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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Peter Roby

    Related profiles found in government register
  • Richardson, Peter Roby
    British c o o born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Richardson, Peter Roby
    British chief operating officer born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southleigh, 48 Somerford Road, Cirencester, Gloucestershire, GL7 1TX

      IIF 2 IIF 3

    • Tetbury Hill, Malmesbury, Wiltshire, SN16 0RP

      IIF 4 IIF 5
  • Richardson, Peter Roby
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Richardson, Peter Roby
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Style House, 14 Eldon Place, Bradford, West Yorkshire, BD1 3AZ, England

      IIF 7

    • Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire, GL7 1US, United Kingdom

      IIF 8

    • Southleigh 48, Somerford Road, Cirencester, Gloucestershire, GL7 1TX, United Kingdom

      IIF 9

    • Felaw Maltings, Ground Floor, 48 Felaw Street, Ipswich, Ip28pn, IP2 8PN, England

      IIF 10

    • Castlefield House, 48 Liverpool Road, Castlefield, Mancheester, Greater Manchester, M3 4SB, England

      IIF 11

    • Castlefield House, 48 Liverpool Road, Castlefield, Manchester, Greater Manchester, M3 4SB, England

      IIF 12

    • Castlefield House, Liverpool Road, Castlefield, Manchester, Greater Manchester, M3 4SB, England

      IIF 13 IIF 14 IIF 15

    • Castlefield House, Liverpool Road, Manchester, M3 4SB, England

      IIF 19
  • Richardson, Peter Roby
    British managing director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southleigh, 48 Somerford Road, Cirencester, Gloucestershire, GL7 1TX

      IIF 20
  • Richardson, Peter Roby
    British non-executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, United Kingdom

      IIF 21
  • Richardson, Peter Roby
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Myenergi, Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, England

      IIF 22
  • Mr Peter Roby Richardson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southleigh, 48 Somerford Road, Cirencester, Gloucestershire, GL7 1TX, United Kingdom

      IIF 23 IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 21 - Director → ME
  • 2
    Mcgills Oakley House, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,072 GBP2020-10-31
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    371,495 GBP2024-05-31
    Officer
    2014-05-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    124 City Road, London City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,780 GBP2024-01-29
    Officer
    2019-02-18 ~ 2021-03-01
    IIF 6 - Director → ME
  • 2
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2006-06-19
    IIF 20 - Director → ME
  • 3
    DYSON COMMERCIAL PRODUCTS LIMITED - 2012-05-23
    Dyson Limited, Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2007-04-20 ~ 2012-05-22
    IIF 1 - Director → ME
  • 4
    DYSON JAMES GROUP LIMITED - 2023-07-07
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2012-07-11
    IIF 4 - Director → ME
  • 5
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-08-21 ~ 2011-04-21
    IIF 5 - Director → ME
    2006-06-19 ~ 2006-07-17
    IIF 3 - Director → ME
  • 6
    ENERGETIX GROUP LIMITED - 2006-08-08
    QUESTFLASH LIMITED - 2001-11-06
    Frp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 14 - Director → ME
  • 7
    WARMCOM LIMITED - 2007-05-22
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 17 - Director → ME
  • 8
    QUICKCAPITAL LIMITED - 2002-03-14
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 13 - Director → ME
  • 9
    ENERGETIX (PNU) POWER LIMITED - 2013-06-04
    BLUESTREAK ASSOCIATES LIMITED - 2002-12-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 15 - Director → ME
  • 10
    CIRCUIT ENERGY SUPPLY LIMITED - 2012-12-14
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (18 parents)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 10 - Director → ME
  • 11
    3rd Floor, Castlefield House 48 Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ 2013-04-30
    IIF 12 - Director → ME
  • 12
    3rd Floor, Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-03-15 ~ 2013-04-30
    IIF 19 - Director → ME
  • 13
    ENERGETIX GENLEC LIMITED - 2012-12-14
    ENERGYBOOST LIMITED - 2006-11-01
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 16 - Director → ME
  • 14
    ENERGETIX GROUP PLC - 2013-06-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2012-09-03 ~ 2013-04-30
    IIF 9 - Director → ME
  • 15
    Castlefield House 48 Liverpool Road, Castlefield, Mancheester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 11 - Director → ME
  • 16
    Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    485,608 GBP2020-05-31
    Officer
    2022-01-25 ~ 2023-10-05
    IIF 22 - Director → ME
  • 17
    47 Esplainade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2016-07-18 ~ 2018-05-29
    IIF 7 - Director → ME
  • 18
    ASSOCIATION OF MANUFACTURERS OF DOMESTIC ELECTRICALAPPLIANCES(THE) - 2000-07-11
    Vintage House, Albert Embankment, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    765,764 GBP2023-12-31
    Officer
    2005-06-16 ~ 2007-10-03
    IIF 2 - Director → ME
  • 19
    INTERNIS ENGINEERING LTD - 1999-07-23
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-04-30
    IIF 18 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.