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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 45
  • 1
    Skipper, Barry John
    Director born in June 1938
    Individual (27 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Bowen, Charles John
    Company Director born in December 1941
    Individual (15 offsprings)
    Officer
    1993-07-15 ~ 1998-10-08
    OF - Director → CIF 0
  • 3
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 4
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (25 offsprings)
    Officer
    2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Kerslake, Rosaleen Clare
    Individual (32 offsprings)
    Officer
    1996-02-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 6
    Turner, David John
    Director born in February 1945
    Individual (42 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-10-31
    OF - Director → CIF 0
  • 7
    Acland, Antony Arthur, Sir
    Director born in March 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Nelson, James Delbert
    Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1999-08-06
    OF - Director → CIF 0
  • 9
    Stewart, Brian John, Sir
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    1993-04-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 10
    Taylor, Jonathan Francis
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-11-04
    OF - Director → CIF 0
  • 11
    Andrews, Robert Mario John
    Individual (9 offsprings)
    Officer
    (before 1992-05-29) ~ 1996-02-07
    OF - Secretary → CIF 0
  • 12
    Wilson, Charles
    Company Director born in July 1965
    Individual (79 offsprings)
    Officer
    1998-11-20 ~ 2001-01-05
    OF - Director → CIF 0
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    2007-06-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 13
    Spottiswoode, Clare Mary Joan
    Consultant born in March 1953
    Individual (30 offsprings)
    Officer
    1995-11-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 14
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (81 offsprings)
    Officer
    2005-03-04 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 15
    Caine, Michael Harris, Sir
    Director born in June 1927
    Individual (10 offsprings)
    Officer
    (before 1992-05-29) ~ 1993-06-17
    OF - Director → CIF 0
  • 16
    Price, David William James, Exors Of
    Farmer/Investment Director born in June 1947
    Individual (23 offsprings)
    Officer
    1998-01-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 17
    Grimsey, William
    Company Director born in January 1952
    Individual (28 offsprings)
    Officer
    2001-01-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 18
    Glew, Steven Peter
    Finance Director born in May 1957
    Individual (24 offsprings)
    Officer
    1999-03-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 19
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 20
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 21
    Berry, John Graham
    Director
    Individual (68 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 22
    Grey, Jonathan Paul
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2005-02-22
    OF - Director → CIF 0
  • 23
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 24
    Robinson, Edward Christopher
    Director born in July 1936
    Individual (15 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Haynes, Joseph Antony
    Director born in October 1930
    Individual (29 offsprings)
    Officer
    (before 1992-05-29) ~ 1994-05-26
    OF - Director → CIF 0
  • 26
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-05-29) ~ 1998-06-03
    OF - Director → CIF 0
  • 27
    Collier, Mark
    Marketing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 28
    Thomson, Warren Oliver
    Operations Director
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 29
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual (25 offsprings)
    Officer
    1998-01-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 30
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2001-03-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 31
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (51 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (51 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 32
    Hankins, Frederick Geoffrey
    Director born in December 1926
    Individual (2 offsprings)
    Officer
    (before 1992-05-29) ~ 1997-05-07
    OF - Director → CIF 0
  • 33
    Kitson, John Edward
    Group Finance Director born in April 1955
    Individual (60 offsprings)
    Officer
    1994-01-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 34
    Rolfe, Andrew John
    Executive born in July 1966
    Individual (23 offsprings)
    Officer
    1998-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 35
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 36
    Rose, Stuart Alan Ransom
    Company Director born in March 1949
    Individual (32 offsprings)
    Officer
    1998-09-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 37
    Busby, Adrian John
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    1996-04-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 38
    Hudson, Philip John
    Individual (63 offsprings)
    Officer
    1999-12-07 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 39
    Napier, John Alan
    Director born in August 1942
    Individual (31 offsprings)
    Officer
    1998-09-28 ~ 2000-06-26
    OF - Director → CIF 0
  • 40
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 41
    Rockefeller, Rodman Clark
    Director born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-05-29) ~ 1996-06-05
    OF - Director → CIF 0
  • 42
    Hoskins, William John
    Company Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 43
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 45
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GIANT BOOKER LIMITED

Period: 2005-02-16 ~ now
Company number: 00065519
Registered names
GIANT BOOKER LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GIANT BOOKER LIMITED
    Info
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-16
    BOOKER MCCONNELL PLC - 2005-02-16
    Registered number 00065519
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1900-03-29 (126 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • GIANT BOOKER LIMITED
    S
    Registered number 00065519
    Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    IRTH (15) LIMITED
    - now 00652021 08019682... (more)
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    IRTH (19) LIMITED
    - now 04621007 08009159... (more)
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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