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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
    Sir James Dyson
    Born in May 1947
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Forrester, Simon, Mr.
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Duckett, Andrew James, Mr.
    Born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Clare, John Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 3
    Briggs, Alan Stewart
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 4
    Dyson, Samuel
    Musician born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Jensen, Jorn Peter
    Chief Financial Officer born in January 1964
    Individual
    Officer
    icon of calendar 2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    Ayling, Robert John
    Director born in August 1946
    Individual
    Officer
    icon of calendar 2009-11-26 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    Hobson, Anthony
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2019-05-09
    OF - Director → CIF 0
  • 9
    Richardson, Peter Roby
    Chief Operating Officer born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2012-07-11
    OF - Director → CIF 0
  • 10
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Rowan, James
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2019-05-09
    OF - Director → CIF 0
  • 12
    Dyson, James, Sir
    Designer born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2019-05-08
    OF - Director → CIF 0
  • 13
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2009-11-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Dyson, Jacob
    Design Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    East, David Warren Arthur
    Director born in October 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 18
    Ioakimides, Michael
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2012-02-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Bowen, Martin William, Mr.
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2025-02-17
    OF - Director → CIF 0
    Bowen, Martin William
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 20
    Conze, Maximilian Walter
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-11-29 ~ 2017-11-06
    OF - Director → CIF 0
  • 21
    Robertson, Ian Stuart
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2012-07-17 ~ 2015-12-31
    OF - Director → CIF 0
    icon of calendar 2018-03-22 ~ 2019-05-09
    OF - Director → CIF 0
  • 22
    O'neal, Rodney
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2019-03-20
    OF - Director → CIF 0
  • 23
    Mccourt, Martin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 24
    Hopkins, Ruth Jane
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 25
    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
  • 26
    HOLKHAM ONE LIMITED - 2013-07-11
    HOLKHAM GROUP LIMITED - 2017-01-13
    icon of addressWinckworth Sherwood Llp, Minerva House, Montague Close, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-05-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DYSON UK GROUP LIMITED

Previous name
DYSON JAMES GROUP LIMITED - 2023-07-07
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
70100 - Activities Of Head Offices

Related profiles found in government register
  • DYSON UK GROUP LIMITED
    Info
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Registered number 07086916
    icon of addressTetbury Hill, Malmesbury, Wiltshire SN16 0RP
    PRIVATE LIMITED COMPANY incorporated on 2009-11-25 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • DYSON UK GROUP LIMITED
    S
    Registered number 07086916
    icon of addressDyson, Tetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
    Corporate in Companies House, United Kingdom (England And Wales)
    CIF 1
  • DYSON UK GROUP LIMITED
    S
    Registered number 07086916
    icon of addressTetbury Hill, Malmesbury, Wiltshire, United Kingdom, SN16 0RP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DYSON JAMES GROUP LIMITED
    S
    Registered number 07086916
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England, England, SN16 0RP
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDyson, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-15 ~ 2019-05-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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