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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 4
  • 1
    Heathcote, Kerry Louise
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Susan Maria
    Born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    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 ~ now
    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
    Bowen, Martin William
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Fursdon, Edward David
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Slater, Mark William
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-03-25
    OF - Director → CIF 0
    icon of calendar 2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 3
    Dyson, Samuel
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-02
    OF - Director → CIF 0
  • 4
    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
  • 5
    Dyson Paley, Emily
    Company Director born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-02
    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 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Dyson, James, Sir
    Inventor/Entrepreneur born in May 1947
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-05-02
    OF - Director → CIF 0
  • 9
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Dyson, Jacob
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2019-05-02
    OF - Director → CIF 0
  • 11
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Robertson, Ian Stuart
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 13
    Bucknall, James Jeffrey Corfield, Sir
    Company Director born in November 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2025-02-17
    OF - Director → CIF 0
  • 14
    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
  • 15
    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 MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WEYBOURNE MANAGEMENT LIMITED
    Info
    Registered number 08445136
    icon of addressTetbury Hill, Malmesbury, Wiltshire SN16 9JW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • WEYBOURNE MANAGEMENT LIMITED
    S
    Registered number 08445136
    icon of addressC/o Winckworth Sherwood, Arbor, 255 Blackfriars Road, London, United Kingdom, SE1 9AX
    CIF 1
  • WEYBOURNE MANAGEMENT LIMITED
    S
    Registered number 08445136
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-05-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-19 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressTetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-01-19 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressWinckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2016-12-31
    CIF 5 - LLP Member → ME

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