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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 34
  • 1
    Aylwin, Mark Terence
    Born in July 1963
    Individual (37 offsprings)
    Officer
    2006-09-01 ~ 2007-06-04
    OF - Director → CIF 0
    2009-11-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    2015-12-03 ~ 2018-03-05
    OF - Director → CIF 0
  • 3
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Farr, Richard Eric
    Born in August 1957
    Individual (25 offsprings)
    Officer
    2009-06-01 ~ 2011-05-18
    OF - Director → CIF 0
  • 5
    Andreas, Helena
    Born in February 1975
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2018-03-05
    OF - Director → CIF 0
  • 6
    Chilton, Mark
    Individual (109 offsprings)
    Officer
    2007-06-04 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 7
    Morrison, David John
    Born in January 1959
    Individual (68 offsprings)
    Officer
    2004-06-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Bilimoria, Karan Faridoon, Lord
    Chairman born in November 1961
    Individual (24 offsprings)
    Officer
    2007-12-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 9
    Lyon, Kevin John
    Born in October 1961
    Individual (60 offsprings)
    Officer
    2007-06-04 ~ 2009-05-27
    OF - Director → CIF 0
  • 10
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (229 offsprings)
    Officer
    2007-06-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Mindham, Simon John
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2007-06-04
    OF - Director → CIF 0
    Mindham, Simon John
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 12
    Prentis, Jonathan Paul
    Born in August 1961
    Individual (130 offsprings)
    Officer
    2007-06-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Rose, Richard Sidney
    Born in February 1956
    Individual (39 offsprings)
    Officer
    2006-05-30 ~ 2015-07-08
    OF - Director → CIF 0
  • 14
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2009-03-04 ~ 2018-03-05
    OF - Director → CIF 0
  • 15
    Naughton Rumbo, Mark Howard
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2006-07-07 ~ 2007-06-04
    OF - Director → CIF 0
  • 16
    Farrant, Guy Charles
    Born in August 1961
    Individual (8 offsprings)
    Officer
    2010-10-14 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    Smith, Colin Deverell
    Born in May 1947
    Individual (61 offsprings)
    Officer
    2004-06-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Watts, Lynette Anne
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Hewett, John Clinton
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2005-05-24 ~ 2007-06-04
    OF - Director → CIF 0
  • 20
    Hustad, Hans Kristian
    Born in May 1949
    Individual (71 offsprings)
    Officer
    2007-06-04 ~ 2008-07-09
    OF - Director → CIF 0
  • 21
    Drew, Bryan John Charles
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2008-11-12 ~ 2011-03-25
    OF - Director → CIF 0
  • 22
    Summerhayes, Mark Richard David
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2004-06-11 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    Gilliland, Stewart Charles
    Born in February 1957
    Individual (29 offsprings)
    Officer
    2010-12-08 ~ 2018-03-05
    OF - Director → CIF 0
  • 24
    Satherley, Bryn
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2008-11-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 25
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 26
    Wilson, Charles
    Born in July 1965
    Individual (124 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 27
    Fraser, Ian Ellis
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2004-06-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Cripps, Andrew Graham
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2007-12-01 ~ 2018-03-05
    OF - Director → CIF 0
  • 29
    Gurr, Douglas John
    Born in July 1964
    Individual (7 offsprings)
    Officer
    2004-06-04 ~ 2006-08-31
    OF - Director → CIF 0
  • 30
    TESCO PLC
    - now 00445790 07600956
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, England
    Active Corporate (70 parents, 34 offsprings)
    Person with significant control
    2018-03-05 ~ 2018-11-16
    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
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-06-04 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
  • 33
    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
  • 34
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOOKER GROUP LIMITED

Period: 2018-09-18 ~ now
Company number: 05145685 00143786
Registered names
BOOKER GROUP LIMITED - now 00143786
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 - 2018-09-18
    BLUEHEATH HOLDINGS LIMITED - 2018-09-18
    Registered number 05145685
    Equity House, Irthlingborough Road, Wellingborough, Northants NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-04 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    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 1
  • 1
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.