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 1
  • Taylor, Laura
    Company Secretary born in May 1980
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Director → CIF 0
    Taylor, Laura
    Individual (13 offsprings)
    Officer
    2010-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Duke, Anthony
    Risk Management Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Kerslake, Rosaleen Clare
    Company Secretary born in March 1957
    Individual (6 offsprings)
    Officer
    1996-09-02 ~ 2000-01-05
    OF - Director → CIF 0
  • 3
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 4
    Hoskins, William John
    Company Director born in January 1953
    Individual
    Officer
    2001-07-16 ~ 2005-06-08
    OF - Director → CIF 0
  • 5
    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
  • 6
    Belton, Doris Valerie
    Individual
    Officer
    2000-01-10 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 7
    Attwood, Paul Gerard
    Individual (1 offspring)
    Officer
    2000-10-13 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 8
    Berry, John Graham
    Director born in January 1952
    Individual (12 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    OF - Director → CIF 0
  • 9
    Johnson, Shirley Elizabeth
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 10
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    2006-05-10 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 11
    Turner, David John
    Finance Director born in February 1945
    Individual (19 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Mclure, Malcolm
    Accountant born in April 1940
    Individual
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 13
    Screen, John Francis
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 14
    Whittington, Gillian Margaret
    Born in November 1958
    Individual
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Andrews, Robert Mario John
    Company Secretary born in May 1943
    Individual
    Officer
    1993-05-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 17
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    2005-03-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 18
    Leach, Christopher Bruce
    Pensions Director born in July 1946
    Individual
    Officer
    ~ 2005-06-24
    OF - Director → CIF 0
  • 19
    Hudson, Philip John
    Co Sec & Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
parent relation
Company in focus

IRTH (3) LIMITED

Previous names
BOOKER SERVICES LIMITED - 2011-12-08
BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
Standard Industrial Classification
6601 - Life Insurance/reinsurance
7487 - Other Business Activities

  • IRTH (3) LIMITED
    Info
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Registered number 00692612
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    Private Limited Company incorporated on 1961-05-15 and dissolved on 2012-07-10 (51 years 1 month). The company status is Dissolved.
    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.