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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 15
  • 1
    Mcgregor, Keith
    Financial Treasurer born in July 1965
    Individual (7 offsprings)
    Officer
    2002-12-18 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Chase, Suzanne Gabrielle
    Company Director born in July 1962
    Individual (97 offsprings)
    Officer
    2002-12-18 ~ 2005-02-22
    OF - Director → CIF 0
    Chase, Suzanne Gabrielle
    Individual (97 offsprings)
    Officer
    2002-12-18 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (108 offsprings)
    Officer
    2005-02-22 ~ 2006-03-22
    OF - Director → CIF 0
  • 4
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (130 offsprings)
    Officer
    2005-06-08 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (130 offsprings)
    Officer
    2005-03-04 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 6
    Wilson, Charles
    Company Director born in July 1965
    Individual (124 offsprings)
    Officer
    2008-07-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Hoskins, William John
    Group Finance Director born in January 1953
    Individual (112 offsprings)
    Officer
    2002-12-18 ~ 2005-02-22
    OF - Director → CIF 0
  • 8
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (71 offsprings)
    Officer
    2005-02-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    Chilton, Mark
    Individual (109 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 10
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (39 offsprings)
    Officer
    2005-02-22 ~ 2006-03-27
    OF - Director → CIF 0
  • 12
    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 ~ now
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Secretary → CIF 0
  • 14
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    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
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-12-18 ~ 2002-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IRTH (19) LIMITED

Period: 2016-02-11 ~ now
Company number: 04621007 08009159... (more)
Registered names
IRTH (19) LIMITED - now 08009159... (more)
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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.