logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Chilton, Mark

    Related profiles found in government register
  • Chilton, Mark

    Registered addresses and corresponding companies
  • Chilton, Mark
    British

    Registered addresses and corresponding companies
  • Chilton, Mark
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ

      IIF 57
  • Chilton, Mark
    British solicitor born in December 1962

    Registered addresses and corresponding companies

    • icon of address 11 Addison Road, Hale, Altrincham, Cheshire, WA15 9BQ

      IIF 58 IIF 59
  • Chilton, Mark
    British company secretary born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Oakwood, Hexham, Northumberland, NE46 4LF

      IIF 60
  • Chilton, Mark
    British company solicitor born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Oakwood, Hexham, Northumberland, NE46 4LF

      IIF 61
  • Chilton, Mark
    British solicitor born in December 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    HOMEPRIZE LIMITED - 2001-01-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    ALNERY NO. 2824 LIMITED - 2008-12-08
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-08 ~ dissolved
    IIF 57 - Secretary → ME
  • 3
    icon of address 103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    BASIC FOOD DISCOUNT LIMITED - 2001-06-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 7
    DE FACTO 327 LIMITED - 1994-01-20
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    GILSONS THE BAKERS LIMITED - 2004-02-09
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    PRECIS (2223) LIMITED - 2002-07-25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 12
    SHORTERS CLUB LTD - 2013-11-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 56 - Secretary → ME
  • 13
    IRTH (17) LIMITED - 2015-08-26
    BOOKER RETAIL LIMITED - 2015-09-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 14
    IRTH (18) LIMITED - 2015-08-28
    BOOKER RETAIL PARTNERS (GB) LIMITED - 2015-09-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 66 - Director → ME
  • 15
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 16
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    THE BENOIST GROUP LIMITED - 1992-01-13
    icon of address The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 18
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 20
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    DEGREEMAJOR LIMITED - 1994-05-06
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-10 ~ now
    IIF 29 - Secretary → ME
Ceased 42
  • 1
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    IIF 48 - Secretary → ME
  • 2
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES, LIMITED - 1981-07-08
    BISHOP'S STORES P.L.C. - 1981-09-24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 14 - Secretary → ME
  • 3
    icon of address 20 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-24 ~ 2000-01-11
    IIF 59 - Director → ME
  • 4
    ALNERY NO. 2491 LIMITED - 2005-02-18
    BOOKER LIMITED - 2005-06-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2018-10-26
    IIF 65 - Director → ME
    icon of calendar 2006-05-10 ~ 2010-11-15
    IIF 35 - Secretary → ME
  • 5
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-06-04 ~ 2018-10-26
    IIF 55 - Secretary → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2018-10-26
    IIF 26 - Secretary → ME
  • 7
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BOOKER GROUP PLC - 2018-09-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-04 ~ 2018-10-26
    IIF 46 - Secretary → ME
  • 8
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    BOOKER CASH & CARRY LTD - 2005-06-27
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    IIF 43 - Secretary → ME
  • 9
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-10 ~ 2010-11-15
    IIF 30 - Secretary → ME
  • 10
    BOOKERS PENSIONS LIMITED - 2001-04-19
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2006-07-18
    IIF 61 - Director → ME
  • 11
    BARKER & DOBSON LIMITED - 1978-12-31
    BARKER & DOBSON GROUP P.L.C. - 1988-11-07
    MUSGRAVE UK LIMITED - 2015-09-16
    BUDGENS LIMITED - 2004-12-13
    BUDGENS PUBLIC LIMITED COMPANY - 2002-11-12
    MUSGRAVE (UK) LIMITED - 2007-10-08
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2008-03-14
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 12 - Secretary → ME
  • 12
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 13 - Secretary → ME
  • 13
    ALNERY NO.2430 LIMITED - 2004-09-16
    GIANT TOPCO LIMITED - 2014-02-03
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    IIF 54 - Secretary → ME
  • 14
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 15 - Secretary → ME
  • 15
    CALLRELAY LIMITED - 2001-03-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 2 - Secretary → ME
  • 16
    BUDGENS LIMITED - 1988-11-07
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    BUDGEN LIMITED - 1987-12-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 22 - Secretary → ME
  • 17
    icon of address Oak Lodge, Windmill Lane, Appleton, Warrington Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    599,206 GBP2024-04-30
    Officer
    icon of calendar 1999-05-04 ~ 1999-12-31
    IIF 58 - Director → ME
  • 18
    icon of address Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    IIF 33 - Secretary → ME
  • 19
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    BOOKER LIMITED - 2005-02-16
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    IIF 38 - Secretary → ME
  • 20
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    IIF 51 - Secretary → ME
  • 21
    H & B LIMITED - 1986-05-28
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 53 - Secretary → ME
  • 22
    LAWNMILE LIMITED - 2001-03-28
    THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 52 - Secretary → ME
  • 23
    H. CHEESE CO LIMITED - 2006-08-09
    THE HUGE CHEESE CO LIMITED - 2012-09-10
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 40 - Secretary → ME
  • 24
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    W.G. WHITE LIMITED - 2012-08-10
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 34 - Secretary → ME
  • 25
    V.BENOIST LIMITED - 2012-09-24
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 44 - Secretary → ME
  • 26
    H. PINTER LIMITED - 1980-12-31
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2018-10-26
    IIF 63 - Director → ME
    icon of calendar 2006-05-10 ~ 2010-11-15
    IIF 45 - Secretary → ME
  • 27
    BOOKER US LIMITED - 2016-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    IIF 39 - Secretary → ME
  • 28
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-10 ~ 2010-11-15
    IIF 28 - Secretary → ME
  • 29
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-10 ~ 2010-11-15
    IIF 32 - Secretary → ME
  • 30
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 2011-12-22
    PARRISH & FENN LIMITED - 1989-01-18
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-10 ~ 2010-11-15
    IIF 36 - Secretary → ME
  • 31
    FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
    REDLYNE LIMITED - 1995-01-09
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 41 - Secretary → ME
  • 32
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 37 - Secretary → ME
  • 33
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 7 - Secretary → ME
  • 34
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 10 - Secretary → ME
  • 35
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2018-10-26
    IIF 9 - Secretary → ME
  • 36
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2018-10-26
    IIF 21 - Secretary → ME
  • 37
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-04-22 ~ 2018-10-26
    IIF 3 - Secretary → ME
  • 38
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-26
    IIF 8 - Secretary → ME
  • 39
    IMCO (62005) LIMITED - 2006-10-30
    icon of address Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-10-31
    Officer
    icon of calendar 2007-09-01 ~ 2012-04-05
    IIF 62 - Director → ME
  • 40
    icon of address Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-13 ~ 2018-10-26
    IIF 50 - Secretary → ME
  • 41
    ICELAND GROUP PLC - 2002-02-28
    QUAINTREE LIMITED - 1981-12-31
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    THE BIG FOOD GROUP PLC - 2005-02-11
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-10 ~ 2018-10-26
    IIF 47 - Secretary → ME
  • 42
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-13 ~ 2011-03-01
    IIF 49 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.