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 3
  • 1
    Rimmer, Neil David
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ dissolved
    OF - Director → CIF 0
    Rimmer, Neil David
    Individual (10 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ford, Peter Jonathan
    Company Director born in February 1958
    Individual (13 offsprings)
    Officer
    2002-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chan, Hock Lai
    Solicitor born in July 1967
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Sheppard, Margaret
    Accountant
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 2
    Hoggard, David Patrick
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2004-02-06
    OF - Director → CIF 0
    Hoggard, David Patrick
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 3
    Jones, Sally Ann
    Individual
    Officer
    2008-02-07 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 4
    Baxter, Paul Damian
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Lumsden, Ian
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2005-09-29 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Campbell, Alan
    Consultant born in August 1963
    Individual (17 offsprings)
    Officer
    2002-10-16 ~ 2008-01-28
    OF - Director → CIF 0
  • 7
    Baird, John Downie
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Cooper, Simon Nicholas Hope
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Bryant, Peter
    Accountant
    Individual
    Officer
    2001-07-12 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-28 ~ 2001-04-28
    PE - Nominee Secretary → CIF 0
  • 11
    1st Floor Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate
    Officer
    2001-04-28 ~ 2001-07-12
    PE - Director → CIF 0
  • 12
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2001-04-28 ~ 2001-07-12
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-28 ~ 2001-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKER MANAGEMENT SERVICES LIMITED

Previous names
BOOKER MONTAGUE LEASING LIMITED - 2003-06-11
BRUMHILL COMPANY LIMITED - 2001-09-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BOOKER MANAGEMENT SERVICES LIMITED
    Info
    BOOKER MONTAGUE LEASING LIMITED - 2003-06-11
    BRUMHILL COMPANY LIMITED - 2001-09-20
    Registered number 03983423
    133 Station Road, Sidcup, Kent DA15 7AA
    Private Limited Company incorporated on 2000-04-28 and dissolved on 2013-06-18 (13 years 1 month). The company status is Dissolved.
    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.