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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
    Graves, Martin William
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Sullivan, Alison
    Individual (10 offsprings)
    Officer
    2021-03-30 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 3
    Pearson, David John
    Chief Operating Officer Kyndryl Uki born in July 1969
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Digiorno Jr, Douglas Claude
    Finance Director born in February 1993
    Individual (2 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Colangeli, Tosca Maria
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2021-11-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Chambers, John Victor Mitchell
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Ingram, Jonathan Mark
    Managing Partner born in May 1965
    Individual (3 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Visvanathan, Sreeram
    General Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2021-03-30 ~ 2021-11-03
    OF - Director → CIF 0
  • 9
    Treanor, Sharon
    Human Resources Director born in October 1974
    Individual (12 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 10
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-11-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    INTERNATIONAL POLO LIMITED 13216863
    New Orchard Road, Armonk, New York, United States
    Active Corporate (1 parent, 25 offsprings)
    Person with significant control
    2021-09-23 ~ 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
parent relation
Company in focus

KYNDRYL UK CLG LIMITED

Period: 2021-05-06 ~ 2025-10-14
Company number: 13303096
Registered names
KYNDRYL UK CLG LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KYNDRYL UK CLG LIMITED
    Info
    IBM OCEAN UK CLG LIMITED - 2021-05-06
    Registered number 13303096
    2nd Floor 100 Liverpool Street, London EC2M 2AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2021-03-30 and dissolved on 2025-10-14 (4 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • KYNDRYL UK CLG LIMITED
    S
    Registered number 13303096
    2nd Floor, 100 Liverpool Street, London, United Kingdom, EC2M 2AT
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
    Limited By Guarantee in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KYNDRYL UK LIMITED
    - now 13141201
    IBM OCEAN UK LIMITED - 2021-05-06
    2nd Floor 100 Liverpool Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ 2024-03-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2021-09-20 ~ 2021-11-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.