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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 5
  • 1
    Waggett, Peter Watson, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Steven James
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Spencer, Nyree Elizabeth
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBuilding C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Carruthers, Keith
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 2
    Jones, Steven Alan Vaughan
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 3
    Turner, Martin Jeffrey
    Executive born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 5
    Chapot, Bernard
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1995-01-17
    OF - Director → CIF 0
  • 6
    Wright, Emma Danielle
    Solicitor born in May 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Braithwaite, John Anthony
    Executive born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 8
    Whitby, Peter Anthony
    Executive born in October 1951
    Individual
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
    Whitby, Peter Anthony
    Individual
    Officer
    icon of calendar ~ 1994-06-21
    OF - Secretary → CIF 0
  • 9
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Nivoix, Christian Eugene Charles
    Chairman born in April 1946
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1999-02-18
    OF - Director → CIF 0
  • 12
    Stiglitz, Salomon
    Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 13
    Campbell, Duncan Montgomery
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 14
    Vialard, Christian Yves Henri
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1997-11-12
    OF - Director → CIF 0
  • 15
    Roues, Didier Francois Xavier
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 16
    Attal, Alexandre Jacques
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-02-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1999-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

IBM LIMITED

Previous name
LS3 LIMITED - 2000-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • IBM LIMITED
    Info
    LS3 LIMITED - 2000-07-06
    Registered number 01503908
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1980-06-25 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.