logo
explain how to read the page

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

    Related profiles found in government register
  • Cranfield, Nicholas Hughes
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Dyson Automotive Research And Development Limited, Hullavington Airfield, Chippenham, SN14 6GU, England

      IIF 1
  • Cranfield, Nicholas Hughes
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 2

    • Dyson Overseas Distribution Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 3

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 4

    • Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 5

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 6 IIF 7 IIF 8
  • Cranfield, Nicholas Hughes
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Little Green, Richmond, TW9 1QH, England

      IIF 12
  • Cranfield, Nicholas Hughes

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 13

    • Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 14

    • Dyson Overseas Distribution Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP, England

      IIF 15

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 16

    • 15, Little Green, Richmond, Surrey, TW9 1QH, England

      IIF 17 IIF 18 IIF 19

    • 15, Little Green, Richmond, TW9 1QH, England

      IIF 20

    • Tithe Barn, Church Road, Thame, OX9 3AJ, England

      IIF 21

    • Tithe Barn, Church Road, Thame, Oxfordshire, OX9 3AJ, England

      IIF 22

    • Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 23

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 24 IIF 25 IIF 26
child relation
Offspring entities and appointments 19
  • 1
    DYSON AUTOMOTIVE RESEARCH AND DEVELOPMENT LIMITED
    11679420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-20
    Due to be dissolved on 2026-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    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
    Tetbury Hill, Malmesbury, Wiltshire
    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
    Tetbury Hill, Malmesbury, Wiltshire
    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
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    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
    Tetbury Hill, Malmesbury, Wiltshire
    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
    Tetbury Hill, Malmesbury, Wiltshire
    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
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-12
    Dissolved on 2024-12-04
    PROTOTYPES LIMITED - 1997-06-23
    AIRPOWER VACUUM CLEANER COMPANY LIMITED - 1981-12-31
    SOUTH WESTERN TOWN & COUNTRY DEVELOPMENT LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    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
    Tetbury Hill, Malmesbury, Wiltshire
    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
    Tetbury Hill, Malmesbury, Wiltshire
    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
    Tetbury Hill, Malmesbury, Wiltshire
    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
    73 Cornhill, London
    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
    15 Little Green, Richmond, Surrey, England
    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
    15 Little Green, Richmond, Surrey, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 18 - Secretary → ME
  • 15
    THERME GROUP SERVICES (UK) LIMITED
    12255334
    15 Little Green, Richmond, England
    Active Corporate (7 parents)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 20 - Secretary → ME
  • 16
    THERME HYDROPONICS FARM SOLUTIONS LIMITED
    13363691
    Tithe Barn, Church Road, Thame, England
    Active Corporate (4 parents)
    Officer
    2021-07-22 ~ 2023-07-01
    IIF 21 - Secretary → ME
  • 17
    THERME IPG LTD
    15905133
    15 Little Green, Richmond, England
    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
    15 Little Green, Richmond, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 17 - Secretary → ME
  • 19
    THERME RPC LIMITED
    13051620
    Tithe Barn, Church Road, Thame, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-14 ~ 2023-07-01
    IIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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