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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
    Born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bandev, Veselin
    Born in November 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER LIMITED - 2005-02-16
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Hoskins, William John
    Group Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2005-02-22
    OF - Director → CIF 0
  • 2
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Wilson, Charles
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 5
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 6
    Mcgregor, Keith
    Financial Treasurer born in July 1965
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2004-12-22
    OF - Director → CIF 0
  • 7
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 8
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 9
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-12-18 ~ 2002-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IRTH (19) LIMITED

Previous name
BOOKER US LIMITED - 2016-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IRTH (19) LIMITED
    Info
    BOOKER US LIMITED - 2016-02-11
    Registered number 04621007
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.