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 30059
    1, New Orchard Road, Armonk, New York, United States, 10504
    Corporate in New York, United States, New York
    CIF 1
    For-Profit Business Corporation And Publicly-Traded Corporation in Nys Department Of State, Division Of Corporations, United States Of America, State Of New York, United States Of America
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 6 122 Shore Street, Gourock, Renfrewshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -701,438 GBP2023-12-31
    Person with significant control
    2024-11-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-09 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    ECOMPLEXX LTD - 2014-05-28
    2 Arlington Square, Downshire Way, Bracknell, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    425,214 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    IBM GLOBAL FINANCING ASSET MANAGEMENT LTD - 2013-06-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    20 York Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    20 York Road, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    20 York Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    MICROMUSE U.K. LIMITED - 2003-04-01
    PRECIS (2211) LIMITED - 2002-05-31
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-02-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    AGETRADE LIMITED - 1993-06-11
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Digital Fuel International Limited Ibm United Kingdom Limited Office, C/o Wizu, 2 West Regent St, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -782,521 GBP2017-12-31
    Person with significant control
    2023-08-10 ~ 2024-04-29
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    RATEMICRO LIMITED - 1995-11-13
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    IBM OCEAN UK CLG LIMITED - 2021-05-06
    2nd Floor 100 Liverpool Street, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2021-09-23 ~ 2021-11-03
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-10 ~ 2019-08-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.