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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 3
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Berry, John Graham
    Director born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-09-04
    OF - Director → CIF 0
  • 2
    Law, John Derek
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 3
    Mclure, Malcolm
    Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 2001-07-16 ~ 2005-06-08
    OF - Director → CIF 0
  • 5
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 6
    Prentis, Jonathan Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 7
    Johnson, Shirley Elizabeth
    Secretary born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-05
    OF - Director → CIF 0
    Johnson, Shirley Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-10
    OF - Secretary → CIF 0
  • 8
    Hudson, Philip John
    Co Sec & Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
  • 9
    Attwood, Paul Gerard
    Solicitor born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2002-06-30
    OF - Director → CIF 0
    Attwood, Paul Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Belton, Doris Valerie
    Assistant To Company Secretary born in February 1946
    Individual
    Officer
    icon of calendar 1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
    Belton, Doris Valerie
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 11
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 12
    Kerslake, Rosaleen Clare
    Company Secretary born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2000-01-05
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER MCCONNELL ENGINEERING LIMITED

Standard Industrial Classification
2852 - General Mechanical Engineering

  • BOOKER MCCONNELL ENGINEERING LIMITED
    Info
    Registered number 00446775
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1947-12-17 and dissolved on 2016-04-12 (68 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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