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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 42
  • 1
    Morgans, John Barrie
    Born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-02-17
    OF - Director → CIF 0
  • 2
    Atkins, Richard Charles
    Born in February 1952
    Individual (31 offsprings)
    Officer
    2003-10-30 ~ 2004-12-21
    OF - Director → CIF 0
  • 3
    Campbell, Duncan Montgomery
    Individual (12 offsprings)
    Officer
    (before 1992-06-01) ~ 1993-10-20
    OF - Secretary → CIF 0
  • 4
    Takhar, Kuljit Kaur
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Bishop, Kevin Alexander
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Dineen, Brendan
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 7
    Riley, Brendon James
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Upton, Juliet Annabel
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 9
    Birks, Clare Isobel
    Born in May 1953
    Individual (20 offsprings)
    Officer
    1997-12-05 ~ 1998-01-21
    OF - Director → CIF 0
  • 10
    Mcdonald, Gail Marie
    Individual (4 offsprings)
    Officer
    1993-10-20 ~ 1994-08-25
    OF - Secretary → CIF 0
    1995-05-11 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 11
    Greaves, Andrew David
    Born in October 1954
    Individual (17 offsprings)
    Officer
    1997-12-05 ~ 2001-08-20
    OF - Director → CIF 0
  • 12
    Hill, Naomi Juliet
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 13
    Grant, Elizabeth Aileen
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2014-09-09
    OF - Director → CIF 0
  • 14
    Rowley, Stephen Paul
    Born in October 1958
    Individual (4 offsprings)
    Officer
    1994-08-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Bell, Derek, Professor
    Born in October 1950
    Individual (8 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Fitzgerald, Andrew Gerrard
    Born in January 1964
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    Loosemore, Kevin
    Born in January 1959
    Individual (17 offsprings)
    Officer
    2000-02-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 18
    Farrell, Paul Joseph
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2021-03-11
    OF - Director → CIF 0
  • 19
    Jones, Steven Alan Vaughan
    Individual (17 offsprings)
    Officer
    2004-10-14 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 20
    Wilson, Stephen David
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2002-03-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 21
    Symon, Carl George
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1998-08-25 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Hirst, Larry
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2001-12-06 ~ 2008-05-12
    OF - Director → CIF 0
  • 23
    Berry, Douglas Bryan
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
  • 24
    Middleton, Jane
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 25
    Knight, Martin David
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 26
    Homer, Ian James
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ 2000-07-07
    OF - Director → CIF 0
  • 27
    Lamb, James Summers
    Born in January 1946
    Individual (17 offsprings)
    Officer
    1994-08-25 ~ 2002-03-07
    OF - Director → CIF 0
  • 28
    Roberson, Dennis Philip Alexander
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 1997-12-05
    OF - Director → CIF 0
  • 29
    Berry, Sarah Catherine
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1994-04-15 ~ 1996-08-05
    OF - Director → CIF 0
  • 30
    Sayani, Nuzhat
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 31
    Batty, Jonathan Eric
    Born in March 1973
    Individual (1 offspring)
    Officer
    2009-03-04 ~ 2017-03-09
    OF - Director → CIF 0
  • 32
    Reynolds, Ian Tewson
    Born in December 1943
    Individual (13 offsprings)
    Officer
    1993-05-21 ~ 1994-01-05
    OF - Director → CIF 0
  • 33
    Wolfe, Anne Marie
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Director → CIF 0
  • 34
    Neale, Paul
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2003-10-30
    OF - Director → CIF 0
  • 35
    Cleaver, Anthony Brian, Sir
    Born in April 1938
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-05-19
    OF - Director → CIF 0
  • 36
    Ferguson, Ian Duncan
    Individual (45 offsprings)
    Officer
    2007-09-06 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 37
    Sullivan, Alison Mary Catherine
    Individual (101 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Secretary → CIF 0
  • 38
    Barsoum, Khalil Emile
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 1998-08-25
    OF - Director → CIF 0
  • 39
    Dunger, Fiona Elizabeth
    Individual (9 offsprings)
    Officer
    1996-10-21 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 40
    Tabor, Jane
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2006-10-09 ~ 2010-07-27
    OF - Director → CIF 0
  • 41
    IBM UNITED KINGDOM LIMITED
    00741598
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (68 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 42
    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 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IBM UNITED KINGDOM TRUST

Period: 1984-10-19 ~ 2025-12-02
Company number: 01857335
Registered name
IBM UNITED KINGDOM TRUST - Dissolved
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • IBM UNITED KINGDOM TRUST
    Info
    Registered number 01857335
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-10-19 and dissolved on 2025-12-02 (41 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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