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
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bandev, Veselin
    Finance Director born in November 1978
    Individual (28 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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 30
  • 1
    Drew, Bryan John Charles
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2011-03-25
    OF - Director → CIF 0
  • 2
    Satherley, Bryn
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Hewett, John Clinton
    Company Director born in December 1963
    Individual (11 offsprings)
    Officer
    2005-05-24 ~ 2007-06-04
    OF - Director → CIF 0
  • 4
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (124 offsprings)
    Officer
    2007-06-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 5
    Naughton Rumbo, Mark Howard
    Director born in November 1960
    Individual (5 offsprings)
    Officer
    2006-07-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 6
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Prentis, Jonathan Paul
    Chief Financial Officer born in August 1961
    Individual (23 offsprings)
    Officer
    2007-06-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 8
    Watts, Lynette Anne
    Company Director born in May 1954
    Individual
    Officer
    2004-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Hughes, Gary William
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2018-03-05
    OF - Director → CIF 0
  • 10
    Andreas, Helena
    Company Director born in February 1975
    Individual
    Officer
    2012-11-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 11
    Rose, Richard Sidney
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2006-05-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    Farr, Richard Eric
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 13
    Cripps, Andrew Graham
    Non Exec Director born in August 1957
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 14
    Summerhayes, Mark Richard David
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Lyon, Kevin John
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2007-06-04 ~ 2009-05-27
    OF - Director → CIF 0
  • 16
    Morrison, David John
    Company Director born in January 1959
    Individual (14 offsprings)
    Officer
    2004-06-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    2007-06-04 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 18
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Gurr, Douglas John
    Company Director born in July 1964
    Individual
    Officer
    2004-06-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Smith, Colin Deverell
    Company Director born in May 1947
    Individual
    Officer
    2004-06-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Hustad, Hans Kristian
    Director born in May 1949
    Individual
    Officer
    2007-06-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 22
    Farrant, Guy Charles
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2019-03-01
    OF - Director → CIF 0
  • 23
    Mindham, Simon John
    Finance Director born in June 1965
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2007-06-04
    OF - Director → CIF 0
    Mindham, Simon John
    Company Director
    Individual (1 offspring)
    Officer
    2004-06-04 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 24
    Jones, Karen Elisabeth Dind
    Company Director born in July 1956
    Individual (23 offsprings)
    Officer
    2009-03-04 ~ 2018-03-05
    OF - Director → CIF 0
  • 25
    Aylwin, Mark Terence
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-06-04
    OF - Director → CIF 0
    2009-11-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 26
    Gilliland, Stewart Charles
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2010-12-08 ~ 2018-03-05
    OF - Director → CIF 0
  • 27
    Bilimoria, Karan Faridoon, Lord
    Chairman born in November 1961
    Individual (13 offsprings)
    Officer
    2007-12-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-04 ~ 2004-06-04
    PE - Nominee Secretary → CIF 0
  • 29
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (13 parents, 32 offsprings)
    Person with significant control
    2018-03-05 ~ 2018-11-16
    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
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-06-04 ~ 2004-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOOKER GROUP LIMITED

Previous names
BOOKER GROUP PLC - 2018-09-18
BLUEHEATH HOLDINGS PLC - 2007-06-01
BLUEHEATH HOLDINGS LIMITED - 2004-07-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BOOKER GROUP LIMITED
    Info
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Registered number 05145685
    Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
    Private Limited Company incorporated on 2004-06-04 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • BOOKER GROUP LIMITED
    S
    Registered number 05145685
    Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.