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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 85
  • 1
    Steinert Kannengieser, Lucy Pettingill Currier
    Born in November 1962
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Cruttenden, Peter
    Born in March 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 3
    Grinstead, Ann Marie
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Wolfe, Carter Franklin
    Born in April 1939
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 5
    Hobbert, Mark William
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Petch, Barry Irvine
    Born in October 1933
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 2000-04-24
    OF - Director → CIF 0
  • 7
    Kelly, Stephen Archibald
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 8
    Morrison, Charles
    Born in August 1953
    Individual (13 offsprings)
    Officer
    1998-08-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2002-04-06 ~ 2009-04-09
    OF - Director → CIF 0
  • 10
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    1994-02-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Berman, Walter
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2000-03-01
    OF - Director → CIF 0
  • 12
    Sutula Iii, Stanley J
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Hershberg, David Stephen
    Born in November 1941
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 14
    De Gandt, Jean Louis
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Greene Jr, Jesse Johnson
    Born in March 1945
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2011-01-27
    OF - Director → CIF 0
  • 16
    Kanner, Raymond
    Born in May 1953
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Salkeld, Leigh Anthony
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Butler, Paul Stuart
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 19
    Moody, Douglas Buchanan
    Born in January 1955
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 20
    Marks, Brian Lawton, Dr
    Born in May 1939
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2006-04-23
    OF - Director → CIF 0
    Marks, Brian Lawton, Dr
    Born in May 1937
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 21
    Bridges, Robert Hugh
    Born in May 1943
    Individual (19 offsprings)
    Officer
    2004-02-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 22
    Heath, David Michael
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2003-07-24 ~ 2007-01-29
    OF - Director → CIF 0
  • 23
    Mainsah, Evaristus, Dr
    Born in October 1966
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2013-04-26
    OF - Director → CIF 0
    2015-11-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 24
    Woods, Robert Franics
    Born in March 1955
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 25
    Serkes, Jeffrey David
    Born in December 1958
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1999-07-29
    OF - Director → CIF 0
  • 26
    Milton, Donald William
    Born in June 1936
    Individual (1 offspring)
    Officer
    2000-04-24 ~ 2003-04-23
    OF - Director → CIF 0
  • 27
    Rodgers, Richard Paul
    Born in October 1963
    Individual (10 offsprings)
    Officer
    1999-12-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 28
    Glendinning, Andrew Michael Damian
    Born in September 1954
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2005-06-16
    OF - Director → CIF 0
  • 29
    Tickell, Robert Marston
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 30
    Stevens, Timothy Guy
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 31
    Spittle, Graham Nigel, Dr
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    Herd, Thomas Lennie
    Born in November 1940
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2003-04-23
    OF - Director → CIF 0
  • 33
    Kildare, Gary John
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2018-03-08 ~ 2020-07-24
    OF - Director → CIF 0
  • 34
    O'sullivan, Michael James
    Born in June 1945
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2003-01-05
    OF - Director → CIF 0
    2003-01-06 ~ 2003-04-23
    OF - Director → CIF 0
  • 35
    Child, Denis Marsden
    Born in November 1926
    Individual (13 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 36
    Cadigan, Thomas Francis
    Born in December 1940
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1999-12-16
    OF - Director → CIF 0
  • 37
    Smith, Claire Marie
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 38
    Zuckerman, Frederick William
    Born in April 1934
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 39
    Hoffmann, Brian Joseph
    Born in December 1963
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 40
    Wyatt, Christine
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 41
    Griffiths, Mark
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 42
    Chaudhari, Harshal
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2019-09-13
    OF - Director → CIF 0
  • 43
    Delesgues, Jacques Louis Rene
    Born in September 1949
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Jack, Martin Kenyon
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 2000-04-24
    OF - Director → CIF 0
    2000-08-14 ~ 2004-06-16
    OF - Director → CIF 0
    2005-06-16 ~ 2006-04-24
    OF - Director → CIF 0
    2006-07-10 ~ 2006-07-20
    OF - Director → CIF 0
    2006-10-19 ~ 2007-02-22
    OF - Director → CIF 0
  • 45
    Hill, Naomi Juliet
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 46
    Stark, Iain
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2018-03-08
    OF - Director → CIF 0
  • 47
    Klutey, Frederick E
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2026-02-28
    OF - Director → CIF 0
  • 48
    Walsh, David Thomas
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ 2022-07-19
    OF - Director → CIF 0
  • 49
    Ferrar, Jonathan Ashley
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 50
    Livermore, David John
    Born in January 1940
    Individual (18 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 51
    Mcclelland, John Ferguson
    Born in March 1945
    Individual (30 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-26
    OF - Director → CIF 0
  • 52
    Grills, Joe
    Born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 53
    Newman, David Michael
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 54
    Spann, Adrian Clive
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 55
    Dyson, Simon
    Born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-02-20
    OF - Director → CIF 0
  • 56
    Sweeney, Joseph Loughlin
    Born in December 1957
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 57
    Butcher, Michael Geoffrey
    Born in March 1947
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 58
    Ball, James, Professor Sir
    Born in July 1933
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 59
    Shore, Ian Mark
    Born in April 1974
    Individual (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 60
    Sullivan, Kathleen Mary
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 61
    Bishop, Kathy Lee Carol
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 62
    Baker, William Eldred
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 63
    Mitchell, Harry David
    Born in April 1941
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 64
    Lamb, James Summers
    Born in January 1946
    Individual (19 offsprings)
    Officer
    1994-07-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 65
    Mclean, John
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2008-12-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 66
    Cleaver, Anthony Brian, Sir
    Born in April 1938
    Individual (31 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 67
    Marchak, Antoine
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-06-10
    OF - Director → CIF 0
  • 68
    Morgans, John Barrie
    Born in November 1941
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-04-05
    OF - Director → CIF 0
  • 69
    Wilson, Gavin John
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2007-12-19
    OF - Director → CIF 0
    2007-12-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 70
    Bodger, Hugh Lynch
    Born in July 1940
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 2000-01-05
    OF - Director → CIF 0
  • 71
    Kirkwood, Elaine Janet
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-04-24 ~ 2006-04-23
    OF - Director → CIF 0
  • 72
    Mcbrayne, Christopher David
    Ibm Executive born in June 1975
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 73
    Erskine, David Alick
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 74
    Chrystie, William Mortimer
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2011-06-27
    OF - Director → CIF 0
  • 75
    Ripp, Robert
    Born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 76
    Threadgold, Andrew Richard
    Born in February 1944
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-08-01
    OF - Director → CIF 0
  • 77
    Crawford, Ian James
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 1998-08-28
    OF - Director → CIF 0
  • 78
    Vivian, Robert L
    Born in October 1951
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2006-07-10
    OF - Director → CIF 0
  • 79
    Clark, Robert Andrew
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 80
    Morley, Barry Kerr
    Born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-03-15
    OF - Director → CIF 0
    Morley, Barry Kerr
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 81
    Hughes, Zoe Ellen
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 82
    Kay, David James
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2011-06-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 83
    Shay, Edward
    Born in February 1959
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-11-02
    OF - Director → CIF 0
  • 84
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 85
    IBM UNITED KINGDOM HOLDINGS LIMITED
    - now 00122953 01197708... (more)
    IBM UNITED KINGDOM LIMITED - 1963-02-21
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1951-11-19
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (67 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
parent relation
Company in focus

IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Period: 1980-10-21 ~ now
Company number: 01523741
Registered name
IBM UNITED KINGDOM PENSIONS TRUST LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    Info
    Registered number 01523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1980-10-21 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    S
    Registered number 1523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England, SO21 2JN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPINNAKER NOMINEES LIMITED
    08723459
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.