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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 37
  • 1
    Conze, Maximilian Walter
    Director born in December 1969
    Individual (10 offsprings)
    Officer
    2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Richardson, Peter Roby
    Managing Director born in May 1963
    Individual (23 offsprings)
    Officer
    2002-01-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 3
    Mullen, James Alexander
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 4
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    Green, Neil
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    1995-11-15 ~ 1997-01-24
    OF - Director → CIF 0
  • 6
    Garnett, Adrian John Fortescue
    Salesman born in October 1930
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 2000-12-22
    OF - Director → CIF 0
  • 7
    Knaggs, Jacqueline Alison
    Individual (2 offsprings)
    Officer
    1991-08-29 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 8
    Leighton, Allan Leslie
    Director born in May 1953
    Individual (40 offsprings)
    Officer
    2000-11-27 ~ 2004-12-20
    OF - Director → CIF 0
  • 9
    Ebdon-poole, Tracy Susan
    Sales Director born in May 1960
    Individual (15 offsprings)
    Officer
    1994-05-16 ~ 1996-12-23
    OF - Director → CIF 0
  • 10
    Bickerstaffe, Simon Mark
    R & D Director born in March 1967
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2000-10-17
    OF - Director → CIF 0
  • 11
    Pearch, Nicholas Keith
    Group Finance Director born in March 1955
    Individual (24 offsprings)
    Officer
    1996-11-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ 2026-02-10
    OF - Director → CIF 0
  • 13
    Edwards, Neil Simeon
    Operations Director born in October 1959
    Individual (16 offsprings)
    Officer
    1997-01-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Hopkins, Ruth Jane
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 15
    Bowen, Martin William
    Director born in March 1968
    Individual (19 offsprings)
    Officer
    2017-03-29 ~ 2019-05-09
    OF - Director → CIF 0
    Bowen, Martin William
    Director born in December 1968
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ 2025-02-17
    OF - Director → CIF 0
    Bowen, Martin William
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 16
    Dyson, James, Sir
    Designer born in May 1947
    Individual (55 offsprings)
    Officer
    1991-08-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Peters, Kate
    Hr.Director born in May 1967
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2001-03-23
    OF - Director → CIF 0
  • 18
    Briggs, Alan Stewart
    Individual (23 offsprings)
    Officer
    1996-08-29 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 19
    Headon, Derek
    Sales Director born in December 1956
    Individual (9 offsprings)
    Officer
    1995-11-15 ~ 1997-06-18
    OF - Director → CIF 0
  • 20
    Mccourt, Martin
    Commercial Director born in December 1956
    Individual (27 offsprings)
    Officer
    1997-03-10 ~ 2012-02-03
    OF - Director → CIF 0
  • 21
    Sevier, George Edmund, Mr.
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 22
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (16 offsprings)
    Officer
    2006-04-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 23
    Jupp, Simeon Charles
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Harris, Thomas Ronald
    Finance Director born in May 1959
    Individual (12 offsprings)
    Officer
    2002-01-03 ~ 2005-01-11
    OF - Director → CIF 0
  • 25
    Botti, Arianna, Ms.
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 26
    Bennett, Amanda Louise
    Chartered Accountant born in August 1964
    Individual (19 offsprings)
    Officer
    1995-11-15 ~ 1996-08-29
    OF - Director → CIF 0
    Bennett, Amanda Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    1994-07-28 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 27
    Rinck, Gary Meyer
    Attorney/Solicitor born in March 1952
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 1999-10-18
    OF - Director → CIF 0
  • 28
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual (15 offsprings)
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 29
    Needham, Richard Francis, Sir
    Mp born in January 1942
    Individual (33 offsprings)
    Officer
    1995-10-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 30
    Dally, David James Michael
    Accountant born in March 1960
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2002-01-29
    OF - Director → CIF 0
  • 31
    Bevan, Richard John
    Director born in July 1977
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 32
    Cranfield, Nicholas Hughes
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2019-05-09 ~ 2021-05-05
    OF - Director → CIF 0
    Cranfield, Nicholas Hughes
    Individual (11 offsprings)
    Officer
    2019-05-09 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 33
    Ayling, Robert John
    Company Director born in August 1946
    Individual (23 offsprings)
    Officer
    2001-03-26 ~ 2006-06-19
    OF - Director → CIF 0
  • 34
    Rowan, James
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 35
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1991-07-08 ~ 1991-08-29
    OF - Nominee Director → CIF 0
  • 36
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1991-07-08 ~ 1991-08-29
    OF - Nominee Director → CIF 0
    1991-07-08 ~ 1991-08-29
    OF - Nominee Secretary → CIF 0
  • 37
    DYSON UK HOLDINGS LIMITED
    - now 03772814
    DYSON JAMES LIMITED - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DYSON LIMITED

Period: 2001-01-02 ~ now
Company number: 02627406
Registered names
DYSON LIMITED - now 03772814
BARLETA LIMITED - 1991-09-06
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • DYSON LIMITED
    Info
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 2001-01-02
    Registered number 02627406
    Tetbury Hill, Malmesbury, Wiltshire SN16 0RP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • DYSON LIMITED
    S
    Registered number 02627406
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DYSON LIMITED
    S
    Registered number 2627406
    Tetbury Hill, Tetbury Hill, Malmesbury, Wiltshire, England, SN16 0RP
    Limited in Companies House Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DYSON INTERNATIONAL LIMITED
    - now 02629413
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    GARNOVA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    2016-06-14 ~ 2016-06-14
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.