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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 9
  • 1
    Takhar, Kuljit Kaur
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Wolfe, Anne Marie
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Juliet Annabel
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Berry, Douglas Bryan
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Naomi Juliet
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Derek, Professor
    Born in October 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressPo Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    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 - More than 25% but not more than 50%CIF 0
Ceased 33
  • 1
    Neale, Paul
    Director Of Sales Ops born in May 1948
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2003-10-30
    OF - Director → CIF 0
  • 2
    Cleaver, Anthony Brian, Sir
    Chairman born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 3
    Riley, Brendon James
    Chief Executive born in May 1962
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 4
    Jones, Steven Alan Vaughan
    Area Counsel
    Individual
    Officer
    icon of calendar 2004-10-14 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Gail Marie
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1994-08-25
    OF - Secretary → CIF 0
    icon of calendar 1995-05-11 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 6
    Knight, Martin David
    Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 7
    Dineen, Brendan
    Director Of Marketing Ibm Uk born in April 1962
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 8
    Farrell, Paul Joseph
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2021-03-11
    OF - Director → CIF 0
  • 9
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 10
    Fitzgerald, Andrew Gerrard
    Marketing Manager born in January 1964
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2021-11-12
    OF - Director → CIF 0
  • 11
    Rowley, Stephen Paul
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Middleton, Jane
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 13
    Batty, Jonathan Eric
    Communications Manager born in March 1973
    Individual
    Officer
    icon of calendar 2009-03-04 ~ 2017-03-09
    OF - Director → CIF 0
  • 14
    Hirst, Larry
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 15
    Barsoum, Khalil Emile
    General Manager born in July 1944
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 1998-08-25
    OF - Director → CIF 0
  • 16
    Roberson, Dennis Philip Alexander
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1997-12-05
    OF - Director → CIF 0
  • 17
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
  • 18
    Birks, Clare Isobel
    Director born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-05 ~ 1998-01-21
    OF - Director → CIF 0
  • 19
    Greaves, Andrew David
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2001-08-20
    OF - Director → CIF 0
  • 20
    Homer, Ian James
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ 2000-07-07
    OF - Director → CIF 0
  • 21
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 22
    Symon, Carl George
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Ferguson, Ian Duncan
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 24
    Berry, Sarah Catherine
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-15 ~ 1996-08-05
    OF - Director → CIF 0
  • 25
    Tabor, Jane
    Sales Manager born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2010-07-27
    OF - Director → CIF 0
  • 26
    Reynolds, Ian Tewson
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1994-01-05
    OF - Director → CIF 0
  • 27
    Campbell, Duncan Montgomery
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-20
    OF - Secretary → CIF 0
  • 28
    Dunger, Fiona Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-21 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 29
    Bishop, Kevin Alexander
    Manager born in January 1963
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 30
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 2002-03-07
    OF - Director → CIF 0
  • 31
    Atkins, Richard Charles
    General Manager Ibm Global Ser born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 32
    Loosemore, Kevin
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2000-02-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 33
    Grant, Elizabeth Aileen
    Sales Manager born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-09 ~ 2014-09-09
    OF - Director → CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM TRUST

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • IBM UNITED KINGDOM TRUST
    Info
    Registered number 01857335
    icon of addressC/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-10-19 (41 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-24
    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.