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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 23
  • 1
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (22 offsprings)
    Officer
    2000-06-09 ~ 2002-10-04
    OF - Director → CIF 0
  • 3
    Hambrook, Rachael
    Solicitor
    Individual (37 offsprings)
    Officer
    2000-06-09 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 4
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Pye, James Francis
    Company Director born in July 1958
    Individual (13 offsprings)
    Officer
    2000-06-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hyson, Martin John
    Director born in October 1949
    Individual (26 offsprings)
    Officer
    2004-07-16 ~ 2008-04-22
    OF - Director → CIF 0
  • 10
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (79 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 12
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    Taylor, Michael John
    Director born in March 1961
    Individual (46 offsprings)
    Officer
    2002-10-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 16
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 17
    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
    2006-06-15 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 18
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2004-06-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 19
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-04-04 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 21
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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 ~ 2018-10-26
    OF - Director → CIF 0
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-04 ~ 2000-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUDGENS PROPERTY INVESTMENTS LIMITED

Period: 2001-03-01 ~ now
Company number: 03964478
Registered names
BUDGENS PROPERTY INVESTMENTS LIMITED - now
CALLRELAY LIMITED - 2001-03-01
Standard Industrial Classification
99999 - Dormant Company

  • BUDGENS PROPERTY INVESTMENTS LIMITED
    Info
    CALLRELAY LIMITED - 2001-03-01
    Registered number 03964478
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-04 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.