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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 19
  • 1
    Conze, Maximilian Walter
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Mullen, James Alexander
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 3
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ 2026-02-05
    OF - Director → CIF 0
  • 5
    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
  • 6
    Dyson, James, Sir
    Designer born in May 1947
    Individual (55 offsprings)
    Officer
    2004-07-30 ~ 2009-11-06
    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
    Briggs, Alan Stewart
    Individual (23 offsprings)
    Officer
    2004-06-10 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 9
    Mccourt, Martin
    Chief Executive born in December 1956
    Individual (27 offsprings)
    Officer
    2004-06-10 ~ 2012-02-03
    OF - Director → CIF 0
  • 10
    Sevier, George Edmund, Mr.
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (16 offsprings)
    Officer
    2006-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Harris, Thomas Ronald
    Financial Director born in April 1959
    Individual (12 offsprings)
    Officer
    2004-06-10 ~ 2005-01-11
    OF - Director → CIF 0
  • 13
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual (15 offsprings)
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Bevan, Richard John
    Director born in July 1977
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 15
    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
  • 16
    Rowan, James
    Director born in October 1985
    Individual (16 offsprings)
    Officer
    2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-05-14 ~ 2004-06-10
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-05-14 ~ 2004-06-10
    OF - Nominee Director → CIF 0
  • 19
    DYSON UK HOLDINGS LIMITED
    - now 03772814
    DYSON JAMES LIMITED - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    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
parent relation
Company in focus

DYSON EXCHANGE LIMITED

Period: 2004-08-09 ~ now
Company number: 05128170
Registered names
DYSON EXCHANGE LIMITED - now
NETGRAIN LIMITED - 2004-08-09
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • DYSON EXCHANGE LIMITED
    Info
    NETGRAIN LIMITED - 2004-08-09
    Registered number 05128170
    Tetbury Hill, Malmesbury, Wiltshire SN16 0RP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.