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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 26
  • 1
    Aylwin, Mark Terence
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2006-09-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Chilton, Mark
    Individual (109 offsprings)
    Officer
    2007-06-04 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 4
    Hyslop, Stuart James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
    2020-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Morrison, David John
    Born in January 1959
    Individual (68 offsprings)
    Officer
    2002-08-15 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Mindham, Simon John
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ 2007-06-04
    OF - Director → CIF 0
    Mindham, Simon John
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 7
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2007-06-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Mallows, Rebecca
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Rose, Richard Sidney
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2007-01-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Whyte, Paul
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Colin Deverell
    Born in May 1947
    Individual (61 offsprings)
    Officer
    2000-08-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Watts, Lynette Anne
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2006-06-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Johnson, Colm
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 14
    Whittall, Peter Clive
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 15
    Summerhayes, Mark Richard David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2001-01-17 ~ 2004-09-03
    OF - Director → CIF 0
  • 16
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Philp, Christopher Ian Brian Mynott
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2004-09-03
    OF - Director → CIF 0
  • 18
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2000-09-18 ~ 2004-09-03
    OF - Director → CIF 0
  • 20
    Williams, Helen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Cairns, Alistair Benedict, The Hon
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2001-01-17 ~ 2002-08-15
    OF - Director → CIF 0
  • 22
    Gurr, Douglas John
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2000-06-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 23
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    OF - Nominee Secretary → CIF 0
  • 26
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BOOKER DIRECT LIMITED

Period: 2008-03-31 ~ now
Company number: 04004640
Registered names
BOOKER DIRECT LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BOOKER DIRECT LIMITED
    Info
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2008-03-31
    TRADING-SPOT.COM LIMITED - 2008-03-31
    Registered number 04004640
    Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.