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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

Cranfield, Nicholas Hughes

child relation
Offspring entities and appointments 19
  • 1
    DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED
    11679420
    Dissolved Corporate (11 parents)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 1 - Director → ME
  • 2
    DYSON ESTATES LIMITED
    - now 05141577
    EARTHNOTE LIMITED - 2004-07-20
    Active Corporate (18 parents)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 7 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 28 - Secretary → ME
  • 3
    DYSON EXCHANGE LIMITED
    - now 05128170
    NETGRAIN LIMITED - 2004-08-09
    Active Corporate (19 parents)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 9 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 24 - Secretary → ME
  • 4
    DYSON FINANCE LIMITED
    06164128
    Active Corporate (16 parents)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 5 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 23 - Secretary → ME
  • 5
    DYSON INTERNATIONAL LIMITED
    - now 02629413
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    GARNOVA LIMITED - 1991-09-06
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 10 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 25 - Secretary → ME
  • 6
    DYSON LIMITED
    - now 02627406 03772814
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 2 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 14 - Secretary → ME
  • 7
    DYSON OVERSEAS DISTRIBUTION LIMITED
    - now 06169738
    DYSON COMMERCIAL PRODUCTS LIMITED - 2012-05-23
    Active Corporate (18 parents)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 3 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 15 - Secretary → ME
  • 8
    DYSON RESEARCH LIMITED
    - now 01081917
    PROTOTYPES LIMITED - 1997-06-23
    AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
    Dissolved Corporate (21 parents)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 11 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 27 - Secretary → ME
  • 9
    DYSON TECHNOLOGY LIMITED
    - now 01959090 03772814
    NOTETRY LIMITED - 2004-08-09
    Active Corporate (18 parents)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 6 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 29 - Secretary → ME
  • 10
    DYSON UK GROUP LIMITED - now
    DYSON JAMES GROUP LIMITED
    - 2023-07-07 07086916
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 4 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 16 - Secretary → ME
  • 11
    DYSON UK HOLDINGS LIMITED - now
    DYSON JAMES LIMITED
    - 2023-07-07 03772814
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2019-05-09 ~ 2021-05-05
    IIF 8 - Director → ME
    2019-05-09 ~ 2021-05-05
    IIF 26 - Secretary → ME
  • 12
    FABPUB LTD
    08974841
    Active Corporate (5 parents)
    Officer
    2021-09-20 ~ 2023-07-01
    IIF 13 - Secretary → ME
  • 13
    T-INFRA GLOBAL LTD - now
    THERME GROUP PROJECTS UK LIMITED
    - 2024-07-09 11759061
    THERME SOUTH LIMITED
    - 2021-11-23 11759061
    THERME GROUP (W) LIMITED - 2019-04-24
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 19 - Secretary → ME
  • 14
    THERME GROUP LTD - now
    THERME GROUP HOLDINGS (UK) LIMITED
    - 2024-08-02 11751751
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 18 - Secretary → ME
  • 15
    THERME GROUP SERVICES (UK) LIMITED
    12255334
    Active Corporate (7 parents)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 20 - Secretary → ME
  • 16
    THERME HYDROPONICS FARM SOLUTIONS LIMITED
    13363691
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ 2023-07-01
    IIF 21 - Secretary → ME
  • 17
    THERME IPG LTD
    15905133
    Active Corporate (5 parents)
    Officer
    2026-04-02 ~ now
    IIF 12 - Director → ME
  • 18
    THERME NORTH LIMITED
    - now 11759072
    THERME GROUP (EN) LIMITED - 2019-04-24
    Active Corporate (8 parents)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 17 - Secretary → ME
  • 19
    THERME RPC LIMITED
    13051620
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 22 - Secretary → ME

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