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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 35
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2000-06-26 ~ 2001-01-05
    OF - Director → CIF 0
    2007-06-04 ~ 2015-10-12
    OF - Director → CIF 0
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (25 offsprings)
    Officer
    2005-02-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 3
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Berry, John Graham
    Individual (68 offsprings)
    Officer
    ~ 2001-09-04
    OF - Secretary → CIF 0
  • 5
    Price, David William James, Exors Of
    Director born in June 1947
    Individual (23 offsprings)
    Officer
    2000-06-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 6
    Leigh, James Bernard
    Finance Director born in August 1945
    Individual (18 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Walker, Malcolm Conrad, Sir
    Company Director born in February 1946
    Individual (60 offsprings)
    Officer
    ~ 2001-01-30
    OF - Director → CIF 0
  • 8
    Hinchcliffe, Peter Stuart
    Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    ~ 1996-06-06
    OF - Director → CIF 0
  • 9
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (79 offsprings)
    Officer
    2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 10
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 11
    Loosemore, Kevin
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    2002-09-12 ~ 2005-02-11
    OF - Director → CIF 0
  • 12
    Grimsey, William
    Chief Executive born in January 1952
    Individual (28 offsprings)
    Officer
    2001-01-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 14
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2001-04-09 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    Coupe, Michael Andrew
    Managing Director born in September 1960
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ 2004-05-28
    OF - Director → CIF 0
  • 16
    Knowlton, Thomas Arthur William
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2002-09-12
    OF - Director → CIF 0
  • 17
    Greener, George Pallister, Dr
    Director born in July 1945
    Individual (19 offsprings)
    Officer
    2001-07-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 18
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (72 offsprings)
    Officer
    1995-03-14 ~ 2001-01-30
    OF - Director → CIF 0
  • 19
    Mcwalter, Alan James
    Company Director born in April 1953
    Individual (35 offsprings)
    Officer
    2003-09-19 ~ 2005-02-11
    OF - Director → CIF 0
  • 20
    Hudson, Mark Benjamin Bays
    Trading Director born in December 1961
    Individual (12 offsprings)
    Officer
    1995-05-22 ~ 1997-11-17
    OF - Director → CIF 0
  • 21
    Mclachlan, John James
    Corporate Investment Manager born in August 1942
    Individual (25 offsprings)
    Officer
    ~ 2000-06-26
    OF - Director → CIF 0
  • 22
    Rose, Stuart Alan Ransom
    Director born in March 1949
    Individual (32 offsprings)
    Officer
    2000-06-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 23
    Chase, Suzanne Gabrielle
    Individual (50 offsprings)
    Officer
    2001-09-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 24
    Clarke, Andrew James
    Managing Director born in January 1964
    Individual (45 offsprings)
    Officer
    2004-04-26 ~ 2005-02-11
    OF - Director → CIF 0
  • 25
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 26
    Maxwell, John Hunter
    Company Director born in September 1944
    Individual (51 offsprings)
    Officer
    2001-09-04 ~ 2005-02-11
    OF - Director → CIF 0
  • 27
    Ford, Russell Mark
    Company Director born in October 1963
    Individual (56 offsprings)
    Officer
    1998-09-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 28
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 29
    Sharp, Iain George
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    1997-05-27 ~ 2001-09-04
    OF - Director → CIF 0
  • 30
    Kirk, Richard Stanley
    Company Director born in November 1945
    Individual (47 offsprings)
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 31
    Hoskins, William John
    Company Director born in January 1953
    Individual (66 offsprings)
    Officer
    2001-01-15 ~ 2005-02-22
    OF - Director → CIF 0
  • 32
    Smith, Alan Keith Patrick
    Director born in March 1941
    Individual (23 offsprings)
    Officer
    2000-06-26 ~ 2003-09-19
    OF - Director → CIF 0
  • 33
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 306 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 35
    GIANT BIDCO LIMITED
    05310162
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BIG FOOD GROUP LIMITED

Period: 2005-02-11 ~ now
Company number: 01529002
Registered names
THE BIG FOOD GROUP LIMITED - now 03079606
QUAINTREE LIMITED - 1981-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • THE BIG FOOD GROUP LIMITED
    Info
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2005-02-11
    ICELAND FROZEN FOODS HOLDINGS PLC - 2005-02-11
    QUAINTREE LIMITED - 2005-02-11
    Registered number 01529002
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1980-11-19 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • THE BIG FOOD GROUP LIMITED
    S
    Registered number 01529002
    Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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