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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
Active 6
  • 1
    Cooper, Julian Edward Peregrine
    Born in April 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Rosson, Gavin Jon
    Born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Moller, Henrik Georg
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcquinn, Richard
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressHandelsbanken 10670, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of addressRenaissance, 12 Dingwall Road, Croydon, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 15
  • 1
    Lammers, Patrick
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Sternbrink, Magnus Goran
    Investment Banker born in April 1977
    Individual
    Officer
    icon of calendar 2010-11-23 ~ 2021-10-02
    OF - Director → CIF 0
  • 3
    Field, Richard David, Doctor
    Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2007-09-21
    OF - Director → CIF 0
  • 4
    Lomas, John Proctor
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    Lomas, John Proctor
    Accountant born in June 1961
    Individual (6 offsprings)
    icon of calendar 1990-07-26 ~ 2010-11-23
    OF - Director → CIF 0
  • 5
    Chapman, Honor Mary Ruth
    Chartered Surveyor born in July 1942
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2009-08-22
    OF - Director → CIF 0
  • 6
    Parker, Anthony Nicholas
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Berglund, Magnus Gustaf
    Head Of Corporate Development born in November 1960
    Individual
    Officer
    icon of calendar 2021-10-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Rajagopal, Krishnamurthy, Doctor
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2010-01-26
    OF - Director → CIF 0
  • 9
    Watkinson, Edmund
    Accountant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Kinsella, Christopher Joseph
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 11
    Robinson, Geoffrey Brian
    Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1999-03-22
    OF - Director → CIF 0
  • 12
    O'brien, Thomas Michael
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-09-21
    OF - Director → CIF 0
  • 13
    Lomas, Gerald Alexander
    Director born in April 1921
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Brown, Thomas Henry Phelps
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2006-05-22
    OF - Director → CIF 0
  • 15
    Honeyborne, Christopher Henry Bruce, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2010-11-23
    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 - 2000-09-06
    Registered number 00163096
    icon of addressUnit 12a Beresford Way, Chesterfield, Derbyshire S41 9FG
    PUBLIC LIMITED COMPANY incorporated on 1920-01-21 (105 years 11 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
    icon of address12a, 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
    icon of addressUnit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DYSON REFRACTORIES LIMITED - 1992-04-01
    icon of addressUnit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DYSON GROUP LIMITED - 2000-09-06
    IMCO (0197) LIMITED - 2000-02-25
    icon of addressTotley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 12a Beresford Way, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTotley Works Baslow Road, Totley, Sheffield
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 12a Beresford Way, Chesterfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,141,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.