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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 21
  • 1
    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
  • 2
    Garnett, Adrian John Fortescue
    Salesman born in September 1930
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 2000-12-22
    OF - Director → CIF 0
  • 3
    Pearch, Nicholas Keith
    Group Finance Director born in February 1955
    Individual (24 offsprings)
    Officer
    1996-11-18 ~ 1999-02-05
    OF - Director → CIF 0
  • 4
    Sevier, George Edmund, Mr.
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Dyson, James, Sir
    Designer born in May 1947
    Individual (55 offsprings)
    Officer
    1991-08-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Duckett, Andrew James, Mr.
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Hopkins, Ruth Jane
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 8
    Bowen, Martin William
    Director born in December 1968
    Individual (19 offsprings)
    Officer
    2017-03-29 ~ 2019-05-09
    OF - Director → CIF 0
    2021-02-01 ~ 2025-02-17
    OF - Director → CIF 0
    Bowen, Martin William
    Individual (19 offsprings)
    Officer
    2013-06-27 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 9
    Briggs, Alan Stewart
    Individual (23 offsprings)
    Officer
    1996-08-29 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 10
    Conze, Maximilian Walter
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 12
    Bevan, Richard John
    Director born in July 1977
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 13
    Rowan, James
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual (15 offsprings)
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Mullen, James Alexander
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 16
    Knaggs, Jacqueline Alison
    Individual (2 offsprings)
    Officer
    1991-08-29 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 17
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ 2026-02-05
    OF - Director → CIF 0
  • 18
    Mccourt, Martin
    Company Director born in December 1956
    Individual (27 offsprings)
    Officer
    2006-06-19 ~ 2012-02-03
    OF - Director → CIF 0
  • 19
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (16 offsprings)
    Officer
    2006-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Bennett, Amanda Louise
    Individual (19 offsprings)
    Officer
    1995-01-13 ~ 1996-08-29
    OF - Secretary → CIF 0
  • 21
    DYSON LIMITED
    - now 02627406 03772814
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    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
    2016-06-14 ~ 2016-06-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DYSON INTERNATIONAL LIMITED

Period: 2004-09-03 ~ now
Company number: 02629413
Registered names
DYSON INTERNATIONAL LIMITED - now
GARNOVA LIMITED - 1991-09-06
Standard Industrial Classification
70100 - Activities Of Head Offices
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • DYSON INTERNATIONAL LIMITED
    Info
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    GARNOVA LIMITED - 2004-09-03
    Registered number 02629413
    Tetbury Hill, Malmesbury, Wiltshire SN16 0RP
    PRIVATE LIMITED COMPANY incorporated on 1991-07-15 (34 years 8 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
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DYSON OVERSEAS DISTRIBUTION LIMITED
    - now 06169738
    DYSON COMMERCIAL PRODUCTS LIMITED - 2012-05-23
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.