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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 3
  • 1
    Bowen, Martin William
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bevan, Richard John
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    DYSON LIMITED - 2001-01-02
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    PRECIS (1758) LIMITED - 1999-07-14
    DYSON JAMES LIMITED - 2023-07-07
    icon of addressTetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Bickerstaffe, Simon Mark
    Research Design Development born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2000-10-17
    OF - Director → CIF 0
  • 2
    Dyson, Deirdre Jessie
    Individual
    Officer
    icon of calendar ~ 1997-05-12
    OF - Secretary → CIF 0
  • 3
    Briggs, Alan Stewart
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 4
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 5
    Rinck, Gary Meyer
    Attorney/Solicitor born in February 1952
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 6
    Cranfield, Nicholas Hughes
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2021-05-05
    OF - Director → CIF 0
    Cranfield, Nicholas Hughes
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 7
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Rowan, James
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Greaves, John Richard Adam
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 1998-03-10
    OF - Director → CIF 0
  • 10
    Dyson, James, Sir
    Company Director born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Dyson, Deirdre Jessie, Lady
    Company Director born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2006-07-17
    OF - Director → CIF 0
  • 12
    Mullen, James Alexander
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 13
    Jupp, Simeon Charles
    Company Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-13 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Bowen, Martin William
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-05-09
    OF - Director → CIF 0
    Bowen, Martin William
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 15
    Conze, Maximilian Walter
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 16
    Mccourt, Martin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2012-02-03
    OF - Director → CIF 0
  • 17
    Garnett, Adrian John Fortescue
    Salesman born in September 1930
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-12-22
    OF - Director → CIF 0
parent relation
Company in focus

DYSON RESEARCH LIMITED

Previous names
AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
PROTOTYPES LIMITED - 1997-06-23
SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • DYSON RESEARCH LIMITED
    Info
    AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
    PROTOTYPES LIMITED - 1981-12-31
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1981-12-31
    Registered number 01081917
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1972-11-15 and dissolved on 2024-12-04 (52 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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