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 8
  • 1
    Williams, Helen
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 2
    Mallows, Rebecca
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 3
    Yaxley, Andrew David
    Director born in June 1967
    Individual (29 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 4
    Bandev, Veselin
    Finance Director born in November 1978
    Individual (28 offsprings)
    Officer
    2018-10-26 ~ now
    OF - director → CIF 0
  • 5
    Mcquarrie, Jonny
    Chief Operating Officer born in February 1975
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - director → CIF 0
  • 6
    Johnson, Colm
    Managing Director Group Retail born in November 1968
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 7
    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
  • 8
    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 18
  • 1
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2015-09-14
    OF - director → CIF 0
  • 2
    Wilson, Charles
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2015-09-14 ~ 2021-02-26
    OF - director → CIF 0
  • 3
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (23 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - director → CIF 0
  • 4
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (18 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (18 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - secretary → CIF 0
  • 5
    Buckley, Mary Sharon, Ms.
    Group Commercial Director born in November 1964
    Individual
    Officer
    2010-03-22 ~ 2015-05-15
    OF - director → CIF 0
  • 6
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual
    Officer
    2013-10-25 ~ 2015-09-14
    OF - director → CIF 0
    Codd, David Thomas, Mr.
    Individual
    Officer
    2013-10-25 ~ 2015-09-14
    OF - secretary → CIF 0
  • 7
    O'brien, Mike, Mr.
    Group It Director born in January 1966
    Individual
    Officer
    2010-03-22 ~ 2011-07-29
    OF - director → CIF 0
  • 8
    Chilton, Mark
    Individual (22 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - secretary → CIF 0
  • 9
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual
    Officer
    2010-03-22 ~ 2014-04-24
    OF - director → CIF 0
  • 10
    O'flynn, David
    Director born in May 1970
    Individual
    Officer
    2008-03-10 ~ 2008-04-22
    OF - director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual
    Officer
    2011-10-11 ~ 2013-06-06
    OF - director → CIF 0
    O'flynn, David
    Director
    Individual
    Officer
    2008-03-10 ~ 2008-04-22
    OF - secretary → CIF 0
  • 11
    Ridler, Peter, Mr.
    Managing Director born in January 1954
    Individual
    Officer
    2014-06-11 ~ 2015-09-01
    OF - director → CIF 0
  • 12
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2015-09-14
    OF - director → CIF 0
  • 13
    Keeley, Noel
    Group Hr Director born in December 1966
    Individual (32 offsprings)
    Officer
    2010-03-22 ~ 2015-05-15
    OF - director → CIF 0
  • 14
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2015-09-14
    OF - director → CIF 0
  • 15
    Smith, Philip Anthony
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2008-03-10 ~ 2010-11-18
    OF - director → CIF 0
  • 16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (4 parents, 288 offsprings)
    Officer
    2018-10-26 ~ 2018-10-26
    PE - director → CIF 0
  • 17
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-12-28 ~ 2008-03-10
    PE - secretary → CIF 0
  • 18
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-12-28 ~ 2008-03-10
    PE - director → CIF 0
parent relation
Company in focus

BOOKER RETAIL PARTNERS (GB) LIMITED

Previous names
MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
PIMCO 2729 LIMITED - 2008-03-14
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Related profiles found in government register
  • BOOKER RETAIL PARTNERS (GB) LIMITED
    Info
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Registered number 06460554
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    Private Limited Company incorporated on 2007-12-28 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • BOOKER RETAIL PARTNERS (GB) LIMITED
    S
    Registered number 6460554
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    MUSGRAVE UK LIMITED - 2015-09-16
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    MUSGRAVE (UK) LIMITED - 2007-10-08
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    BARKER & DOBSON LIMITED - 1978-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 6 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
  • 2
    BOOKMIST LIMITED - 2015-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
  • 3
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BOOKGROVE LIMITED - 2015-10-02
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 5
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.