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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 25
  • 1
    Horner, James Patrick
    Born in December 1949
    Individual (1 offspring)
    Officer
    (before 1991-02-12) ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Tilley, Lewis John
    Born in December 1950
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Cohen, David Mayer
    Born in April 1949
    Individual (28 offsprings)
    Officer
    1993-12-01 ~ 2006-01-20
    OF - Director → CIF 0
    Cohen, David Mayer
    Individual (28 offsprings)
    Officer
    1993-12-01 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 4
    Perot Jr, Henry Ross
    Born in November 1958
    Individual (50 offsprings)
    Officer
    1999-11-15 ~ 2001-06-28
    OF - Director → CIF 0
  • 5
    Andrews, Kay Trudie
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2001-06-28 ~ 2005-07-22
    OF - Director → CIF 0
  • 6
    Mackay, James Gordon
    Individual (43 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 7
    Evans, Robert Wyn
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2005-12-15 ~ 2008-06-30
    OF - Director → CIF 0
    Evans, Robert Wyn
    Individual (30 offsprings)
    Officer
    2004-05-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Altabef, Peter Anthony
    Born in June 1959
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 9
    Wright, Janet Bawcom
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Scott, Kenneth
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 11
    Creed, Shirley Ann
    Born in December 1957
    Individual (36 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (36 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Reed, David John
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 13
    Sewell, David Robert
    Born in May 1954
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-10-13
    OF - Director → CIF 0
    Sewell, David Robert
    Individual (1 offspring)
    Officer
    1993-07-31 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 14
    Dukes, Lynn David Charles
    Born in November 1949
    Individual (8 offsprings)
    Officer
    1997-05-30 ~ 2003-08-06
    OF - Director → CIF 0
  • 15
    Consterdine, David Andrew
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2009-07-15 ~ 2011-04-26
    OF - Director → CIF 0
    Consterdine, David Andrew
    Individual (10 offsprings)
    Officer
    1994-10-01 ~ 1996-12-21
    OF - Secretary → CIF 0
  • 16
    Simpson, Derek Boyd
    Individual (119 offsprings)
    Officer
    1996-12-21 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 17
    Lang, Scott
    Born in December 1962
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2001-05-14
    OF - Director → CIF 0
  • 18
    Lancaster, Graham Richard
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2000-10-17 ~ 2001-05-14
    OF - Director → CIF 0
  • 19
    Crowther, Robert
    Born in March 1955
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Higgins, Thomas Martin
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Andrews, Nichola
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2010-10-01
    OF - Director → CIF 0
    Andrews, Nichola
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 22
    Robinson, Christopher Charles
    Born in December 1959
    Individual (9 offsprings)
    Officer
    1996-12-20 ~ 2000-10-17
    OF - Director → CIF 0
  • 23
    Drobny, Donald Dean
    Born in March 1943
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1996-12-20
    OF - Director → CIF 0
  • 24
    Maluish, Andrew
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1991-02-12) ~ 1993-12-01
    OF - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1991-02-12) ~ 1992-05-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DELL SYSTEMS EUROPE LIMITED

Period: 2015-02-09 ~ 2017-01-24
Company number: 02469305
Registered names
DELL SYSTEMS EUROPE LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • DELL SYSTEMS EUROPE LIMITED
    Info
    PEROT SYSTEMS EUROPE LIMITED - 2015-02-09
    FIVE HUNDRED AND SEVENTY NINTH SHELF TRADING COMPANY LIMITED - 2015-02-09
    Registered number 02469305
    Dell House The Boulevard, Cain Road, Bracknell, Berkshire RG12 1LF
    PRIVATE LIMITED COMPANY incorporated on 1990-02-12 and dissolved on 2017-01-24 (26 years 11 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.