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 4
  • 1
    Robinson, Edward Piers
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2021-06-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Reeve, Hayden James Gunton
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walling, Nicola Louise
    Ibm Financing Sales Leader born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    New Orchard Road, Armonk, New York, Ny 10504, United States
    Corporate (16 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
Ceased 26
  • 1
    Clements, Timothy John Martin
    Director born in April 1970
    Individual
    Officer
    2013-11-11 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Wright, Emma Danielle
    Individual (12 offsprings)
    Officer
    2007-09-06 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Sayani, Nuzhat
    Individual
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 4
    Shipway, Paul Michael
    Director born in October 1977
    Individual
    Officer
    2013-09-23 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Rowbotham, Christopher Frederick Allan
    Individual
    Officer
    2008-11-28 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 6
    Roskell, Ian David
    Chartered Accountant/Cfo born in April 1969
    Individual
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Gandt, Jean Louis De
    Business Executive born in August 1948
    Individual
    Officer
    2002-05-30 ~ 2008-10-21
    OF - Director → CIF 0
  • 8
    Hirst, Larry
    Director born in November 1951
    Individual
    Officer
    2002-05-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 9
    Carruthers, Keith
    Individual
    Officer
    2001-12-27 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 10
    Foulkes, Paul David
    Global Financing Director Nort born in February 1958
    Individual
    Officer
    2002-05-30 ~ 2004-10-28
    OF - Director → CIF 0
  • 11
    Smith, Jeffrey
    Vice President Ibm born in November 1951
    Individual (1 offspring)
    Officer
    2004-10-28 ~ 2007-03-01
    OF - Director → CIF 0
  • 12
    Campion, Paul John
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2014-09-02 ~ 2017-07-01
    OF - Director → CIF 0
  • 13
    Herd, Ronald Alexander James
    Individual (13 offsprings)
    Officer
    2011-08-31 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 14
    Hares, Gayle Susan
    Chief Financial Officer born in January 1969
    Individual
    Officer
    2009-12-11 ~ 2010-12-02
    OF - Director → CIF 0
  • 15
    Sharples, Andy
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2009-12-11
    OF - Director → CIF 0
  • 16
    Stanton, Joanne Louise
    Director born in November 1972
    Individual
    Officer
    2017-07-01 ~ 2021-04-19
    OF - Director → CIF 0
  • 17
    Damant, Ian Reginald
    Individual (1 offspring)
    Officer
    2012-05-30 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 18
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 19
    Jones, Steven Alan Vaughan
    Individual
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 20
    Beer, Jonathan Francis
    Igf Cfo, Uki born in May 1961
    Individual
    Officer
    2012-05-30 ~ 2013-11-25
    OF - Director → CIF 0
  • 21
    Khindria, Ajay Kumar
    Company Director born in October 1963
    Individual
    Officer
    2011-08-31 ~ 2014-10-14
    OF - Director → CIF 0
  • 22
    Lamb, James Summers
    Company Director born in January 1946
    Individual
    Officer
    2001-12-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 23
    Roberts, Clive Beaumont
    Director, Ibm Global Financing, Uk & Ireland born in November 1955
    Individual
    Officer
    2010-08-05 ~ 2010-08-05
    OF - Director → CIF 0
    2010-08-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 24
    Cook, Edward Thomas
    Cfo born in November 1975
    Individual
    Officer
    2018-07-06 ~ 2023-06-23
    OF - Director → CIF 0
  • 25
    White, Patrick
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2018-07-06
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-27 ~ 2001-12-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IBM GLOBAL FINANCING UK COMPANY

Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

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 company status 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
Active 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.