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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 9
  • 1
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (17 offsprings)
    Officer
    2018-09-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Dyson, James, Sir
    Inventor/Entrepreneur born in May 1947
    Individual (55 offsprings)
    Officer
    2013-03-14 ~ 2014-03-06
    OF - Director → CIF 0
    Sir James Dyson
    Born in May 1947
    Individual (55 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    O'neill, Susan Maria
    Finance Director born in September 1967
    Individual (20 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2013-03-14 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Bucknall, James Jeffrey Corfield
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martyn Douglas
    Treasurer born in January 1960
    Individual (39 offsprings)
    Officer
    2013-03-14 ~ 2017-01-10
    OF - Director → CIF 0
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (39 offsprings)
    2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual (14 offsprings)
    Officer
    2017-10-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 8
    Coghlan, Anne Susan
    Head Of Treasury, Projects And Compliance born in June 1962
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-12-20
    OF - Director → CIF 0
  • 9
    WEYBOURNE GROUP LIMITED
    - now 08445070
    HOLKHAM GROUP LIMITED - 2017-01-13 08445070
    HOLKHAM ONE LIMITED - 2013-07-11
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEYBOURNE FINANCE LIMITED

Period: 2017-01-13 ~ 2022-04-26
Company number: 08445120
Registered names
WEYBOURNE FINANCE LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WEYBOURNE FINANCE LIMITED
    Info
    BACTON FINANCE LIMITED - 2017-01-13
    Registered number 08445120
    Minerva House, 5 Montague Close, London SE1 9BB
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 and dissolved on 2022-04-26 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.