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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 29
  • 1
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    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
    Tennant, Alan David
    General Manager And Director born in June 1954
    Individual (32 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-06-30
    OF - Director → CIF 0
    Tennant, Alan David
    General Manager And Director
    Individual (32 offsprings)
    Officer
    (before 1991-06-13) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    Pyper, Simon John
    Accountant born in November 1966
    Individual (162 offsprings)
    Officer
    2002-11-11 ~ 2005-08-22
    OF - Director → CIF 0
  • 9
    Hyson, Martin John
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2004-07-16 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2005-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 11
    Hare, Richard Warren
    Company Director
    Individual (35 offsprings)
    Officer
    2000-09-15 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 12
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 13
    Sullivan, Christopher Daniel
    Financial Director born in June 1953
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 2000-09-15
    OF - Director → CIF 0
    Sullivan, Christopher Daniel
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 14
    Maloney, Vincent
    Company Director born in July 1962
    Individual (9 offsprings)
    Officer
    2000-09-25 ~ 2006-06-15
    OF - Director → CIF 0
  • 15
    Henderson, Martin Stuart
    Director born in June 1943
    Individual (21 offsprings)
    Officer
    (before 1991-06-13) ~ 1997-10-20
    OF - Director → CIF 0
  • 16
    Ellis, Peter Brian
    Company Director born in May 1958
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 2002-11-11
    OF - Director → CIF 0
  • 17
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 18
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 19
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-15
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 20
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 21
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 22
    Taylor, Marc Ian
    General Manager born in June 1961
    Individual (3 offsprings)
    Officer
    (before 1991-06-13) ~ 1998-04-24
    OF - Director → CIF 0
  • 23
    Linnell, Mark David
    Distribution Director born in May 1955
    Individual (8 offsprings)
    Officer
    (before 1991-06-13) ~ 1991-09-11
    OF - Director → CIF 0
  • 24
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2002-11-11 ~ 2006-11-10
    OF - Director → CIF 0
  • 25
    Adams, Geoffrey David John
    Managing Director born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1991-06-13) ~ 1992-03-31
    OF - Director → CIF 0
  • 26
    Pye, James Francis
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2004-07-16 ~ 2006-06-15
    OF - Director → CIF 0
  • 27
    Fraser, Richard Findlay
    Marketing Director born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1991-06-13) ~ 1991-09-11
    OF - Director → CIF 0
  • 28
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 29
    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 ~ 2018-10-26
    OF - Director → CIF 0
    2018-10-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LINNCO LIMITED

Period: 1983-07-01 ~ now
Company number: 01731059
Registered names
LINNCO LIMITED - now
TRUSHELFCO (NO. 572) LIMITED - 1983-07-01 01703174... (more)
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • LINNCO LIMITED
    Info
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Registered number 01731059
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 1983-06-10 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.