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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 30
  • 1
    Wright, Emma Danielle
    Individual (17 offsprings)
    Officer
    2007-09-06 ~ 2008-11-28
    OF - Secretary → 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
    Gandt, Jean Louis De
    Born in August 1948
    Individual (2 offsprings)
    Officer
    2002-05-30 ~ 2008-10-21
    OF - Director → CIF 0
  • 5
    Khindria, Ajay Kumar
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 6
    Campion, Paul John
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2014-09-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 7
    Hares, Gayle Susan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2009-12-11 ~ 2010-12-02
    OF - Director → CIF 0
  • 8
    Damant, Ian Reginald
    Individual (5 offsprings)
    Officer
    2012-05-30 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 9
    Robinson, Edward Piers
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Jeffrey
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2004-10-28 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Clements, Timothy John Martin
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ 2022-02-24
    OF - Director → CIF 0
  • 12
    Roskell, Ian David
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 13
    Roberts, Clive Beaumont
    Born in November 1955
    Individual (5 offsprings)
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Sharples, Andy
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 15
    Walling, Nicola Louise
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 16
    Reeve, Hayden James Gunton
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 18
    Rowbotham, Christopher Frederick Allan
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 19
    Beer, Jonathan Francis
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2013-11-25
    OF - Director → CIF 0
  • 20
    Hirst, Larry
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2002-05-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 21
    Carruthers, Keith
    Individual (16 offsprings)
    Officer
    2001-12-27 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 22
    Lamb, James Summers
    Born in January 1946
    Individual (19 offsprings)
    Officer
    2001-12-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Herd, Ronald Alexander James
    Individual (18 offsprings)
    Officer
    2011-08-31 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 24
    Cook, Edward Thomas
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 25
    White, Patrick
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 26
    Foulkes, Paul David
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2004-10-28
    OF - Director → CIF 0
  • 27
    Shipway, Paul Michael
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 28
    Stanton, Joanne Louise
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-12-27 ~ 2001-12-27
    OF - Nominee Secretary → CIF 0
  • 30
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IBM GLOBAL FINANCING UK COMPANY

Period: 2001-12-27 ~ 2025-03-11
Company number: 04345552
Registered name
IBM GLOBAL FINANCING UK COMPANY - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • IBM GLOBAL FINANCING UK COMPANY
    Info
    Registered number 04345552
    20 York Road, London SE1 7ND
    PRIVATE UNLIMITED COMPANY incorporated on 2001-12-27 and dissolved on 2025-03-11 (23 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    CIF 0
  • IBM GLOBAL FINANCING UK COMPANY
    S
    Registered number 04345552
    20, York Road, London, United Kingdom, SE1 7ND
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    - now 01197743
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (94 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.