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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 20
  • 1
    Robertson, Ian Stuart
    Company Director born in June 1958
    Individual (7 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    O'neill, Susan Maria
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2020-03-10 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Wright, William Stewart Codrington, Major General
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Dyson, Samuel
    Company Director born in January 1978
    Individual (12 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Brown, Michael Philip
    Born in September 1960
    Individual (189 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Ian Roper
    Company Director born in February 1956
    Individual (26 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Fursdon, David Edward
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Fursdon, Edward David
    Company Director born in December 1952
    Individual (19 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Dyson Paley, Emily
    Company Director born in February 1971
    Individual (10 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Bowen, Martin William
    Born in December 1968
    Individual (19 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Dyson, James, Sir
    Inventor / Entrepreneur born in May 1947
    Individual (55 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
    Sir James Dyson
    Born in May 1947
    Individual (55 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-07-04 ~ 2017-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Dyson, Jacob
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Tucker, Caroline Jane
    Chief Financial Officer born in July 1980
    Individual (14 offsprings)
    Officer
    2017-10-19 ~ 2018-10-31
    OF - Director → CIF 0
    2019-05-08 ~ 2019-08-02
    OF - Director → CIF 0
  • 13
    Smith, Martyn Douglas
    Company Director born in January 1960
    Individual (39 offsprings)
    Officer
    2016-07-04 ~ 2017-01-10
    OF - Director → CIF 0
    2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 14
    Bucknall, James Jeffrey Corfield, Sir
    Company Director born in November 1958
    Individual (34 offsprings)
    Officer
    2016-07-04 ~ 2025-02-17
    OF - Director → CIF 0
  • 15
    Wiseman, Ben
    Chartered Accountant born in April 1969
    Individual (17 offsprings)
    Officer
    2018-10-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Hubbard, Ian William
    Accountant born in March 1967
    Individual (26 offsprings)
    Officer
    2016-07-04 ~ 2017-01-03
    OF - Director → CIF 0
    2017-10-19 ~ 2019-04-23
    OF - Director → CIF 0
  • 17
    Slater, Mark William
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 18
    Hobson, Anthony John
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 19
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    2017-01-03 ~ 2017-10-19
    OF - Director → CIF 0
  • 20
    WEYBOURNE GROUP LIMITED
    - now 08445070
    HOLKHAM GROUP LIMITED - 2017-01-13
    HOLKHAM ONE LIMITED - 2013-07-11
    Winckworth Sherwood Llp, Montague Close, London, England
    Dissolved Corporate (16 parents, 8 offsprings)
    Person with significant control
    2017-10-31 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WEYBOURNE LIMITED

Period: 2016-07-04 ~ now
Company number: 10260912
Registered name
WEYBOURNE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEYBOURNE LIMITED
    Info
    Registered number 10260912
    Tetbury Hill, Malmesbury, Wiltshire SN16 9JW
    PRIVATE LIMITED COMPANY incorporated on 2016-07-04 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WEYBOURNE LIMITED
    S
    Registered number 10260912
    C/o Winckworth Sherwood Llp, Arbor, 255 Blackfriars Road, London, United Kingdom, SE1 9AX
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
  • WEYBOURNE LIMITED
    S
    Registered number 10260912
    C/o Winckworth Sherwood Llp Minerva House, 5 Montague Close, London, England, SE1 9BB
    Private Company Limited By Shares in Companies House Register, England
    CIF 2
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DODINGTON COMMERCIAL PROPERTIES LIMITED
    - now 08101516
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    NEW BEESWAX DYSON FARMING LIMITED
    11914159 06970038
    The Estate Office, Cyclone Way, Nocton, Lincoln, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WEYBOURNE INVESTMENT SERVICES LIMITED
    10261228 08298797... (more)
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WEYBOURNE PROPERTIES LIMITED
    - now 09762531
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    Tetbury Hill, Malmesbury, Wiltshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.