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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, Catherine Elizabeth

    Related profiles found in government register
  • Dyson, Catherine Elizabeth
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • The Wooden Barn, Little Baldon, Oxford, OX44 9PU

      IIF 1
  • Dyson, Catherine Elizabeth
    British chartered accountant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY

      IIF 2
    • Milton Park Innovation Centre, 99, Park Drive, Milton, Abingdon, OX14 4RY

      IIF 3
    • 30 Gresham Street, London, EC2V 7QP, England

      IIF 4 IIF 5 IIF 6
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 19
    • Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY

      IIF 20
    • C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 21
    • C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP

      IIF 22
    • The Wooden Barn, Little Baldon, Oxford, OX44 9PU

      IIF 23 IIF 24 IIF 25
child relation
Offspring entities and appointments 25
  • 1
    BEALE DOBIE & COMPANY LIMITED
    02396505
    30 Gresham Street, London, England
    Active Corporate (23 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 5 - Director → ME
  • 2
    DIAGONAL NOMINEES LIMITED
    11118397
    30 Gresham Street, London, England
    Active Corporate (11 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 8 - Director → ME
  • 3
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 12 - Director → ME
  • 4
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 25 - Director → ME
  • 5
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 14 - Director → ME
  • 6
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 18 - Director → ME
  • 7
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 01627626... (more)
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 21 - Director → ME
  • 8
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (19 parents)
    Officer
    2018-11-23 ~ 2024-04-03
    IIF 19 - Director → ME
  • 9
    ICF INVESTMENTS LIMITED
    - now 00929425
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (25 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 10
    INVESTEC (UK) LIMITED
    - now 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 11 - Director → ME
  • 11
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2021-06-01 ~ 2024-04-03
    IIF 6 - Director → ME
  • 12
    INVESTEC BANK (NOMINEES) LIMITED
    - now 01880649
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (15 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 2 - Director → ME
  • 13
    INVESTEC FINANCE LIMITED
    - now 04111949
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 13 - Director → ME
  • 14
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (40 parents, 3 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 24 - Director → ME
  • 15
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 7 - Director → ME
  • 16
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2019-03-21 ~ 2024-04-03
    IIF 17 - Director → ME
  • 17
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 4 - Director → ME
  • 18
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 16 - Director → ME
  • 19
    INVESTEC SECURITIES LIMITED
    - now 01039229 01459415
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 9 - Director → ME
  • 20
    PANARAMA PROPERTIES (UK) LIMITED
    - now 09200401
    MANDACO 805 LIMITED - 2015-03-30
    K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (10 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 3 - Director → ME
  • 21
    POLICY PORTFOLIO LIMITED
    - now 00449681
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 10 - Director → ME
  • 22
    QUAY NOMINEES LIMITED
    - now 02287215
    S. JENKINS NOMINEE LIMITED - 1990-01-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (22 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 22 - Director → ME
  • 23
    TORTEVAL LM LIMITED
    - now 05860267
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    30 Gresham Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2024-04-03
    IIF 15 - Director → ME
  • 24
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2018-05-30 ~ 2024-04-03
    IIF 23 - Director → ME
  • 25
    WILLBRO NOMINEES LIMITED
    00295482
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (60 parents)
    Officer
    2023-11-15 ~ 2024-04-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.