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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 6
  • 1
    Wiseman, Ben
    Company Director born in April 1969
    Individual (17 offsprings)
    Officer
    2019-07-26 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Bowen, Martin William
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Emma Charlotte Rose
    Solicitor born in March 1987
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Bucknall, James Jeffrey Corfield, Sir
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2019-07-26 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Dyson, Deirdre Jessie, Lady
    Born in April 1943
    Individual (8 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Deirdre Dyson
    Born in April 1943
    Individual (8 offsprings)
    Person with significant control
    2019-07-26 ~ 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
  • 6
    WINCKWORTH SHERWOOD LLP
    OC334359 04569804... (more)
    Minerva House, 5 Montague Close, London
    Active Corporate (140 parents, 7 offsprings)
    Officer
    2019-07-26 ~ 2019-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DEIRDRE DYSON CARPETS LTD

Period: 2019-07-26 ~ now
Company number: 12124563
Registered name
DEIRDRE DYSON CARPETS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DEIRDRE DYSON CARPETS LTD
    Info
    Registered number 12124563
    C/c Weybourne Limited, Tetbury Hill, Malmesbury SN16 9JW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-26 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.