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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 28
  • 1
    Chance, Douglas Charles
    Born in February 1942
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2001-10-30
    OF - Director → CIF 0
  • 2
    Stringer, John Richard
    Born in February 1947
    Individual (1 offspring)
    Officer
    1998-08-31 ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Anderson, Gary
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-15) ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Martell, Gary Arthur
    Born in November 1962
    Individual (1 offspring)
    Officer
    1998-02-06 ~ 1999-08-06
    OF - Director → CIF 0
  • 5
    O'malley, Joseph Leo
    Born in June 1955
    Individual (1 offspring)
    Officer
    1993-05-26 ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Hilton, Peter Alan
    Born in September 1960
    Individual (11 offsprings)
    Officer
    2001-05-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Wetsel, Gary
    Born in October 1945
    Individual (4 offsprings)
    Officer
    1996-11-04 ~ 1998-02-06
    OF - Director → CIF 0
  • 8
    Graham, Roy William
    Born in November 1950
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Everett, David Arthur
    Born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-12-15) ~ 1993-04-15
    OF - Director → CIF 0
  • 10
    Valliani, Aziz
    Born in November 1953
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1994-11-21
    OF - Director → CIF 0
  • 11
    Robinson, Robert
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ 2006-01-09
    OF - Director → CIF 0
  • 12
    Nikora, Robert James
    Born in September 1945
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-01-03
    OF - Director → CIF 0
  • 13
    Chang, Lumin
    Born in June 1952
    Individual (1 offspring)
    Officer
    1999-08-06 ~ 2004-10-18
    OF - Director → CIF 0
  • 14
    Creed, Shirley Ann
    Born in December 1957
    Individual (36 offsprings)
    Officer
    2013-05-14 ~ now
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (36 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Alexandrian-adams, Maryam
    Born in May 1962
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Pisciuneri Iii, Frank
    Born in July 1969
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Staehle, Wolfgang
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Dye, Cecil Marion
    Born in July 1940
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Mr Michael Saul Dell
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 20
    Underwood, Philip Colin
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2013-05-14
    OF - Director → CIF 0
  • 21
    Yewell, David Paul
    Born in May 1945
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 22
    Kish Jr, John Theodore
    Born in September 1956
    Individual (1 offspring)
    Officer
    2004-10-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Maner, Tarkan Hakki
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2013-03-29
    OF - Director → CIF 0
  • 24
    Shevick, Steven Karl
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 25
    Jordan, Mark
    Born in April 1956
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Czaja, Kenneth
    Born in June 1949
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    251, Little Falls Drive, Wilmington, New Castle County, Usa
    Corporate (15 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1990-11-19 ~ 2012-05-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYSE TECHNOLOGY (UK) LIMITED

Period: 1985-09-09 ~ 2018-02-27
Company number: 01945769
Registered name
WYSE TECHNOLOGY (UK) LIMITED - Dissolved
Recent Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • WYSE TECHNOLOGY (UK) LIMITED
    Info
    Registered number 01945769
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire RG12 1LF
    PRIVATE LIMITED COMPANY incorporated on 1985-09-09 and dissolved on 2018-02-27 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.