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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
    Grimsey, William
    Born in January 1952
    Individual (46 offsprings)
    Officer
    2001-01-30 ~ 2005-02-11
    OF - Director → CIF 0
  • 2
    Moore, Raymond John
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 1994-07-04
    OF - Director → CIF 0
  • 3
    Bowen, Charles John
    Born in December 1941
    Individual (19 offsprings)
    Officer
    1993-11-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 4
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Chilton, Mark
    Individual (109 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 6
    Muir, Robert
    Born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-01-09
    OF - Director → CIF 0
  • 7
    Sharp, Steven Michael, Professor
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1999-03-08 ~ 2001-03-02
    OF - Director → CIF 0
  • 8
    Windmill, David Michael
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1996-01-23 ~ 1999-01-28
    OF - Director → CIF 0
  • 9
    Birrell, Shaun
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 10
    Hyslop, Stuart James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Gallagher, Sheila
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Mcquarrie, Jonny
    Chief Operating Officer born in February 1975
    Individual (30 offsprings)
    Officer
    2022-09-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 13
    Baker, Deborah Kay
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1999-03-03 ~ 2001-01-25
    OF - Director → CIF 0
  • 14
    Johnson, Gerald Thomas
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2001-03-20 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    2001-01-30 ~ 2005-02-22
    OF - Director → CIF 0
  • 16
    Skipper, Barry John
    Born in June 1938
    Individual (35 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-11-01
    OF - Director → CIF 0
  • 17
    Pritchard, Andrew Simon
    Born in August 1958
    Individual (82 offsprings)
    Officer
    2000-12-17 ~ 2001-01-30
    OF - Director → CIF 0
  • 18
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (130 offsprings)
    Officer
    2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 19
    Thomson, Warren Oliver
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2005-02-22
    OF - Director → CIF 0
  • 20
    Buck, Stephen Mitchell
    Born in October 1957
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Maude-roxby, Richard Gay
    Born in June 1947
    Individual (12 offsprings)
    Officer
    (before 1992-05-28) ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Mallows, Rebecca
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 23
    Harrison, Anthony Miles
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Ratnage, John Julius
    Born in June 1936
    Individual (4 offsprings)
    Officer
    1993-02-16 ~ 1993-07-30
    OF - Director → CIF 0
  • 25
    Rose, Stuart Alan Ransom
    Born in March 1949
    Individual (35 offsprings)
    Officer
    1998-11-09 ~ 2000-11-10
    OF - Director → CIF 0
  • 26
    Parker, Michael
    Born in December 1953
    Individual (72 offsprings)
    Officer
    1996-09-03 ~ 1998-10-23
    OF - Director → CIF 0
  • 27
    Nicholson, Roy
    Born in July 1947
    Individual (5 offsprings)
    Officer
    1995-08-07 ~ 1999-03-29
    OF - Director → CIF 0
  • 28
    Hudson, Philip John
    Individual (70 offsprings)
    Officer
    1999-12-16 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 29
    Evans, Chrissi Roberta
    Individual (30 offsprings)
    Officer
    1997-03-31 ~ 1999-08-18
    OF - Secretary → CIF 0
  • 30
    Hogan, Stephen
    Born in June 1961
    Individual (29 offsprings)
    Officer
    1999-12-21 ~ 2005-02-22
    OF - Director → CIF 0
  • 31
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (106 offsprings)
    Officer
    2002-10-21 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (106 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 32
    White, Martin Peter
    Born in February 1960
    Individual (7 offsprings)
    Officer
    1993-08-02 ~ 1998-07-31
    OF - Director → CIF 0
  • 33
    Napier, John Alan
    Born in August 1942
    Individual (33 offsprings)
    Officer
    1998-11-09 ~ 2000-09-14
    OF - Director → CIF 0
  • 34
    Hustad, Hans Kristian
    Born in May 1949
    Individual (71 offsprings)
    Officer
    2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 35
    Collier, Mark
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2005-02-22
    OF - Director → CIF 0
  • 36
    Johnson, Shirley Elizabeth
    Individual (63 offsprings)
    Officer
    1999-08-19 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 37
    Bootyman, Kenneth James
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 2002-08-16
    OF - Director → CIF 0
  • 38
    Muldoon, Andrew Ronald, Mr
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2022-09-02
    OF - Director → CIF 0
  • 39
    Satherley, Bryn
    Born in January 1961
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 40
    Berry, John Graham
    Individual (96 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 41
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 42
    Busby, Adrian John
    Born in April 1951
    Individual (47 offsprings)
    Officer
    (before 1992-05-28) ~ 1998-11-09
    OF - Director → CIF 0
  • 43
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    1999-01-27 ~ 2001-01-05
    OF - Director → CIF 0
    2005-10-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 44
    Dawson, Jeffrey George
    Individual (51 offsprings)
    Officer
    (before 1992-05-28) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 45
    Flexen, John Michael
    Born in August 1961
    Individual (41 offsprings)
    Officer
    1998-08-13 ~ 2000-01-04
    OF - Director → CIF 0
  • 46
    Williams, Helen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 47
    Camp, Michael James
    Born in February 1960
    Individual (57 offsprings)
    Officer
    1994-07-04 ~ 2002-01-25
    OF - Director → CIF 0
  • 48
    Glavin, Michael John
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1993-11-23 ~ 1999-07-31
    OF - Director → CIF 0
  • 49
    Mcdonald, Peter Thomas
    Born in August 1955
    Individual (10 offsprings)
    Officer
    1993-02-16 ~ 1994-07-04
    OF - Director → CIF 0
  • 50
    Holt, Alison Mary
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1993-02-16 ~ 1995-05-31
    OF - Director → CIF 0
  • 51
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 52
    Morrey, Dominic Paul, Mr
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 53
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 54
    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
  • 55
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
Recent 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 (102 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-12 during the appointment or period of control
    Dissolved on 2020-08-18 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    FRESH FOOD TRADER LIMITED
    09350588
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-22 during the appointment or period of control
    Dissolved on 2021-08-11 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.