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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
    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
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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
Ceased 21
  • 1
    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
  • 2
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 3
    Codd, David Thomas
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Back, Steven John
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2002-10-07
    OF - Director → CIF 0
  • 7
    Bond, Christopher William
    Individual
    Officer
    icon of calendar ~ 1993-04-20
    OF - Secretary → CIF 0
  • 8
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-04
    OF - Director → CIF 0
  • 9
    Hyson, Martin John
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Pye, James Francis
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2006-06-15
    OF - Director → CIF 0
  • 13
    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
    Group Finance Director born in May 1970
    Individual
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 14
    Hare, Richard Warren
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 15
    Kenny, Timothy
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 17
    Rigby, Graham Lakin
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 2001-01-22
    OF - Director → CIF 0
    Rigby, Graham Lakin
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-20 ~ 1993-12-22
    OF - Secretary → CIF 0
  • 18
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 19
    Pyper, Simon John
    Accountant born in November 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2005-08-22
    OF - Director → CIF 0
  • 20
    Gray, Christopher John
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 21
    Wirth, Julie Ann
    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
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

MURDOCH NORTON LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • MURDOCH NORTON LIMITED
    Info
    Registered number 00548490
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1955-04-30 (70 years 7 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
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.