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IBM IRELAND LIMITED

Private limited company (Ltd.) Active

Registration No.
IE016226
Incorporation Date
1956-09-07
Company Type
Private limited company (Ltd.)
Address
Damastown Industrial Park, Ireland
Website
www.ibm.com/ie/en/
Source: Companies Registration Office (CRO)

IBM IRELAND LIMITED is a Private limited company (Ltd.) registered in Ireland under IE016226, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 7 September 1956 and lists its registered address as Damastown Industrial Park, Ireland. 1 shareholder is on record for IBM IRELAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of IBM IRELAND LIMITED

One shareholder is currently on record for IBM IRELAND LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is IBM IRELAND PRODUCT DISTRIBUTION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IBM IRELAND PRODUCT DISTRIBUTION LIMITED 100% Companies Registration Office (CRO)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

33

Directors and officers of IBM IRELAND LIMITED

The Director of IBM IRELAND LIMITED currently on record is PAUL FARRELL; five of the 33 officer records shown for IBM IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 25 records shown (MIKLOS MARTIN KOS, ROBERT VANHOEKEN and 22 others) are former appointments that have since been resigned. Management authority at IBM IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PF
PAUL FARRELL ACTIVE

Appointed
2010-05-25
Residence
🇮🇪 Ireland
Occupation
Director

PM
PAUL MURPHY ACTIVE

Appointed
2015-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BK
BERNADETTE KEATING ACTIVE

Appointed
2019-01-24
Residence
🇮🇪 Ireland
Occupation
Director

PO
PATRICK O'REILLY ACTIVE

Appointed
2021-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lisa Heffernan ACTIVE

Appointed
2022-06-10
Residence
🇮🇪 Ireland
Occupation
Company Secretary

MM
MIKLOS MARTIN KOS RESIGNED

Appointed
1901-01-01
Resigned
1902-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RV
ROBERT VANHOEKEN RESIGNED

Appointed
1901-01-01
Resigned
1902-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
ANTHONY PATRICK FURLONG RESIGNED

Appointed
1901-01-01
Resigned
1902-01-01
Residence
🇮🇪 Ireland
Occupation
Director

TP
THOMAS PATRICK HARDIMAN RESIGNED

Appointed
1901-01-01
Resigned
1902-01-01
Residence
🇮🇪 Ireland
Occupation
Director

NW
NOEL WHELAN RESIGNED

Appointed
1901-01-01
Resigned
1902-01-01
Residence
🇮🇪 Ireland
Occupation
Director

MJ
MARY JOSEPHINE KEANE RESIGNED

Appointed
1902-01-01
Resigned
2000-01-13
Residence
🇮🇪 Ireland
Occupation
Director

JW
JOHN WILLIAM MCELWAIN RESIGNED

Appointed
1996-09-30
Resigned
2001-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

WJ
WILLIAM JAMES BURGESS RESIGNED

Appointed
1996-09-30
Resigned
2002-09-24
Residence
🇮🇪 Ireland
Occupation
Director

PO
PETER O'NEILL RESIGNED

Appointed
1996-09-30
Resigned
2017-11-27
Residence
🇮🇪 Ireland
Occupation
Director

DO
DERMOT O'MALLEY RESIGNED

Appointed
2000-01-13
Resigned
2002-09-24
Residence
🇮🇪 Ireland
Occupation
Director

JC
JOHN CHARLES SCULLY RESIGNED

Appointed
2001-09-27
Resigned
2010-05-25
Residence
🇮🇪 Ireland
Occupation
Director

PO
PATRICK O'REILLY RESIGNED

Appointed
2002-09-24
Resigned
2008-04-09
Residence
🇮🇪 Ireland
Occupation
Director

MD
MICHAEL DALY RESIGNED

Appointed
2002-09-24
Resigned
2010-05-26
Residence
🇮🇪 Ireland
Occupation
Director

RL
Richard Lundon RESIGNED

Appointed
2008-04-09
Resigned
2014-05-19
Residence
🇮🇪 Ireland
Occupation
Director

AS
ANNE SHEEHAN RESIGNED

Appointed
2011-08-16
Resigned
2013-08-23
Residence
🇮🇪 Ireland
Occupation
Director

AF
ANNE FITZSIMONS RESIGNED

Appointed
2011-08-16
Resigned
2017-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
ROSEMAREE DANAHER RESIGNED

Appointed
2014-05-19
Resigned
2019-01-23
Residence
🇮🇪 Ireland
Occupation
Director

NO
NIALL O'DONOHOE RESIGNED

Appointed
2015-01-30
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
SINEAD SCULLY RESIGNED

Appointed
2016-12-19
Resigned
2021-03-08
Residence
🇮🇪 Ireland
Occupation
Director

PO
PATRICK O'REILLY RESIGNED

Appointed
2020-04-23
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
KARL MINAHAN RESIGNED

Appointed
2020-04-23
Resigned
2020-12-31
Residence
🇮🇪 Ireland
Occupation
Director

MB
MICHAEL BULMAN RESIGNED

Appointed
2020-04-23
Resigned
2020-12-31
Residence
🇮🇪 Ireland
Occupation
Director

TD
THOMAS DAVID DUNPHY RESIGNED

Appointed
1901-01-01
Resigned
1902-01-01
Residence
🇮🇪 Ireland
Occupation
Company Secretary

PO
PATRICIA O'SHEA RESIGNED

Appointed
1995-03-02
Resigned
2010-04-26
Residence
🇮🇪 Ireland
Occupation
Company Secretary

FJ
FIONA JOYCE RESIGNED

Appointed
2008-07-18
Resigned
2010-04-26
Residence
🇮🇪 Ireland
Occupation
Company Secretary

CV
CLARE VANCE RESIGNED

Appointed
2020-04-23
Resigned
2021-04-12
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LH
LISA HEFFERNAN RESIGNED

Appointed
2020-09-27
Resigned
2021-04-12
Residence
🇮🇪 Ireland
Occupation
Company Secretary

CV
CLARE VANCE RESIGNED

Appointed
2021-04-12
Resigned
2022-06-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of IBM IRELAND LIMITED

IBM IRELAND LIMITED sits 1 level below its ultimate parent, IBM IRELAND PRODUCT DISTRIBUTION LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above IBM IRELAND LIMITED is IBM IRELAND PRODUCT DISTRIBUTION LIMITED, holding 100% as filed in IBM IRELAND LIMITED's own shareholder record with Companies Registration Office (CRO). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • I.b.m Ireland Limited (Norway)
  • IBM RETIREMENT FUNDS SERVICES COMPANY LIMITED (Ireland)

Data availability

Those 2 subsidiaries span Ireland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IBM IRELAND PRODUCT DISTRIBUTION LIMITED
Ireland
I.b.m Ireland Limited
NorwayNO 893770372

IBM RETIREMENT FUNDS SERVICES COMPANY LIMITED
IrelandIE 603646

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on IBM IRELAND LIMITED?

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Frequently Asked Questions

Who owns IBM IRELAND LIMITED?

One shareholder is currently on record for IBM IRELAND LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is IBM IRELAND PRODUCT DISTRIBUTION LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IBM IRELAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IBM IRELAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IBM IRELAND LIMITED have on record?

1 shareholder is shown on record for IBM IRELAND LIMITED.

What is IBM IRELAND LIMITED's company registration number?

IBM IRELAND LIMITED's registration number is IE016226, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is IBM IRELAND LIMITED still an active company?

IBM IRELAND LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was IBM IRELAND LIMITED incorporated?

IBM IRELAND LIMITED was incorporated on 7 September 1956, according to Companies Registration Office (CRO).

What is IBM IRELAND LIMITED's registered address?

The registered address on file for IBM IRELAND LIMITED is Damastown Industrial Park, Ireland.

What legal structure is IBM IRELAND LIMITED registered as?

IBM IRELAND LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of IBM IRELAND LIMITED?

The Director of IBM IRELAND LIMITED currently on record is PAUL FARRELL; five of the 33 officer records shown for IBM IRELAND LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 25 records shown (MIKLOS MARTIN KOS, ROBERT VANHOEKEN and 22 others) are former appointments that have since been resigned. Management authority at IBM IRELAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IBM IRELAND LIMITED have a parent company or subsidiaries?

IBM IRELAND LIMITED sits 1 level below its ultimate parent, IBM IRELAND PRODUCT DISTRIBUTION LIMITED, registered in Ireland. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Ireland, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IBM IRELAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to IBM IRELAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IBM IRELAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like IBM IRELAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 15 September 2026.

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