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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 4
  • 1
    Yaxley, Andrew David
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bandev, Veselin
    Finance Director born in November 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 2
    Pye, James Francis
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 6
    Dunlea, Aidan Finbar
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-07-06
    OF - Director → CIF 0
    Dunlea, Aidan Finbar
    Director
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 7
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual
    Officer
    icon of calendar 2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 8
    Hambrook, Rachael
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 9
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 10
    Williams, Christian Denis Leslie
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2002-10-04
    OF - Director → CIF 0
  • 11
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2014-04-24
    OF - Director → CIF 0
  • 12
    Taylor, Michael John
    Director born in March 1961
    Individual (228 offsprings)
    Officer
    icon of calendar 2002-10-04 ~ 2006-11-10
    OF - Director → CIF 0
  • 13
    O'flynn, David
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 14
    Pyper, Simon John
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2005-08-22
    OF - Director → CIF 0
  • 15
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Hyson, Martin John
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2008-04-22
    OF - Director → CIF 0
  • 17
    Smith, Philip Anthony
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2010-11-18
    OF - Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-04 ~ 2000-06-09
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-04 ~ 2000-06-09
    PE - Nominee Director → CIF 0
  • 20
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    PE - Director → CIF 0
parent relation
Company in focus

BUDGENS PROPERTY INVESTMENTS LIMITED

Previous name
CALLRELAY LIMITED - 2001-03-01
Standard Industrial Classification
99999 - Dormant Company

  • BUDGENS PROPERTY INVESTMENTS LIMITED
    Info
    CALLRELAY LIMITED - 2001-03-01
    Registered number 03964478
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    Private Limited Company incorporated on 2000-04-04 (25 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.