logo
explain how to read the page

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
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Duckett, Andrew James, Mr.
    Born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    icon of addressTetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Briggs, Alan Stewart
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Pearch, Nicholas Keith
    Group Finance Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Rowan, James
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    Dyson, James, Sir
    Designer born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 1991-08-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Bennett, Amanda Louise
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-13 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Knaggs, Jacqueline Alison
    Individual
    Officer
    icon of calendar 1991-08-29 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 11
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 12
    Bowen, Martin William
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-05-09
    OF - Director → CIF 0
    icon of calendar 2021-02-01 ~ 2025-02-17
    OF - Director → CIF 0
    Bowen, Martin William
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 13
    Conze, Maximilian Walter
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 14
    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
  • 15
    Garnett, Adrian John Fortescue
    Salesman born in September 1930
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2000-12-22
    OF - Director → CIF 0
  • 16
    Hopkins, Ruth Jane
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 17
    Bevan, Richard John
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 18
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    icon of addressTetbury Hill, Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ 2016-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DYSON INTERNATIONAL LIMITED

Previous names
GARNOVA LIMITED - 1991-09-06
DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • DYSON INTERNATIONAL LIMITED
    Info
    GARNOVA LIMITED - 1991-09-06
    DYSON APPLIANCES (HOLDINGS) LIMITED - 1991-09-06
    Registered number 02629413
    icon of addressTetbury Hill, Malmesbury, Wiltshire SN16 0RP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-15 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • DYSON INTERNATIONAL LIMITED
    S
    Registered number 02629413
    icon of addressTetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DYSON COMMERCIAL PRODUCTS LIMITED - 2012-05-23
    icon of addressDyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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