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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 11
  • 1
    Sullivan, Alison Mary Catherine
    Individual (101 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Hirst, Larry
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2001-12-10 ~ 2008-05-12
    OF - Director → CIF 0
  • 3
    Lamb, James Summers
    Director born in January 1946
    Individual (17 offsprings)
    Officer
    2001-12-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Sayani, Nuzhat
    Individual (23 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 5
    Jones, Steven Alan Vaughan
    Individual (17 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 6
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (68 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 7
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (45 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Carruthers, Keith
    Individual (13 offsprings)
    Officer
    2001-12-10 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Director → CIF 0
  • 11
    IBM NORTH REGION HOLDINGS
    04223160
    76, Upper Ground, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.