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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 7
  • 1
    Wright, Emma Danielle
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Butler, Leon Christopher
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Stirling, James Ian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Kalia, Rahul
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Eagle, Timothy Daren Matthew
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressNew Orchard Road, Armonk, New York, Ny 10504, United States
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Riley, Brendon James
    Chief Executive born in May 1962
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 2
    Carruthers, Keith
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 3
    Wyatt, Christine Jane
    Ibm General Manager, Global Business Service Uk & born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ 2013-07-18
    OF - Director → CIF 0
  • 4
    Jones, Steven Alan Vaughan
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 5
    Visvanathan, Sreeram
    General Manager born in March 1966
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2023-03-02
    OF - Director → CIF 0
  • 6
    Creasey, Andrew James Henry
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Garcia Latorre, Alfonso
    Ibm Uki Cfo born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 8
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 9
    Schmeltzer, Douglas John
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2013-10-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 10
    Fehmers, Bart
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2005-01-21
    OF - Director → CIF 0
  • 11
    Granger, John
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Hirst, Larry
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 13
    Ross, Bruce
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 14
    Smith, Stephen Austin
    Vice President Software Europe born in January 1968
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2017-02-14
    OF - Director → CIF 0
  • 15
    Bagshaw, Sharon
    Business Executive born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 16
    Tickle, Sean Peter
    Vp, Ibm Global Business Services born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 17
    Kelleher, William Anthony
    Ibm Executive born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2022-11-23
    OF - Director → CIF 0
  • 18
    Whitfield, Brian Gerard
    General Manager Global Technology Services Uki born in November 1966
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    Davey, Jacqueline Anne
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Sciutti, Flavio
    Finance Executive born in November 1961
    Individual
    Officer
    icon of calendar 2018-03-15 ~ 2021-04-01
    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
    Ferguson, Ian Duncan
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 23
    Cook, Christopher
    Finance Executive born in January 1975
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 24
    Frederiksen, Eliot Geo
    Ibm Vp And Client Managing Director born in December 1976
    Individual
    Officer
    icon of calendar 2023-10-17 ~ 2025-01-08
    OF - Director → CIF 0
  • 25
    Leonard, Stephen Alexander
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 26
    Smith, Jo-anne
    Gts Chief Financial Officer born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Burns, David
    It Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 28
    Khurana, Vineet
    Cfo - Ibm Uk & Ireland born in May 1973
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 29
    Chrystie, William Mortimer
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 30
    Hill, Naomi Juliet
    Company Vice President, Finance born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2016-06-04
    OF - Director → CIF 0
  • 31
    O'donnell, Jonathan
    Ibm Executive born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 32
    Brown, Andrew Mearns
    Gm Technology Sales Uk & Ireland born in July 1974
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 33
    Stokes, David Aaron Patrick
    Chief Executive, Ibm Uk & Ireland born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 34
    Sellwood, Brian
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2004-11-05
    OF - Director → CIF 0
  • 35
    Lamb, James Summers
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2002-03-07
    OF - Director → CIF 0
  • 36
    Embury, Andrew Michael
    Business Executive born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-05 ~ 2006-12-31
    OF - Director → CIF 0
parent relation
Company in focus

IBM NORTH REGION HOLDINGS

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IBM NORTH REGION HOLDINGS
    Info
    Registered number 04223160
    icon of address20 York Road, London SE1 7ND
    PRIVATE UNLIMITED COMPANY incorporated on 2001-05-24 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • IBM NORTH REGION HOLDINGS
    S
    Registered number 04223160
    icon of address20, York Road, London, United Kingdom, SE1 7ND
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
  • IBM NORTH REGION HOLDINGS
    S
    Registered number 04223160
    icon of address76, Upper Ground, London, United Kingdom, SE1 9PZ
    Unlimited With Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.