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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
Active 4
  • 1
    Miller, Robin Paul
    Company Secretary born in February 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hinton, Isobel Jean
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Atherton, Thomas Alexander
    Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    DAIRY CREST FOODS LTD. - 1987-05-21
    LEGIBUS 828 LIMITED - 1987-03-20
    icon of addressClaygate House, Littleworth Road, Esher, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Money, Andrew
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 2
    Miller, Robin Paul
    Company Secretary
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 3
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Allen, Mark
    Managing Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Lewis, David Rodney
    Finance Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-05
    OF - Director → CIF 0
  • 6
    Newton, Roger James
    Company Secretary born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2008-04-01
    OF - Director → CIF 0
    Newton, Roger James
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Houliston, Walter John
    Chief Executive born in July 1942
    Individual
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
parent relation
Company in focus

MAGNESS & USHER LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MAGNESS & USHER LIMITED
    Info
    Registered number 00464014
    icon of addressClaygate 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
    icon of addressClaygate 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
Active 1
  • MH FOODS LIMITED - 2016-06-21
    USHER & SONS (BRAINTREE) LIMITED - 2012-03-02
    icon of addressClaygate House, Littleworth Road, Esher, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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