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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 24
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2007-06-04 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (25 offsprings)
    Officer
    2005-02-24 ~ 2007-06-04
    OF - Director → CIF 0
  • 3
    Berry, John Graham
    Director born in January 1952
    Individual (68 offsprings)
    Officer
    2000-10-13 ~ 2001-09-04
    OF - Director → CIF 0
  • 4
    Hudson, Philip John
    Co Sec & Solicitor born in April 1960
    Individual (63 offsprings)
    Officer
    1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
  • 5
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 6
    Andrews, Robert Mario John
    Cs born in May 1943
    Individual (9 offsprings)
    Officer
    1994-09-23 ~ 1996-02-07
    OF - Director → CIF 0
  • 7
    Law, John Derek
    Accountant born in May 1957
    Individual (31 offsprings)
    Officer
    2002-06-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan Francis
    Director born in August 1935
    Individual (21 offsprings)
    Officer
    ~ 1998-11-07
    OF - Director → CIF 0
  • 9
    Taylor, Laura
    Company Secretary born in May 1980
    Individual (37 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
    Taylor, Laura
    Individual (37 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Kitson, John Edward
    Company Director born in April 1955
    Individual (60 offsprings)
    Officer
    1994-09-28 ~ 1999-01-14
    OF - Director → CIF 0
  • 11
    Belton, Doris Valerie
    Assistant To Company Secretary born in February 1946
    Individual (7 offsprings)
    Officer
    1999-12-18 ~ 2000-10-16
    OF - Director → CIF 0
    Belton, Doris Valerie
    Individual (7 offsprings)
    Officer
    2000-01-10 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 12
    Johnson, Shirley Elizabeth
    Director born in January 1955
    Individual (17 offsprings)
    Officer
    ~ 2000-01-05
    OF - Director → CIF 0
    Johnson, Shirley Elizabeth
    Individual (17 offsprings)
    Officer
    ~ 2000-01-10
    OF - Secretary → CIF 0
  • 13
    Attwood, Paul Gerard
    Solicitor born in April 1958
    Individual (19 offsprings)
    Officer
    2000-10-13 ~ 2002-06-30
    OF - Director → CIF 0
    Attwood, Paul Gerard
    Solicitor
    Individual (19 offsprings)
    Officer
    2000-10-13 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 14
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    2005-06-08 ~ 2010-11-15
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (79 offsprings)
    Officer
    2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 15
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2006-05-10 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 16
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-02-24 ~ 2006-03-27
    OF - Director → CIF 0
  • 17
    Kerslake, Rosaleen Clare
    Company Secretary born in March 1957
    Individual (32 offsprings)
    Officer
    1998-11-09 ~ 2000-01-05
    OF - Director → CIF 0
  • 18
    Rose, Stuart Alan Ransom
    Company Director born in March 1949
    Individual (32 offsprings)
    Officer
    1998-11-09 ~ 2000-11-10
    OF - Director → CIF 0
  • 19
    Robinson, Edward Christopher
    Company Director born in July 1936
    Individual (15 offsprings)
    Officer
    1994-09-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (50 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (50 offsprings)
    Officer
    2002-06-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 21
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-24 ~ 2006-03-22
    OF - Director → CIF 0
  • 22
    Turner, David John
    Director born in February 1945
    Individual (42 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Bowen, Charles John
    Company Director born in December 1941
    Individual (15 offsprings)
    Officer
    1994-09-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 24
    Hoskins, William John
    Company Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-06-26 ~ 2005-06-08
    OF - Director → CIF 0
parent relation
Company in focus

BOOKER NOMINEES LIMITED

Period: 1991-07-05 ~ 2014-03-18
Company number: 01325812
Registered names
BOOKER NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BOOKER NOMINEES LIMITED
    Info
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Registered number 01325812
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1977-08-16 and dissolved on 2014-03-18 (36 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.