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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
    Chartered Accountant born in January 1935
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 2
    Charlesworth, Mark
    Warehouseman born in December 1958
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2004-12-17
    OF - Director → CIF 0
  • 3
    Thomson, Warren Oliver
    Regional Director
    Individual (3 offsprings)
    Officer
    1999-07-06 ~ 2001-05-02
    OF - Director → CIF 0
  • 4
    Cover, John
    Manager born in July 1947
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2006-03-01
    OF - Director → CIF 0
  • 5
    Dawson, Jeffrey George
    Company Secretary born in November 1943
    Individual (13 offsprings)
    Officer
    1993-09-27 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Arbos, Lawrence Richard
    Commercial Finance Manager born in August 1964
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Scott, Fraser
    Farm Manager born in September 1961
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 1996-03-07
    OF - Director → CIF 0
  • 8
    Goodchild, Robert
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 9
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (68 offsprings)
    Officer
    2001-05-02 ~ 2001-09-04
    OF - Director → CIF 0
  • 10
    Boaler, Alan Denzil
    Born in November 1951
    Individual (1 offspring)
    Officer
    2006-05-25 ~ now
    OF - Director → CIF 0
    Boaler, Alan Denzil
    Regional Engineering Manager born in November 1951
    Individual (1 offspring)
    2003-03-05 ~ 2005-08-26
    OF - Director → CIF 0
  • 11
    King, Sophie Emma
    Depot General Manager born in July 1965
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-05-08
    OF - Director → CIF 0
  • 12
    Low, Glen Alexander
    Administration Manager born in December 1962
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 13
    Smith, Albert Edward
    Operations Director born in May 1958
    Individual (193 offsprings)
    Officer
    2002-12-04 ~ 2004-01-05
    OF - Director → CIF 0
  • 14
    Hutchison, Gregory Robert
    Manager born in June 1974
    Individual (3 offsprings)
    Officer
    2001-09-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Marsden, Janet
    Director 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
  • 16
    Johnson, Shirley Elizabeth
    Born in January 1955
    Individual (17 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (51 offsprings)
    Officer
    2001-09-04 ~ 2001-11-12
    OF - Director → CIF 0
  • 18
    Blackmur, Shaun
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 19
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2001-09-03 ~ 2004-07-20
    OF - Director → CIF 0
  • 20
    Huddart, John Reginald Walton
    Company Director (Retired) born in May 1926
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Chapman, Leonard Peter
    Company Director born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-09-30
    OF - Director → CIF 0
  • 22
    Caine, Michael Harris, Sir
    Company Director born in June 1927
    Individual (10 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-11-11
    OF - Director → CIF 0
  • 23
    Baker, Deborah Kay
    Personnel Dir born in January 1959
    Individual (6 offsprings)
    Officer
    1999-07-06 ~ 2001-02-02
    OF - Director → CIF 0
  • 24
    Miller, Andrew Charles
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1999-03-06
    OF - Secretary → CIF 0
  • 25
    Turner, David John
    Company Director born in February 1945
    Individual (42 offsprings)
    Officer
    (before 1992-05-22) ~ 1993-10-31
    OF - Director → CIF 0
  • 26
    Chilton, Mark
    Company Solicitor born in December 1962
    Individual (64 offsprings)
    Officer
    2005-09-21 ~ 2006-07-18
    OF - Director → CIF 0
  • 27
    Holdsworth, Gena
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 28
    Ridge, Matthew
    Born in January 1974
    Individual (1 offspring)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
  • 29
    Tranter, Philip
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 30
    Hyslop, Stuart James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 31
    Farrington Smith, Richard Justin
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    1999-09-29 ~ 2003-01-10
    OF - Director → CIF 0
  • 32
    Leach, Christopher Bruce
    Company Director 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
  • 33
    Rankin, Jean Helen
    Area Administrator born in June 1947
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 34
    Reffin, Stephen David
    Asst Manager born in July 1952
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2001-09-03
    OF - Director → CIF 0
    Reffin, Stephen David
    Company Director born in July 1952
    Individual (4 offsprings)
    2003-03-05 ~ 2015-02-05
    OF - Director → CIF 0
  • 35
    Allen, Stephen Nicholas
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 36
    Poulter, David Walter
    Accountant born in August 1962
    Individual (6 offsprings)
    Officer
    1998-06-09 ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Robinson, Edward Christopher
    Company Director born in July 1936
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 2018-11-22
    OF - Director → CIF 0
  • 38
    Dawson, Cathy
    Gm born in September 1967
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2006-09-25
    OF - Director → CIF 0
  • 39
    Collier, Mark
    Marketing Director born in July 1963
    Individual (4 offsprings)
    Officer
    2002-02-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 40
    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
  • 41
    Taylor, Emma
    Uk & Roi People Director born in March 1978
    Individual (3 offsprings)
    Officer
    2019-03-14 ~ 2022-06-06
    OF - Director → CIF 0
  • 42
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual (29 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-02-19
    OF - Director → CIF 0
  • 43
    Anthony, David Michael
    Pension Consultant born in May 1941
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2011-05-26
    OF - Director → CIF 0
  • 44
    Mclachlan, John James
    Chartered Accountant born in August 1942
    Individual (25 offsprings)
    Officer
    2001-05-02 ~ 2007-09-01
    OF - Director → CIF 0
  • 45
    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
  • 46
    Sanders, Lesley Carol
    Pension Administrator born in January 1960
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2002-07-31
    OF - Director → CIF 0
    Sanders, Lesley Carol
    Pensions Officer
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 47
    Flack, Adrienne Susan
    Production Co-Ordinator born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-08-06
    OF - Director → CIF 0
  • 48
    Mallows, Rebecca
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 49
    Burrell, Jayne Katherine
    Solicitor born in November 1974
    Individual (49 offsprings)
    Officer
    2004-07-20 ~ 2005-04-01
    OF - Director → CIF 0
  • 50
    Berry, Alexander
    Director Of Security born in February 1943
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 51
    Locke, Barbera Anne
    Export Manager born in May 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-22) ~ 1993-05-14
    OF - Director → CIF 0
  • 52
    Wright, Brian
    Transport Admin Clerk born in June 1944
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2004-12-17
    OF - Director → CIF 0
  • 53
    Camp, Michael James
    Director born in February 1960
    Individual (22 offsprings)
    Officer
    1999-07-06 ~ 2002-01-25
    OF - Director → CIF 0
  • 54
    Holt, Noel Edward
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1992-09-06
    OF - Director → CIF 0
  • 55
    Nunn, Richard Anthony
    Depot Manager born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-12-31
    OF - Director → CIF 0
  • 56
    Keilty, Ian
    Logistics Director born in July 1972
    Individual (1 offspring)
    Officer
    2007-03-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 57
    Hoskins, William John
    Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-05-02 ~ 2001-11-08
    OF - Director → CIF 0
  • 58
    Taylor, Jonathan Francis
    Company Director born in August 1935
    Individual (21 offsprings)
    Officer
    1997-02-19 ~ 2001-05-02
    OF - Director → CIF 0
  • 59
    Kerslake, Rosaleen Clare
    C/Sec born in March 1957
    Individual (32 offsprings)
    Officer
    1996-03-07 ~ 1998-06-23
    OF - Director → CIF 0
  • 60
    Kitching, Andrew Julien
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2001-09-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 61
    Law, John Derek
    Accountant born in May 1957
    Individual (31 offsprings)
    Officer
    2001-11-08 ~ 2005-09-21
    OF - Director → CIF 0
  • 62
    Andrews, Robert Mario John
    Company Secretary born in May 1943
    Individual (9 offsprings)
    Officer
    1994-03-03 ~ 1996-03-07
    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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.