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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
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bandev, Veselin
    Born in November 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Phipps, Colin Barry, Dr
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 2
    Luhr, Heinz-otto, Dr
    International Development born in January 1952
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Ellis, Peter Brian
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-11-11
    OF - Director → CIF 0
  • 4
    Suchan, Franz Martin, Dr
    Lawyer born in October 1941
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2000-08-29
    OF - Director → CIF 0
  • 5
    Pretty, Derek William Methven
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Reischl, Hans, Dipl-kfm
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1993-06-03 ~ 1994-09-06
    OF - Director → CIF 0
  • 8
    Mcgettigan, Eoin
    Chairman Musgrave Supervalu Ce born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2005-02-04
    OF - Director → CIF 0
  • 9
    Bellamy, Stephen Gerard
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 10
    Lane, Peter Sean Anthony
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 11
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 13
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 14
    Taylor, Michael John
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 15
    Smith, Philip Anthony
    Director born in May 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 16
    Back, Steven John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2002-10-07
    OF - Director → CIF 0
  • 17
    Clarke, Keith William
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 18
    Bond, Christopher William
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Secretary → CIF 0
  • 19
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-04
    OF - Director → CIF 0
  • 20
    Scally, Seamus
    Group Managing Director Musgra born in August 1943
    Individual
    Officer
    icon of calendar 2000-08-29 ~ 2005-04-11
    OF - Director → CIF 0
  • 21
    Hyson, Martin John
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2008-04-22
    OF - Director → CIF 0
  • 22
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 23
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 24
    O'flynn, David
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 25
    Hare, Richard Warren
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 26
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2015-09-14
    OF - Director → CIF 0
  • 27
    Von Spreckelen, John Albrecht
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 2000-04-26
    OF - Director → CIF 0
  • 28
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 29
    Rigby, Graham Lakin
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-22
    OF - Director → CIF 0
    Rigby, Graham Lakin
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-14 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 30
    Goodman, Clifford James
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 31
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 32
    Gray, Christopher John
    Individual
    Officer
    icon of calendar 1994-01-19 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 33
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 34
    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 RETAIL LIMITED

Previous names
BARKER & DOBSON LIMITED - 1978-12-31
BARKER & DOBSON GROUP P.L.C. - 1988-11-07
MUSGRAVE UK LIMITED - 2015-09-16
BUDGENS LIMITED - 2004-12-13
BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
MUSGRAVE (UK) LIMITED - 2007-10-08
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • BOOKER RETAIL LIMITED
    Info
    BARKER & DOBSON LIMITED - 1978-12-31
    BARKER & DOBSON GROUP P.L.C. - 1978-12-31
    MUSGRAVE UK LIMITED - 1978-12-31
    BUDGENS LIMITED - 1978-12-31
    BUDGENS PUBLIC LIMITED COMPANY - 1978-12-31
    MUSGRAVE (UK) LIMITED - 1978-12-31
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 1978-12-31
    Registered number 00221722
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1927-05-09 (98 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • BOOKER RETAIL LIMITED
    S
    Registered number 00221722
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES, LIMITED - 1981-07-08
    BISHOP'S STORES P.L.C. - 1981-09-24
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT LIMITED - 1977-12-31
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CALLRELAY LIMITED - 2001-03-01
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BUDGENS LIMITED - 1988-11-07
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    BUDGEN LIMITED - 1987-12-18
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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