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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 18
  • 1
    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
  • 2
    Sevier, George Edmund, Mr.
    Born in July 1982
    Individual (8 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Kunzru, Udai
    President, Asia Pacific And Mea, Dyson born in May 1967
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Duckett, Andrew James, Mr.
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    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
    Briggs, Alan Stewart
    Individual (23 offsprings)
    Officer
    2007-03-19 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 7
    Conze, Maximilian Walter
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    2017-04-11 ~ 2017-11-06
    OF - Director → CIF 0
  • 8
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (10 offsprings)
    Officer
    2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    Bevan, Richard John
    Director born in July 1977
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 10
    Wichary, Steven John
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2012-05-22 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Rowan, James
    Director born in October 1965
    Individual (16 offsprings)
    Officer
    2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 12
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual (15 offsprings)
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 13
    Mullen, James Alexander
    Director born in November 1970
    Individual (12 offsprings)
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 14
    Richardson, Peter Roby
    C O O born in April 1963
    Individual (23 offsprings)
    Officer
    2007-04-20 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ 2026-02-05
    OF - Director → CIF 0
  • 16
    Ioakimides, Michael
    Director born in February 1965
    Individual (43 offsprings)
    Officer
    2012-05-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 17
    Shipsey, John Francis
    Chief Financial Officer born in August 1964
    Individual (16 offsprings)
    Officer
    2007-03-19 ~ 2012-05-22
    OF - Director → CIF 0
    Shipsey, John Francis
    Accountant born in August 1964
    Individual (16 offsprings)
    2013-03-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    DYSON INTERNATIONAL LIMITED
    - now 02629413
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    GARNOVA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DYSON OVERSEAS DISTRIBUTION LIMITED

Period: 2012-05-23 ~ now
Company number: 06169738
Registered names
DYSON OVERSEAS DISTRIBUTION LIMITED - now
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • DYSON OVERSEAS DISTRIBUTION LIMITED
    Info
    DYSON COMMERCIAL PRODUCTS LIMITED - 2012-05-23
    Registered number 06169738
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire SN16 0RP
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.