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 8
  • 1
    Williams, Helen
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mallows, Rebecca
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Yaxley, Andrew David
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Bandev, Veselin
    Finance Director born in November 1978
    Individual (28 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Whyte, Paul
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Colm
    Managing Director Group Retail born in November 1968
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 7
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents, 8 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
  • 8
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 288 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hyslop, Stuart James
    Md Group Catering & Small Business born in August 1972
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    2007-06-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 4
    Watts, Lynette Anne
    Company Director born in May 1954
    Individual
    Officer
    2006-06-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Rose, Richard Sidney
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 6
    Summerhayes, Mark Richard David
    Venture Capital born in May 1967
    Individual (1 offspring)
    Officer
    2001-01-17 ~ 2004-09-03
    OF - Director → CIF 0
  • 7
    Cairns, Alistair Benedict, The Hon
    Investment Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2001-01-17 ~ 2002-08-15
    OF - Director → CIF 0
  • 8
    Philp, Christopher Ian Brian Mynott
    Company Director born in July 1976
    Individual
    Officer
    2000-06-19 ~ 2004-09-03
    OF - Director → CIF 0
  • 9
    Morrison, David John
    Investment Manager born in January 1959
    Individual (14 offsprings)
    Officer
    2002-08-15 ~ 2004-09-03
    OF - Director → CIF 0
  • 10
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    2007-06-04 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 11
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Gurr, Douglas John
    Company Director born in July 1964
    Individual
    Officer
    2000-06-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Smith, Colin Deverell
    Company Director born in May 1947
    Individual
    Officer
    2000-08-01 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Mindham, Simon John
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2007-06-04
    OF - Director → CIF 0
    Mindham, Simon John
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 15
    Whittall, Peter Clive
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 16
    Aylwin, Mark Terence
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-06-04
    OF - Director → CIF 0
  • 17
    Tesco 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
  • 18
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    PE - Nominee Secretary → CIF 0
  • 19
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-31 ~ 2000-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKER DIRECT LIMITED

Previous names
BLUE HEATH DIRECT LIMITED - 2008-03-31
DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
TRADING-SPOT.COM LIMITED - 2000-07-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BOOKER DIRECT LIMITED
    Info
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Registered number 04004640
    Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
    Private Limited Company incorporated on 2000-05-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.