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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Phipps, Colin Barry, Dr
    Company Director born in July 1934
    Individual (20 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-06-07
    OF - Director → CIF 0
  • 2
    Luhr, Heinz-otto, Dr
    International Development born in January 1952
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Goodman, Clifford James
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 5
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (130 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 7
    Scally, Seamus
    Group Managing Director Musgra born in August 1943
    Individual (10 offsprings)
    Officer
    2000-08-29 ~ 2005-04-11
    OF - Director → CIF 0
  • 8
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (62 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 9
    Hyson, Martin John
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    1995-03-22 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Rigby, Graham Lakin
    Company Director born in October 1941
    Individual (15 offsprings)
    Officer
    (before 1991-10-11) ~ 2001-01-22
    OF - Director → CIF 0
    Rigby, Graham Lakin
    Individual (15 offsprings)
    Officer
    1993-04-14 ~ 1994-01-19
    OF - Secretary → CIF 0
  • 11
    Hare, Richard Warren
    Individual (35 offsprings)
    Officer
    1999-10-19 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 12
    Pretty, Derek William Methven
    Company Director born in November 1947
    Individual (22 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-01-31
    OF - Director → CIF 0
  • 13
    O'flynn, David
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 14
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 15
    Mcgettigan, Eoin
    Chairman Musgrave Supervalu Ce born in March 1960
    Individual (14 offsprings)
    Officer
    2000-08-29 ~ 2005-02-04
    OF - Director → CIF 0
  • 16
    Ellis, Peter Brian
    Company Director born in April 1951
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2002-11-11
    OF - Director → CIF 0
  • 17
    Wilson, Charles
    Director born in July 1965
    Individual (124 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 18
    Reischl, Hans, Dipl-kfm
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 1994-09-06
    OF - Director → CIF 0
  • 19
    Bond, Christopher William
    Individual (18 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-04-14
    OF - Secretary → CIF 0
  • 20
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (22 offsprings)
    Officer
    (before 1991-10-11) ~ 2002-10-04
    OF - Director → CIF 0
  • 21
    Suchan, Franz Martin, Dr
    Lawyer born in October 1941
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2000-08-29
    OF - Director → CIF 0
  • 22
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (62 offsprings)
    Officer
    2005-02-28 ~ 2015-09-14
    OF - Director → CIF 0
  • 23
    Lane, Peter Sean Anthony
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-11) ~ 1993-10-12
    OF - Director → CIF 0
  • 24
    Bellamy, Stephen Gerard
    Company Director born in January 1960
    Individual (27 offsprings)
    Officer
    (before 1991-11-05) ~ 2002-09-09
    OF - Director → CIF 0
  • 25
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 26
    Gray, Christopher John
    Individual (9 offsprings)
    Officer
    1994-01-19 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 27
    Smith, Philip Anthony
    Director born in May 1955
    Individual (58 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 28
    Chilton, Mark
    Individual (109 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 29
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2002-10-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 30
    Back, Steven John
    Company Director born in September 1960
    Individual (111 offsprings)
    Officer
    2000-04-03 ~ 2002-10-07
    OF - Director → CIF 0
  • 31
    Von Spreckelen, John Albrecht
    Company Director born in October 1942
    Individual (20 offsprings)
    Officer
    (before 1991-10-11) ~ 2000-04-26
    OF - Director → CIF 0
  • 32
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 33
    Clarke, Keith William
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    (before 1991-10-11) ~ 1992-02-21
    OF - Director → CIF 0
  • 34
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 35
    Taylor-clague, Albert Clive
    Company Director born in January 1929
    Individual (23 offsprings)
    Officer
    (before 1991-10-11) ~ 2002-09-09
    OF - Director → CIF 0
  • 36
    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
  • 37
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BOOKER RETAIL LIMITED

Period: 2015-09-16 ~ now
Company number: 00221722 08014855... (more)
Registered names
BOOKER RETAIL LIMITED - now 08014855... (more)
MUSGRAVE UK LIMITED - 2015-09-16
BUDGENS LIMITED - 2004-12-13 00725281... (more)
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Related profiles found in government register
  • BOOKER RETAIL LIMITED
    Info
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    MUSGRAVE (UK) LIMITED - 2015-09-16
    BUDGENS LIMITED - 2015-09-16
    BUDGENS PUBLIC LIMITED COMPANY - 2015-09-16
    BARKER & DOBSON GROUP P.L.C. - 2015-09-16
    BARKER & DOBSON LIMITED - 2015-09-16
    Registered number 00221722
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1927-05-09 (99 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • BOOKER RETAIL LIMITED
    S
    Registered number 00221722
    Equity 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 6
  • 1
    BISHOP'S GROUP LIMITED
    - now 00103407
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BUDGENS NOMINEES LIMITED
    - now 00261579
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (53 parents)
    Person with significant control
    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
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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