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
    Cooper, Julian Edward Peregrine
    Managing Director, Corporate Advisory born in April 1962
    Individual (25 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Rosson, Gavin Jon
    Finance Director born in August 1968
    Individual (15 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcquinn, Richard
    Individual (22 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Moller, Henrik Georg
    Corporate Development Group M&A born in July 1977
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Renaissance, 12 Dingwall Road, Croydon, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Handelsbanken 10670, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    O'brien, Thomas Michael
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    Watkinson, Edmund
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    2009-05-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-11-23
    OF - Director → CIF 0
  • 4
    Parker, Anthony Nicholas
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Robinson, Geoffrey Brian
    Director born in October 1930
    Individual
    Officer
    ~ 1999-03-22
    OF - Director → CIF 0
  • 6
    Brown, Thomas Henry Phelps
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1999-03-19 ~ 2006-05-22
    OF - Director → CIF 0
  • 7
    Berglund, Magnus Gustaf
    Head Of Corporate Development born in November 1960
    Individual
    Officer
    2021-10-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Lomas, John Proctor
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    Lomas, John Proctor
    Accountant born in June 1961
    Individual (6 offsprings)
    1990-07-26 ~ 2010-11-23
    OF - Director → CIF 0
  • 9
    Lammers, Patrick
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 10
    Kinsella, Christopher Joseph
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 11
    Rajagopal, Krishnamurthy, Doctor
    Director born in September 1953
    Individual
    Officer
    2007-02-07 ~ 2010-01-26
    OF - Director → CIF 0
  • 12
    Sternbrink, Magnus Goran
    Investment Banker born in April 1977
    Individual
    Officer
    2010-11-23 ~ 2021-10-02
    OF - Director → CIF 0
  • 13
    Lomas, Gerald Alexander
    Director born in April 1921
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Field, Richard David, Doctor
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 2007-09-21
    OF - Director → CIF 0
  • 15
    Chapman, Honor Mary Ruth
    Chartered Surveyor born in July 1942
    Individual
    Officer
    2008-06-23 ~ 2009-08-22
    OF - Director → CIF 0
parent relation
Company in focus

DYSON GROUP PLC

Previous names
J & J DYSON PLC - 2000-09-06
J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DYSON GROUP PLC
    Info
    J & J DYSON PLC - 2000-09-06
    J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
    Registered number 00163096
    Unit 12a Beresford Way, Chesterfield, Derbyshire S41 9FG
    Public Limited Company incorporated on 1920-01-21 (105 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • DYSON GROUP PLC
    S
    Registered number 163096
    12a, Beresford Way, Chesterfield, England, S41 9FG
    Public Limited Company in England & Wales, England
    CIF 1 CIF 2
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BEECROFT & PARTNERS LIMITED - 1996-09-30
    BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DYSON REFRACTORIES LIMITED - 1992-04-01
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DYSON GROUP LIMITED - 2000-09-06
    IMCO (0197) LIMITED - 2000-02-25
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Totley Works Baslow Road, Totley, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 12a Beresford Way, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,603,580 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.