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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 8
  • 1
    Williams, Helen
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Yaxley, Andrew David
    Born in July 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hyslop, Stuart James
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Bandev, Veselin
    Born in December 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Mallows, Rebecca
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, Sheila
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 8
    ALNERY NO.2430 LIMITED - 2004-09-16
    GIANT TOPCO LIMITED - 2014-02-03
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 48
  • 1
    Skipper, Barry John
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Rose, Stuart Alan Ransom
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-09 ~ 2000-11-10
    OF - Director → CIF 0
  • 3
    Muir, Robert
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1999-01-09
    OF - Director → CIF 0
  • 4
    Berry, John Graham
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Peter Thomas
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-16 ~ 1994-07-04
    OF - Director → CIF 0
  • 6
    Grimsey, William
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Bootyman, Kenneth James
    Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 2002-08-16
    OF - Director → CIF 0
  • 8
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Glavin, Michael John
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 10
    Birrell, Shaun
    Commercial Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 11
    Sigurdsson, Gunnar
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 12
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Sharp, Steven Michael, Professor
    Marketing Director born in July 1950
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-03-02
    OF - Director → CIF 0
  • 14
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2001-01-05
    OF - Director → CIF 0
    icon of calendar 2005-10-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Mcquarrie, Jonny
    Chief Operating Officer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 16
    Holt, Alison Mary
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Thomson, Warren Oliver
    Operations Director
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 18
    Napier, John Alan
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 2000-09-14
    OF - Director → CIF 0
  • 19
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-21 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 20
    Satherley, Bryn
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 21
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 22
    Maude-roxby, Richard Gay
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 23
    Camp, Michael James
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2002-01-25
    OF - Director → CIF 0
  • 24
    Pritchard, Andrew Simon
    Company Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-12-17 ~ 2001-01-30
    OF - Director → CIF 0
  • 25
    Ratnage, John Julius
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1993-07-30
    OF - Director → CIF 0
  • 26
    Johnson, Shirley Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-19 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 27
    Flexen, John Michael
    Group Property Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-13 ~ 2000-01-04
    OF - Director → CIF 0
  • 28
    Collier, Mark
    Marketing Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 29
    Nicholson, Roy
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-07 ~ 1999-03-29
    OF - Director → CIF 0
  • 30
    Windmill, David Michael
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 31
    Parker, Michael
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-03 ~ 1998-10-23
    OF - Director → CIF 0
  • 32
    Morrey, Dominic Paul, Mr
    Commercial Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 33
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 34
    Busby, Adrian John
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-09
    OF - Director → CIF 0
  • 35
    Baker, Deborah Kay
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-01-25
    OF - Director → CIF 0
  • 36
    Bowen, Charles John
    Director born in December 1941
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 37
    Hudson, Philip John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-16 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 38
    Evans, Chrissi Roberta
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-31 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 39
    White, Martin Peter
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 40
    Moore, Raymond John
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1994-07-04
    OF - Director → CIF 0
  • 41
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 42
    Hogan, Stephen
    It Director born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2005-02-22
    OF - Director → CIF 0
  • 43
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 44
    Harrison, Anthony Miles
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 45
    Muldoon, Andrew Ronald, Mr
    Chief Operations Officer born in March 1960
    Individual
    Officer
    icon of calendar 2020-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 46
    Buck, Stephen Mitchell
    Company Director born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 47
    Dawson, Jeffrey George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 48
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    PE - Director → CIF 0
parent relation
Company in focus

BOOKER LIMITED

Previous names
BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
BOOKER CASH & CARRY LTD - 2005-06-27
CHARLES ARKCOLL,LIMITED - 1977-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BOOKER LIMITED
    Info
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    BOOKER CASH & CARRY LTD - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 2000-03-31
    Registered number 00197380
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1924-04-17 (101 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BOOKER LIMITED
    S
    Registered number 00197380
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BOOKER LIMITED
    S
    Registered number 00197380
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom, NN8 1LT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BOOKER LIMITED
    S
    Registered number 00197380
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
    Uk Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -168,500 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    VENUS WINE & SPIRIT MERCHANTS PLC - 2025-07-14
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    4,303,277 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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