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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 55
  • 1
    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 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 2
    Holt, Alison Mary
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Skipper, Barry John
    Director born in June 1938
    Individual (27 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-11-01
    OF - Director → CIF 0
  • 5
    Flexen, John Michael
    Group Property Director born in August 1961
    Individual (11 offsprings)
    Officer
    1998-08-13 ~ 2000-01-04
    OF - Director → CIF 0
  • 6
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Hudson, Philip John
    Individual (63 offsprings)
    Officer
    1999-12-16 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 8
    Thomson, Warren Oliver
    Operations Director
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 9
    Harrison, Anthony Miles
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Dawson, Jeffrey George
    Individual (13 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 11
    Morrey, Dominic Paul, Mr
    Commercial Director born in October 1968
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Berry, John Graham
    Director
    Individual (68 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 13
    Parker, Michael
    Company Director born in December 1953
    Individual (58 offsprings)
    Officer
    1996-09-03 ~ 1998-10-23
    OF - Director → CIF 0
  • 14
    Moore, Raymond John
    Director born in July 1946
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 1994-07-04
    OF - Director → CIF 0
  • 15
    Grimsey, William
    Company Director born in January 1952
    Individual (28 offsprings)
    Officer
    2001-01-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 16
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 17
    Pritchard, Andrew Simon
    Company Director born in August 1958
    Individual (72 offsprings)
    Officer
    2000-12-17 ~ 2001-01-30
    OF - Director → CIF 0
  • 18
    Busby, Adrian John
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-11-09
    OF - Director → CIF 0
  • 19
    Muldoon, Andrew Ronald, Mr
    Chief Operations Officer born in March 1960
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 20
    Bowen, Charles John
    Director born in December 1941
    Individual (15 offsprings)
    Officer
    1993-11-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 21
    Buck, Stephen Mitchell
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Johnson, Shirley Elizabeth
    Individual (17 offsprings)
    Officer
    1999-08-19 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 23
    Gallagher, Sheila
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 24
    Sharp, Steven Michael, Professor
    Marketing Director born in July 1950
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2001-03-02
    OF - Director → CIF 0
  • 25
    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
  • 26
    Windmill, David Michael
    Company Director born in June 1949
    Individual (17 offsprings)
    Officer
    1996-01-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 27
    Evans, Chrissi Roberta
    Individual (28 offsprings)
    Officer
    1997-03-31 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 28
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2001-03-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 29
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (25 offsprings)
    Officer
    2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 30
    Baker, Deborah Kay
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    1999-03-03 ~ 2001-01-25
    OF - Director → CIF 0
  • 31
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    1999-01-27 ~ 2001-01-05
    OF - Director → CIF 0
    2005-10-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 32
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 33
    Hyslop, Stuart James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 34
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 35
    Maude-roxby, Richard Gay
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-10-31
    OF - Director → CIF 0
  • 36
    White, Martin Peter
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    1993-08-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 37
    Muir, Robert
    Director born in January 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-28) ~ 1999-01-09
    OF - Director → CIF 0
  • 38
    Collier, Mark
    Marketing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 39
    Napier, John Alan
    Company Director born in August 1942
    Individual (31 offsprings)
    Officer
    1998-11-09 ~ 2000-09-14
    OF - Director → CIF 0
  • 40
    Birrell, Shaun
    Commercial Director born in February 1957
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 41
    Nicholson, Roy
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    1995-08-07 ~ 1999-03-29
    OF - Director → CIF 0
  • 42
    Hogan, Stephen
    It Director born in June 1961
    Individual (28 offsprings)
    Officer
    1999-12-21 ~ 2005-02-22
    OF - Director → CIF 0
  • 43
    Satherley, Bryn
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 44
    Rose, Stuart Alan Ransom
    Company Director born in March 1949
    Individual (32 offsprings)
    Officer
    1998-11-09 ~ 2000-11-10
    OF - Director → CIF 0
  • 45
    Mallows, Rebecca
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 46
    Mcdonald, Peter Thomas
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    1993-02-16 ~ 1994-07-04
    OF - Director → CIF 0
  • 47
    Bootyman, Kenneth James
    Director born in July 1947
    Individual (1 offspring)
    Officer
    1993-02-16 ~ 2002-08-16
    OF - Director → CIF 0
  • 48
    Glavin, Michael John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    1993-11-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 49
    Ratnage, John Julius
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    1993-02-16 ~ 1993-07-30
    OF - Director → CIF 0
  • 50
    Camp, Michael James
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    1994-07-04 ~ 2002-01-25
    OF - Director → CIF 0
  • 51
    Williams, Helen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 52
    Hoskins, William John
    Company Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 53
    Mcquarrie, Jonny
    Chief Operating Officer born in February 1975
    Individual (30 offsprings)
    Officer
    2022-09-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 54
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    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 ~ 2018-10-26
    OF - Director → CIF 0
    2018-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOOKER LIMITED

Period: 2005-06-27 ~ now
Company number: 00197380 05355306... (more)
Registered names
BOOKER LIMITED - now 05355306... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BOOKER LIMITED
    Info
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2005-06-27
    CHARLES ARKCOLL,LIMITED - 2005-06-27
    Registered number 00197380
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1924-04-17 (101 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BOOKER LIMITED
    S
    Registered number 00197380
    Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • BOOKER LIMITED
    S
    Registered number 00197380
    Equity 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
    Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
    Uk Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOKER EBT LIMITED
    07530494
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FRESH FOOD TRADER LIMITED
    09350588
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    VENUS WINE & SPIRIT MERCHANTS LIMITED
    - now 05689256
    VENUS WINE & SPIRIT MERCHANTS PLC
    - 2025-07-14 05689256
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-06-04 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.