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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 26
  • 1
    O'flynn, David
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2008-03-10 ~ 2008-04-22
    OF - Director → CIF 0
    O'flynn, David, Mr.
    Group Finance Director born in May 1970
    Individual (49 offsprings)
    Officer
    2011-10-11 ~ 2013-06-06
    OF - Director → CIF 0
    O'flynn, David
    Director
    Individual (49 offsprings)
    Officer
    2008-03-10 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 2
    Kenny, Timothy, Mr.
    Director born in February 1962
    Individual (61 offsprings)
    Officer
    2008-03-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Mcquarrie, Jonny
    Chief Operating Officer born in February 1975
    Individual (30 offsprings)
    Officer
    2022-09-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Horgan, Donal Patrick
    Managing Director born in February 1965
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Williams, Helen
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 6
    O'brien, Mike, Mr.
    Group It Director born in January 1966
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Wilson, Charles
    Company Director born in July 1965
    Individual (79 offsprings)
    Officer
    2015-09-14 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    Prentis, Jonathan Paul
    Finance Director born in August 1961
    Individual (81 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 9
    Keeley, Noel
    Group Hr Director born in December 1966
    Individual (36 offsprings)
    Officer
    2010-03-22 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Mallows, Rebecca
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Martin, Christopher Nicholas
    Director born in July 1960
    Individual (61 offsprings)
    Officer
    2008-03-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    Buckley, Mary Sharon, Ms.
    Group Commercial Director born in November 1964
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2015-05-15
    OF - Director → CIF 0
  • 13
    Bandev, Veselin
    Born in November 1978
    Individual (30 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Hyslop, Stuart James
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 15
    Chilton, Mark
    Individual (64 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 16
    Wirth, Julie Ann
    Finance Director born in April 1965
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Director → CIF 0
    Wirth, Julie Ann
    Finance Director
    Individual (57 offsprings)
    Officer
    2008-04-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 17
    Aylwin, Mark Terence
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2015-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 18
    Johnson, Colm
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 19
    Codd, David Thomas, Mr.
    Finance Director born in January 1969
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Director → CIF 0
    Codd, David Thomas, Mr.
    Individual (23 offsprings)
    Officer
    2013-10-25 ~ 2015-09-14
    OF - Secretary → CIF 0
  • 20
    Smith, Philip Anthony
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2008-03-10 ~ 2010-11-18
    OF - Director → CIF 0
  • 21
    Yaxley, Andrew David
    Born in June 1967
    Individual (32 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 22
    Ridler, Peter, Mr.
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2007-12-28 ~ 2008-03-10
    OF - Director → CIF 0
  • 24
    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
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2007-12-28 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 26
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, England
    Active Corporate (14 parents, 9 offsprings)
    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
parent relation
Company in focus

BOOKER RETAIL PARTNERS (GB) LIMITED

Period: 2015-09-16 ~ now
Company number: 06460554 08014706
Registered names
BOOKER RETAIL PARTNERS (GB) LIMITED - now 08014706
PIMCO 2729 LIMITED - 2008-03-14 06440079... (more)
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 - 2015-09-16
    Registered number 06460554
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-28 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    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 5
  • 1
    BOOKER RETAIL LIMITED
    - now 00221722 08014855... (more)
    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
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BUDGENS PENSION TRUSTEES NO.2 LIMITED
    - now 09725563 00461482
    BOOKMIST LIMITED - 2015-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    LONDIS PENSION TRUSTEES LIMITED
    - now 09725560
    BOOKGROVE LIMITED - 2015-10-02
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.