01 ~ 1995-05-18
    OF - Director → CIF 0
  • 47
    Shipway, Paul Michael
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2013-09-05 ~ 2015-11-09
    OF - Director → CIF 0
  • 48
    Greaves, Andrew David
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2001-08-20
    OF - Director → CIF 0
  • 49
    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 ~ 2011-07-21
    OF - Director → CIF 0
  • 50
    Lillie, Malcolm
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-02-05
    OF - Director → CIF 0
  • 51
    Gibbons, Barry Michael
    Vice President, Software born in June 1959
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2012-07-31
    OF - Director → CIF 0
  • 52
    Morris, Jonathan Thomas Charles
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1997-04-07
    OF - Director → CIF 0
  • 53
    Grantham, Donald Charles
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 1997-04-14
    OF - Director → CIF 0
    Grantham, Donald Charles
    Company Director born in September 1956
    Individual (7 offsprings)
    icon of calendar 1997-09-22 ~ 1998-04-08
    OF - Director → CIF 0
    icon of calendar 1998-09-21 ~ 1999-12-31
    OF - Director → CIF 0
  • 54
    Davey, Jacqueline Anne
    Vice President, Business Partner Organisation born in June 1966
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2012-04-18
    OF - Director → CIF 0
    Davey, Jacqueline Anne
    Company Director born in June 1966
    Individual
    icon of calendar 2015-03-13 ~ 2021-05-18
    OF - Director → CIF 0
  • 55
    Jobson, Timothy Hugh
    Director born in March 1958
    Individual
    Officer
    icon of calendar 1996-11-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 56
    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
  • 57
    Coulson, Shaun Christopher Craig
    It born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 58
    Pinder, Andrew Kerr
    Vice President Systems Uk And Ireland born in September 1964
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2020-09-08
    OF - Director → CIF 0
  • 59
    Kay, David James
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-10-21
    OF - Director → CIF 0
    Kay, David James
    Sales Vp, Ibm Uki born in April 1955
    Individual (2 offsprings)
    icon of calendar 2012-05-10 ~ 2013-01-29
    OF - Director → CIF 0
  • 60
    Menadue, Stephen Raul
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1996-11-16
    OF - Director → CIF 0
  • 61
    Cunningham, William Brian
    Abs Business Director born in February 1943
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 1995-04-19
    OF - Director → CIF 0
  • 62
    Conway, Christopher John
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 63
    Frederiksen, Eliot Geo
    Ibm Vp And Client Managing Director born in December 1976
    Individual
    Officer
    icon of calendar 2022-05-25 ~ 2024-11-12
    OF - Director → CIF 0
  • 64
    Blackburn, Martin Harold, Director
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2016-11-05
    OF - Director → CIF 0
  • 65
    Say, Alison Jane
    Director, Customer Success born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-18 ~ 2024-06-18
    OF - Director → CIF 0
  • 66
    Parker, Arthur
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1996-11-07
    OF - Director → CIF 0
  • 67
    Tarr, Martin James
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-04-11
    OF - Director → CIF 0
    Tarr, Martin James
    Vice President Ibm born in May 1963
    Individual
    icon of calendar 2002-11-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 68
    Dunger, Fiona Elizabeth
    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
  • 69
    Henderson, Howard Geoffrey
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-07-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 70
    Colangeli, Tosca Maria
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 71
    Aziz, Javaid Khurshid, Dr
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 72
    Herd, Ronald Alexander James
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 73
    Steidle, Karen Elsa
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-06-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 74
    O'donnell, Jonathan
    Ibm Executive born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2021-02-26
    OF - Director → CIF 0
  • 75
    White, Patrick
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2018-07-06
    OF - Director → CIF 0
  • 76
    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 ~ 2012-05-14
    OF - Director → CIF 0
  • 77
    Brown, Andrew Mearns
    Gm Technology Sales Uk & Ireland born in July 1974
    Individual
    Officer
    icon of calendar 2021-09-07 ~ 2023-11-24
    OF - Director → CIF 0
  • 78
    Cowley, Steven
    Director Of Software born in May 1963
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2003-01-01
    OF - Director → CIF 0
  • 79
    Stanton, Joanne Louise
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 80
    Lunch, Michael Richard
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 1998-04-21
    OF - Director → CIF 0
  • 81
    Cook, Janine Dawn
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2022-02-07
    OF - Director → CIF 0
  • 82
    Bishop, Kevin Alexander
    Manager born in January 1963
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 83
    Karney, Gilbert Patrick
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Secretary → CIF 0
  • 84
    Stokes, David Aaron Patrick
    Vice President General Business born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 85
    Smith, Jeffrey
    Company 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 2004-06-23 ~ 2007-03-01
    OF - Director → CIF 0
  • 86
    Curtis, Paul Martin James
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 87
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 88
    Robinson, Edward Piers
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2023-11-24
    OF - Director → CIF 0
  • 89
    Davidson, Fraser
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 90
    Lock, Gregory Hugh
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Previous name
IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
Standard Industrial Classification
64992 - Factoring
64929 - Other Credit Granting N.e.c.
64205 - Activities Of Financial Services Holding Companies
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
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1975-01-24 (50 years 11 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
    icon of addressBuilding 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
Active 1
  • IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.