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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 18
  • 1
    Ridd, John Leslie
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    1996-09-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Frame, David William
    Chartered Accountant born in July 1934
    Individual (20 offsprings)
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 3
    Harrison, Peter Harold
    Certified Accountant born in March 1934
    Individual (11 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
    Harrison, Peter Harold
    Individual (11 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 4
    Sawyer, Derek William
    Company Director born in August 1922
    Individual (2 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Stephens, Noel Melville
    Chartered Accountant born in October 1940
    Individual (37 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Aiken, William John, Mr.
    Chartered Accountant born in June 1959
    Individual (215 offsprings)
    Officer
    1994-07-25 ~ 1998-05-20
    OF - Director → CIF 0
    Aiken, William John, Mr.
    Individual (215 offsprings)
    Officer
    1994-09-30 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 7
    Thompson, Patricia
    Born in March 1940
    Individual (55 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Michael James
    Grain Merchant born in April 1951
    Individual (31 offsprings)
    Officer
    ~ 1997-04-18
    OF - Director → CIF 0
  • 9
    Margesson, Richard David
    Farmer born in January 1937
    Individual (7 offsprings)
    Officer
    1992-10-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Kirkwood, David Jackson
    Farmer born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 11
    Endacott, Richard John
    Chartered Accountant born in May 1942
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1994-09-30
    OF - Director → CIF 0
    Endacott, Richard John
    Individual (15 offsprings)
    Officer
    1994-03-31 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 12
    Woodward, Katharine Patricia
    Born in February 1968
    Individual (14 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    Chartered Accountant born in September 1931
    Individual (30 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 14
    Copus, Roy Bernard
    Born in July 1959
    Individual (68 offsprings)
    Officer
    1994-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, David Brian
    Company Director born in April 1936
    Individual (37 offsprings)
    Officer
    1998-10-01 ~ 2020-12-29
    OF - Director → CIF 0
  • 16
    King, Terence Frederick
    Finance Director born in July 1947
    Individual (22 offsprings)
    Officer
    1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Dant, Christopher James
    Individual (68 offsprings)
    Officer
    1998-05-20 ~ now
    OF - Secretary → CIF 0
  • 18
    THOMPSON INVESTMENTS (LONDON) LIMITED
    - now 02193282
    ADMEX LIMITED - 1988-02-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

USBORNE LIMITED

Period: 2021-08-16 ~ now
Company number: 00879378
Registered names
USBORNE LIMITED - now
USBORNE PLC - 2021-08-16
FEEDEX LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • USBORNE LIMITED
    Info
    USBORNE PLC - 2021-08-16
    FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 2021-08-16
    FEEDEX LIMITED - 2021-08-16
    Registered number 00879378
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD
    PRIVATE LIMITED COMPANY incorporated on 1966-05-16 (59 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • USBORNE LIMITED
    S
    Registered number 879378
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk, England, CB8 9DD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    BEVERLEY ANALYTICAL LABORATORIES LIMITED
    - now 01203357
    BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
    PROTEIN PLUS LIMITED - 1984-01-20
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    DAISY HILL FEEDS LIMITED
    - now 00984388
    W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
  • 3
    EXEGRAIN LIMITED
    - now 00961865
    JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    FEEDEX INTERNATIONAL LIMITED
    - now 01131913
    TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
    FEEDEX INVESTMENTS LIMITED - 1979-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    HFS 1991 LIMITED
    - now 00486463
    HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
    HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    Q FEEDS LIMITED
    - now 01051347
    FEEDEX FEEDS LIMITED - 1989-10-10
    FEEDEX Q. FEEDS LIMITED - 1987-04-07
    Q.FEEDS LIMITED - 1976-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    RICHARD BEADLE LIVESTOCK LIMITED
    - now 02407145
    BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    ROBERT ADAMS & CO LIMITED
    - now 01921090
    ROBERT ADAMS & COMPANY LIMITED - 1985-08-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
  • 9
    SOIL SERVICES LIMITED
    - now 02395778
    SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
    NODALWELL LIMITED - 1989-09-20
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 10
    TOP LINE FERTILISER LIMITED
    - now 02951726 02961529
    USBORNE FERTILISER LTD. - 1996-02-06
    LANDGROVE PRODUCTS LTD - 1995-02-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
  • 11
    UREAKA FERTILISERS (UK) LIMITED
    - now 02848366
    TYPENAME LIMITED - 1994-07-01
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    USBORNE (DHP) LIMITED
    - now 01141541
    DAISY HILL PIGS LIMITED - 1996-02-14
    FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 13
    USBORNE DEVELOPMENTS LIMITED
    - now 01399442
    ONTANG LIMITED - 1981-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
  • 14
    USBORNE FUTURES LIMITED
    - now 01874294
    USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
    USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 15
    USBORNE GRAIN LIMITED
    - now 00563536
    SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
    USBORNE GRAIN LIMITED - 2001-03-21
    USBORNE & SON (LONDON) LIMITED - 1989-02-07
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 16
    USBORNE HOME GROWN LIMITED
    - now 01316333
    S. & L. (GRAIN) LIMITED - 1983-04-28
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
  • 17
    USBORNE PROPERTIES LIMITED
    - now 01388743
    RIDGIB LIMITED - 1980-12-31
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-07-12 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 18
    USBORNE TRADING LIMITED
    - now 02961529
    USBORNE FERTILISER LIMITED - 2008-10-03
    TOP LINE FERTILISER LTD. - 1996-02-06
    SUNPRIME LTD - 1995-02-02
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 19
    WORTHSTRIKE LIMITED
    - now 01263887 02832610
    S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
    Cheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.