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
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2018-10-26 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2005-01-10 ~ 2007-06-04
    OF - director → CIF 0
  • 2
    Wilson, Charles
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2021-02-26
    OF - director → CIF 0
  • 3
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2007-06-04
    OF - director → CIF 0
  • 4
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    2005-06-08 ~ 2018-10-26
    OF - director → CIF 0
    Prentis, Jonathan Paul
    Individual (23 offsprings)
    Officer
    2005-08-18 ~ 2006-05-10
    OF - secretary → CIF 0
  • 5
    Magnusdottir, Aslang
    Individual
    Officer
    2004-12-10 ~ 2005-08-18
    OF - secretary → CIF 0
  • 6
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    OF - secretary → CIF 0
  • 7
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    2005-02-22 ~ 2007-06-04
    OF - director → CIF 0
  • 8
    Sigurdsson, Gunnar
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2004-12-10 ~ 2007-06-04
    OF - director → CIF 0
parent relation
Company in focus

GIANT MIDCO LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GIANT MIDCO LIMITED
    Info
    Registered number 05310147
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    Private Limited Company incorporated on 2004-12-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • GIANT MIDCO LIMITED
    S
    Registered number 05310147
    Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    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.