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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 19
  • 1
    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
  • 2
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Pyper, Simon John
    Accountant born in November 1966
    Individual (162 offsprings)
    Officer
    2002-10-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 4
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2005-08-22 ~ 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
  • 7
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Hare, Richard Warren
    Solicitor
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 10
    Back, Steven John
    Company Director born in September 1960
    Individual (83 offsprings)
    Officer
    2001-01-22 ~ 2002-10-07
    OF - Director → CIF 0
  • 11
    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
  • 12
    Hyson, Martin John
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2006-06-15 ~ 2008-04-22
    OF - Director → CIF 0
  • 13
    Rigby, Graham Lakin
    Company Director born in October 1941
    Individual (15 offsprings)
    Officer
    (before 1993-09-07) ~ 2001-01-22
    OF - Director → CIF 0
    Rigby, Graham Lakin
    Individual (15 offsprings)
    Officer
    1993-04-20 ~ 1993-12-22
    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
    Gray, Christopher John
    Individual (9 offsprings)
    Officer
    1993-12-22 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2002-10-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 17
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 18
    Bond, Christopher William
    Individual (18 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-04-20
    OF - Secretary → CIF 0
  • 19
    BOOKER RETAIL LIMITED
    - now 00221722 08014855... (more)
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUDGENS NOMINEES LIMITED

Period: 1988-11-02 ~ 2017-05-23
Company number: 00261579
Registered names
BUDGENS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • BUDGENS NOMINEES LIMITED
    Info
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Registered number 00261579
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1932-01-01 and dissolved on 2017-05-23 (85 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.