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 8
  • 1
    Wynn, Philip Graham
    Company Director born in February 1950
    Individual (12 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Fursdon, Edward David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Daniel James
    Managing Director born in June 1981
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Ooi, Sheener
    Chief Financial Officer born in November 1983
    Individual (1 offspring)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Susan Maria
    Finance Director born in September 1967
    Individual (16 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Worboys, Nicholas Hugh
    Estate Manager born in October 1972
    Individual (4 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Bowen, Martin William
    Ceo born in December 1968
    Individual (6 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Sir James Dyson
    Born in May 1947
    Individual (30 offsprings)
    Person with significant control
    2019-05-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Smith, Martyn Douglas
    Cfo born in January 1960
    Individual (16 offsprings)
    Officer
    2013-02-20 ~ 2017-01-10
    OF - Director → CIF 0
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (16 offsprings)
    2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Bucknall, James Jeffrey Corfield, Sir
    Ceo born in November 1958
    Individual (17 offsprings)
    Officer
    2014-03-06 ~ 2025-02-17
    OF - Director → CIF 0
  • 4
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2013-02-20
    OF - Director → CIF 0
  • 5
    Williamson, Richard John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    2014-11-24 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Barnes, David George
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2009-07-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 7
    Willes, Peter Anthony
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Dyson, James, Sir
    Industrial Designer born in May 1947
    Individual (30 offsprings)
    Officer
    2012-06-28 ~ 2014-03-06
    OF - Director → CIF 0
    Dyson, James, Sir
    Company Director born in May 1947
    Individual (30 offsprings)
    2016-10-21 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual
    Officer
    2017-09-08 ~ 2019-08-02
    OF - Director → CIF 0
  • 10
    Winckworth Sherwood, 5 Minerva House, Montague Close, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    Winckworth Sherwood Llp, Minerva House, Montague Close, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-14 ~ 2019-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DYSON FARMING LIMITED

Previous names
BEESWAX DYSON FARMING LIMITED - 2021-03-22
BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
NOCTON DAIRIES LIMITED - 2012-07-10
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Related profiles found in government register
  • DYSON FARMING LIMITED
    Info
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    NOCTON DAIRIES LIMITED - 2012-07-10
    Registered number 06970038
    The Estate Office, Cyclone Way, Nocton, Lincoln LN4 2GR
    Private Limited Company incorporated on 2009-07-22 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • BEESWAX DYSON FARMING LIMITED
    S
    Registered number 06970038
    The Estate Office, Cyclone Way, Nocton, Lincoln, England, LN4 2GR
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Estate Office Cyclone Way, Nocton, Lincoln, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.