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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
    Maluish, Andrew
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 2
    Tilley, Lewis John
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Crowther, Robert
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 4
    Lancaster, Graham Richard
    Chartered Accountant born in March 1955
    Individual (12 offsprings)
    Officer
    2000-10-17 ~ 2001-05-14
    OF - Director → CIF 0
  • 5
    Simpson, Derek Boyd
    Solicitor
    Individual (118 offsprings)
    Officer
    1996-12-21 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 6
    Dukes, Lynn David Charles
    It Director born in November 1949
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 2003-08-06
    OF - Director → CIF 0
  • 7
    Wright, Janet Bawcom
    Attorney born in September 1964
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Evans, Robert Wyn
    Solicitor born in December 1964
    Individual (30 offsprings)
    Officer
    2005-12-15 ~ 2008-06-30
    OF - Director → CIF 0
    Evans, Robert Wyn
    Solicitor
    Individual (30 offsprings)
    Officer
    2004-05-13 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Consterdine, David Andrew
    Financial Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    2009-07-15 ~ 2011-04-26
    OF - Director → CIF 0
    Consterdine, David Andrew
    Individual (9 offsprings)
    Officer
    1994-10-01 ~ 1996-12-21
    OF - Secretary → CIF 0
  • 10
    Scott, Kenneth
    Information Technology Service born in August 1942
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2000-07-21
    OF - Director → CIF 0
  • 11
    Altabef, Peter Anthony
    Attorney born in June 1959
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 2004-10-21
    OF - Director → CIF 0
  • 12
    Reed, David John
    Accountant
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 13
    Cohen, David Mayer
    Director born in April 1949
    Individual (27 offsprings)
    Officer
    1993-12-01 ~ 2006-01-20
    OF - Director → CIF 0
    Cohen, David Mayer
    Director
    Individual (27 offsprings)
    Officer
    1993-12-01 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 14
    Mackay, James Gordon
    Individual (43 offsprings)
    Officer
    ~ 1993-07-31
    OF - Secretary → CIF 0
  • 15
    Creed, Shirley Ann
    Global Company Secretary born in December 1957
    Individual (35 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Lang, Scott
    Executive born in December 1962
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 2001-05-14
    OF - Director → CIF 0
  • 17
    Drobny, Donald Dean
    Director born in February 1943
    Individual (1 offspring)
    Officer
    1992-01-10 ~ 1996-12-20
    OF - Director → CIF 0
  • 18
    Andrews, Kay Trudie
    Manager born in October 1963
    Individual (19 offsprings)
    Officer
    2001-06-28 ~ 2005-07-22
    OF - Director → CIF 0
  • 19
    Sewell, David Robert
    Commercial Director born in May 1954
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1997-10-13
    OF - Director → CIF 0
    Sewell, David Robert
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-07-31 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 20
    Andrews, Nichola
    Solicitor born in March 1964
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2010-10-01
    OF - Director → CIF 0
    Andrews, Nichola
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 21
    Higgins, Thomas Martin
    Vice President born in June 1965
    Individual (2 offsprings)
    Officer
    2007-07-31 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Robinson, Christopher Charles
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    1996-12-20 ~ 2000-10-17
    OF - Director → CIF 0
  • 23
    Perot Jr, Henry Ross
    Businessman born in November 1958
    Individual (48 offsprings)
    Officer
    1999-11-15 ~ 2001-06-28
    OF - Director → CIF 0
  • 24
    Horner, James Patrick
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    ~ 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.