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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
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BOOKER GROUP PLC - 2018-09-18
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    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
Ceased 11
  • 1
    Magnusdottir, Aslang
    Project Manager
    Individual
    Officer
    icon of calendar 2004-12-06 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 2
    Lyon, Kevin John
    Business Consultant born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2007-06-04
    OF - Director → CIF 0
  • 3
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Sigurdsson, Gunnar
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2007-06-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 5
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 7
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 8
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-02-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 9
    icon of addressTesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (3 parents, 287 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    PE - Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-26 ~ 2004-09-16
    PE - Nominee Director → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-05-26 ~ 2004-09-16
    PE - Nominee Director → CIF 0
    2004-05-26 ~ 2004-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOKER WHOLESALE HOLDINGS LIMITED

Previous names
ALNERY NO.2430 LIMITED - 2004-09-16
GIANT TOPCO LIMITED - 2014-02-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BOOKER WHOLESALE HOLDINGS LIMITED
    Info
    ALNERY NO.2430 LIMITED - 2004-09-16
    GIANT TOPCO LIMITED - 2004-09-16
    Registered number 05137980
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • BOOKER WHOLESALE HOLDINGS LIMITED
    S
    Registered number 05137980
    icon of addressEquity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ALNERY NO. 2824 LIMITED - 2008-12-08
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    BOOKER CASH & CARRY LTD - 2005-06-27
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER LIMITED - 2005-02-16
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ICELAND GROUP PLC - 2002-02-28
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of addressEquity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressPinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.