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
    Duckett, Andrew James, Mr.
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Simon, Mr.
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 24
  • 1
    Clare, John Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    Bevan, Richard John
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Conze, Maximilian Walter
    Director born in November 1969
    Individual
    Officer
    2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Magiliano, David
    Marketing Consultant born in May 1963
    Individual (1 offspring)
    Officer
    2006-10-30 ~ 2008-10-23
    OF - Director → CIF 0
  • 5
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2006-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Cranfield, Nicholas Hughes
    Director born in July 1979
    Individual
    Officer
    2019-05-09 ~ 2021-05-05
    OF - Director → CIF 0
    Cranfield, Nicholas Hughes
    Individual
    Officer
    2019-05-09 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 7
    Richardson, Peter Roby
    Chief Operating Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2006-06-19 ~ 2006-07-17
    OF - Director → CIF 0
    2006-08-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Dyson, Deirdre Jessie, Lady
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    1999-10-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 9
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 10
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1999-05-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 11
    Briggs, Alan Stewart
    Individual
    Officer
    1999-06-28 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 12
    Rinck, Gary Meyer
    Solicitor born in February 1952
    Individual
    Officer
    1999-06-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 13
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1999-05-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 15
    Bowen, Martin William
    Director born in December 1968
    Individual (6 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 (6 offsprings)
    Officer
    2013-06-27 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 16
    Dyson, James, Sir
    Designer born in May 1947
    Individual (30 offsprings)
    Officer
    1999-06-28 ~ 2010-04-23
    OF - Director → CIF 0
  • 17
    Rowan, James
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 18
    Collins, Neil Adam
    Consultant born in January 1947
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2007-10-10
    OF - Director → CIF 0
  • 19
    Ayling, Robert John
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 20
    Mullen, James Alexander
    Director born in November 1970
    Individual
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 21
    Mccourt, Martin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2006-06-19 ~ 2012-02-03
    OF - Director → CIF 0
  • 22
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-18 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 24
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-06-14 ~ 1999-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DYSON UK HOLDINGS LIMITED

Previous names
DYSON JAMES LIMITED - 2023-07-07
DYSON TECHNOLOGY LIMITED - 2004-08-09
DYSON LIMITED - 2001-01-02
PRECIS (1758) LIMITED - 1999-07-14
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
27900 - Manufacture Of Other Electrical Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • DYSON UK HOLDINGS LIMITED
    Info
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Registered number 03772814
    Tetbury Hill, Malmesbury, Wiltshire SN16 0RP
    Private Limited Company incorporated on 1999-05-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • DYSON UK HOLDINGS LIMITED
    S
    Registered number 03772814
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    EARTHNOTE LIMITED - 2004-07-20
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    NETGRAIN LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    PROTOTYPES LIMITED - 1997-06-23
    AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    NOTETRY LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.