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 3
  • 1
    Sullivan, Alison Mary Catherine
    Individual (98 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (20 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 3
    76, Upper Ground, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Sayani, Nuzhat
    Individual
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 2
    Hirst, Larry
    Director born in November 1951
    Individual
    Officer
    2001-12-10 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Carruthers, Keith
    Individual
    Officer
    2001-12-10 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 4
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Jones, Steven Alan Vaughan
    Individual
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 6
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    2001-12-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IBM LP LIMITED

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 (23 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.