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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 10
  • 1
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual (25 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 2
    Hall, John William Drummond
    Company Director born in September 1949
    Individual (36 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Hinton, Isobel Jean
    Individual (35 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, David Rodney
    Finance Director born in September 1936
    Individual (18 offsprings)
    Officer
    ~ 1994-07-05
    OF - Director → CIF 0
  • 5
    Allen, Mark
    Managing Director born in July 1959
    Individual (48 offsprings)
    Officer
    2007-01-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (42 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Miller, Robin Paul
    Company Secretary
    Individual (93 offsprings)
    Officer
    2008-04-01 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 8
    Newton, Roger James
    Company Secretary born in October 1948
    Individual (44 offsprings)
    Officer
    2002-07-26 ~ 2008-04-01
    OF - Director → CIF 0
    Newton, Roger James
    Individual (44 offsprings)
    Officer
    ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Money, Andrew
    Individual (22 offsprings)
    Officer
    2009-09-11 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 10
    DAIRY CREST LIMITED
    - now 02085882 01620948... (more)
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    Claygate House, Littleworth Road, Esher, Surrey, England
    Active Corporate (46 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGNESS & USHER LIMITED

Period: 1949-01-28 ~ 2018-08-07
Company number: 00464014
Registered name
MAGNESS & USHER LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MAGNESS & USHER LIMITED
    Info
    Registered number 00464014
    Claygate House, Littleworth Road, Esher, Surrey KT10 9PN
    PRIVATE LIMITED COMPANY incorporated on 1949-01-28 and dissolved on 2018-08-07 (69 years 6 months). The company status is Dissolved.
    CIF 0
  • MAGNESS & USHER
    S
    Registered number 464014
    Claygate House, Littleworth Road, Esher, England, KT10 9PN
    Limited Company in Register Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOREHANDS LIMITED
    - now 00820341 01334487
    MH FOODS LIMITED
    - 2016-06-21 00820341 01334487... (more)
    USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
    Claygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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