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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 53
  • 1
    Kwist, John Raymond
    Director born in August 1953
    Individual (1 offspring)
    Officer
    1998-10-12 ~ 2001-05-11
    OF - Director → CIF 0
  • 2
    Kopacz, Gregory Jurka
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2000-09-06 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Lane, Peter Anthony Sean
    Company Director born in May 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-10-22
    OF - Director → CIF 0
  • 4
    O'flynn, David
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual (49 offsprings)
    Officer
    2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 5
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 6
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (22 offsprings)
    Officer
    (before 1992-09-07) ~ 2002-10-04
    OF - Director → CIF 0
  • 7
    Maloney, Vincent
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2000-09-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 8
    Pyper, Simon John
    Accountant born in November 1966
    Individual (162 offsprings)
    Officer
    2001-12-17 ~ 2005-08-22
    OF - Director → CIF 0
  • 9
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 10
    Barr, Garry Brendan
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2003-12-05
    OF - Director → CIF 0
  • 11
    Eggleston, Jane Elizabeth
    Marketing Director born in June 1953
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-03-25
    OF - Director → CIF 0
  • 12
    Wilson, Lawrence Thomas
    Company Director born in July 1955
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2001-07-20
    OF - Director → CIF 0
  • 13
    Taylor, Marc Ian
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 14
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Ellis, Peter Brian
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    1995-10-12 ~ 2002-11-13
    OF - Director → CIF 0
  • 16
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 17
    Alexander, Roderick Charles
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 18
    Kears, Norman
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Hopping, Stephanie
    Marketing Director born in April 1965
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 20
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2005-08-22 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual (23 offsprings)
    Officer
    2006-04-28 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 21
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 22
    Spence, Linda Jane
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1995-04-05
    OF - Director → CIF 0
  • 23
    Williams, John Michael
    Company Director born in March 1944
    Individual (9 offsprings)
    Officer
    1993-02-04 ~ 1994-04-15
    OF - Director → CIF 0
  • 24
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 25
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 26
    Hare, Richard Warren
    Solicitor born in June 1960
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2006-04-28
    OF - Director → CIF 0
    Hare, Richard Warren
    Solicitor
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 27
    Rhodes, Alan
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 28
    Back, Steven John
    Company Director born in September 1960
    Individual (83 offsprings)
    Officer
    1996-01-16 ~ 2002-10-07
    OF - Director → CIF 0
  • 29
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 30
    Gunter, Kevin
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    (before 1992-09-07) ~ 1992-10-30
    OF - Director → CIF 0
  • 31
    Mildenstein, Paul
    Director born in September 1962
    Individual (37 offsprings)
    Officer
    2004-04-30 ~ 2005-10-11
    OF - Director → CIF 0
  • 32
    Wellman, Peter Francis
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1995-01-13
    OF - Director → CIF 0
  • 33
    Hyson, Martin John
    Company Director born in October 1949
    Individual (26 offsprings)
    Officer
    1994-05-03 ~ 2008-04-22
    OF - Director → CIF 0
  • 34
    Rigby, Graham Lakin
    Company Director born in October 1941
    Individual (15 offsprings)
    Officer
    (before 1992-09-07) ~ 2001-01-22
    OF - Director → CIF 0
    Rigby, Graham Lakin
    Individual (15 offsprings)
    Officer
    1993-04-20 ~ 1993-12-02
    OF - Secretary → CIF 0
  • 35
    Becker, Gunter
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1993-06-17 ~ 1995-01-10
    OF - Director → CIF 0
  • 36
    Clark, Barry Philip
    Chartered Acct born in October 1949
    Individual (1 offspring)
    Officer
    1992-10-08 ~ 1994-08-03
    OF - Director → CIF 0
  • 37
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 38
    Gray, Christopher John
    Company Director born in May 1947
    Individual (9 offsprings)
    Officer
    1993-12-02 ~ 1999-08-31
    OF - Director → CIF 0
    Gray, Christopher John
    Solicitor
    Individual (9 offsprings)
    Officer
    1993-12-02 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 39
    Brunskill, Julie Christine
    Chartered Surveyor born in September 1958
    Individual (6 offsprings)
    Officer
    1993-12-02 ~ 1999-09-30
    OF - Director → CIF 0
  • 40
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2000-06-14 ~ 2006-11-10
    OF - Director → CIF 0
  • 41
    Tibbs, David John
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    1993-02-04 ~ 1995-10-05
    OF - Director → CIF 0
  • 42
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 43
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 44
    Malone, Desmond Philip
    Company Director born in December 1950
    Individual (32 offsprings)
    Officer
    1993-01-07 ~ 1996-02-09
    OF - Director → CIF 0
  • 45
    Bond, Christopher William
    Company Director born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-04-20
    OF - Director → CIF 0
    Bond, Christopher William
    Individual (18 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-04-20
    OF - Secretary → CIF 0
  • 46
    Goodman, Clifford James
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 47
    Pye, James Francis
    Surveyor born in July 1958
    Individual (13 offsprings)
    Officer
    2000-05-24 ~ 2006-06-15
    OF - Director → CIF 0
  • 48
    Harvey, John Douglas
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-09-07) ~ 1997-04-02
    OF - Director → CIF 0
  • 49
    Von Spreckelen, John Albrecht
    Company Director born in October 1942
    Individual (15 offsprings)
    Officer
    (before 1992-09-07) ~ 2000-04-26
    OF - Director → CIF 0
  • 50
    Mcgettigan, Eoin
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2002-11-19 ~ 2005-02-04
    OF - Director → CIF 0
  • 51
    Peart, Norman Charles
    Company Director born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-07) ~ 1993-02-04
    OF - Director → CIF 0
  • 52
    BOOKER RETAIL LIMITED
    - now 00221722 08014855... (more)
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BUDGENS STORES LIMITED

Period: 1988-11-07 ~ now
Company number: 00725281
Registered names
BUDGENS STORES LIMITED - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • BUDGENS STORES LIMITED
    Info
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1988-11-07
    BISHOP'S FOOD STORES LIMITED - 1988-11-07
    Registered number 00725281
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1962-05-28 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.