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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
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    icon of addressBuilding C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Campion, Paul John
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    Jones, Steven Alan Vaughan
    Barrister
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Gail Marie
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Green, Anthony Kevin
    Individual
    Officer
    icon of calendar 2005-07-22 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 7
    Wright, Emma Danielle
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Cruttenden, Peter
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 9
    Sharples, Andy
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 10
    Damant, Ian Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 11
    Cook, Edward Thomas
    Cfo born in November 1975
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    Khindria, Ajay Kumar
    Company Director born in October 1963
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 13
    Clements, Timothy John Martin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2022-02-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Lewis, John Julian
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Marcus, Robert Paul Andrew
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 17
    Rowbotham, Christopher Frederick Allan
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 18
    Shipway, Paul Michael
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2013-09-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 19
    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
  • 20
    Morris, Jonathan Thomas Charles
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1997-04-07
    OF - Director → CIF 0
  • 21
    Wilson, Stephen David
    Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    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
  • 24
    Herd, Ronald Alexander James
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 25
    White, Patrick
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 26
    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
  • 27
    Stanton, Joanne Louise
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 28
    Karney, Gilbert Patrick
    Individual
    Officer
    icon of calendar ~ 1992-03-23
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Curtis, Paul Martin James
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 31
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 32
    Robinson, Edward Piers
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2024-11-12
    OF - Director → CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM ASSET LEASING LIMITED

Previous names
IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
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
    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 2025-03-28
    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.