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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 12
  • 1
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2005-06-08 ~ 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
    Company Director born in November 1969
    Individual (88 offsprings)
    Officer
    2004-12-10 ~ 2007-06-04
    OF - Director → CIF 0
  • 6
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual (25 offsprings)
    Officer
    2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 7
    Wilson, Charles
    Director born in July 1965
    Individual (79 offsprings)
    Officer
    2007-06-04 ~ 2015-10-12
    OF - Director → CIF 0
    2019-01-22 ~ 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
    Johannesson, Jon Asgeir
    Company Director born in January 1968
    Individual (32 offsprings)
    Officer
    2005-02-22 ~ 2007-06-04
    OF - Director → CIF 0
  • 10
    Magnusdottir, Aslang
    Individual (7 offsprings)
    Officer
    2004-12-10 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 11
    GIANT MIDCO LIMITED
    05310147 05310162
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    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

GIANT BIDCO LIMITED

Period: 2004-12-10 ~ now
Company number: 05310162
Registered name
GIANT BIDCO LIMITED - now 05310147
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GIANT BIDCO LIMITED
    Info
    Registered number 05310162
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2004-12-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • GIANT BIDCO LIMITED
    S
    Registered number 05310162
    Equity House, Irthlingborough Road, Wellingborough, England, NN8 1LT
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    2016-04-06 ~ 2020-01-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.