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
    Duckett, Andrew James, Mr.
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Forrester, Simon, Mr.
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    GARNOVA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
Ceased 14
  • 1
    Bevan, Richard John
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Conze, Maximilian Walter
    Director born in November 1969
    Individual
    Officer
    2017-04-11 ~ 2017-11-06
    OF - Director → CIF 0
  • 3
    Shipsey, John Francis
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2012-05-22
    OF - Director → CIF 0
    Shipsey, John Francis
    Accountant born in August 1964
    Individual (1 offspring)
    2013-03-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Cranfield, Nicholas Hughes
    Director born in July 1979
    Individual
    Officer
    2019-05-09 ~ 2021-05-05
    OF - Director → CIF 0
    Cranfield, Nicholas Hughes
    Individual
    Officer
    2019-05-09 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 5
    Richardson, Peter Roby
    C O O born in April 1963
    Individual (3 offsprings)
    Officer
    2007-04-20 ~ 2012-05-22
    OF - Director → CIF 0
  • 6
    Wichary, Steven John
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2015-12-04
    OF - Director → CIF 0
  • 7
    Briggs, Alan Stewart
    Individual
    Officer
    2007-03-19 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 8
    Jensen, Jørn Peter
    Chief Financial Officer born in January 1964
    Individual
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Bowen, Martin William
    Director born in December 1968
    Individual (6 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 (6 offsprings)
    Officer
    2013-06-27 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 10
    Rowan, James
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2017-11-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Ioakimides, Michael
    Director born in February 1965
    Individual
    Officer
    2012-05-22 ~ 2012-09-14
    OF - Director → CIF 0
  • 12
    Mullen, James Alexander
    Director born in November 1970
    Individual
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 13
    Kunzru, Udai
    President, Asia Pacific And Mea, Dyson born in May 1967
    Individual
    Officer
    2015-12-04 ~ 2018-03-22
    OF - Director → CIF 0
  • 14
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
parent relation
Company in focus

DYSON OVERSEAS DISTRIBUTION LIMITED

Previous name
DYSON COMMERCIAL PRODUCTS LIMITED - 2012-05-23
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 (18 years 3 months). 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.