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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 46
  • 1
    Moore, John Gerard
    Finance Director born in April 1960
    Individual (23 offsprings)
    Officer
    1997-11-28 ~ 1999-06-18
    OF - Director → CIF 0
  • 2
    Vyvyan, Claire Susan
    General Management born in March 1965
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Debar, Stéphane
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Rothberg, Richard Jay
    Solicitor born in May 1963
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2008-11-27
    OF - Director → CIF 0
  • 5
    Rawcliffe, Richard William
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2020-01-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Dibley, Fiona Margaret
    Individual (12 offsprings)
    Officer
    2018-08-21 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 7
    Caunter, Clive
    Financial Director born in July 1956
    Individual (15 offsprings)
    Officer
    (before 1991-12-11) ~ 1999-11-04
    OF - Director → CIF 0
    Caunter, Clive
    Financial Director
    Individual (15 offsprings)
    Officer
    (before 1991-12-11) ~ 1999-11-04
    OF - Secretary → CIF 0
  • 8
    Swalwell, Michael
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 1995-06-12
    OF - Director → CIF 0
  • 9
    Cattermole, Edward James
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2018-09-21 ~ 2019-11-02
    OF - Director → CIF 0
  • 10
    Griffin, Timothy David
    Vice President And General Manager born in February 1967
    Individual (44 offsprings)
    Officer
    2013-08-02 ~ 2017-01-18
    OF - Director → CIF 0
  • 11
    Hayes-warren, John
    Director born in June 1970
    Individual (10 offsprings)
    Officer
    2010-08-06 ~ 2011-10-06
    OF - Director → CIF 0
  • 12
    Ratcliffe, Martyn Roy
    Vp Europe born in May 1961
    Individual (8 offsprings)
    Officer
    1995-04-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 13
    Dell, Michael Saul
    Chairman born in February 1965
    Individual (6 offsprings)
    Officer
    (before 1991-12-11) ~ 1994-10-31
    OF - Director → CIF 0
    Mr Michael Saul Dell
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Potts, Robert Linn
    Lawyer born in March 1973
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2022-06-08
    OF - Director → CIF 0
  • 15
    Campbell, Richard Iain
    Sales Director born in June 1958
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2010-08-04
    OF - Director → CIF 0
  • 16
    Bawcom, Janet Merritt
    Lawyer born in September 1964
    Individual (22 offsprings)
    Officer
    2008-05-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Green, Thomas Bingham
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2000-11-08
    OF - Director → CIF 0
  • 18
    Welch Jr., Thomas Harold
    Solicitor born in February 1955
    Individual (8 offsprings)
    Officer
    2000-11-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 19
    Gesmar Larsen, Jan
    President born in May 1960
    Individual (6 offsprings)
    Officer
    1997-11-28 ~ 1999-06-28
    OF - Director → CIF 0
  • 20
    West, William Troy
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2011-09-26
    OF - Director → CIF 0
  • 21
    Norman, David Richard
    Solicitor born in September 1952
    Individual (6 offsprings)
    Officer
    1994-04-20 ~ 2007-01-29
    OF - Director → CIF 0
  • 22
    Claman, Joshua Thomas
    Vp & Gm Dell Uk born in November 1961
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2007-11-28
    OF - Director → CIF 0
    Claman, Joshua Thomas
    Director born in November 1961
    Individual (3 offsprings)
    2008-11-27 ~ 2010-01-29
    OF - Director → CIF 0
  • 23
    Sinclair, Bruce
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1992-03-02 ~ 1994-05-01
    OF - Director → CIF 0
  • 24
    Hyslop, Caroline Ann
    Born in August 1980
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 25
    Oleary, Ernest
    Finance Director born in September 1949
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2001-05-02
    OF - Director → CIF 0
  • 26
    Turbitt, Dayne Allen
    General Management born in December 1970
    Individual (2 offsprings)
    Officer
    2019-11-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 27
    Mcbride, Brian
    Vp Uk & Ireland born in January 1955
    Individual (47 offsprings)
    Officer
    1999-06-18 ~ 2002-11-13
    OF - Director → CIF 0
  • 28
    Baze, Wade Russell
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2015-09-05 ~ 2018-09-21
    OF - Director → CIF 0
  • 29
    Harris, Andrew Roy
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-11) ~ 1993-05-03
    OF - Director → CIF 0
  • 30
    Plumpton, Gary
    Chartered Accountant born in November 1965
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 31
    Garcia, Christopher Alan
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 32
    Newton, Michael Alan
    Managing Director born in October 1949
    Individual (7 offsprings)
    Officer
    1997-05-19 ~ 1997-11-14
    OF - Director → CIF 0
  • 33
    Negus, Simon
    Vice President born in May 1960
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2008-05-16
    OF - Director → CIF 0
  • 34
    Twomey, Daniel
    Finance Manager born in November 1970
    Individual (3 offsprings)
    Officer
    2009-08-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 35
    Rodrigues, William Ernest
    Business Executive born in August 1954
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 36
    Creed, Shirley Ann
    Company Secretary born in December 1957
    Individual (35 offsprings)
    Officer
    2016-09-22 ~ 2017-01-23
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    1999-11-04 ~ 2018-08-21
    OF - Secretary → CIF 0
  • 37
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2001-07-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 38
    Mccann, Edel
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 39
    Kaye, Dalton Willard
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1998-04-06
    OF - Director → CIF 0
  • 40
    Hussain, Tariq Rashid
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 41
    Finn, Deborah
    Individual (6 offsprings)
    Officer
    2024-05-03 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 42
    Nyemecz, Stuart James
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 43
    Gupta, Neel
    Director born in September 1970
    Individual (11 offsprings)
    Officer
    2010-08-26 ~ 2011-04-21
    OF - Director → CIF 0
  • 44
    Young, Steven Mark
    Born in April 1970
    Individual (1 offspring)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 45
    Slagter, Martin Richard
    Managing Director born in May 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 46
    251, Little Falls Drive, Wilmington, De 19808-1674, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DELL CORPORATION LIMITED

Period: 2003-09-15 ~ now
Company number: 02081369 NF003643... (more)
Registered names
DELL CORPORATION LIMITED - now NF003643... (more)
TAVISCROWN LIMITED - 1987-02-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • DELL CORPORATION LIMITED
    Info
    DELL COMPUTER CORPORATION LIMITED - 2003-09-15
    DELL TECHNOLOGIES LIMITED - 2003-09-15
    TAVISCROWN LIMITED - 2003-09-15
    Registered number 02081369
    1st & 2nd Floor, One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1986-12-08 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • DELL CORPORATION LIMITED
    S
    Registered number 02081369
    Dell 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 3
  • 1
    BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
    03715044
    Seymour Mews House, 26-37 Seymour Mews, London, England
    Active Corporate (28 parents)
    Person with significant control
    2016-06-04 ~ 2024-06-19
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    EMC COMPUTER SYSTEMS (U.K.) LIMITED
    02051360
    1st & 2nd Floor One Creechurch Place, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    VCE SOLUTIONS LIMITED
    - now 07362491
    ACADIA SOLUTIONS LIMITED - 2010-10-25
    1st & Part 2nd Floor One Creechurch Place, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.