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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yaxley, Andrew David

child relation
Offspring entities and appointments 32
  • 1
    AVIDITY GROUP LIMITED
    - now SC513441
    TMGL INVESTMENTS LIMITED - 2021-04-13
    DMWS 1061 LIMITED - 2015-09-18
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-02-01 ~ 2026-02-03
    IIF 28 - Director → ME
  • 2
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 3 - Director → ME
  • 3
    BISHOP'S GROUP LIMITED
    - now 00103407
    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
    Active Corporate (26 parents)
    Officer
    2021-02-26 ~ now
    IIF 5 - Director → ME
  • 4
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Active Corporate (15 parents)
    Officer
    2021-02-26 ~ now
    IIF 21 - Director → ME
  • 5
    BOOKER DIRECT LIMITED
    - now 04004640
    BLUE HEATH DIRECT LIMITED - 2008-03-31
    DIRECT2SHOP.COM (U.K.) LIMITED - 2001-04-30
    TRADING-SPOT.COM LIMITED - 2000-07-27
    Active Corporate (26 parents)
    Officer
    2021-02-26 ~ now
    IIF 19 - Director → ME
  • 6
    BOOKER GROUP LIMITED
    - now 05145685 00143786
    BOOKER GROUP PLC - 2018-09-18
    BLUEHEATH HOLDINGS PLC - 2007-06-01
    BLUEHEATH HOLDINGS LIMITED - 2004-07-13
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 25 - Director → ME
  • 7
    BOOKER LIMITED
    - now 00197380 05355306... (more)
    BOOKER CASH & CARRY LTD - 2005-06-27
    BOOKER BELMONT WHOLESALE LIMITED - 2000-03-31
    CHARLES ARKCOLL,LIMITED - 1977-12-31
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 27 - Director → ME
  • 8
    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
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 10 - Director → ME
  • 9
    BOOKER RETAIL PARTNERS (GB) LIMITED
    - now 06460554 08014706
    MUSGRAVE RETAIL PARTNERS GB LIMITED - 2015-09-16
    PIMCO 2729 LIMITED - 2008-03-14
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 13 - Director → ME
  • 10
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Active Corporate (19 parents)
    Officer
    2021-02-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    BOOKER WHOLESALE HOLDINGS LIMITED
    - now 05137980
    GIANT TOPCO LIMITED - 2014-02-03
    ALNERY NO.2430 LIMITED - 2004-09-16
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 18 - Director → ME
  • 12
    BUDGEN HOLDINGS LIMITED
    - now 00161619
    BUDGEN LIMITED - 1986-06-24
    BOOKER BELMONT RETAIL LIMITED - 1983-01-01
    BOOKER BELMONT LIMITED - 1977-12-31
    Active Corporate (26 parents)
    Officer
    2021-02-26 ~ now
    IIF 20 - Director → ME
  • 13
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Active Corporate (23 parents)
    Officer
    2021-02-26 ~ now
    IIF 12 - Director → ME
  • 14
    BUDGENS STORES LIMITED
    - now 00725281
    BUDGENS LIMITED - 1988-11-07
    BUDGEN LIMITED - 1987-12-18
    BISHOP'S FOOD STORES LIMITED - 1986-06-24
    Active Corporate (53 parents)
    Officer
    2021-02-26 ~ now
    IIF 26 - Director → ME
  • 15
    GIANT BIDCO LIMITED
    05310162 05310147
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 16 - Director → ME
  • 16
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 24 - Director → ME
  • 17
    GIANT MIDCO LIMITED
    05310147 05310162
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 15 - Director → ME
  • 18
    HOLLY LODGE (HARPENDEN) MANAGEMENT COMPANY LIMITED
    14328499
    Active Corporate (8 parents)
    Officer
    2022-08-31 ~ now
    IIF 29 - Director → ME
  • 19
    IRTH (15) LIMITED
    - now 00652021 08019682... (more)
    BOOKER OVERSEAS TRADING LIMITED - 2015-02-04
    BOOKER MCCONNELL (OVERSEAS TRADING) LIMITED - 1986-12-12
    H. PINTER LIMITED - 1980-12-31
    Active Corporate (25 parents)
    Officer
    2021-02-26 ~ now
    IIF 8 - Director → ME
  • 20
    IRTH (19) LIMITED
    - now 04621007 08014706... (more)
    BOOKER US LIMITED - 2016-02-11
    Active Corporate (15 parents)
    Officer
    2021-02-26 ~ now
    IIF 7 - Director → ME
  • 21
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Active Corporate (29 parents)
    Officer
    2021-02-26 ~ now
    IIF 23 - Director → ME
  • 22
    LONDIS PENSION TRUSTEES LIMITED
    - now 09725560
    BOOKGROVE LIMITED - 2015-10-02
    Active Corporate (10 parents)
    Officer
    2025-10-31 ~ now
    IIF 4 - Director → ME
  • 23
    LONDIS(HOLDINGS)LIMITED
    00639798
    Active Corporate (38 parents)
    Officer
    2021-02-26 ~ now
    IIF 9 - Director → ME
  • 24
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 17 - Director → ME
  • 25
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Active Corporate (33 parents)
    Officer
    2021-02-26 ~ now
    IIF 22 - Director → ME
  • 26
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Active Corporate (46 parents)
    Officer
    2021-02-26 ~ now
    IIF 14 - Director → ME
  • 27
    MURDOCH NORTON LIMITED
    00548490
    Active Corporate (25 parents)
    Officer
    2021-02-26 ~ now
    IIF 6 - Director → ME
  • 28
    RITTER-COURIVAUD LIMITED
    00363411
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-06-30
    IIF 32 - Director → ME
  • 29
    SUTHERLAND ADVISORS LTD
    13804936
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 30
    TESCO FOOD SOURCING LIMITED
    07502096
    Liquidation Corporate (30 parents)
    Officer
    2018-07-27 ~ 2022-10-24
    IIF 31 - Director → ME
  • 31
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    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
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 2 - Director → ME
  • 32
    VENUS WINE & SPIRIT MERCHANTS LIMITED
    - now 05689256
    VENUS WINE & SPIRIT MERCHANTS PLC
    - 2025-07-14 05689256
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.