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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
Active 6
  • 1
    Hussain, Tariq Rashid
    Born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Hyslop, Caroline Ann, Mrs.
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Young, Steven Mark, Mr.
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mccann, Edel
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Garcia, Christopher Alan
    Born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address251, Little Falls Drive, Wilmington, De 19808-1674, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Green, Thomas Bingham
    Solicitor born in February 1955
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Newton, Michael Alan
    Managing Director born in October 1949
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1997-11-14
    OF - Director → CIF 0
  • 3
    Creed, Shirley Ann
    Company Secretary born in December 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-01-23
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 4
    Potts, Robert Linn
    Lawyer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 5
    Finn, Deborah
    Individual
    Officer
    icon of calendar 2024-05-03 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 6
    Mcbride, Brian
    Vp Uk & Ireland born in January 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2002-11-13
    OF - Director → CIF 0
  • 7
    Hayes-warren, John
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-06 ~ 2011-10-06
    OF - Director → CIF 0
  • 8
    Plumpton, Gary
    Chartered Accountant born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Rawcliffe, Richard William
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Oleary, Ernest
    Finance Director born in September 1949
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2001-05-02
    OF - Director → CIF 0
  • 11
    Caunter, Clive
    Financial Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-11-04
    OF - Director → CIF 0
    Caunter, Clive
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-11-04
    OF - Secretary → CIF 0
  • 12
    Campbell, Richard Iain
    Sales Director born in June 1958
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2010-08-04
    OF - Director → CIF 0
  • 13
    Vyvyan, Claire Susan
    General Management born in March 1965
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Claman, Joshua Thomas
    Vp & Gm Dell Uk born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2007-11-28
    OF - Director → CIF 0
    Claman, Joshua Thomas
    Director born in November 1961
    Individual (2 offsprings)
    icon of calendar 2008-11-27 ~ 2010-01-29
    OF - Director → CIF 0
  • 15
    Cattermole, Edward James
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2019-11-02
    OF - Director → CIF 0
  • 16
    Dell, Michael Saul
    Chairman born in February 1965
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
    Mr Michael Saul Dell
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    West, William Troy
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2011-09-26
    OF - Director → CIF 0
  • 18
    Bawcom, Janet Merritt
    Lawyer born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 19
    Baze, Wade Russell
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2015-09-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 20
    Gesmar Larsen, Jan
    President born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 1999-06-28
    OF - Director → CIF 0
  • 21
    Debar, Stéphane
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 22
    Rodrigues, William Ernest
    Business Executive born in August 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Swalwell, Michael
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ 1995-06-12
    OF - Director → CIF 0
  • 24
    Harris, Andrew Roy
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1993-05-03
    OF - Director → CIF 0
  • 25
    Sinclair, Bruce
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1994-05-01
    OF - Director → CIF 0
  • 26
    Kaye, Dalton Willard
    Finance Director born in April 1962
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 1998-04-06
    OF - Director → CIF 0
  • 27
    Ratcliffe, Martyn Roy
    Vp Europe born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 28
    Moore, John Gerard
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 1999-06-18
    OF - Director → CIF 0
  • 29
    Norman, David Richard
    Solicitor born in September 1952
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 2007-01-29
    OF - Director → CIF 0
  • 30
    Twomey, Daniel
    Finance Manager born in November 1970
    Individual
    Officer
    icon of calendar 2009-08-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 31
    Turbitt, Dayne Allen
    General Management born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 32
    Nyemecz, Stuart James
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 33
    Gupta, Neel
    Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-26 ~ 2011-04-21
    OF - Director → CIF 0
  • 34
    Negus, Simon
    Vice President born in May 1960
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2008-05-16
    OF - Director → CIF 0
  • 35
    Griffin, Timothy David
    Vice President And General Manager born in February 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-08-02 ~ 2017-01-18
    OF - Director → CIF 0
  • 36
    Dibley, Fiona Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 37
    Slagter, Martin Richard
    Managing Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 38
    Rothberg, Richard Jay
    Solicitor born in May 1963
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2008-11-27
    OF - Director → CIF 0
  • 39
    Welch Jr., Thomas Harold
    Solicitor born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 40
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2005-10-31
    OF - Director → CIF 0
parent relation
Company in focus

DELL CORPORATION LIMITED

Previous names
DELL TECHNOLOGIES LIMITED - 1987-06-24
DELL COMPUTER CORPORATION LIMITED - 2003-09-15
TAVISCROWN LIMITED - 1987-02-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • DELL CORPORATION LIMITED
    Info
    DELL TECHNOLOGIES LIMITED - 1987-06-24
    DELL COMPUTER CORPORATION LIMITED - 1987-06-24
    TAVISCROWN LIMITED - 1987-06-24
    Registered number 02081369
    icon of address1st & 2nd Floor, One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • DELL CORPORATION LIMITED
    S
    Registered number 02081369
    icon of addressDell House, The Boulevard, Cain Road, Bracknell, England, RG12 1LF
    Company Limited By Shares in Companies House United Kingdom, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st & 2nd Floor One Creechurch Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ACADIA SOLUTIONS LIMITED - 2010-10-25
    icon of address1st & Part 2nd Floor One Creechurch Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressSeymour Mews House, 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-04 ~ 2024-06-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.