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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
Active 0
  • Not found in our database.
parent relation
Company in focus

INTERNATIONAL BUSINESS MACHINES CORPORATION

Related profiles found in government register
  • INTERNATIONAL BUSINESS MACHINES CORPORATION
    S
    Registered number missing
    icon of addressIbm, 1 Orchard Drive, Armonk, New York, United States, 10504
    Corporation
    CIF 1 CIF 2
  • INTERNATIONAL BUSINESS MACHINES CORPORATION
    S
    Registered number 13-0871985
    icon of addressNew Orchard Road, Armonk, New York, United States, 10504
    Corporation in New York Department Of State, Division Of Corporations, United States
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 6 122 Shore Street, Gourock, Renfrewshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -701,438 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 5
    ECOMPLEXX LTD - 2014-05-28
    icon of address2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    425,214 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    IBM GLOBAL FINANCING ASSET MANAGEMENT LTD - 2013-06-07
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of address20 York Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address20 York Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    icon of address20 York Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    PRECIS (2211) LIMITED - 2002-05-31
    MICROMUSE U.K. LIMITED - 2003-04-01
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 11
    icon of address144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressPeninsular House 30-36 Monument Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-09 ~ now
    CIF 2 - Has significant influence or control → OE
  • 13
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressPeninsular House 30-36 Monument Street, 4th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,903 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-02-22 ~ now
    CIF 1 - Has significant influence or control → OE
  • 16
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    AGETRADE LIMITED - 1993-06-11
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressDigital Fuel International Limited Ibm United Kingdom Limited Office, C/o Wizu, 2 West Regent St, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -782,521 GBP2017-12-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2024-04-29
    CIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    RATEMICRO LIMITED - 1995-11-13
    icon of addressBuilding C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-14
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    IBM OCEAN UK CLG LIMITED - 2021-05-06
    icon of address2nd Floor 100 Liverpool Street, London, United Kingdom
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-09-23 ~ 2021-11-03
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-10 ~ 2019-08-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.