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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 46
  • 1
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Riley, Brendon James
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2008-06-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 4
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2002-03-07 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Brown, Andrew Mearns
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2022-11-23 ~ 2023-08-04
    OF - Director → CIF 0
  • 6
    Cook, Christopher
    Born in January 1975
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 7
    Frederiksen, Eliot Geo
    Ibm Vp And Client Managing Director born in December 1976
    Individual (4 offsprings)
    Officer
    2023-10-17 ~ 2025-01-08
    OF - Director → CIF 0
  • 8
    Davey, Jacqueline Anne
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Visvanathan, Sreeram
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2023-03-02
    OF - Director → CIF 0
  • 10
    Sellwood, Brian
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2001-06-19 ~ 2004-11-05
    OF - Director → CIF 0
  • 11
    Bagshaw, Sharon
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2021-04-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 12
    Butler, Leon Christopher
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Schmeltzer, Douglas John
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2013-10-10 ~ 2014-02-01
    OF - Director → CIF 0
  • 14
    Khurana, Vineet
    Born in May 1973
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2018-03-15
    OF - Director → CIF 0
  • 15
    Tickle, Sean Peter
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2014-03-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 16
    Kalia, Rahul
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2022-11-23 ~ 2026-04-27
    OF - Director → CIF 0
  • 17
    Ross, Bruce
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2007-01-25 ~ 2010-02-05
    OF - Director → CIF 0
  • 18
    Fehmers, Bart
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2005-01-21
    OF - Director → CIF 0
  • 19
    Wyatt, Christine Jane
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2010-03-08 ~ 2013-07-18
    OF - Director → CIF 0
  • 20
    Stokes, David Aaron Patrick
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2013-01-24 ~ 2017-06-05
    OF - Director → CIF 0
  • 21
    Stirling, James Ian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 22
    Kelleher, William Anthony
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ 2022-11-23
    OF - Director → CIF 0
  • 23
    Ferguson, Ian Duncan
    Individual (64 offsprings)
    Officer
    2007-09-06 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 24
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 25
    Hill, Naomi Juliet
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2013-10-10 ~ 2016-06-04
    OF - Director → CIF 0
  • 26
    Smith, Jo-anne
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2020-04-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Hodson, Nicola, Dr
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 28
    Eagle, Timothy Daren Matthew
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2014-07-25 ~ 2026-03-24
    OF - Director → CIF 0
  • 29
    Baldwin, Andrew James
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 30
    O'donnell, Jonathan
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2020-04-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 31
    Linthwaite, Lucy Patricia
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2026-06-10 ~ now
    OF - Director → CIF 0
  • 32
    Hirst, Larry
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2008-05-12
    OF - Director → CIF 0
  • 33
    Garcia Latorre, Alfonso
    Ibm Uki Cfo born in January 1973
    Individual (6 offsprings)
    Officer
    2023-04-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 34
    Whitfield, Brian Gerard
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2014-02-28
    OF - Director → CIF 0
  • 35
    Carruthers, Keith
    Individual (16 offsprings)
    Officer
    2001-05-24 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 36
    Lamb, James Summers
    Born in January 1946
    Individual (19 offsprings)
    Officer
    2001-05-24 ~ 2002-03-07
    OF - Director → CIF 0
  • 37
    Sciutti, Flavio
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2018-03-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 38
    Embury, Andrew Michael
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2004-11-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Leonard, Stephen Alexander
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2010-03-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 40
    Creasey, Andrew James Henry
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2004-11-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 41
    Chrystie, William Mortimer
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2009-05-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 42
    Arrowsmith, Rhodri James
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 43
    Granger, John
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2010-01-27
    OF - Director → CIF 0
  • 44
    Burns, David
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2010-05-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 45
    Smith, Stephen Austin
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2012-09-25 ~ 2017-02-14
    OF - Director → CIF 0
  • 46
    INTERNATIONAL POLO LIMITED 13216863
    New Orchard Road, Armonk, New York, Ny 10504, United States
    Active Corporate (1 parent, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBM NORTH REGION HOLDINGS

Period: 2001-05-24 ~ now
Company number: 04223160
Registered name
IBM NORTH REGION HOLDINGS - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IBM NORTH REGION HOLDINGS
    Info
    Registered number 04223160
    20 York Road, London SE1 7ND
    PRIVATE UNLIMITED COMPANY incorporated on 2001-05-24 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • IBM NORTH REGION HOLDINGS
    S
    Registered number 04223160
    20, 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
    76, Upper Ground, London, United Kingdom, SE1 9PZ
    Unlimited With Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IBM LP LIMITED
    04336774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2025-05-04 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    IBM UNITED KINGDOM HOLDINGS LIMITED
    - now 00122953 01197708... (more)
    IBM UNITED KINGDOM LIMITED - 1963-02-21
    INTERNATIONAL TIME RECORDING COMPANY LIMITED - 1951-11-19
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (67 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.