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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 4
  • 1
    Yaxley, Andrew David
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bandev, Veselin
    Born in November 1978
    Individual (29 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Rockefeller, Rodman Clark
    Director born in April 1932
    Individual
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
  • 2
    Wilson, Charles
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    1998-11-20 ~ 2001-01-05
    OF - Director → CIF 0
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    2007-06-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Acland, Antony Arthur, Sir
    Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 5
    Berry, John Graham
    Director
    Individual (11 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 6
    Busby, Adrian John
    Director born in April 1951
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1998-11-09
    OF - Director → CIF 0
  • 7
    Hudson, Philip John
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 8
    Andrews, Robert Mario John
    Individual
    Officer
    ~ 1996-02-07
    OF - Secretary → CIF 0
  • 9
    Taylor, Jonathan Francis
    Director born in August 1935
    Individual
    Officer
    ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Price, David William James, Exors Of
    Farmer/Investment Director born in June 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 11
    Haynes, Joseph Antony
    Director born in October 1930
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 12
    Stewart, Brian John, Sir
    Company Director born in April 1945
    Individual
    Officer
    1993-04-22 ~ 1999-09-01
    OF - Director → CIF 0
  • 13
    Kitson, John Edward
    Group Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1999-01-14
    OF - Director → CIF 0
  • 14
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (23 offsprings)
    Officer
    2005-03-04 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 15
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    1998-09-28 ~ 2000-06-26
    OF - Director → CIF 0
  • 16
    Macpherson, Ewen Cameron Stewart
    Company Director born in January 1942
    Individual
    Officer
    1998-01-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 17
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 18
    Grimsey, William
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    2001-01-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 19
    Skipper, Barry John
    Director born in June 1938
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 20
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 21
    Quartano, Ralph Nicholas
    Director born in August 1927
    Individual
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
  • 22
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 23
    Kerslake, Rosaleen Clare
    Individual (6 offsprings)
    Officer
    1996-02-07 ~ 1999-12-07
    OF - Secretary → CIF 0
  • 24
    Nelson, James Delbert
    Director born in April 1944
    Individual
    Officer
    ~ 1999-08-06
    OF - Director → CIF 0
  • 25
    Glew, Steven Peter
    Finance Director born in May 1957
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 26
    Thomson, Warren Oliver
    Operations Director
    Individual
    Officer
    2002-09-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 27
    Collier, Mark
    Marketing Director born in July 1963
    Individual
    Officer
    2002-02-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 28
    Rose, Stuart Alan Ransom
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 2000-11-10
    OF - Director → CIF 0
  • 29
    Robinson, Edward Christopher
    Director born in July 1936
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 31
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 32
    Turner, David John
    Director born in February 1945
    Individual (13 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 33
    Bowen, Charles John
    Company Director born in December 1941
    Individual
    Officer
    1993-07-15 ~ 1998-10-08
    OF - Director → CIF 0
  • 34
    Hankins, Frederick Geoffrey
    Director born in December 1926
    Individual
    Officer
    ~ 1997-05-07
    OF - Director → CIF 0
  • 35
    Grey, Jonathan Paul
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2005-02-22
    OF - Director → CIF 0
  • 36
    Spottiswoode, Clare Mary Joan
    Consultant born in March 1953
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 37
    Rolfe, Andrew John
    Executive born in July 1966
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 38
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 39
    Caine, Michael Harris, Sir
    Director born in June 1927
    Individual
    Officer
    ~ 1993-06-17
    OF - Director → CIF 0
  • 40
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2000-06-26
    OF - Director → CIF 0
  • 41
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GIANT BOOKER LIMITED

Previous names
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
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 (125 years 11 months). The company status 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
Active 3
  • 1
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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