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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
    Born in July 1977
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Mullen, James Alexander
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Collins, Neil Adam
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2006-10-10 ~ 2007-10-10
    OF - Director → CIF 0
  • 4
    Rinck, Gary Meyer
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1999-06-28 ~ 1999-10-18
    OF - Director → CIF 0
  • 5
    Mccourt, Martin
    Born in December 1956
    Individual (27 offsprings)
    Officer
    2006-06-19 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Duckett, Andrew James, Mr.
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, Peter Roby
    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
  • 9
    Sevier, George Edmund, Mr.
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Briggs, Alan Stewart
    Individual (24 offsprings)
    Officer
    1999-06-28 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 11
    Conze, Maximilian Walter
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 12
    Needham, Richard Francis, Sir
    Born in January 1942
    Individual (40 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 13
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-05-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 14
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ 2026-02-05
    OF - Director → CIF 0
  • 15
    Magiliano, David
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2006-10-30 ~ 2008-10-23
    OF - Director → CIF 0
  • 16
    Cranfield, Nicholas Hughes
    Born in July 1979
    Individual (19 offsprings)
    Officer
    2019-05-09 ~ 2021-05-05
    OF - Director → CIF 0
    Cranfield, Nicholas Hughes
    Individual (19 offsprings)
    Officer
    2019-05-09 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 17
    Shipsey, John Francis
    Born in August 1964
    Individual (19 offsprings)
    Officer
    2006-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Jensen, Jørn Peter
    Born in January 1964
    Individual (15 offsprings)
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 19
    Clare, John Charles
    Born in August 1950
    Individual (22 offsprings)
    Officer
    2007-09-24 ~ 2010-04-23
    OF - Director → CIF 0
  • 20
    Rowan, James
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 21
    Dyson, Deirdre Jessie, Lady
    Born in April 1943
    Individual (9 offsprings)
    Officer
    1999-10-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 22
    Dyson, James, Sir
    Born in May 1947
    Individual (58 offsprings)
    Officer
    1999-06-28 ~ 2010-04-23
    OF - Director → CIF 0
  • 23
    Bowen, Martin William
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2017-03-29 ~ 2019-05-09
    OF - Director → CIF 0
    Bowen, Martin William
    Director born in December 1968
    Individual (23 offsprings)
    2021-02-01 ~ 2025-02-17
    OF - Director → CIF 0
    Bowen, Martin William
    Individual (23 offsprings)
    Officer
    2013-06-27 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 24
    Ayling, Robert John
    Born in August 1946
    Individual (23 offsprings)
    Officer
    2006-06-19 ~ 2010-04-23
    OF - Director → CIF 0
  • 25
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-05-18 ~ 1999-06-28
    OF - Director → CIF 0
  • 26
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-05-18 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 28
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-06-14 ~ 1999-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DYSON UK HOLDINGS LIMITED

Period: 2023-07-07 ~ now
Company number: 03772814
Registered names
DYSON UK HOLDINGS LIMITED - now
DYSON JAMES LIMITED - 2023-07-07
DYSON LIMITED - 2001-01-02 02627406
PRECIS (1758) LIMITED - 1999-07-14 03818304... (more)
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
27900 - Manufacture Of Other Electrical Equipment
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 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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
  • 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 4 CIF 5
    Limited By Shares in Company House, United Kingdom
    CIF 6
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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 (37 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12 during the appointment or period of control
    Dissolved on 2024-12-04 during the appointment or period of control
    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 (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    DYSON TECHNOLOGY LIMITED
    - now 01959090 03772814
    NOTETRY LIMITED - 2004-08-09
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.