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

BOOKER PENSION TRUSTEES LIMITED

Previous names
BOOKERS PENSIONS LIMITED - 2001-04-19
ICELAND GROUP PENSIONS LIMITED - 2004-03-05
BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • BOOKER PENSION TRUSTEES LIMITED
    Info
    BOOKERS PENSIONS LIMITED - 2001-04-19
    ICELAND GROUP PENSIONS LIMITED - 2001-04-19
    BIG FOOD GROUP PENSIONS LIMITED - 2001-04-19
    Registered number 00576008
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1956-12-21 (69 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.