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 10
  • 1
    Slade, Stuart John Francis
    Chief Financial Officer born in April 1972
    Individual (1 offspring)
    Officer
    2021-11-11 ~ now
    OF - director → CIF 0
  • 2
    Weatherby, Jonathan Roger, Sir
    Business Executive born in November 1959
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 3
    Penrose, Ian Richard
    Company Director born in April 1965
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 4
    Weatherby, Roger Nicholas
    Ceo - Weatherbys Bank born in August 1962
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 5
    Ferris, Russell William Henry
    Business Executive born in October 1979
    Individual (4 offsprings)
    Officer
    2018-12-07 ~ now
    OF - director → CIF 0
  • 6
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 7
    Radvan, David Martin
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 8
    Craven, Nicholas Dominic
    Business Executive born in August 1964
    Individual (1 offspring)
    Officer
    2000-09-01 ~ now
    OF - director → CIF 0
  • 9
    Cooper, Simon
    Individual (11 offsprings)
    Officer
    2020-06-09 ~ now
    OF - secretary → CIF 0
  • 10
    WEATHERBYS THOROUGHBRED HOLDINGS LIMITED - now
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Moody, Ian Clive
    Director Of It born in March 1965
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2013-07-08
    OF - director → CIF 0
  • 2
    Aldis, Alicia Mary
    I T Executive born in September 1965
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2010-06-01
    OF - director → CIF 0
  • 3
    Maunder, Timothy John
    Business Executive born in May 1958
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2009-12-15
    OF - director → CIF 0
  • 4
    Mendham, Peter John
    Tax Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2009-12-31
    OF - director → CIF 0
  • 5
    Griggs, Judith Margaret
    Business Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2018-09-30
    OF - director → CIF 0
  • 6
    Brereton, Andrea
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-02-28
    OF - director → CIF 0
  • 7
    Marray, Antony
    Bloodstock Services Director born in November 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 8
    Ayres, Graham William
    Chief Financial Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2018-08-31
    OF - director → CIF 0
  • 9
    Lott, Harold James
    Business Executive born in June 1934
    Individual
    Officer
    ~ 1996-06-02
    OF - director → CIF 0
  • 10
    Norris, John Lionel
    Business Executive born in July 1945
    Individual
    Officer
    ~ 2001-07-08
    OF - director → CIF 0
  • 11
    Abraham, Joanne
    Business Executive born in September 1970
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2016-07-06
    OF - director → CIF 0
  • 12
    Khan, Paull Raza Salim
    Business Executive born in June 1954
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 13
    Davis, Patrick Simon Gronow
    Business Executive born in March 1969
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2019-03-18
    OF - director → CIF 0
  • 14
    Flynn, Rachel Elizabeth
    Lawyer born in June 1968
    Individual (1 offspring)
    Officer
    2014-02-17 ~ 2015-01-27
    OF - director → CIF 0
  • 15
    Sowman, Martin
    Solicitor born in April 1944
    Individual
    Officer
    1999-01-01 ~ 1999-02-15
    OF - director → CIF 0
  • 16
    Clarke, Peter Clive
    Computer Manager born in April 1942
    Individual
    Officer
    ~ 2002-04-18
    OF - director → CIF 0
  • 17
    Weatherby, Roger Nicholas
    Business Executive born in August 1962
    Individual (17 offsprings)
    Officer
    1992-01-01 ~ 2006-01-01
    OF - director → CIF 0
  • 18
    Weatherby, Charles Edward
    Publisher born in December 1932
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 19
    Sherwood, Barrie John
    Accountant born in January 1939
    Individual
    Officer
    ~ 1999-12-02
    OF - director → CIF 0
    Sherwood, Barrie John
    Business Executive born in January 1939
    Individual
    2002-03-07 ~ 2005-03-10
    OF - director → CIF 0
  • 20
    Greeves, Paul Richard
    Business Executive born in May 1949
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
    Greeves, Paul Richard
    Business Execotive born in May 1949
    Individual
    2002-01-14 ~ 2014-05-02
    OF - director → CIF 0
  • 21
    Gallimore, John Robert
    Chartered Accountant born in March 1939
    Individual
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
    Gallimore, John Robert
    Individual
    Officer
    ~ 2000-03-13
    OF - secretary → CIF 0
  • 22
    Carter, Andrew James
    Commercial Director born in October 1968
    Individual (6 offsprings)
    Officer
    2016-05-09 ~ 2017-07-28
    OF - director → CIF 0
  • 23
    Harris, Grant Peter
    Projects Director born in September 1963
    Individual
    Officer
    2010-01-01 ~ 2013-12-20
    OF - director → CIF 0
  • 24
    Cheyne, Alexander Nicholas
    Client Relations Director born in October 1960
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - director → CIF 0
  • 25
    Weatherby, Christopher Nicholas
    Publisher born in May 1920
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 26
    Church, Carol Elizabeth
    Accountant Fd born in June 1953
    Individual
    Officer
    2006-01-01 ~ 2012-12-10
    OF - director → CIF 0
  • 27
    Mcglynn, Adrian Stewart
    Company Secretary born in September 1966
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2020-07-31
    OF - director → CIF 0
    Mcglynn, Adrian Stewart
    Individual (2 offsprings)
    Officer
    2000-03-13 ~ 2020-06-09
    OF - secretary → CIF 0
  • 28
    Donovan, James Daniel
    Accountant born in May 1925
    Individual
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
  • 29
    Anderson, Hamish Warburton Findlater
    Business Executive born in September 1952
    Individual
    Officer
    1993-01-01 ~ 2002-12-31
    OF - director → CIF 0
  • 30
    Lister, David William
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-09-30
    OF - director → CIF 0
  • 31
    Murphy, Ronan Patrick
    Chief Executive born in August 1972
    Individual
    Officer
    2015-08-28 ~ 2017-02-20
    OF - director → CIF 0
  • 32
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-01-21
    OF - director → CIF 0
  • 33
    Thomas, Anthony Christopher Brierley
    Business Exective born in March 1955
    Individual
    Officer
    2001-04-02 ~ 2001-05-08
    OF - director → CIF 0
  • 34
    Ranger, Gordon
    Computer Manager born in December 1944
    Individual
    Officer
    2002-05-09 ~ 2005-12-31
    OF - director → CIF 0
parent relation
Company in focus

WEATHERBYS LTD

Previous names
WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
WEATHERBYS LIMITED - 2006-03-21
WEATHERBYS GROUP LIMITED - 2006-01-11
WEATHERBYS LTD - 1994-06-22
Standard Industrial Classification
58190 - Other Publishing Activities
63110 - Data Processing, Hosting And Related Activities
Related profiles found in government register
  • WEATHERBYS LTD
    Info
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Registered number 00526599
    Sanders Road, Wellingborough, Northants NN8 4BX
    Private Limited Company incorporated on 1953-12-05 (71 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • WEATHERBYS LTD
    S
    Registered number 526599
    52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BX
    Limited Company in England And Wales, England
    CIF 1
  • WEATHERBYS LTD
    S
    Registered number 00526599
    Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshir, NN8 4BX
    Private Limited Company in United Kingdom
    CIF 2
  • WEATHERBYS LIMITED
    S
    Registered number 00526599
    52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England, NN8 4BX
    Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Colworth House, Colworth Science Park, Sharnbrook, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    -1,048,551 GBP2023-12-31
    Person with significant control
    2020-09-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WEATHERBYS CHASE LIMITED - 2010-10-14
    CHASE PUBLICATIONS LIMITED - 2003-06-03
    52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TAYVIN 295 LIMITED - 2003-01-31
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.