- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
IBM UNITED KINGDOM TRUST
IBM UNITED KINGDOM TRUST — dissolved UK company, incorporated 1984 (oo:GB-COH-01857335). UBO chain traced 8 hops, 4 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1984-10-19
- Legal form
- private limited guarant nsc
- Activity
- 88990
- Registered office
- C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- IBM UNITED KINGDOM TRUST
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01857335
- Status
- dissolved
- Type
- private limited guarant nsc
- Incorporated
- 1984-10-19
- Registered office
- C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
- SIC
- 88990
People & control
21 parties · 9 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BELL, Derek, Professor
- director · British · appointed 2010-09-27 · Companies House
- BERRY, Douglas Bryan
- director · British · appointed 2018-04-04 · Companies House
- HILL, Naomi Juliet
- director · British · appointed 2009-12-22 · Companies House
- Ibm United Kingdom Holdings Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- IBM UNITED KINGDOM LIMITEDbeneficial owner
- IBM UK HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- IBM UNITED KINGDOM PENSIONS TRUST LIMITEDbeneficial owner
- Ibm United Kingdom Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 21 other companies- SNOWY TOPCO LIMITEDbeneficial owner
- SPSS LIMITEDbeneficial owner
- MS MODERNISATION SERVICES UK, LTD.beneficial owner
- SULLIVAN, Alison Mary Catherine
- secretary · appointed 2011-09-13 · Companies House
- TAKHAR, Kuljit Kaur
- director · British · appointed 2018-04-04 · Companies House
- UPTON, Juliet Annabel
- director · English · appointed 2018-04-04 · Companies House
- WOLFE, Anne Marie
- director · British · appointed 2009-04-30 · Companies House
- ATKINS, Richard Charles
- director · British · appointed 2003-10-30 · resigned · Companies House
- BARSOUM, Khalil Emile
- director · Canadian · appointed 1997-05-08 · resigned · Companies House
- BATTY, Jonathan Eric
- director · British · appointed 2009-03-04 · resigned · Companies House
- BERRY, Sarah Catherine
- director · British · appointed 1994-04-15 · resigned · Companies House
- BIRKS, Clare Isobel
- director · British · appointed 1997-12-05 · resigned · Companies House
- CAMPBELL, Duncan Montgomery
- secretary · British · resigned · Companies House
- DUNGER, Fiona Elizabeth
- secretary · British · appointed 1996-10-21 · resigned · Companies House
- FERGUSON, Ian Duncan
- secretary · British · appointed 2007-09-06 · resigned · Companies House
- JONES, Steven Alan Vaughan
- secretary · British · appointed 2004-10-14 · resigned · Companies House
- MCDONALD, Gail Marie
- secretary · British · appointed 1995-05-11 · resigned · Companies House
- secretary · British · appointed 1993-10-20 · resigned · Companies House
- MIDDLETON, Jane
- secretary · British · appointed 2001-12-06 · resigned · Companies House
- SAYANI, Nuzhat
- secretary · British · appointed 2005-07-27 · resigned · Companies House
21 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IBM UNITED KINGDOM TRUST?
- What is IBM UNITED KINGDOM TRUST's risk level?
- Where does IBM UNITED KINGDOM TRUST appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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