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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
Active 2
  • 1
    Yaxley, Andrew David
    Born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Andrew David Yaxley
    Born in June 1967
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Bandev, Veselin
    Born in November 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
    Mr Veselin Bandev
    Born in November 1978
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Miller, Andrew Charles
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1999-03-06
    OF - Secretary → CIF 0
  • 2
    Berry, John Graham
    Co Secretary born in January 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-09-04
    OF - Director → CIF 0
  • 3
    Taylor, Jonathan Francis
    Chairman born in August 1935
    Individual
    Officer
    icon of calendar 1997-10-03 ~ 1999-01-11
    OF - Director → CIF 0
  • 4
    Sanders, Lesley Carol
    Manager
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 5
    Hoskins, William John
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2005-06-08
    OF - Director → CIF 0
  • 6
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Charles Wilson
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Napier, John Alan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2005-03-04
    OF - Director → CIF 0
  • 9
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Jonathan Paul Prentis
    Born in August 1961
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Pritchard, Andrew Simon
    Director born in August 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-10-14 ~ 2001-04-18
    OF - Director → CIF 0
  • 11
    Goodchild, Robert
    Individual
    Officer
    icon of calendar 2005-06-24 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 12
    Meredith, Lesley Annis
    Individual
    Officer
    icon of calendar 1999-03-07 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 13
    Hudson, Philip John
    Solicitor born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 14
    Leach, Christopher Bruce
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 15
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 16
    Kerslake, Rosaleen Clare
    Solicitor born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-10-03 ~ 1999-12-21
    OF - Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1997-10-03 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKER UNAPPROVED SCHEME TRUSTEES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    Info
    Registered number 03444194
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-10-03 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.