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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 62
  • 1
    Mcghee, Alastair Orr
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 2
    Berry, Alexander
    Born in February 1943
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan Francis
    Born in August 1935
    Individual (22 offsprings)
    Officer
    1997-02-19 ~ 2001-05-02
    OF - Director → CIF 0
  • 4
    Smith, Albert Edward
    Born in May 1958
    Individual (201 offsprings)
    Officer
    2002-12-04 ~ 2004-01-05
    OF - Director → CIF 0
  • 5
    Allen, Stephen Nicholas
    Born in February 1966
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    King, Sophie Emma
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 7
    Nunn, Richard Anthony
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Leach, Christopher Bruce
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
    Leach, Christopher Bruce
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 9
    Scott, Fraser
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 1996-03-07
    OF - Director → CIF 0
  • 10
    Chilton, Mark
    Born in December 1962
    Individual (109 offsprings)
    Officer
    2005-09-21 ~ 2006-07-18
    OF - Director → CIF 0
  • 11
    Reffin, Stephen David
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2001-09-03
    OF - Director → CIF 0
    2003-03-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 12
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-02-19
    OF - Director → CIF 0
  • 13
    Hyslop, Stuart James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Brian
    Born in June 1944
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 15
    Baker, Deborah Kay
    Born in January 1959
    Individual (7 offsprings)
    Officer
    1999-07-06 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Huddart, John Reginald Walton
    Born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Johnson, Gerald Thomas
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2001-09-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 18
    Flack, Adrienne Susan
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-08-06
    OF - Director → CIF 0
  • 19
    Hoskins, William John
    Born in January 1953
    Individual (112 offsprings)
    Officer
    2001-05-02 ~ 2001-11-08
    OF - Director → CIF 0
  • 20
    Chapman, Leonard Peter
    Born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Thomson, Warren Oliver
    Individual (3 offsprings)
    Officer
    1999-07-06 ~ 2001-05-02
    OF - Director → CIF 0
  • 22
    Robinson, Edward Christopher
    Born in July 1936
    Individual (16 offsprings)
    Officer
    (before 1992-05-22) ~ 2018-11-22
    OF - Director → CIF 0
  • 23
    Mallows, Rebecca
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 24
    Kitching, Andrew Julien
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 25
    Burrell, Jayne Katherine
    Born in November 1974
    Individual (62 offsprings)
    Officer
    2004-07-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 26
    Tranter, Philip
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 27
    Anthony, David Michael
    Born in May 1941
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 28
    Locke, Barbera Anne
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-05-14
    OF - Director → CIF 0
  • 29
    Chase, Suzanne Gabrielle
    Born in July 1962
    Individual (106 offsprings)
    Officer
    2001-09-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 30
    Poulter, David Walter
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 31
    Goodchild, Robert
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 32
    Low, Glen Alexander
    Born in December 1962
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Caine, Michael Harris, Sir
    Born in June 1927
    Individual (11 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-11-11
    OF - Director → CIF 0
  • 34
    Keilty, Ian
    Born in July 1972
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 35
    Cover, John
    Born in July 1947
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 36
    Farrington Smith, Richard Justin
    Born in September 1961
    Individual (15 offsprings)
    Officer
    1999-09-29 ~ 2003-01-10
    OF - Director → CIF 0
  • 37
    Hutchison, Gregory Robert
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 38
    Arbos, Lawrence Richard
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    Kerslake, Rosaleen Clare
    Born in March 1957
    Individual (46 offsprings)
    Officer
    1996-03-07 ~ 1998-06-23
    OF - Director → CIF 0
  • 40
    Miller, Andrew Charles
    Individual (8 offsprings)
    Officer
    1994-03-07 ~ 1999-03-06
    OF - Secretary → CIF 0
  • 41
    Andrews, Robert Mario John
    Born in May 1943
    Individual (10 offsprings)
    Officer
    1994-03-03 ~ 1996-03-07
    OF - Director → CIF 0
  • 42
    Collier, Mark
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 43
    Johnson, Shirley Elizabeth
    Born in January 1955
    Individual (63 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 44
    Turner, David John
    Born in February 1945
    Individual (43 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-10-31
    OF - Director → CIF 0
  • 45
    Rankin, Jean Helen
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 46
    Berry, John Graham
    Born in January 1952
    Individual (96 offsprings)
    Officer
    2001-05-02 ~ 2001-09-04
    OF - Director → CIF 0
  • 47
    Holt, Noel Edward
    Born in November 1929
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-09-06
    OF - Director → CIF 0
  • 48
    Meredith, Lesley Annis
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-12-31
    OF - Secretary → CIF 0
    1999-03-08 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 49
    Blackmur, Shaun
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 50
    Dawson, Jeffrey George
    Born in November 1943
    Individual (51 offsprings)
    Officer
    1993-09-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    Dawson, Cathy
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2006-09-25
    OF - Director → CIF 0
  • 52
    Mclachlan, John James
    Born in August 1942
    Individual (27 offsprings)
    Officer
    2001-05-02 ~ 2007-09-01
    OF - Director → CIF 0
  • 53
    Charlesworth, Mark
    Born in December 1958
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2004-12-17
    OF - Director → CIF 0
  • 54
    Boaler, Alan Denzil
    Born in November 1951
    Individual (1 offspring)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    2003-03-05 ~ 2005-08-26
    OF - Director → CIF 0
  • 55
    Holdsworth, Gena
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 56
    Sanders, Lesley Carol
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2002-07-31
    OF - Director → CIF 0
    Sanders, Lesley Carol
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 57
    Camp, Michael James
    Born in February 1960
    Individual (57 offsprings)
    Officer
    1999-07-06 ~ 2002-01-25
    OF - Director → CIF 0
  • 58
    Taylor, Emma
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 59
    Lawler, Sarah Lindsey
    Acting Managing Director, One Stop born in April 1979
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ 2024-04-12
    OF - Director → CIF 0
  • 60
    Law, John Derek
    Born in May 1957
    Individual (38 offsprings)
    Officer
    2001-11-08 ~ 2005-09-21
    OF - Director → CIF 0
  • 61
    Ridge, Matthew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 62
    Marsden, Janet
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2001-05-03
    OF - Director → CIF 0
    2001-09-03 ~ 2005-05-03
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER PENSION TRUSTEES LIMITED

Period: 2006-05-16 ~ now
Company number: 00576008
Registered names
BOOKER PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOKER PENSION TRUSTEES LIMITED
    Info
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2006-05-16
    BOOKERS PENSIONS LIMITED - 2006-05-16
    Registered number 00576008
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1956-12-21 (69 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.