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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Smith, Martyn Douglas
    Born in January 1960
    Individual (43 offsprings)
    Officer
    2013-03-14 ~ 2017-01-10
    OF - Director → CIF 0
    2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Heathcote, Kerry Louise
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Dyson, Jacob
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2014-03-06 ~ 2019-05-02
    OF - Director → CIF 0
  • 5
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Wiseman, Ben
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2019-05-08 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Robertson, Ian Stuart
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2018-06-28
    OF - Director → CIF 0
  • 8
    Tucker, Caroline Jane
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2017-10-19 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Dyson Paley, Emily
    Company Director born in February 1971
    Individual (10 offsprings)
    Officer
    2014-03-06 ~ 2019-05-02
    OF - Director → CIF 0
  • 10
    Dyson, James, Sir
    Born in May 1947
    Individual (58 offsprings)
    Officer
    2013-03-14 ~ 2019-05-02
    OF - Director → CIF 0
    Sir James Dyson
    Born in May 1947
    Individual (58 offsprings)
    Person with significant control
    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
  • 11
    Dyson, Samuel
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2014-03-06 ~ 2019-05-02
    OF - Director → CIF 0
  • 12
    Bowen, Martin William
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 13
    Slater, Mark William
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2014-03-25 ~ 2014-03-25
    OF - Director → CIF 0
    2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Hubbard, Ian William
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2013-03-14 ~ 2014-03-06
    OF - Director → CIF 0
  • 15
    Fursdon, Edward David
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Wright, William Stewart Codrington, Major General
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 17
    O'neill, Susan Maria
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2020-06-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 18
    Bucknall, James Jeffrey Corfield, Sir
    Born in November 1958
    Individual (36 offsprings)
    Officer
    2014-03-06 ~ 2025-02-17
    OF - Director → CIF 0
  • 19
    Taylor, Ian Roper
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2014-03-06 ~ 2018-06-28
    OF - Director → CIF 0
parent relation
Company in focus

WEYBOURNE MANAGEMENT LIMITED

Period: 2013-03-14 ~ now
Company number: 08445136
Registered name
WEYBOURNE MANAGEMENT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WEYBOURNE MANAGEMENT LIMITED
    Info
    Registered number 08445136
    Tetbury Hill, Malmesbury, Wiltshire SN16 9JW
    PRIVATE LIMITED COMPANY incorporated on 2013-03-14 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • WEYBOURNE MANAGEMENT LIMITED
    S
    Registered number 08445136
    C/o Winckworth Sherwood, Arbor, 255 Blackfriars Road, London, United Kingdom, SE1 9AX
    CIF 1
  • WEYBOURNE MANAGEMENT LIMITED
    S
    Registered number 08445136
    Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW
    CIF 2 CIF 3
  • WEYBOURNE MANAGEMENT LIMITED
    S
    Registered number 08445136
    Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW
    CIF 4
  • WEYBOURNE MANAGEMENT LIMITED
    S
    Registered number 08445136
    Winckworth Sherwood Llp, Minerva House, Montague Close, London, England, SE1 9BB
    ENGLAND
    CIF 5
  • WEYBOURNE MANAGEMENT LIMITED
    S
    Registered number 08445136
    Tetbury Hill, Malmesbury, Wiltshire, England, SN16 9JW
    Private Company Limited By Shares in Companies House Register, England
    CIF 6 CIF 7 CIF 8
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ATO GRAKAI LLP
    OC437375
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (2 parents)
    Person with significant control
    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
    2021-05-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ATO MARINE LLP
    OC361122
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    2016-01-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    ATO MARINE OPERATIONS LLP
    OC361151
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-19 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    PROFRED PARTNERS LLP
    OC315167
    Tetbury Hill, Malmesbury, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    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
    2016-01-19 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    WEYBOURNE PARTNERS LLP
    OC380421
    Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-25 ~ 2016-12-31
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.