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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 23
  • 1
    Chapot, Bernard
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1995-01-17
    OF - Director → CIF 0
  • 2
    Wallin, Steven James
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Whitby, Peter Anthony
    Born in October 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-06-21
    OF - Director → CIF 0
    Whitby, Peter Anthony
    Individual (3 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-06-21
    OF - Secretary → CIF 0
  • 4
    Campbell, Duncan Montgomery
    Individual (13 offsprings)
    Officer
    1999-05-17 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 5
    Waggett, Peter Watson, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Spencer, Nyree Elizabeth
    Born in January 1975
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Vialard, Christian Yves Henri
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1997-11-12
    OF - Director → CIF 0
  • 8
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (63 offsprings)
    Officer
    2009-04-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Turner, Martin Jeffrey
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1992-03-19) ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Wright, Emma Danielle
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Braithwaite, John Anthony
    Born in May 1944
    Individual (9 offsprings)
    Officer
    (before 1992-03-19) ~ 1994-06-21
    OF - Director → CIF 0
  • 12
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 13
    Lamb, James Summers
    Born in January 1946
    Individual (19 offsprings)
    Officer
    1999-02-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 15
    Carruthers, Keith
    Individual (16 offsprings)
    Officer
    1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 16
    Stiglitz, Salomon
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 17
    Roues, Didier Francois Xavier
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 18
    Wilson, Stephen David
    Born in October 1959
    Individual (83 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 19
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Attal, Alexandre Jacques
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1995-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Nivoix, Christian Eugene Charles
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1995-01-19 ~ 1999-02-18
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-07-18 ~ 1999-05-17
    OF - Secretary → CIF 0
  • 23
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953 01197708... (more)
    Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (64 parents, 9 offsprings)
    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 LIMITED

Period: 2000-07-06 ~ now
Company number: 01503908
Registered names
IBM LIMITED - now
LS3 LIMITED - 2000-07-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IBM LIMITED
    Info
    LS3 LIMITED - 2000-07-06
    Registered number 01503908
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1980-06-25 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • IBM SERVICES LIMITED
    S
    Registered number missing
    Po Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVENSYS PRODUCTION SOLUTIONS LIMITED - now
    WONDERWARE SOLUTIONS LIMITED - 2003-09-08
    MARCAM SOLUTIONS LIMITED
    - 2000-03-06 02448813
    MARCAM UK LIMITED - 1993-08-04
    BROADPOINT LIMITED - 1990-01-18
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1993-09-30 ~ 1996-08-22
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.