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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Coles, Charles Graham
    Company Director born in December 1952
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 2
    Craven, Nicholas Dominic
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcglynn, Adrian Stewart
    Company Secretary born in September 1966
    Individual (21 offsprings)
    Officer
    2001-09-05 ~ 2020-07-31
    OF - Director → CIF 0
    Mcglynn, Adrian Stewart
    Individual (21 offsprings)
    Officer
    2000-03-13 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 4
    Carter, Andrew James
    Commercial Director born in October 1968
    Individual (29 offsprings)
    Officer
    2016-05-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Aldis, Alicia Mary
    I T Executive born in September 1965
    Individual (8 offsprings)
    Officer
    2005-10-03 ~ 2010-06-01
    OF - Director → CIF 0
  • 6
    O'reilly, John Patrick
    Born in May 1960
    Individual (61 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Ayres, Graham William
    Chief Financial Officer born in March 1963
    Individual (29 offsprings)
    Officer
    2012-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Sherwood, Barrie John
    Accountant born in January 1939
    Individual (7 offsprings)
    Officer
    (before 1991-07-20) ~ 1999-12-02
    OF - Director → CIF 0
    Sherwood, Barrie John
    Business Executive born in January 1939
    Individual (7 offsprings)
    2002-03-07 ~ 2005-03-10
    OF - Director → CIF 0
  • 9
    Brereton, Andrea
    Business Executive born in November 1972
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 10
    Khan, Paull Raza Salim
    Business Executive born in June 1954
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Moody, Ian Clive
    Director Of It born in March 1965
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    Slade, Stuart John Francis
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 13
    Penrose, Ian Richard
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, Peter Clive
    Computer Manager born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 2002-04-18
    OF - Director → CIF 0
  • 15
    Weatherby, Charles Edward
    Publisher born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Marray, Antony
    Bloodstock Services Director born in November 1962
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Mendham, Peter John
    Tax Consultant born in August 1948
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Church, Carol Elizabeth
    Accountant Fd born in June 1953
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 19
    Weatherby, Jonathan Roger, Sir
    Born in November 1959
    Individual (20 offsprings)
    Officer
    (before 1991-07-20) ~ 2025-12-18
    OF - Director → CIF 0
  • 20
    Gallimore, John Robert
    Chartered Accountant born in March 1939
    Individual (8 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-03-31
    OF - Director → CIF 0
    Gallimore, John Robert
    Individual (8 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-03-13
    OF - Secretary → CIF 0
  • 21
    Ferris, Russell William Henry
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2018-12-07 ~ 2025-06-27
    OF - Director → CIF 0
  • 22
    Lister, David William
    Company Director born in September 1958
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 23
    Murphy, Ronan Patrick
    Chief Executive born in August 1972
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 24
    Thomas, Anthony Christopher Brierley
    Business Exective born in March 1955
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ 2001-05-08
    OF - Director → CIF 0
  • 25
    Abraham, Joanne
    Business Executive born in September 1970
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 26
    Harris, Grant Peter
    Projects Director born in September 1963
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 27
    O'regan, Sharon
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Davis, Patrick Simon Gronow
    Business Executive born in March 1969
    Individual (4 offsprings)
    Officer
    2015-10-15 ~ 2019-03-18
    OF - Director → CIF 0
  • 29
    Radvan, David Martin
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 30
    Cheyne, Alexander Nicholas
    Client Relations Director born in October 1960
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Donovan, James Daniel
    Accountant born in May 1925
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Flynn, Rachel Elizabeth
    Lawyer born in June 1968
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ 2015-01-27
    OF - Director → CIF 0
  • 33
    Weatherby, Christopher Nicholas
    Publisher born in May 1920
    Individual (3 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Anderson, Hamish Warburton Findlater
    Business Executive born in September 1952
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Cooper, Simon
    Individual (11 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Secretary → CIF 0
  • 36
    Norris, John Lionel
    Business Executive born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1991-07-20) ~ 2001-07-08
    OF - Director → CIF 0
  • 37
    Greeves, Paul Richard
    Business Executive born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1991-07-20) ~ 1993-12-31
    OF - Director → CIF 0
    Greeves, Paul Richard
    Business Execotive born in May 1949
    Individual (10 offsprings)
    2002-01-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 38
    Ranger, Gordon
    Computer Manager born in December 1944
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Maunder, Timothy John
    Business Executive born in May 1958
    Individual (37 offsprings)
    Officer
    2008-03-31 ~ 2009-12-15
    OF - Director → CIF 0
  • 40
    Lott, Harold James
    Business Executive born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1991-07-20) ~ 1996-06-02
    OF - Director → CIF 0
  • 41
    Sowman, Martin
    Solicitor born in April 1944
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 1999-02-15
    OF - Director → CIF 0
  • 42
    Weatherby, Roger Nicholas
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Weatherby, Roger Nicholas
    Business Executive born in August 1962
    Individual (33 offsprings)
    1992-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 43
    Griggs, Judith Margaret
    Business Executive born in April 1959
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 44
    WEATHERBYS THOROUGHBRED HOLDINGS LIMITED - now 05659231 05659238... (more)
    WEATHERBYS HOLDINGS LIMITED - 2006-03-21
    52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WEATHERBYS LTD

Period: 2015-04-01 ~ now
Company number: 00526599
Registered names
WEATHERBYS LTD - now
WEATHERBYS LIMITED - 2006-03-21
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 - 2015-04-01
    WEATHERBYS GROUP LIMITED - 2015-04-01
    WEATHERBYS LTD - 2015-04-01
    Registered number 00526599
    Sanders Road, Wellingborough, Northants NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 1953-12-05 (72 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 3
  • 1
    RACING DIGITAL LIMITED
    12860668
    Colworth House, Colworth Science Park, Sharnbrook, Bedford, England
    Active Corporate (10 parents)
    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
    THE POINT-TO-POINT RACING COMPANY LIMITED
    - now 02422257
    WEATHERBYS CHASE LIMITED - 2010-10-14
    CHASE PUBLICATIONS LIMITED - 2003-06-03
    52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WEATHERBYS GSB LIMITED
    - now 04501438
    TAYVIN 295 LIMITED - 2003-01-31
    52-60 Sanders Road, Wellingborough, Northamptonshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.