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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, Andrew Charles Louis

    Related profiles found in government register
  • Dyson, Andrew Charles Louis
    British born in October 1964

    Resident in United States

    Registered addresses and corresponding companies
  • Dyson, Andrew Charles Louis
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, Andrew Charles Louis
    British born in October 1964

    Registered addresses and corresponding companies
  • Dyson, Andrew Charles Louis
    British

    Registered addresses and corresponding companies
  • Mr Andrew Charles Louis Dyson
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    28 DP MEWS LIMITED
    14489997
    Dissolved Corporate (2 parents)
    Officer
    2022-12-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-11-17 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    ADJUVO NETWORK LIMITED
    09288065
    Active Corporate (9 parents)
    Officer
    2022-11-18 ~ now
    IIF 3 - Director → ME
  • 3
    AFFILIATED MANAGERS GROUP LIMITED
    06481795
    Active Corporate (13 parents)
    Officer
    2011-12-12 ~ 2016-11-14
    IIF 5 - Director → ME
  • 4
    BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED
    - now 02020394
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED
    - 2006-10-02 02020394 03237042
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    Active Corporate (146 parents, 23 offsprings)
    Officer
    2004-05-13 ~ 2009-12-01
    IIF 8 - Director → ME
  • 5
    CLIMATE ASSET MANAGEMENT LIMITED
    - now 12840064
    HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED - 2021-12-15
    CLIMATE ASSET MANAGEMENT LIMITED - 2020-09-14
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 4 - Director → ME
  • 6
    HELEN J DYSON LIMITED
    - now 08809240
    EMMA ROSE FLOWERS LIMITED - 2016-03-14
    THREE LEGGED CAT KITCHEN LIMITED - 2016-02-02
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MAKESAVE LIMITED
    02740241
    Active Corporate (18 parents)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 9 - Director → ME
    1995-08-07 ~ 1996-04-15
    IIF 10 - Secretary → ME
  • 8
    NEW CHANGE CURRENCY CONSULTANTS LIMITED
    08069933
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 2 - Director → ME
  • 9
    PGIM FINANCIAL LIMITED
    - now 01024618 SC198719... (more)
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    PIC HOLDINGS LIMITED - 2009-06-24
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    Liquidation Corporate (57 parents, 25 offsprings)
    Officer
    2018-12-19 ~ 2019-10-11
    IIF 7 - Director → ME
  • 10
    THE LONDON FLOWER SCHOOL LIMITED
    10286201 10286383
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-19 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WADHWANI CAPITAL LIMITED
    04559313
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-01-09 ~ 2022-03-31
    IIF 1 - Director → ME

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