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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 36
  • 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
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2002-02-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Marcus, Robert Paul Andrew
    Individual (16 offsprings)
    Officer
    1993-08-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 5
    Khindria, Ajay Kumar
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Campion, Paul John
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2014-09-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Hares, Gayle Susan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2010-12-02
    OF - Director → CIF 0
  • 8
    Damant, Ian Reginald
    Individual (5 offsprings)
    Officer
    2012-05-30 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 9
    Robinson, Edward Piers
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2020-02-25 ~ 2024-11-12
    OF - Director → CIF 0
  • 10
    Smith, Jeffrey
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 2001-04-18
    OF - Director → CIF 0
    2004-12-17 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Green, Anthony Kevin
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 12
    Clements, Timothy John Martin
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2022-02-24
    OF - Director → CIF 0
  • 13
    Roskell, Ian David
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 14
    Curtis, Paul Martin James
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 15
    Roberts, Clive Beaumont
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 16
    Sharples, Andy
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 17
    Lewis, John Julian
    Born in July 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-17) ~ 1995-04-24
    OF - Director → CIF 0
  • 18
    Walling, Nicola Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 19
    Reeve, Hayden James Gunton
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 20
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2009-04-09 ~ 2010-12-02
    OF - Director → CIF 0
  • 21
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    1992-03-23 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 22
    Rowbotham, Christopher Frederick Allan
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 23
    Beer, Jonathan Francis
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2013-11-25
    OF - Director → CIF 0
  • 24
    Lamb, James Summers
    Born in January 1946
    Individual (19 offsprings)
    Officer
    1994-08-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 25
    Herd, Ronald Alexander James
    Individual (18 offsprings)
    Officer
    2011-08-31 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 26
    Cook, Edward Thomas
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 27
    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
  • 28
    Morris, Jonathan Thomas Charles
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 1997-04-07
    OF - Director → CIF 0
  • 29
    White, Patrick
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 30
    Mcdonald, Gail Marie
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 31
    Foulkes, Paul David
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2004-05-08
    OF - Director → CIF 0
  • 32
    Phillips, Jane Helen
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 33
    Karney, Gilbert Patrick
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1992-03-23
    OF - Secretary → CIF 0
  • 34
    Shipway, Paul Michael
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 35
    Stanton, Joanne Louise
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 36
    IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    - now 01197743
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (94 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBM UNITED KINGDOM ASSET LEASING LIMITED

Period: 1987-06-29 ~ now
Company number: 01197744 01197708
Registered names
IBM UNITED KINGDOM ASSET LEASING LIMITED - now 01197708
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • IBM UNITED KINGDOM ASSET LEASING LIMITED
    Info
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1987-06-29
    Registered number 01197744
    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 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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