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 23
  • 1
    Wallin, Steven James
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Waggett, Peter Watson, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Alison Mary Catherine
    Individual (101 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Roues, Didier Francois Xavier
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1995-01-27
    OF - Director → CIF 0
  • 5
    Stiglitz, Salomon
    Chairman born in January 1949
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 6
    Turner, Martin Jeffrey
    Executive born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Attal, Alexandre Jacques
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    1995-01-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Lamb, James Summers
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    1999-02-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Sayani, Nuzhat
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 10
    Nivoix, Christian Eugene Charles
    Chairman born in April 1946
    Individual (3 offsprings)
    Officer
    1995-01-19 ~ 1999-02-18
    OF - Director → CIF 0
  • 11
    Campbell, Duncan Montgomery
    Individual (12 offsprings)
    Officer
    1999-05-17 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 12
    Vialard, Christian Yves Henri
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1997-11-12
    OF - Director → CIF 0
  • 13
    Whitby, Peter Anthony
    Executive born in October 1951
    Individual (3 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
    Whitby, Peter Anthony
    Individual (3 offsprings)
    Officer
    ~ 1994-06-21
    OF - Secretary → CIF 0
  • 14
    Jones, Steven Alan Vaughan
    Individual (17 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 15
    Wright, Emma Danielle
    Solicitor born in May 1973
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (68 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Braithwaite, John Anthony
    Executive born in May 1944
    Individual (9 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 18
    Spencer, Nyree Elizabeth
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (45 offsprings)
    Officer
    2009-04-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Chapot, Bernard
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1994-07-18 ~ 1995-01-17
    OF - Director → CIF 0
  • 21
    Carruthers, Keith
    Individual (13 offsprings)
    Officer
    1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-07-18 ~ 1999-05-17
    OF - Secretary → CIF 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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

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.