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
    British

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

    Registered addresses and corresponding companies

    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1NZ

      IIF 30
  • Chilton, Mark
    British solicitor born in December 1962

    Registered addresses and corresponding companies

    • 11 Addison Road, Hale, Altrincham, Cheshire, WA15 9BQ

      IIF 31 IIF 32
  • Chilton, Mark

    Registered addresses and corresponding companies
  • Chilton, Mark
    British company secretary born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    ALNERY NO. 2824 LIMITED - 2008-12-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    103 Springer Building, 3411 Silverside Road, Wilmington, Newcastle, Delaware, Usa, 19810, United States
    Corporate (2 parents)
    Officer
    2006-10-30 ~ now
    IIF 60 - director → ME
  • 4
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-10 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 52 - secretary → ME
  • 6
    BASIC FOOD DISCOUNT LIMITED - 2001-06-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 55 - secretary → ME
  • 7
    DE FACTO 327 LIMITED - 1994-01-20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 49 - secretary → ME
  • 8
    GILSONS THE BAKERS LIMITED - 2004-02-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 43 - secretary → ME
  • 9
    BARKER & DOBSON NOMINEES LIMITED - 1988-11-02
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 36 - secretary → ME
  • 10
    PRECIS (2223) LIMITED - 2002-07-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 57 - secretary → ME
  • 11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 50 - secretary → ME
  • 12
    SHORTERS CLUB LTD - 2013-11-25
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 29 - secretary → ME
  • 13
    BOOKER RETAIL LIMITED - 2015-09-16
    IRTH (17) LIMITED - 2015-08-26
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 64 - director → ME
  • 14
    BOOKER RETAIL PARTNERS (GB) LIMITED - 2015-09-16
    IRTH (18) LIMITED - 2015-08-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 66 - director → ME
  • 15
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 51 - secretary → ME
  • 16
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    The Offices Of Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 15 - secretary → ME
  • 17
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    NEIGHBOURHOOD STORES PLC - 2015-12-11
    TRUSHELFCO (NO. 552) LIMITED - 1983-05-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 38 - secretary → ME
  • 19
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 59 - secretary → ME
  • 20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 33 - secretary → ME
  • 21
    DEGREEMAJOR LIMITED - 1994-05-06
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 48 - secretary → ME
  • 22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (3 parents)
    Officer
    2006-05-10 ~ now
    IIF 2 - secretary → ME
Ceased 42
  • 1
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 21 - secretary → ME
  • 2
    BISHOP'S GROUP P.L.C. - 1985-07-31
    BISHOP'S STORES P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 46 - secretary → ME
  • 3
    20 St. Andrew Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-24 ~ 2000-01-11
    IIF 32 - director → ME
  • 4
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2016-05-23 ~ 2018-10-26
    IIF 65 - director → ME
    2006-05-10 ~ 2010-11-15
    IIF 8 - secretary → ME
  • 5
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (8 parents)
    Officer
    2007-06-04 ~ 2018-10-26
    IIF 28 - secretary → ME
  • 6
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-15 ~ 2018-10-26
    IIF 58 - secretary → ME
  • 7
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2018-10-26
    IIF 19 - secretary → ME
  • 8
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 16 - secretary → ME
  • 9
    FITCH LOVELL NOMINEES LIMITED - 1991-07-05
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 3 - secretary → ME
  • 10
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED - 2001-04-19
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2005-09-21 ~ 2006-07-18
    IIF 61 - director → ME
  • 11
    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)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 44 - secretary → ME
  • 12
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 45 - secretary → ME
  • 13
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 27 - secretary → ME
  • 14
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 47 - secretary → ME
  • 15
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 34 - secretary → ME
  • 16
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 54 - secretary → ME
  • 17
    Oak Lodge, Windmill Lane, Appleton, Warrington Cheshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,980 GBP2023-04-30
    Officer
    1999-05-04 ~ 1999-12-31
    IIF 31 - director → ME
  • 18
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 6 - secretary → ME
  • 19
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 11 - secretary → ME
  • 20
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 24 - secretary → ME
  • 21
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 26 - secretary → ME
  • 22
    THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
    LAWNMILE LIMITED - 2001-03-28
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 25 - secretary → ME
  • 23
    THE HUGE CHEESE CO LIMITED - 2012-09-10
    H. CHEESE CO LIMITED - 2006-08-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 13 - secretary → ME
  • 24
    W.G. WHITE LIMITED - 2012-08-10
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 7 - secretary → ME
  • 25
    V.BENOIST LIMITED - 2012-09-24
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 17 - secretary → ME
  • 26
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2016-05-23 ~ 2018-10-26
    IIF 63 - director → ME
    2006-05-10 ~ 2010-11-15
    IIF 18 - secretary → ME
  • 27
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 12 - secretary → ME
  • 28
    BOOKER SERVICES LIMITED - 2011-12-08
    BOOKER MCCONNELL SERVICES LIMITED - 1986-06-27
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 1 - secretary → ME
  • 29
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 5 - secretary → ME
  • 30
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED - 1992-05-01
    PARRISH & FENN LIMITED - 1989-01-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2006-05-10 ~ 2010-11-15
    IIF 9 - secretary → ME
  • 31
    FOOD INGREDIENTS FOR INDUSTRY LIMITED - 2012-04-20
    REDLYNE LIMITED - 1995-01-09
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 14 - secretary → ME
  • 32
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 10 - secretary → ME
  • 33
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 39 - secretary → ME
  • 34
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 42 - secretary → ME
  • 35
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 41 - secretary → ME
  • 36
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 53 - secretary → ME
  • 37
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (8 parents)
    Officer
    2013-04-22 ~ 2018-10-26
    IIF 35 - secretary → ME
  • 38
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-09-14 ~ 2018-10-26
    IIF 40 - secretary → ME
  • 39
    IMCO (62005) LIMITED - 2006-10-30
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2023-10-31
    Officer
    2007-09-01 ~ 2012-04-05
    IIF 62 - director → ME
  • 40
    Pinsent Masons, 1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-10-13 ~ 2018-10-26
    IIF 23 - secretary → ME
  • 41
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-10 ~ 2018-10-26
    IIF 20 - secretary → ME
  • 42
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved corporate (1 parent)
    Officer
    2010-10-13 ~ 2011-03-01
    IIF 22 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.