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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 15
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 3
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2020-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2020-12-16 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 6
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 8
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-06-15 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hirst, Larry
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2001-12-10 ~ 2008-05-12
    OF - Director → CIF 0
  • 10
    Carruthers, Keith
    Individual (16 offsprings)
    Officer
    2001-12-10 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 11
    Lamb, James Summers
    Born in January 1946
    Individual (19 offsprings)
    Officer
    2001-12-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Sullivan, Alison Mary Catherine
    Individual (121 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Secretary → CIF 0
  • 15
    IBM NORTH REGION HOLDINGS
    04223160
    76, Upper Ground, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IBM LP LIMITED

Period: 2001-12-10 ~ 2025-05-04
Company number: 04336774
Registered name
IBM LP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Dissolved on 2025-05-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • IBM LP LIMITED
    Info
    Registered number 04336774
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 and dissolved on 2025-05-04 (23 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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