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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dyson, James, Sir

child relation
Offspring entities and appointments 58
  • 1
    24 RAY STREET MANAGEMENT LIMITED
    03266368
    Active Corporate (16 parents)
    Officer
    2004-12-23 ~ 2011-04-01
    IIF 12 - Director → ME
  • 2
    ATO GRAKAI LLP
    OC437375
    Active Corporate (2 parents)
    Officer
    2021-05-12 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 69 - Right to appoint or remove members → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 3
    ATO MARINE LLP
    OC361122
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to surplus assets - 75% or more → OE
    IIF 66 - Right to appoint or remove members → OE
  • 4
    ATO MARINE OPERATIONS LLP
    OC361151
    Active Corporate (5 parents)
    Officer
    2016-01-19 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to appoint or remove members → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to surplus assets - 75% or more → OE
  • 5
    BACTON INVESTMENTS LIMITED
    - now 06456722
    INGLEBY (1765) LIMITED
    - 2013-05-10 06456722 06679098... (more)
    Dissolved Corporate (8 parents)
    Officer
    2008-02-18 ~ 2010-06-18
    IIF 30 - Director → ME
    2013-05-10 ~ 2014-03-06
    IIF 21 - Director → ME
  • 6
    BATH TECHNOLOGY CENTRE
    05743773
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BEESWAX FARMING LIMITED
    08100598
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2016-10-14
    IIF 26 - Director → ME
  • 8
    BEESWAX HOLDINGS UK LIMITED
    07630126
    Dissolved Corporate (5 parents)
    Officer
    2011-05-11 ~ 2013-06-11
    IIF 27 - Director → ME
  • 9
    BLOOMING (JERSEY) LIMITED
    - now FC027519
    BLOOMING HOLDINGS LIMITED
    - 2007-09-20 FC027519
    Converted / Closed Corporate (8 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2019-04-05
    IIF 7 - Director → ME
  • 10
    CLEAR CLOUD INVESTMENTS LIMITED
    FC029431
    Converted / Closed Corporate (2 parents)
    Officer
    2010-02-10 ~ now
    IIF 2 - Director → ME
  • 11
    CONTENT BY TERENCE CONRAN LIMITED
    - now 05275215
    CONTENT BY CONRAN LIMITED - 2015-02-19
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COUVERTURE LLP
    OC320536 03639649
    Active Corporate (3 parents)
    Officer
    2006-06-22 ~ 2019-05-08
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-05-08
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    DEIRDRE DYSON LLP
    - now OC327015
    FINE CARPETS LLP
    - 2007-04-12 OC327015
    Dissolved Corporate (2 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    DODINGTON COMMERCIAL PROPERTIES LIMITED
    - now 08101516
    BEESWAX FARMING (SPICE) LIMITED - 2016-10-31
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 15
    DODINGTON PARK MANAGEMENT LLP
    OC355688
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 16
    DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED
    11679420
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 17
    DYSON ESTATES LIMITED
    - now 05141577
    EARTHNOTE LIMITED
    - 2004-07-20 05141577
    Active Corporate (18 parents)
    Officer
    2004-07-05 ~ 2010-06-18
    IIF 32 - Director → ME
  • 18
    DYSON EXCHANGE LIMITED
    - now 05128170
    NETGRAIN LIMITED
    - 2004-08-09 05128170
    Active Corporate (19 parents)
    Officer
    2004-07-30 ~ 2009-11-06
    IIF 11 - Director → ME
  • 19
    DYSON FARMING LIMITED
    - now 06970038
    BEESWAX DYSON FARMING LIMITED
    - 2021-03-22 06970038 11914159
    BEESWAX FARMING (RAINBOW) LIMITED
    - 2016-08-12 06970038
    NOCTON DAIRIES LIMITED
    - 2012-07-10 06970038
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-10-21 ~ 2019-05-08
    IIF 31 - Director → ME
    2012-06-28 ~ 2014-03-06
    IIF 28 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 20
    DYSON INTERNATIONAL LIMITED
    - now 02629413
    DYSON APPLIANCES (HOLDINGS) LIMITED
    - 2004-09-03 02629413
    GARNOVA LIMITED
    - 1991-09-06 02629413
    Active Corporate (21 parents, 1 offspring)
    Officer
    1991-08-29 ~ 2010-06-18
    IIF 4 - Director → ME
  • 21
    DYSON LIMITED
    - now 02627406 03772814
    DYSON APPLIANCES LIMITED
    - 2001-01-02 02627406
    BARLETA LIMITED
    - 1991-09-06 02627406
    Active Corporate (37 parents, 1 offspring)
    Officer
    1991-08-29 ~ 2010-06-18
    IIF 3 - Director → ME
  • 22
    DYSON RESEARCH (HOLDINGS) LIMITED
    - now 02627143
    SPIRAL STAIRCASE SERVICES LIMITED
    - 1991-09-03 02627143
    Dissolved Corporate (4 parents)
    Officer
    1991-08-23 ~ dissolved
    IIF 8 - Director → ME
  • 23
    DYSON RESEARCH LIMITED
    - now 01081917
    PROTOTYPES LIMITED
    - 1997-06-23 01081917
    AIRPOWER VACUUM CLEANER COMPANY LIMITED
    - 1981-12-31 01081917
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED
    - 1979-12-31 01081917
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-09-21) ~ 2010-06-18
    IIF 6 - Director → ME
  • 24
    DYSON SYSTEMS LIMITED
    12195390
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-09-09 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 25
    DYSON TECHNOLOGY LIMITED
    - now 01959090 03772814
    NOTETRY LIMITED
    - 2004-08-09 01959090
    Active Corporate (18 parents)
    Officer
    (before 1991-02-11) ~ 2010-06-18
    IIF 35 - Director → ME
  • 26
    DYSON UK GROUP LIMITED
    - now 07086916
    DYSON JAMES GROUP LIMITED
    - 2023-07-07 07086916
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2009-11-26 ~ 2019-05-08
    IIF 29 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 27
    DYSON UK HOLDINGS LIMITED - now
    DYSON JAMES LIMITED
    - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED
    - 2004-08-09 03772814 01959090
    DYSON LIMITED
    - 2001-01-02 03772814 02627406
    PRECIS (1758) LIMITED
    - 1999-07-14 03772814 03818304... (more)
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1999-06-28 ~ 2010-04-23
    IIF 9 - Director → ME
  • 28
    FUTURE SCREEN PARTNERS 2006 NO.3 LLP
    OC317622 OC317621... (more)
    Active Corporate (47 parents)
    Officer
    2006-11-09 ~ 2022-04-06
    IIF 39 - LLP Member → ME
  • 29
    GARBSTORE TRADING LLP
    OC323493
    Active Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-07-01
    IIF 38 - LLP Designated Member → ME
  • 30
    GRESHAM'S SCHOOL
    05196298
    Active Corporate (76 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 13 - Director → ME
  • 31
    HOLKHAM COMPANY LIMITED
    08445088
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 24 - Director → ME
  • 32
    HOLKHAM INVESTMENTS LIMITED
    08445102
    Dissolved Corporate (4 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 17 - Director → ME
  • 33
    NEW BEESWAX DYSON FARMING LIMITED
    11914159 06970038
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-03-29 ~ 2021-11-10
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    POPULAR STARS LIMITED
    05657748
    Dissolved Corporate (5 parents)
    Officer
    2006-11-10 ~ dissolved
    IIF 34 - Director → ME
  • 35
    PROFRED PARTNERS LLP
    OC315167
    Active Corporate (4 parents)
    Officer
    2016-01-19 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Right to surplus assets - 75% or more → OE
    IIF 64 - Right to appoint or remove members → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 36
    SUB COVER INVESTMENTS LIMITED
    FC030390
    Converted / Closed Corporate (2 parents)
    Officer
    2011-08-25 ~ now
    IIF 1 - Director → ME
  • 37
    TAMAR FILMS LLP
    OC313276
    Active Corporate (138 parents)
    Officer
    2006-11-13 ~ 2024-01-20
    IIF 41 - LLP Member → ME
  • 38
    THE DESIGN MUSEUM
    02325092
    Active Corporate (76 parents, 1 offspring)
    Officer
    1997-09-08 ~ 2004-09-14
    IIF 72 - Director → ME
  • 39
    THE DYSON SCHOOL OF DESIGN INNOVATION LIMITED
    05945958
    Dissolved Corporate (2 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 5 - Director → ME
  • 40
    THE GOTHAM HOLDINGS GROUP LIMITED
    14219343
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2026-03-18 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    THE JAMES DYSON FOUNDATION
    04601338
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-11-26 ~ now
    IIF 33 - Director → ME
  • 42
    TURKEY OAK LIMITED
    14479766
    Dissolved Corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 14 - Director → ME
  • 43
    TYNE FILMS LLP
    OC313277
    Active Corporate (4 parents)
    Officer
    2006-09-26 ~ 2024-01-20
    IIF 42 - LLP Member → ME
    Person with significant control
    2017-01-01 ~ 2024-03-13
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
  • 44
    WEYBOURNE ATLANTIC INVESTMENTS
    08298848
    Dissolved Corporate (4 parents)
    Officer
    2012-11-19 ~ 2014-03-06
    IIF 22 - Director → ME
  • 45
    WEYBOURNE CORPORATE TRUSTEE LIMITED
    11899721
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 46
    WEYBOURNE FINANCE LIMITED
    - now 08445120
    BACTON FINANCE LIMITED
    - 2017-01-13 08445120
    Dissolved Corporate (9 parents)
    Officer
    2013-03-14 ~ 2014-03-06
    IIF 19 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 47
    WEYBOURNE GROUP LIMITED
    - now 08445070
    HOLKHAM GROUP LIMITED
    - 2017-01-13 08445070
    HOLKHAM ONE LIMITED
    - 2013-07-11 08445070
    Dissolved Corporate (19 parents, 8 offsprings)
    Officer
    2013-03-14 ~ 2019-05-08
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 48
    WEYBOURNE HOLDINGS PTE. LTD.
    OE001511
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-31 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% → OE
    IIF 76 - Ownership of shares - More than 25% → OE
  • 49
    WEYBOURNE INVESTMENTS
    08298797 10261228... (more)
    Dissolved Corporate (11 parents)
    Officer
    2012-11-19 ~ 2014-03-06
    IIF 16 - Director → ME
  • 50
    WEYBOURNE INVESTMENTS HOLDINGS
    08298779
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2012-11-19 ~ 2017-10-19
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 51
    WEYBOURNE INVESTMENTS NOMINEES LIMITED
    11822933
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 52
    WEYBOURNE LIMITED
    10260912
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-01-03 ~ 2017-10-19
    IIF 15 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    2016-07-04 ~ 2017-10-31
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 53
    WEYBOURNE MANAGEMENT LIMITED
    08445136
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2013-03-14 ~ 2019-05-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 54
    WEYBOURNE NOMINEES LIMITED
    10895743
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 55
    WEYBOURNE PARTNERS LLP
    OC380421
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove members → OE
  • 56
    WEYBOURNE PROPERTIES LIMITED
    - now 09762531
    HOLKHAM PROPERTIES LIMITED - 2017-01-13
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-05-08 ~ 2021-11-10
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 57
    WEYBOURNE PROPERTIES PTE. LTD
    OE032328
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-25 ~ now
    IIF 75 - Ownership of voting rights - More than 25% → OE
    IIF 75 - Ownership of shares - More than 25% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 58
    WHITE RAINBOW (JERSEY) LIMITED
    - now FC027855
    WHITE RAINBOW LIMITED
    - 2007-11-05 FC027855
    Converted / Closed Corporate (3 parents)
    Officer
    2007-10-04 ~ now
    IIF 10 - Director → ME

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