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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 5
  • 1
    Dant, Christopher James
    Individual (59 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Patricia
    Born in March 1940
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Katharine Patricia
    Born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Copus, Roy Bernard
    Born in July 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 1994-07-05 ~ now
    OF - Director → CIF 0
  • 5
    ADMEX LIMITED - 1988-02-01
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Endacott, Richard John
    Chartered Accountant born in May 1942
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-09-30
    OF - Director → CIF 0
    Endacott, Richard John
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 2
    King, Terence Frederick
    Finance Director born in July 1947
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Ridd, John Leslie
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Sawyer, Derek William
    Company Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Stephens, Noel Melville
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Parkinson Of Carnforth, Cecil Edward, Rt Hon Lord
    Chartered Accountant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Kirkwood, David Jackson
    Farmer born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-14
    OF - Director → CIF 0
  • 8
    Adams, Michael James
    Grain Merchant born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 9
    Aiken, William John, Mr.
    Chartered Accountant born in June 1959
    Individual (105 offsprings)
    Officer
    icon of calendar 1994-07-25 ~ 1998-05-20
    OF - Director → CIF 0
    Aiken, William John, Mr.
    Individual (105 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1998-05-20
    OF - Secretary → CIF 0
  • 10
    Harrison, Peter Harold
    Certified Accountant born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-19
    OF - Director → CIF 0
    Harrison, Peter Harold
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 11
    Margesson, Richard David
    Farmer born in January 1937
    Individual
    Officer
    icon of calendar 1992-10-21 ~ 1998-10-01
    OF - Director → CIF 0
  • 12
    Thompson, David Brian
    Company Director born in April 1936
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2020-12-29
    OF - Director → CIF 0
  • 13
    Frame, David William
    Chartered Accountant born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-26
    OF - Director → CIF 0
parent relation
Company in focus

USBORNE LIMITED

Previous names
USBORNE PLC - 2021-08-16
FEEDEX AGRICULTURAL INDUSTRIES PUBLIC LIMITED COMPANY - 1989-09-07
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
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk CB8 9DD
    PRIVATE LIMITED COMPANY incorporated on 1966-05-16 (59 years 7 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
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk, England, CB8 9DD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    PROTEIN PLUS LIMITED - 1984-01-20
    BEVERLEY AGRICULTURAL ANALYSTS LIMITED - 1986-03-21
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    W.A.BUCKENHAM AND SON LIMITED - 1990-02-19
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    JOHN DERRICK (OTTERTON) LIMITED - 1976-12-31
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    FEEDEX INVESTMENTS LIMITED - 1979-12-31
    TETRA POULTRY (EASTERN) LIMITED - 1984-01-31
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    HOLDERNESS FUEL SUPPLIES LIMITED - 1991-06-18
    HOLDERNESS FARM SUPPLIES LIMITED - 1978-12-31
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    FEEDEX Q. FEEDS LIMITED - 1987-04-07
    FEEDEX FEEDS LIMITED - 1989-10-10
    Q.FEEDS LIMITED - 1976-12-31
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BLUE CAT TECHNOLOGY LIMITED - 1990-09-24
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    ROBERT ADAMS & COMPANY LIMITED - 1985-08-02
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    SHAUGHNESSY & COMPANY LIMITED - 1989-11-02
    NODALWELL LIMITED - 1989-09-20
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    LANDGROVE PRODUCTS LTD - 1995-02-02
    USBORNE FERTILISER LTD. - 1996-02-06
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    TYPENAME LIMITED - 1994-07-01
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    DAISY HILL PIGS LIMITED - 1996-02-14
    FEEDEX PIG PARTNERSHIP LIMITED - 1989-10-10
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    ONTANG LIMITED - 1981-12-31
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    USBORNE & HUNT FREIGHT FUTURES LTD - 1988-05-24
    USBOURNE & HUNT FREIGHT FUTURES LTD - 1985-01-25
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    SCB PROPERTIES (SANDY) LIMITED - 2015-07-16
    USBORNE & SON (LONDON) LIMITED - 1989-02-07
    USBORNE GRAIN LIMITED - 2001-03-21
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    S. & L. (GRAIN) LIMITED - 1983-04-28
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    RIDGIB LIMITED - 1980-12-31
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    USBORNE FERTILISER LIMITED - 2008-10-03
    TOP LINE FERTILISER LTD. - 1996-02-06
    SUNPRIME LTD - 1995-02-02
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    S.O.S. (MOTOR & ENGINEERING) LIMITED - 1994-01-14
    icon of addressCheveley Park Stud, Duchess Drive, Newmarket, Suffolk
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE

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