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
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 2
    Bandev, Veselin
    Finance Director born in November 1978
    Individual (28 offsprings)
    Officer
    2018-10-26 ~ now
    OF - director → CIF 0
  • 3
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2018-10-26 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Taylor, Laura
    Company Secretary born in May 1980
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2013-12-04
    OF - director → CIF 0
    Taylor, Laura
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ 2013-12-04
    OF - secretary → CIF 0
  • 2
    Wilson, Charles
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2008-07-09 ~ 2010-11-15
    OF - director → CIF 0
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    2019-01-22 ~ 2021-02-26
    OF - director → CIF 0
  • 3
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2006-03-27
    OF - director → CIF 0
  • 4
    Murray, John Antony Jerningham, Sir
    Company Director born in January 1921
    Individual
    Officer
    1994-01-02 ~ 1996-12-28
    OF - director → CIF 0
  • 5
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    2001-04-17 ~ 2005-06-08
    OF - director → CIF 0
  • 6
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    2005-06-08 ~ 2010-11-15
    OF - director → CIF 0
    Prentis, Jonathan Paul
    Individual (23 offsprings)
    Officer
    2005-03-04 ~ 2006-05-10
    OF - secretary → CIF 0
  • 7
    Attwood, Paul Gerard
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-06-30
    OF - secretary → CIF 0
  • 8
    House, Lauren Katie
    Company Secretary born in March 1988
    Individual (20 offsprings)
    Officer
    2015-12-10 ~ 2016-05-23
    OF - director → CIF 0
  • 9
    Barry, Carolyn
    Individual (1 offspring)
    Officer
    ~ 2002-02-01
    OF - secretary → CIF 0
  • 10
    Berry, John Graham
    Company Secretary born in January 1952
    Individual (12 offsprings)
    Officer
    2001-04-17 ~ 2001-09-04
    OF - director → CIF 0
  • 11
    Forster, Alan Roger
    Merchant born in October 1933
    Individual
    Officer
    ~ 2002-02-01
    OF - director → CIF 0
  • 12
    Robinson, Edward Christopher
    Director born in July 1936
    Individual
    Officer
    1999-10-10 ~ 2002-02-01
    OF - director → CIF 0
  • 13
    Luck, Allan Yardley
    Chartered Accountant born in March 1932
    Individual
    Officer
    1993-06-11 ~ 2002-02-01
    OF - director → CIF 0
  • 14
    Alexander, Keith David Rennie
    Accountant born in October 1955
    Individual
    Officer
    1997-07-01 ~ 1999-07-30
    OF - director → CIF 0
  • 15
    Chilton, Mark
    Solicitor born in December 1962
    Individual (22 offsprings)
    Officer
    2016-05-23 ~ 2018-10-26
    OF - director → CIF 0
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    2006-05-10 ~ 2010-11-15
    OF - secretary → CIF 0
  • 16
    Macdonald, Donald Fraser Young
    Merchant born in March 1930
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 17
    Botterill, John Herbert Reginald
    Managing Director born in November 1935
    Individual
    Officer
    1994-01-02 ~ 1998-12-31
    OF - director → CIF 0
  • 18
    Sanderson, Lynne
    Company Secretary born in March 1967
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2015-12-10
    OF - director → CIF 0
  • 19
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    2002-06-30 ~ 2005-03-04
    OF - secretary → CIF 0
  • 20
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    2005-02-24 ~ 2008-07-09
    OF - director → CIF 0
  • 21
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2005-02-24 ~ 2006-03-22
    OF - director → CIF 0
  • 22
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    PE - director → CIF 0
parent relation
Company in focus

IRTH (15) LIMITED

Previous names
BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
H. PINTER LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IRTH (15) LIMITED
    Info
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Registered number 00652021
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    Private Limited Company incorporated on 1960-03-09 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.