logo
explain how to read the page

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 4
  • 1
    Fursdon, Edward David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Slater, Mark William
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sir James Dyson
    Born in May 1947
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Williamson, Richard John
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2014-12-04
    OF - Director → CIF 0
  • 2
    Dyson, Samuel
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 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
  • 4
    Dyson Paley, Emily
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 5
    Taylor, Ian Roper
    President And Ceo born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 6
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Dyson, James, Sir
    Inventor/Entrepreneur born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-05-08
    OF - Director → CIF 0
  • 8
    Dyson, Jacob
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Robertson, Ian Stuart
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Bucknall, James Jeffrey Corfield, Sir
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-08
    OF - Director → CIF 0
  • 12
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2019-05-08
    OF - Director → CIF 0
  • 13
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2014-03-06
    OF - Director → CIF 0
parent relation
Company in focus

WEYBOURNE GROUP LIMITED

Previous names
HOLKHAM ONE LIMITED - 2013-07-11
HOLKHAM GROUP LIMITED - 2017-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WEYBOURNE GROUP LIMITED
    Info
    HOLKHAM ONE LIMITED - 2013-07-11
    HOLKHAM GROUP LIMITED - 2013-07-11
    Registered number 08445070
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 and dissolved on 2022-06-22 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • WEYBOURNE GROUP LIMITED
    S
    Registered number 08445070
    icon of addressC/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
    Uk Company in Register Of Uk Companies, England
    CIF 2
  • WEYBOURNE GROUP LIMITED
    S
    Registered number 08445070
    icon of addressC/o Winckworth Sherwood, Minerva House, 5 Montague Close, London, England, SE1 9BB
    Private Limited Company in Register Of Uk Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressWinckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2019-05-08
    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
  • 2
    NOCTON DAIRIES LIMITED - 2012-07-10
    BEESWAX DYSON FARMING LIMITED - 2021-03-22
    BEESWAX FARMING (RAINBOW) LIMITED - 2016-08-12
    icon of addressThe Estate Office Cyclone Way, Nocton, Lincoln, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2019-05-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    DYSON JAMES GROUP LIMITED - 2023-07-07
    icon of addressTetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-05-09
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BACTON FINANCE LIMITED - 2017-01-13
    icon of addressWinckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-12 ~ 2019-05-08
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2019-05-08
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-08
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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