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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
Active 3
  • 1
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Duckett, Andrew James, Mr.
    Born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    DYSON LIMITED - 2001-01-02
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    PRECIS (1758) LIMITED - 1999-07-14
    DYSON JAMES LIMITED - 2023-07-07
    icon of addressTetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Briggs, Alan Stewart
    Individual
    Officer
    icon of calendar 2004-07-05 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 2
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Cranfield, Nicholas Hughes
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2021-05-05
    OF - Director → CIF 0
    Cranfield, Nicholas Hughes
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 4
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Rowan, James
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 6
    Dyson, James, Sir
    Designer born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 7
    Mullen, James Alexander
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 8
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Bowen, Martin William
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2019-05-09
    OF - Director → CIF 0
    icon of calendar 2021-02-01 ~ 2025-02-17
    OF - Director → CIF 0
    Bowen, Martin William
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 10
    Conze, Maximilian Walter
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2017-11-06
    OF - Director → CIF 0
  • 11
    Mccourt, Martin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    Bevan, Richard John
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-01 ~ 2004-07-05
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-01 ~ 2004-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DYSON ESTATES LIMITED

Previous name
EARTHNOTE LIMITED - 2004-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DYSON ESTATES LIMITED
    Info
    EARTHNOTE LIMITED - 2004-07-20
    Registered number 05141577
    icon of addressTetbury Hill, Malmesbury, Wiltshire SN16 0RP
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.