IBM UNITED KINGDOM HOLDINGS LIMITED
IBM UNITED KINGDOM HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00122953, and its current status with Companies House is active. The company was incorporated on 2 July 1912 and lists its registered address as WINCHESTER, United Kingdom. 3 shareholders are on record for IBM UNITED KINGDOM HOLDINGS 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 House and was last updated on 28 October 2026.
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Shareholders
3
Three shareholders are currently on record for IBM UNITED KINGDOM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IBM NORTH REGION HOLDINGS, holding 34.2% — the largest recorded stake — followed by IBM NORTH REGION HOLDINGS at 32.9%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 NORTH REGION HOLDINGS | 34.2% | Companies House | |
| IBM NORTH REGION HOLDINGS | 32.9% | Companies House | |
| IBM NORTH REGION HOLDINGS | 32.9% | Companies House |
Officers
5
The Director of IBM UNITED KINGDOM HOLDINGS LIMITED currently on record is Leon Butler; five officers are currently on record for IBM UNITED KINGDOM HOLDINGS LIMITED, filed with Companies House.
The register reports 65 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IBM UNITED KINGDOM HOLDINGS 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.
Group Structure
IBM UNITED KINGDOM HOLDINGS LIMITED sits 6 levels below its ultimate parent, International Business Machines Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above IBM UNITED KINGDOM HOLDINGS LIMITED is IBM NORTH REGION HOLDINGS, holding 100% as filed in IBM UNITED KINGDOM HOLDINGS LIMITED's own shareholder record with Companies House. International Business Machines Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
Those 3 subsidiaries span United Kingdom jurisdiction, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
International Business Machines Corporation
United States
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Frequently Asked Questions
Who owns IBM UNITED KINGDOM HOLDINGS LIMITED?
Three shareholders are currently on record for IBM UNITED KINGDOM HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IBM NORTH REGION HOLDINGS, holding 34.2% — the largest recorded stake — followed by IBM NORTH REGION HOLDINGS at 32.9%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 UNITED KINGDOM HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IBM UNITED KINGDOM HOLDINGS 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 UNITED KINGDOM HOLDINGS LIMITED have on record?
3 shareholders are shown on record for IBM UNITED KINGDOM HOLDINGS LIMITED.
What is IBM UNITED KINGDOM HOLDINGS LIMITED's company registration number?
IBM UNITED KINGDOM HOLDINGS LIMITED's registration number is 00122953, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IBM UNITED KINGDOM HOLDINGS LIMITED still an active company?
IBM UNITED KINGDOM HOLDINGS LIMITED's status on Companies House is listed as active.
When was IBM UNITED KINGDOM HOLDINGS LIMITED incorporated?
IBM UNITED KINGDOM HOLDINGS LIMITED was incorporated on 2 July 1912, according to Companies House.
What is IBM UNITED KINGDOM HOLDINGS LIMITED's registered address?
The registered address on file for IBM UNITED KINGDOM HOLDINGS LIMITED is WINCHESTER, United Kingdom.
What legal structure is IBM UNITED KINGDOM HOLDINGS LIMITED registered as?
IBM UNITED KINGDOM HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IBM UNITED KINGDOM HOLDINGS LIMITED?
The Director of IBM UNITED KINGDOM HOLDINGS LIMITED currently on record is Leon Butler; five officers are currently on record for IBM UNITED KINGDOM HOLDINGS LIMITED, filed with Companies House. Management authority at IBM UNITED KINGDOM HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IBM UNITED KINGDOM HOLDINGS LIMITED have a parent company or subsidiaries?
IBM UNITED KINGDOM HOLDINGS LIMITED sits 6 levels below its ultimate parent, International Business Machines Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to IBM UNITED KINGDOM HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IBM UNITED KINGDOM HOLDINGS 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 UNITED KINGDOM HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IBM UNITED KINGDOM HOLDINGS 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 House and was last synced on 28 October 2026.