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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
    Woods, Robert Franics
    Vp & Treasurer born in March 1955
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 2
    Sutula Iii, Stanley J
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Spittle, Graham Nigel, Dr
    Vice President born in November 1955
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Kelly, Stephen Archibald
    Vp, Hr, Ibm Global Business Services born in December 1965
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Griffiths, Mark
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 6
    Grinstead, Ann Marie
    Human Resources Director born in April 1946
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Kirkwood, Elaine Janet
    Business Analyst born in October 1963
    Individual (3 offsprings)
    Officer
    2000-04-24 ~ 2006-04-23
    OF - Director → CIF 0
  • 8
    Shore, Ian Mark
    Born in April 1974
    Individual (1 offspring)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Herd, Thomas Lennie
    Consultant born in November 1940
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2003-04-23
    OF - Director → CIF 0
  • 10
    Child, Denis Marsden
    Company Chairman born in November 1926
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Glendinning, Andrew Michael Damian
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2005-06-16
    OF - Director → CIF 0
  • 12
    Mainsah, Evaristus, Dr
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2013-04-26
    OF - Director → CIF 0
    Mainsah, Evaristus, Dr
    General Manager, Client Financing born in October 1966
    Individual (1 offspring)
    2015-11-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Morrison, Charles
    Company Director born in August 1953
    Individual (13 offsprings)
    Officer
    1998-08-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Cadigan, Thomas Francis
    Manager born in December 1940
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1999-12-16
    OF - Director → CIF 0
  • 15
    Salkeld, Leigh Anthony
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Spann, Adrian Clive
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 17
    Hobbert, Mark William
    Born in January 1973
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Mitchell, Harry David
    Retired born in April 1941
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Heath, David Michael
    Director Of Human Resources born in January 1963
    Individual (19 offsprings)
    Officer
    2003-07-24 ~ 2007-01-29
    OF - Director → CIF 0
  • 20
    Chrystie, William Mortimer
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2011-06-27
    OF - Director → CIF 0
  • 21
    Threadgold, Andrew Richard
    Chief General Manager born in February 1944
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-08-01
    OF - Director → CIF 0
  • 22
    Grills, Joe
    Assistant Corporate Treasurer born in March 1935
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 23
    Gamble, David John
    Pensions Consultant born in February 1944
    Individual (27 offsprings)
    Officer
    1994-02-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Kildare, Gary John
    Vp Human Resources, Ibm Europe born in November 1960
    Individual (4 offsprings)
    Officer
    2018-03-08 ~ 2020-07-24
    OF - Director → CIF 0
  • 25
    Ripp, Robert
    Vice President & Corporate Treasurer born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-31
    OF - Director → CIF 0
  • 26
    Petch, Barry Irvine
    Chartered Accountant born in October 1933
    Individual (2 offsprings)
    Officer
    1997-04-24 ~ 2000-04-24
    OF - Director → CIF 0
  • 27
    Newman, David Michael
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 28
    Klutey, Frederick E
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-10-22 ~ 2026-02-28
    OF - Director → CIF 0
  • 29
    Ball, James, Professor Sir
    Emeritus Professor Of Economic born in July 1933
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 30
    Marks, Brian Lawton, Dr
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2006-04-23
    OF - Director → CIF 0
    Marks, Brian Lawton, Dr
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 31
    Cruttenden, Peter
    Director born in March 1944
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-20
    OF - Director → CIF 0
  • 32
    Butcher, Michael Geoffrey
    Semi Retired born in March 1947
    Individual (6 offsprings)
    Officer
    2006-04-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Butler, Paul Stuart
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 34
    Hill, Naomi Juliet
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Sullivan, Kathleen Mary
    Born in September 1964
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 36
    O'sullivan, Michael James
    Staff Engineer born in June 1945
    Individual (1 offspring)
    Officer
    2000-04-22 ~ 2003-01-05
    OF - Director → CIF 0
    O'sullivan, Michael James
    Born in June 1945
    Individual (1 offspring)
    2003-01-06 ~ 2003-04-23
    OF - Director → CIF 0
  • 37
    Smith, Claire Marie
    Individual (2 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 38
    Morley, Barry Kerr
    Director 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
  • 39
    Vivian, Robert L
    Assistant Treasurer & Man Dir born in October 1951
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2006-07-10
    OF - Director → CIF 0
  • 40
    Kay, David James
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2011-06-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Hoffmann, Brian Joseph
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 42
    Erskine, David Alick
    Pensions Trust Manager
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 43
    Mclean, John
    Sw Devel Vp born in October 1961
    Individual (18 offsprings)
    Officer
    2008-12-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Tickell, Robert Marston
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 45
    Dyson, Simon
    Director born in February 1948
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1997-02-20
    OF - Director → CIF 0
  • 46
    Wolfe, Carter Franklin
    Executive born in April 1939
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 47
    Mcbrayne, Christopher David
    Ibm Executive born in June 1975
    Individual (1 offspring)
    Officer
    2022-11-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 48
    Lamb, James Summers
    Retired born in January 1946
    Individual (19 offsprings)
    Officer
    1994-07-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 49
    Jack, Martin Kenyon
    European Pensions D Irector 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
  • 50
    Hughes, Zoe Ellen
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 51
    Bodger, Hugh Lynch
    Industry Program Manager born in July 1940
    Individual (1 offspring)
    Officer
    1997-04-24 ~ 2000-01-05
    OF - Director → CIF 0
  • 52
    Sweeney, Joseph Loughlin
    Vp Operations, Ibm Uki born in December 1957
    Individual (1 offspring)
    Officer
    2017-11-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 53
    Ferrar, Jonathan Ashley
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2007-01-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 54
    Milton, Donald William
    Retiree born in June 1936
    Individual (1 offspring)
    Officer
    2000-04-24 ~ 2003-04-23
    OF - Director → CIF 0
  • 55
    Bridges, Robert Hugh
    Pensions Consultant born in May 1943
    Individual (19 offsprings)
    Officer
    2004-02-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 56
    Walsh, David Thomas
    Ibm Executive born in January 1971
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ 2022-07-19
    OF - Director → CIF 0
  • 57
    Marchak, Antoine
    Hr Director born in August 1953
    Individual (1 offspring)
    Officer
    2004-12-09 ~ 2005-06-10
    OF - Director → CIF 0
  • 58
    Cleaver, Anthony Brian, Sir
    Chairman born in April 1938
    Individual (31 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-07-01
    OF - Director → CIF 0
  • 59
    Stark, Iain
    Vp Human Resources born in March 1963
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2018-03-08
    OF - Director → CIF 0
  • 60
    Wyatt, Christine
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 61
    Chaudhari, Harshal
    Managing Director & Cio Retirement Funds born in December 1975
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2019-09-13
    OF - Director → CIF 0
  • 62
    Delesgues, Jacques Louis Rene
    Ibm Europe Treasurer born in September 1949
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 63
    De Gandt, Jean Louis
    Treasurer born in August 1948
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 64
    Bishop, Kathy Lee Carol
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 65
    Hershberg, David Stephen
    Lawyer born in November 1941
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 66
    Livermore, David John
    Director born in January 1940
    Individual (17 offsprings)
    Officer
    2008-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 67
    Crawford, Ian James
    Manufacturing Site Director born in July 1954
    Individual (3 offsprings)
    Officer
    1997-02-20 ~ 1998-08-28
    OF - Director → CIF 0
  • 68
    Mcclelland, John Ferguson
    Director born in March 1945
    Individual (30 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-01-26
    OF - Director → CIF 0
  • 69
    Moody, Douglas Buchanan
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 70
    Shay, Edward
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-11-02
    OF - Director → CIF 0
  • 71
    Wilson, Gavin John
    Analyst born in February 1959
    Individual (5 offsprings)
    Officer
    2003-04-24 ~ 2007-12-19
    OF - Director → CIF 0
    Wilson, Gavin John
    Retired born in February 1959
    Individual (5 offsprings)
    2007-12-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 72
    Kanner, Raymond
    Born in May 1953
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 73
    Morgans, John Barrie
    Director born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-04-05
    OF - Director → CIF 0
  • 74
    Serkes, Jeffrey David
    Treasurer & Vice President born in December 1958
    Individual (1 offspring)
    Officer
    1996-03-25 ~ 1999-07-29
    OF - Director → CIF 0
  • 75
    Rodgers, Richard Paul
    Director Of Human Resources born in October 1963
    Individual (11 offsprings)
    Officer
    1999-12-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 76
    Berman, Walter
    Vice President And Treasurer born in December 1942
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2000-03-01
    OF - Director → CIF 0
  • 77
    Wilson, Stephen David
    Finance Director born in October 1959
    Individual (83 offsprings)
    Officer
    2002-04-06 ~ 2009-04-09
    OF - Director → CIF 0
  • 78
    Clark, Robert Andrew
    Born in January 1962
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 79
    Greene Jr, Jesse Johnson
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2011-01-27
    OF - Director → CIF 0
  • 80
    Steinert Kannengieser, Lucy Pettingill Currier
    Management Consultant born in November 1962
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 81
    Zuckerman, Frederick William
    Vice President & Treasurer born in April 1934
    Individual (1 offspring)
    Officer
    1994-02-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 82
    Baker, William Eldred
    Pension Trust Manager
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 83
    Stevens, Timothy Guy
    Human Resources Director born in April 1954
    Individual (2 offsprings)
    Officer
    2014-06-10 ~ 2016-05-31
    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, 226 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 85
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953 01197708... (more)
    Po Box 41, North Harbour, Portsmouth, 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 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    S
    Registered number 1523741
    Po Box 41, North Harbour, Portsmouth, Hampshire, England, PO6 3AU
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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