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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 31
  • 1
    Pandey, Naresh
    Service born in April 1963
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Mysore, Harish
    Businessman born in January 1964
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2002-05-27
    OF - Director → CIF 0
  • 3
    Dibley, Fiona Margaret
    Director And Company Secretary born in May 1961
    Individual (12 offsprings)
    Officer
    2018-08-16 ~ 2024-04-05
    OF - Director → CIF 0
    Dibley, Fiona Margaret
    Individual (12 offsprings)
    Officer
    2018-08-16 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 4
    Curts, Steven Ray
    Business Executive born in September 1960
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2006-10-28
    OF - Director → CIF 0
  • 5
    Ravichander, Padma
    Business Executive born in May 1959
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2007-07-15
    OF - Director → CIF 0
  • 6
    Mr Michael Saul Dell
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    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
  • 7
    Potts, Robert Linn
    Lawyer born in March 1973
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 8
    Crowther, Robert
    Business Executive born in February 1955
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ 2006-06-03
    OF - Director → CIF 0
  • 9
    Karnuta, Daniel Mark
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 10
    Kamath, Ramesh Srinivas
    Service Director born in July 1959
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Bawcom, Janet Merritt
    Attorney born in September 1964
    Individual (22 offsprings)
    Officer
    2010-10-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Evans, Robert Wyn
    Solicitor born in December 1964
    Individual (30 offsprings)
    Officer
    2006-08-03 ~ 2008-06-30
    OF - Director → CIF 0
    Evans, Robert Wyn
    Individual (30 offsprings)
    Officer
    2007-03-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Adams, Carol Michelle Mann
    Lawyer born in July 1978
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 14
    Kelly, Robert Joseph
    Business Executive born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2010-10-01
    OF - Director → CIF 0
  • 15
    Soni, Rakesh
    Service born in April 1952
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2004-01-14
    OF - Director → CIF 0
  • 16
    Garcia, Christopher Alan
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Morley, Robert George
    Head Europe Operations born in November 1957
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2007-11-02
    OF - Director → CIF 0
  • 18
    Cohen, David Mayer
    Company Director born in April 1949
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2006-02-27
    OF - Director → CIF 0
  • 19
    Powell, Richard Andrew
    Born in November 1948
    Individual (6 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 20
    Creed, Shirley Ann
    Global Corporate Secretary born in December 1957
    Individual (35 offsprings)
    Officer
    2010-10-01 ~ 2018-08-16
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    2010-10-01 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 21
    Jain, Anurag
    Vice President born in March 1970
    Individual (1 offspring)
    Officer
    2007-07-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 22
    Mccann, Edel
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Hussain, Tariq Rashid
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 25
    Finn, Deborah
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 26
    Nayyar, Vineet
    Businessman born in November 1938
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 27
    Palmer, Lorna Catherine
    Born in August 1954
    Individual (151 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 28
    Raman, Lakshmanan Raghu
    Service born in October 1964
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 29
    Gurnani, Chandler Prakash
    Service born in December 1958
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2004-02-26
    OF - Director → CIF 0
  • 30
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21 03917007 02885753
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    1996-10-24 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 31
    251, Little Falls Drive, Wilmington, New Castle County, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELL TECHNOLOGIES DFS HOLDINGS LIMITED

Period: 2023-11-01 ~ now
Company number: 03268522
Registered names
DELL TECHNOLOGIES DFS HOLDINGS LIMITED - now
HPS EUROPE LIMITED - 2004-02-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
39,010,317 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Cost of Sales
-38,796,326 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Gross Profit/Loss
213,991 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Distribution Costs
0 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Administrative Expenses
-5,689 GBP2023-02-04 ~ 2024-02-02
Other operating income
0 GBP2023-02-04 ~ 2024-02-02
4,622 GBP2022-01-29 ~ 2023-02-03
Operating Profit/Loss
208,302 GBP2023-02-04 ~ 2024-02-02
4,622 GBP2022-01-29 ~ 2023-02-03
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Profit/Loss on Ordinary Activities Before Tax
208,302 GBP2023-02-04 ~ 2024-02-02
4,622 GBP2022-01-29 ~ 2023-02-03
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-02
Cash at bank and in hand
7,667 GBP2024-02-02
213,921 GBP2023-02-03
Current assets - Investments
39,047,120 GBP2024-02-02
0 GBP2023-02-03
Current Assets
39,054,787 GBP2024-02-02
213,921 GBP2023-02-03
Net Current Assets/Liabilities
39,046,787 GBP2024-02-02
206,921 GBP2023-02-03
Total Assets Less Current Liabilities
39,046,787 GBP2024-02-02
206,921 GBP2023-02-03
Net Assets/Liabilities
39,046,787 GBP2024-02-02
206,921 GBP2023-02-03
Equity
Called up share capital
2 GBP2024-02-02
175,002 GBP2023-02-03
Share premium
38,787,420 GBP2024-02-02
0 GBP2023-02-03
Retained earnings (accumulated losses)
259,365 GBP2024-02-02
31,919 GBP2023-02-03
Equity
39,046,787 GBP2024-02-02
206,921 GBP2023-02-03
Average Number of Employees
02023-02-04 ~ 2024-02-02
02022-01-29 ~ 2023-02-03
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,250 GBP2024-02-02
3,750 GBP2023-02-03
Other Creditors
Amounts falling due within one year
3,750 GBP2024-02-02
3,250 GBP2023-02-03

  • DELL TECHNOLOGIES DFS HOLDINGS LIMITED
    Info
    DELL SYSTEMS (UK) LIMITED - 2023-11-01
    PEROT SYSTEMS (UK) LIMITED - 2023-11-01
    PEROT SYSTEMS TSI (UK) LIMITED - 2023-11-01
    HPS EUROPE LIMITED - 2023-11-01
    Registered number 03268522
    1st & 2nd Floor One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.