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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 28
  • 1
    Bevan, Richard John
    Director born in July 1977
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Rowan, James
    Director born in October 1965
    Individual (15 offsprings)
    Officer
    2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Dyson, James, Sir
    Designer born in May 1947
    Individual (55 offsprings)
    Officer
    1999-06-28 ~ 2010-04-23
    OF - Director → CIF 0
  • 4
    Collins, Neil Adam
    Consultant born in January 1947
    Individual (4 offsprings)
    Officer
    2006-10-10 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    Mccourt, Martin
    Company Director born in December 1956
    Individual (27 offsprings)
    Officer
    2006-06-19 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Briggs, Alan Stewart
    Individual (23 offsprings)
    Officer
    1999-06-28 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 7
    Mullen, James Alexander
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 8
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-05-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 9
    Magiliano, David
    Marketing Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    2006-10-30 ~ 2008-10-23
    OF - Director → CIF 0
  • 10
    Duckett, Andrew James, Mr.
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    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
    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
  • 13
    Ayling, Robert John
    Company Director born in August 1946
    Individual (23 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 14
    Sevier, George Edmund, Mr.
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 15
    Conze, Maximilian Walter
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 16
    Richardson, Peter Roby
    Chief Operating Officer born in April 1963
    Individual (23 offsprings)
    Officer
    2006-06-19 ~ 2006-07-17
    OF - Director → CIF 0
    2006-08-21 ~ 2011-04-21
    OF - Director → CIF 0
  • 17
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (33 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 18
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (16 offsprings)
    Officer
    2006-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Clare, John Charles
    Director born in August 1950
    Individual (19 offsprings)
    Officer
    2007-09-24 ~ 2010-04-23
    OF - Director → CIF 0
  • 20
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ 2026-02-05
    OF - Director → CIF 0
  • 21
    Rinck, Gary Meyer
    Solicitor born in February 1952
    Individual (13 offsprings)
    Officer
    1999-06-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 22
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual (15 offsprings)
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 23
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-05-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 24
    Dyson, Deirdre Jessie, Lady
    Director born in April 1943
    Individual (8 offsprings)
    Officer
    1999-10-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 25
    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
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-18 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 27
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-06-14 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 28
    DYSON UK GROUP LIMITED
    - now 07086916
    DYSON JAMES GROUP LIMITED - 2023-07-07 07086916
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (29 parents, 3 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 UK HOLDINGS LIMITED

Previous names
DYSON JAMES LIMITED - 2023-07-07
DYSON TECHNOLOGY LIMITED - 2004-08-09 01959090
DYSON LIMITED - 2001-01-02 02627406
PRECIS (1758) LIMITED - 1999-07-14 06111591, 04992355, 02233990... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
27510 - Manufacture Of Electric Domestic Appliances

Related profiles found in government register
  • DYSON UK HOLDINGS LIMITED
    Info
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2023-07-07
    DYSON LIMITED - 2023-07-07
    PRECIS (1758) LIMITED - 2023-07-07
    Registered number 03772814
    Tetbury Hill, Malmesbury, Wiltshire SN16 0RP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 6
  • 1
    DYSON ESTATES LIMITED
    - now 05141577
    EARTHNOTE LIMITED - 2004-07-20
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DYSON EXCHANGE LIMITED
    - now 05128170
    NETGRAIN LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    DYSON FINANCE LIMITED
    06164128
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    DYSON LIMITED
    - now 02627406 03772814
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    DYSON RESEARCH LIMITED
    - now 01081917
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    DYSON TECHNOLOGY LIMITED
    - now 01959090 03772814
    NOTETRY LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.