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.
Company in focus
INTERNATIONAL BUSINESS MACHINES CORPORATION
Related profiles found in government register
INTERNATIONAL BUSINESS MACHINES CORPORATION
SRegistered number missing
Ibm, 1 Orchard Drive, Armonk, New York, United States, 10504CorporationCIF 1 CIF 2INTERNATIONAL BUSINESS MACHINES CORPORATION
SRegistered number 13-0871985New Orchard Road, Armonk, New York, United States, 10504Corporation in New York Department Of State, Division Of Corporations, United StatesCIF 3
Offspring entities and appointments
Active
18
- 1Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 2C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 3Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-05-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 4
ECX.IO LTD
- nowECOMPLEXX LTD - 2014-05-282 Arlington Square, Downshire Way, Bracknell, BerkshireActive Corporate (2 parents)Equity (Company account)425,214 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 5IBM GLOBAL FINANCING ASSET MANAGEMENT LTD - 2013-06-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 620 York Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 720 York Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 820 York Road, London, United KingdomActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 9PRECIS (2211) LIMITED - 2002-05-31MICROMUSE U.K. LIMITED - 2003-04-01Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 10144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control 2018-06-15 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 11Peninsular House 30-36 Monument Street, 4th Floor, London, EnglandActive Corporate (4 parents)Person with significant control 2019-07-09 ~ nowCIF 2 - Has significant influence or control → OE
- 12C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 13SHELFCO (NO.627) LIMITED - 1991-07-01DATA SCIENCES UK LIMITED - 1991-08-01C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 14Peninsular House 30-36 Monument Street, 4th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)49,903 GBP2024-01-31Person with significant control 2021-02-22 ~ nowCIF 1 - Has significant influence or control → OE
- 15Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2023-02-06 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 16
TELELOGIC UK LIMITED
- nowTELELOGIC DOORS UK LIMITED - 2001-08-01QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 17AGETRADE LIMITED - 1993-06-11Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 18Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
6
- 1Suite 6 122 Shore Street, Gourock, Renfrewshire, ScotlandActive Corporate (4 parents)Equity (Company account)-701,438 GBP2023-12-31Person with significant control 2024-11-07 ~ 2025-09-25CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 2Digital Fuel International Limited Ibm United Kingdom Limited Office, C/o Wizu, 2 West Regent St, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)-782,521 GBP2017-12-31Person with significant control 2023-08-10 ~ 2024-04-29CIF 22 - Ownership of shares – 75% or more → OE
- 3C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-08-01CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4RATEMICRO LIMITED - 1995-11-13Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-12-14CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 5
KYNDRYL UK CLG LIMITED
- nowIBM OCEAN UK CLG LIMITED - 2021-05-062nd Floor 100 Liverpool Street, London, United KingdomLiquidation Corporate (7 parents)Person with significant control 2021-09-23 ~ 2021-11-03CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 6C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Person with significant control 2017-05-10 ~ 2019-08-01CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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