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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
    BOOKER RETAIL LIMITED - 2015-09-16
    IRTH (17) LIMITED - 2015-08-26
    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
    BOOKER RETAIL PARTNERS (GB) LIMITED - 2015-09-16
    IRTH (18) LIMITED - 2015-08-28
    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
    THE BENOIST GROUP LIMITED - 1992-01-13
    LUSTY GROUP LIMITED(THE) - 1990-07-27
    JACKSON,BANCE & CO.LIMITED - 1981-12-31
    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 P.L.C. - 1981-09-24
    BISHOP'S STORES, LIMITED - 1981-07-08
    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
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    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
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    icon of address Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (8 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
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    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 CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    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
    BIG FOOD GROUP PENSIONS LIMITED - 2006-05-16
    ICELAND GROUP PENSIONS LIMITED - 2004-03-05
    BOOKERS PENSIONS LIMITED - 2001-04-19
    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
    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
    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
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    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
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    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
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    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 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 LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    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
    HUGE CHEESE CO LIMITED(THE) - 2006-08-09
    H & B LIMITED - 1986-05-28
    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
    THE FOREST MUSHROOM COMPANY LIMITED - 2012-08-10
    LAWNMILE LIMITED - 2001-03-28
    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
    THE HUGE CHEESE CO LIMITED - 2012-09-10
    H. CHEESE CO LIMITED - 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 40 - Secretary → ME
  • 24
    W.G. WHITE LIMITED - 2012-08-10
    FRANCVINS LIMITED - 2004-02-23
    MOI ET TOI WINES LIMITED - 1977-12-31
    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
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    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
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED - 2010-08-18
    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
    PARRISH & FENN LIMITED - 2011-12-22
    NEWFORGE FOODS LIMITED - 1992-05-01
    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
    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
    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

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