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 7
  • 1
    Pearson, David John
    Chief Operating Officer Kyndryl Uki born in July 1969
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 2
    Metcalf, Kelly Louise
    Hr Director born in January 1981
    Individual (2 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 3
    Graves, Martin William
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - secretary → CIF 0
  • 4
    Ingram, Jonathan Mark
    Managing Partner born in May 1965
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ now
    OF - director → CIF 0
  • 5
    Digiorno Jr, Douglas Claude
    Finance Director born in February 1993
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - director → CIF 0
  • 6
    Chambers, John Victor Mitchell
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2023-02-07 ~ now
    OF - director → CIF 0
  • 7
    One Vanderbilt Avenue, 15th Floor, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2024-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sullivan, Alison
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ 2021-11-03
    OF - secretary → CIF 0
  • 2
    Treanor, Sharon
    Human Resources Director born in October 1974
    Individual (1 offspring)
    Officer
    2023-08-15 ~ 2025-02-13
    OF - director → CIF 0
  • 3
    Colangeli, Tosca Maria
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-01-13
    OF - director → CIF 0
  • 4
    Cook, Christopher
    Finance Executive born in January 1975
    Individual
    Officer
    2021-09-01 ~ 2021-11-03
    OF - director → CIF 0
  • 5
    Visvanathan, Sreeram
    General Manager born in March 1966
    Individual
    Officer
    2021-01-18 ~ 2021-11-03
    OF - director → CIF 0
  • 6
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-03 ~ 2021-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2024-03-19 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Johan Huizingalaan 765, 1066 Vh, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2021-01-18 ~ 2021-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    IBM OCEAN UK CLG LIMITED - 2021-05-06
    2nd Floor, 100 Liverpool Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-09-20 ~ 2021-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2021-11-03 ~ 2024-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KYNDRYL UK LIMITED

Previous name
IBM OCEAN UK LIMITED - 2021-05-06
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • KYNDRYL UK LIMITED
    Info
    IBM OCEAN UK LIMITED - 2021-05-06
    Registered number 13141201
    2nd Floor 100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2021-01-18 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • KYNDRYL UK LIMITED
    S
    Registered number 13141201
    2nd Floor, 100 Liverpool Street, London, United Kingdom, EC2M 2AT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.