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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 25
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (22 offsprings)
    Officer
    ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 4
    Pye, James Francis
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2004-07-16 ~ 2006-06-15
    OF - Director → CIF 0
  • 5
    Wirth, Julie Ann
    Director born in April 1965
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 6
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    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
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 8
    Hyson, Martin John
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2004-07-16 ~ 2008-04-22
    OF - Director → CIF 0
  • 9
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 10
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 11
    Bond, Christopher William
    Individual (18 offsprings)
    Officer
    ~ 1993-04-20
    OF - Secretary → CIF 0
  • 12
    Back, Steven John
    Company Director born in September 1960
    Individual (83 offsprings)
    Officer
    2001-01-22 ~ 2002-10-07
    OF - Director → CIF 0
  • 13
    Hare, Richard Warren
    Solicitor
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 14
    Kenny, Timothy
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 15
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2002-10-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Codd, David Thomas
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 17
    Gray, Christopher John
    Individual (9 offsprings)
    Officer
    1993-12-22 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 18
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 19
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 20
    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
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 21
    Pyper, Simon John
    Accountant born in November 1966
    Individual (162 offsprings)
    Officer
    2002-10-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 22
    Rigby, Graham Lakin
    Company Director born in October 1941
    Individual (15 offsprings)
    Officer
    1992-11-20 ~ 2001-01-22
    OF - Director → CIF 0
    Rigby, Graham Lakin
    Individual (15 offsprings)
    Officer
    1993-04-20 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 23
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 24
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MURDOCH NORTON LIMITED

Period: 1955-04-30 ~ now
Company number: 00548490
Registered name
MURDOCH NORTON LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • MURDOCH NORTON LIMITED
    Info
    Registered number 00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1955-04-30 (70 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.