logo
explain how to read the page

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
    Smith, Jeffrey
    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)
    2004-12-17 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Reeve, Hayden James Gunton
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Khindria, Ajay Kumar
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 4
    Sharples, Andy
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 5
    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 ~ 2012-06-01
    OF - Director → CIF 0
  • 6
    Karney, Gilbert Patrick
    Individual (3 offsprings)
    Officer
    ~ 1992-03-23
    OF - Secretary → CIF 0
  • 7
    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 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Marcus, Robert Paul Andrew
    Solicitor
    Individual (16 offsprings)
    Officer
    1993-08-25 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 9
    Herd, Ronald Alexander James
    Individual (17 offsprings)
    Officer
    2011-08-31 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 10
    Campion, Paul John
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2014-09-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 11
    Stanton, Joanne Louise
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Hares, Gayle Susan
    Chief Financial Officer born in January 1969
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2010-12-02
    OF - Director → CIF 0
  • 13
    Damant, Ian Reginald
    Individual (5 offsprings)
    Officer
    2012-05-30 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 14
    Rowbotham, Christopher Frederick Allan
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 15
    Lamb, James Summers
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1994-08-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 16
    Cook, Edward Thomas
    Cfo born in November 1975
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 17
    Morris, Jonathan Thomas Charles
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    1995-04-24 ~ 1997-04-07
    OF - Director → CIF 0
  • 18
    Mcdonald, Gail Marie
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 19
    Walling, Nicola Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 20
    Robinson, Edward Piers
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2020-02-25 ~ 2024-11-12
    OF - Director → CIF 0
  • 21
    Foulkes, Paul David
    Global Financing Director Nort born in February 1958
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2004-05-08
    OF - Director → CIF 0
  • 22
    Cruttenden, Peter
    Director born in March 1944
    Individual (13 offsprings)
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 23
    Jones, Steven Alan Vaughan
    Barrister
    Individual (17 offsprings)
    Officer
    1992-03-23 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 24
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2007-09-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 25
    Shipway, Paul Michael
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 26
    Clements, Timothy John Martin
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2022-02-24
    OF - Director → CIF 0
  • 27
    Wilson, Stephen David
    Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2002-02-26 ~ 2009-04-09
    OF - Director → CIF 0
  • 28
    Beer, Jonathan Francis
    Igf Cfo, Uki born in May 1961
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2013-11-25
    OF - Director → CIF 0
  • 29
    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
  • 30
    Curtis, Paul Martin James
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 31
    Green, Anthony Kevin
    Individual (3 offsprings)
    Officer
    2005-07-22 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 32
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (45 offsprings)
    Officer
    2009-04-09 ~ 2010-12-02
    OF - Director → CIF 0
  • 33
    White, Patrick
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 34
    Phillips, Jane Helen
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 35
    Lewis, John Julian
    Director born in July 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-04-24
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBM UNITED KINGDOM ASSET LEASING LIMITED

Period: 1987-06-29 ~ now
Company number: 01197744
Registered names
IBM UNITED KINGDOM ASSET LEASING LIMITED - now 01197708
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
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.

  • 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 2 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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