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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 21
  • 1
    Frame, David William
    Grain Merchant born in July 1934
    Individual (20 offsprings)
    Officer
    (before 1991-07-12) ~ 1994-07-26
    OF - Director → CIF 0
  • 2
    Parrington, Stewart
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    1997-04-18 ~ 2001-03-09
    OF - Director → CIF 0
  • 3
    Marshall, James Alastair Bartley
    Grain Merchant born in March 1958
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1997-07-01
    OF - Director → CIF 0
  • 4
    Dant, Christopher James
    Individual (68 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Thomson, Colin Newman
    Company Secretary
    Individual (14 offsprings)
    Officer
    1997-04-18 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Banks, Michael Charles
    Director born in October 1939
    Individual (18 offsprings)
    Officer
    2007-02-20 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Banks, Richard Lewin
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    1997-04-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Stephens, Noel Melville
    Chartered Accountant born in October 1940
    Individual (37 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-12-31
    OF - Director → CIF 0
    Stephens, Noel Melville
    Individual (37 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 9
    Copus, Roy Bernard
    Born in July 1959
    Individual (68 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, David Brian
    Company Director born in April 1936
    Individual (37 offsprings)
    Officer
    2015-07-09 ~ 2020-12-29
    OF - Director → CIF 0
  • 11
    Aiken, William John, Mr.
    Chartered Accountant born in June 1959
    Individual (215 offsprings)
    Officer
    1994-07-25 ~ 1997-04-18
    OF - Director → CIF 0
    Aiken, William John, Mr.
    Chartered Accountant
    Individual (215 offsprings)
    Officer
    1994-07-25 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 12
    Endacott, Richard John
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1994-07-25
    OF - Secretary → CIF 0
  • 13
    Adams, Michael James
    Grain Merchant born in April 1951
    Individual (31 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-03-09
    OF - Director → CIF 0
  • 14
    Oakhill, Nicholas
    Grain Trader born in February 1962
    Individual (1 offspring)
    Officer
    1994-08-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Mills, John Reginald
    Grain Merchant born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-03-09
    OF - Director → CIF 0
  • 16
    Thompson, Patricia
    Born in March 1940
    Individual (55 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 17
    Sheppard, David Thomas
    Grain Trader born in December 1961
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 1998-03-02
    OF - Director → CIF 0
  • 18
    Carney, Gary Leon
    Accountant
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 19
    King, Terence Frederick
    Accountant born in July 1947
    Individual (22 offsprings)
    Officer
    (before 1991-07-12) ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Rowlands, John Lewis
    Company Director born in September 1949
    Individual (22 offsprings)
    Officer
    1997-04-18 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    USBORNE LIMITED
    - now 00879378
    USBORNE PLC - 2021-08-16 00879378
    FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
    FEEDEX LIMITED - 1979-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, United Kingdom
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

USBORNE GRAIN LIMITED

Period: 2015-07-16 ~ now
Company number: 00563536
Registered names
USBORNE GRAIN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • USBORNE GRAIN LIMITED
    Info
    SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
    USBORNE GRAIN LIMITED - 2015-07-16
    USBORNE & SON (LONDON) LIMITED - 2015-07-16
    Registered number 00563536
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD
    PRIVATE LIMITED COMPANY incorporated on 1956-03-27 (70 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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