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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 11
  • 1
    Hughes, Zoe Ellen
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Hobbert, Mark William
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Tickell, Robert Marston
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Kathleen Mary
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Klutey, Frederick E
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Claire Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Hill, Naomi Juliet
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Robert Andrew
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Shore, Ian Mark
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressPo Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address8th Floor, 100 Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
Ceased 74
  • 1
    Wolfe, Carter Franklin
    Executive born in April 1939
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1994-03-10
    OF - Director → CIF 0
  • 2
    Erskine, David Alick
    Pensions Trust Manager
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 3
    Marks, Brian Lawton, Dr
    Retired born in May 1939
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2006-04-23
    OF - Director → CIF 0
    Marks, Brian Lawton, Dr
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-09-16
    OF - Director → CIF 0
  • 4
    Kelly, Stephen Archibald
    Vp, Hr, Ibm Global Business Services born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Cleaver, Anthony Brian, Sir
    Chairman born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 6
    Dyson, Simon
    Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1997-02-20
    OF - Director → CIF 0
  • 7
    Kanner, Raymond
    Born in May 1953
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Rodgers, Richard Paul
    Director Of Human Resources born in October 1963
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 9
    Walsh, David Thomas
    Ibm Executive born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-10 ~ 2022-07-19
    OF - Director → CIF 0
  • 10
    Wyatt, Christine
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 11
    Gamble, David John
    Pensions Consultant born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Sutula Iii, Stanley J
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Spittle, Graham Nigel, Dr
    Vice President born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Wilson, Gavin John
    Analyst born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2007-12-19
    OF - Director → CIF 0
    Wilson, Gavin John
    Retired born in February 1959
    Individual (2 offsprings)
    icon of calendar 2007-12-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Hershberg, David Stephen
    Lawyer born in November 1941
    Individual
    Officer
    icon of calendar 1999-12-16 ~ 2006-10-17
    OF - Director → CIF 0
  • 16
    Glendinning, Andrew Michael Damian
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2005-06-16
    OF - Director → CIF 0
  • 17
    Shay, Edward
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2014-03-28 ~ 2015-11-02
    OF - Director → CIF 0
  • 18
    Newman, David Michael
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 19
    Milton, Donald William
    Retiree born in June 1936
    Individual
    Officer
    icon of calendar 2000-04-24 ~ 2003-04-23
    OF - Director → CIF 0
  • 20
    Marchak, Antoine
    Hr Director born in August 1953
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2005-06-10
    OF - Director → CIF 0
  • 21
    Steinert Kannengieser, Lucy Pettingill Currier
    Management Consultant born in November 1962
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2007-12-05
    OF - Director → CIF 0
  • 22
    Grinstead, Ann Marie
    Human Resources Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Bridges, Robert Hugh
    Pensions Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Spann, Adrian Clive
    Individual
    Officer
    icon of calendar 2011-11-07 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 25
    Mcclelland, John Ferguson
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-26
    OF - Director → CIF 0
  • 26
    De Gandt, Jean Louis
    Treasurer born in August 1948
    Individual
    Officer
    icon of calendar 2006-12-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 27
    Cruttenden, Peter
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-20
    OF - Director → CIF 0
  • 28
    Butler, Paul Stuart
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 29
    Serkes, Jeffrey David
    Treasurer & Vice President born in December 1958
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1999-07-29
    OF - Director → CIF 0
  • 30
    Woods, Robert Franics
    Vp & Treasurer born in March 1955
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-07-25
    OF - Director → CIF 0
  • 31
    Delesgues, Jacques Louis Rene
    Ibm Europe Treasurer born in September 1949
    Individual
    Officer
    icon of calendar 2008-10-23 ~ 2012-04-30
    OF - Director → CIF 0
  • 32
    Berman, Walter
    Vice President And Treasurer born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2000-03-01
    OF - Director → CIF 0
  • 33
    Salkeld, Leigh Anthony
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    O'sullivan, Michael James
    Staff Engineer born in June 1945
    Individual
    Officer
    icon of calendar 2000-04-22 ~ 2003-01-05
    OF - Director → CIF 0
    O'sullivan, Michael James
    Born in June 1945
    Individual
    icon of calendar 2003-01-06 ~ 2003-04-23
    OF - Director → CIF 0
  • 35
    Ferrar, Jonathan Ashley
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 36
    Morrison, Charles
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2004-11-30
    OF - Director → CIF 0
  • 37
    Chaudhari, Harshal
    Managing Director & Cio Retirement Funds born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-31 ~ 2019-09-13
    OF - Director → CIF 0
  • 38
    Petch, Barry Irvine
    Chartered Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2000-04-24
    OF - Director → CIF 0
  • 39
    Threadgold, Andrew Richard
    Chief General Manager born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
  • 40
    Livermore, David John
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 41
    Mclean, John
    Sw Devel Vp born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2012-04-30
    OF - Director → CIF 0
  • 42
    Ripp, Robert
    Vice President & Corporate Treasurer born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 43
    Heath, David Michael
    Director Of Human Resources born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2007-01-29
    OF - Director → CIF 0
  • 44
    Herd, Thomas Lennie
    Consultant born in November 1940
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-04-23
    OF - Director → CIF 0
  • 45
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 2002-04-05
    OF - Director → CIF 0
  • 46
    Mitchell, Harry David
    Retired born in April 1941
    Individual
    Officer
    icon of calendar 2003-04-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 47
    Stark, Iain
    Vp Human Resources born in March 1963
    Individual
    Officer
    icon of calendar 2016-05-31 ~ 2018-03-08
    OF - Director → CIF 0
  • 48
    Child, Denis Marsden
    Company Chairman born in November 1926
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 49
    Ball, James, Professor Sir
    Emeritus Professor Of Economic born in July 1933
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 50
    Jack, Martin Kenyon
    European Pensions D Irector born in July 1952
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2000-04-24
    OF - Director → CIF 0
    icon of calendar 2000-08-14 ~ 2004-06-16
    OF - Director → CIF 0
    icon of calendar 2005-06-16 ~ 2006-04-24
    OF - Director → CIF 0
    icon of calendar 2006-07-10 ~ 2006-07-20
    OF - Director → CIF 0
    icon of calendar 2006-10-19 ~ 2007-02-22
    OF - Director → CIF 0
  • 51
    Morley, Barry Kerr
    Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
    Morley, Barry Kerr
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 52
    Wilson, Stephen David
    Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2009-04-09
    OF - Director → CIF 0
  • 53
    Bishop, Kathy Lee Carol
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2017-07-14
    OF - Director → CIF 0
  • 54
    Crawford, Ian James
    Manufacturing Site Director born in July 1954
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-08-28
    OF - Director → CIF 0
  • 55
    Sweeney, Joseph Loughlin
    Vp Operations, Ibm Uki born in December 1957
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 56
    Bodger, Hugh Lynch
    Industry Program Manager born in July 1940
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 2000-01-05
    OF - Director → CIF 0
  • 57
    Kay, David James
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 58
    Baker, William Eldred
    Pension Trust Manager
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 59
    Zuckerman, Frederick William
    Vice President & Treasurer born in April 1934
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1995-01-31
    OF - Director → CIF 0
  • 60
    Mcbrayne, Christopher David
    Ibm Executive born in June 1975
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2024-05-31
    OF - Director → CIF 0
  • 61
    Cadigan, Thomas Francis
    Manager born in December 1940
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 1999-12-16
    OF - Director → CIF 0
  • 62
    Greene Jr, Jesse Johnson
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2011-01-27
    OF - Director → CIF 0
  • 63
    Chrystie, William Mortimer
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2011-06-27
    OF - Director → CIF 0
  • 64
    Hoffmann, Brian Joseph
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2013-04-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 65
    Butcher, Michael Geoffrey
    Semi Retired born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 66
    Moody, Douglas Buchanan
    Retired born in January 1955
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 67
    Stevens, Timothy Guy
    Human Resources Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-10 ~ 2016-05-31
    OF - Director → CIF 0
  • 68
    Kildare, Gary John
    Vp Human Resources, Ibm Europe born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2020-07-24
    OF - Director → CIF 0
  • 69
    Grills, Joe
    Assistant Corporate Treasurer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 70
    Kirkwood, Elaine Janet
    Business Analyst born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-24 ~ 2006-04-23
    OF - Director → CIF 0
  • 71
    Vivian, Robert L
    Assistant Treasurer & Man Dir born in October 1951
    Individual
    Officer
    icon of calendar 2006-04-24 ~ 2006-07-10
    OF - Director → CIF 0
  • 72
    Lamb, James Summers
    Retired born in January 1946
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 73
    Mainsah, Evaristus, Dr
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2013-04-26
    OF - Director → CIF 0
    Mainsah, Evaristus, Dr
    General Manager, Client Financing born in October 1966
    Individual
    icon of calendar 2015-11-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 74
    Griffiths, Mark
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2021-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM PENSIONS TRUST LIMITED

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
    icon of addressBuilding D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1980-10-21 (45 years 2 months). The company status 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
    icon of addressPo 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
Active 1
  • icon of addressBuilding D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.