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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Charles Louis Dyson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ

      IIF 1

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 2 IIF 3
  • Dyson, Andrew Charles Louis
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 10, Rathbone Place, London, W1T 1HP, England

      IIF 4

    • icon of address 35, King Street, London, WC2E 8JG, England

      IIF 5

    • icon of address 43, Whitfield Street, London, W1T 4HD, United Kingdom

      IIF 6
  • Dyson, Andrew Charles Louis
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 7
  • Dyson, Andrew Charles Louis
    British exec. vice president & head of global distribution born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor 35, Park Lane, London, W1K 1RB, England

      IIF 8
  • Dyson, Andrew Charles Louis
    British managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR

      IIF 9
  • Dyson, Andrew Charles Louis
    British ceo born in October 1964

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 9th Floor, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 10
  • Dyson, Andrew Charles Louis
    British actuary born in October 1964

    Registered addresses and corresponding companies

    • icon of address 373b Camden Road, Islington, London, N7 0SH

      IIF 11
  • Dyson, Andrew Charles Louis
    British company executive born in October 1964

    Registered addresses and corresponding companies

    • icon of address 12 The Marlowes, Swiss Cottage, London, NW8 6NA

      IIF 12
  • Dyson, Andrew Charles Louis

    Registered addresses and corresponding companies

    • icon of address 373b Camden Road, Islington, London, N7 0SH

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2022-12-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-11-17 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 35 King Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 5 - Director → ME
  • 3
    HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED - 2021-12-15
    CLIMATE ASSET MANAGEMENT LIMITED - 2020-09-14
    icon of address 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-29 ~ now
    IIF 6 - Director → ME
  • 4
    EMMA ROSE FLOWERS LIMITED - 2016-03-14
    THREE LEGGED CAT KITCHEN LIMITED - 2016-02-02
    icon of address 73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 2nd Floor, 10 Rathbone Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -451,737 GBP2025-03-31
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -993,856 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address 5th Floor 35, Park Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2016-11-14
    IIF 8 - Director → ME
  • 2
    MERCURY ASSET MANAGEMENT LTD - 2000-09-29
    MERCURY WARBURG INVESTMENT MANAGEMENT LTD. - 1987-09-30
    MERRILL LYNCH INVESTMENT MANAGERS LIMITED - 2006-10-02
    TRUSHELFCO (NO. 978) LIMITED - 1986-10-01
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2009-12-01
    IIF 12 - Director → ME
  • 3
    icon of address 16 Spring Gardens, Woodford Green, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-08-31
    Officer
    icon of calendar 1994-05-17 ~ 1996-04-15
    IIF 11 - Director → ME
    icon of calendar 1995-08-07 ~ 1996-04-15
    IIF 13 - Secretary → ME
  • 4
    PRAMERICA FINANCIAL LIMITED - 2016-01-04
    CLIVE INVESTMENTS LIMITED - 1991-06-18
    PIC HOLDINGS LIMITED - 2009-06-24
    icon of address Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2019-10-11
    IIF 9 - Director → ME
  • 5
    icon of address Grand Buildings, 1-3 Strand, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-09 ~ 2022-03-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.