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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2005-05-13 ~ 2018-10-26
    OF - Director → CIF 0
    Prentis, Jonathan Paul
    Individual (81 offsprings)
    Officer
    2005-08-18 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 2
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (226 offsprings)
    Officer
    2005-01-10 ~ 2007-06-04
    OF - Director → CIF 0
  • 5
    Sigurdsson, Gunnar
    Managing Director born in November 1969
    Individual (88 offsprings)
    Officer
    2004-09-16 ~ 2007-06-04
    OF - Director → CIF 0
    Sigurdsson, Gunnar
    Managing Director
    Individual (88 offsprings)
    Officer
    2004-09-16 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 6
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (25 offsprings)
    Officer
    2005-02-23 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2005-10-28 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 9
    Lyon, Kevin John
    Business Consultant born in October 1961
    Individual (51 offsprings)
    Officer
    2005-05-13 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Magnusdottir, Aslang
    Project Manager
    Individual (7 offsprings)
    Officer
    2004-12-06 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 11
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2004-05-26 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2004-05-26 ~ 2004-09-16
    OF - Nominee Director → CIF 0
    2004-05-26 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC - 2018-09-18 05145685 00143786
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    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
  • 14
    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
parent relation
Company in focus

BOOKER WHOLESALE HOLDINGS LIMITED

Period: 2014-02-03 ~ now
Company number: 05137980
Registered names
BOOKER WHOLESALE HOLDINGS LIMITED - now
GIANT TOPCO LIMITED - 2014-02-03
ALNERY NO.2430 LIMITED - 2004-09-16 06366235... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • BOOKER WHOLESALE HOLDINGS LIMITED
    Info
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2014-02-03
    Registered number 05137980
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • BOOKER WHOLESALE HOLDINGS LIMITED
    S
    Registered number 05137980
    Equity 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 9
  • 1
    BOOKER DIRECT LIMITED
    - now 04004640
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BOOKER FINANCE LIMITED
    - now 06754530
    ALNERY NO. 2824 LIMITED - 2008-12-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BOOKER LIMITED
    - now 00197380 05355306... (more)
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (55 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2020-01-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GIANT MIDCO LIMITED
    05310147 05310162
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RITTER-COURIVAUD LIMITED
    00363411
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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