logo
explain how to read the page

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 4
  • 1
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Cheryl-anne
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, James Ian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Po Box 41, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2017-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Symon, Carl George
    Company Director born in May 1946
    Individual
    Officer
    1998-08-25 ~ 2002-01-17
    OF - Director → CIF 0
  • 2
    Garcia Latorre, Alfonso
    Ibm Uki Cfo born in January 1973
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2025-10-13
    OF - Director → CIF 0
  • 3
    Barsoum, Khalil Emile
    Chief Executive born in July 1944
    Individual
    Officer
    1997-02-25 ~ 1998-08-25
    OF - Director → CIF 0
  • 4
    Creasey, Andrew James Henry
    Director born in September 1962
    Individual
    Officer
    2004-11-05 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Darrington, Eva Margaret
    Chartered Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2012-04-27 ~ 2014-01-22
    OF - Director → CIF 0
  • 6
    Morgans, John Barrie
    Director born in November 1941
    Individual
    Officer
    1995-10-02 ~ 1997-02-17
    OF - Director → CIF 0
  • 7
    Witt, David Walter
    Individual
    Officer
    1995-12-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 8
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    1995-10-02 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Sayani, Nuzhat
    Individual
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 10
    Sellwood, Brian
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Cook, Christopher
    Finance Executive born in January 1975
    Individual
    Officer
    2021-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Gingell, Timothy
    Finance Director born in May 1967
    Individual (8 offsprings)
    Officer
    2014-01-22 ~ 2015-01-05
    OF - Director → CIF 0
  • 13
    Campbell, Duncan Montgomery
    Individual (2 offsprings)
    Officer
    1995-10-02 ~ 1995-12-01
    OF - Secretary → CIF 0
    1997-09-08 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 14
    Sciutti, Flavio
    Finance Executive born in November 1961
    Individual
    Officer
    2020-09-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Jones, Steven Alan Vaughan
    Individual
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 16
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (20 offsprings)
    Officer
    2009-04-09 ~ 2010-02-01
    OF - Director → CIF 0
    2011-09-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Carruthers, Keith
    Individual
    Officer
    1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-13 ~ 1995-10-02
    PE - Nominee Secretary → CIF 0
  • 20
    INTERNATIONAL POLO LIMITED
    New Orchard Road, Armonk, New York, Ny 10504, United States
    Active Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    986 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-13 ~ 1995-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERNATIONAL BUSINESS MACHINES LIMITED

Previous name
  • RATEMICRO LIMITED - 1995-11-13
Standard Industrial Classification
74990 - Non-trading Company

  • INTERNATIONAL BUSINESS MACHINES LIMITED
    Info
    RATEMICRO LIMITED - 1995-11-13
    Registered number 03101918
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.