The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Herd, Ronald Alexander James

    Related profiles found in government register
  • Herd, Ronald Alexander James
    British

    Registered addresses and corresponding companies
    • Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Herd, Ronald Alexander James
    British solicitor

    Registered addresses and corresponding companies
    • Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ

      IIF 5 IIF 6
    • Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Hopwood, 17c Wendan Road, Newbury, West Berkshire, RG14 7AG

      IIF 12
  • Herd, Ronald Alexander James

    Registered addresses and corresponding companies
  • Herd, Ronald Alexander James
    British solicitor born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Hopwood, 17c Wendan Road, Newbury, West Berkshire, RG14 7AG

      IIF 17
  • Herd, Ronald Alexander James
    British solicitor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ

      IIF 18 IIF 19
    • Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, SE1 9PZ, United Kingdom

      IIF 20 IIF 21 IIF 22
    • Ashton House, Warren Road, Newbury, Berkshire, RG14 6NH, United Kingdom

      IIF 26
  • Mr Ronald Alexander James Herd
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashton House, Warren Road, Newbury, Berkshire, RG14 6NH, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    ADAYTUM LIMITED - 2002-04-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ dissolved
    IIF 25 - director → ME
    2003-11-30 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    COGNOS LIMITED - 2003-10-01
    QUASAR SYSTEMS (U.K.) LIMITED - 1983-12-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 1 - secretary → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-03 ~ dissolved
    IIF 21 - director → ME
    2003-01-03 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    COGNOS SOFTWARE LIMITED - 2003-10-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-03 ~ dissolved
    IIF 18 - director → ME
    2003-01-03 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    04475314 LIMITED - 2013-06-01
    DIGITAL ASPECTS HOLDINGS LIMITED - 2011-03-09
    PRECIS (2260) LIMITED - 2003-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-22 ~ dissolved
    IIF 17 - director → ME
    2005-09-22 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    HOODWORKS LIMITED - 2002-07-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-22 ~ dissolved
    IIF 22 - director → ME
    2005-09-22 ~ dissolved
    IIF 11 - secretary → ME
  • 8
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-18 ~ dissolved
    IIF 24 - director → ME
    2004-12-18 ~ dissolved
    IIF 9 - secretary → ME
  • 9
    The Old School House, 42 High Street, Hungerford, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    208,455 GBP2024-04-30
    Officer
    2017-05-26 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 19 - director → ME
    2000-09-20 ~ dissolved
    IIF 10 - secretary → ME
  • 11
    SYSNET COMPUTERS LIMITED - 1990-11-15
    INTERCONNECT COMPUTERS LIMITED - 1990-03-26
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 23 - director → ME
    2000-01-24 ~ dissolved
    IIF 5 - secretary → ME
  • 12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 20 - director → ME
    2004-02-19 ~ dissolved
    IIF 7 - secretary → ME
  • 13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 2 - secretary → ME
Ceased 4
  • 1
    20 York Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-08-31 ~ 2012-05-30
    IIF 14 - secretary → ME
  • 2
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-31 ~ 2012-05-30
    IIF 16 - secretary → ME
  • 3
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2012-03-01
    IIF 13 - secretary → ME
  • 4
    IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-31 ~ 2012-05-30
    IIF 15 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.