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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
    O'neill, Susan Maria
    Finance Director born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sir James Dyson
    Born in May 1947
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Bucknall, James Jeffrey Corfield, Sir
    Chief Executive born in November 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Fursdon, Edward David
    Chartered Surveyor born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Slater, Mark William
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 3
    Dyson, Samuel
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-01-10
    OF - Director → CIF 0
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (16 offsprings)
    icon of calendar 2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 5
    Dyson Paley, Emily
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 6
    Taylor, Ian Roper
    President And Ceo born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Dyson, James, Sir
    Inventor/Entrepreneur born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 10
    Dyson, Jacob
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 11
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Robertson, Ian Stuart
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 13
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2019-08-02
    OF - Director → CIF 0
  • 14
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2014-03-06
    OF - Director → CIF 0
    icon of calendar 2017-10-19 ~ 2019-05-30
    OF - Director → CIF 0
parent relation
Company in focus

WEYBOURNE INVESTMENTS HOLDINGS

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEYBOURNE INVESTMENTS HOLDINGS
    Info
    Registered number 08298779
    icon of addressC/o Mazars Llp Tower Bridge House, St Katherines Way, London E1W 1DD
    PRIVATE UNLIMITED COMPANY incorporated on 2012-11-19 and dissolved on 2021-06-23 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • WEYBOURNE INVESTMENTS HOLDINGS
    S
    Registered number 08298779
    icon of addressC/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB
    Private Unlimited Company in Companies House Register, England
    CIF 1
  • WEYBOURNE INVESTMENTS HOLDINGS
    S
    Registered number 8298779
    icon of addressMinerva House, Winckworth Sherwood Llp, 5 Montague Close, London, England, SE1 9BB
    Private Unlimited Company in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WEYBOURNE NEWCO - 2015-05-28
    icon of addressC/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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

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