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
    Sir James Dyson
    Born in May 1947
    Individual (30 offsprings)
    Person with significant control
    2019-05-09 ~ 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
  • 3
    Forrester, Simon, Mr.
    Director born in December 1977
    Individual (9 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Clare, John Charles
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Bevan, Richard John
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-12-12
    OF - Director → CIF 0
  • 3
    Conze, Maximilian Walter
    Director born in November 1969
    Individual
    Officer
    2011-11-29 ~ 2017-11-06
    OF - Director → CIF 0
  • 4
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    2009-11-25 ~ 2009-11-26
    OF - Director → CIF 0
  • 5
    Shipsey, John Francis
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    O'neal, Rodney
    Company Director born in August 1953
    Individual
    Officer
    2016-05-09 ~ 2019-03-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    Richardson, Peter Roby
    Chief Operating Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2012-07-11
    OF - Director → CIF 0
  • 9
    Needham, Richard Francis, Sir
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    2010-04-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 10
    Hobson, Anthony
    Company Director born in July 1947
    Individual
    Officer
    2011-11-29 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Dyson, Jacob
    Design Engineer born in October 1972
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 12
    Robertson, Ian Stuart
    Director born in June 1958
    Individual
    Officer
    2012-07-17 ~ 2015-12-31
    OF - Director → CIF 0
    2018-03-22 ~ 2019-05-09
    OF - Director → CIF 0
  • 13
    East, David Warren Arthur
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 14
    Briggs, Alan Stewart
    Individual
    Officer
    2009-11-26 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 15
    Jensen, Jorn Peter
    Chief Financial Officer born in January 1964
    Individual
    Officer
    2017-09-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 16
    Dyson, Samuel
    Musician born in January 1978
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    Bowen, Martin William
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ 2025-02-17
    OF - Director → CIF 0
    Bowen, Martin William
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2019-05-09
    OF - Secretary → CIF 0
  • 18
    Dyson, James, Sir
    Designer born in May 1947
    Individual (30 offsprings)
    Officer
    2009-11-26 ~ 2019-05-08
    OF - Director → CIF 0
  • 19
    Rowan, James
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2012-10-18 ~ 2019-05-09
    OF - Director → CIF 0
  • 20
    Ioakimides, Michael
    Director born in February 1965
    Individual
    Officer
    2012-02-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 21
    Ayling, Robert John
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2012-07-17
    OF - Director → CIF 0
  • 22
    Mullen, James Alexander
    Director born in November 1970
    Individual
    Officer
    2019-05-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 23
    Mccourt, Martin
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2012-02-03
    OF - Director → CIF 0
  • 24
    Hopkins, Ruth Jane
    Director born in July 1966
    Individual
    Officer
    2019-05-09 ~ 2021-02-05
    OF - Director → CIF 0
  • 25
    Downes, Oliver Thomas Andrew, Mr.
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-12-12 ~ 2025-01-17
    OF - Director → CIF 0
  • 26
    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
    2016-06-30 ~ 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
    Tetbury Hill, Malmesbury, Wiltshire SN16 0RP
    Private Limited Company incorporated on 2009-11-25 (15 years 7 months). 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
    Dyson, 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
    Tetbury 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
    Tetbury 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
    Dyson, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (9 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-11-15 ~ 2019-05-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.