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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

Mr Andrew David Yaxley

    Related profiles found in government register
  • Mr Andrew David Yaxley
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 1
  • Yaxley, Andrew David
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 2
  • Yaxley, Andrew David
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies
    • Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

      IIF 3
  • Mr Andrew David Main Yaxley
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 4
  • Yaxley, Andrew David Main
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, West Regent Street, Glasgow, G2 1RW, Scotland

      IIF 5
    • 4 Holly Lodge, 12 Clarence Road, Harpenden, AL5 4AJ

      IIF 6
    • Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 7
    • Equity House, Irthlingborough Road, Wellingborough, NN8 1LT, England

      IIF 8
  • Yaxley, Andrew David
    British born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
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
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME
  • 2
    BF LIMITED
    - now 04340809
    HACKREMCO (NO.1915) LIMITED - 2002-03-22
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 10 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    2021-02-26 ~ now
    IIF 12 - Director → ME
  • 4
    BOOKER CASH & CARRY LIMITED
    - now 05355306 00197380... (more)
    BOOKER LIMITED - 2005-06-27
    ALNERY NO. 2491 LIMITED - 2005-02-18
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2021-02-26 ~ now
    IIF 28 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (26 parents)
    Officer
    2021-02-26 ~ now
    IIF 26 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (34 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 32 - Director → ME
  • 7
    BOOKER LIMITED
    - now 00197380 00065519... (more)
    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
    Active Corporate (55 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 34 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 17 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 20 - Director → ME
  • 10
    BOOKER UNAPPROVED SCHEME TRUSTEES LTD
    03444194
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (19 parents)
    Officer
    2021-02-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 1 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 25 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (26 parents)
    Officer
    2021-02-26 ~ now
    IIF 27 - Director → ME
  • 13
    BUDGENS PROPERTY INVESTMENTS LIMITED
    - now 03964478
    CALLRELAY LIMITED - 2001-03-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (23 parents)
    Officer
    2021-02-26 ~ now
    IIF 19 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2021-02-26 ~ now
    IIF 33 - Director → ME
  • 15
    GIANT BIDCO LIMITED
    05310162
    Equity House, Irthlingborough, Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 23 - Director → ME
  • 16
    GIANT BOOKER LIMITED
    - now 00065519
    BOOKER LIMITED - 2005-02-16
    BOOKER PLC - 2005-02-08
    BOOKER MCCONNELL PLC - 1986-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 31 - Director → ME
  • 17
    GIANT MIDCO LIMITED
    05310147
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 22 - Director → ME
  • 18
    HOLLY LODGE (HARPENDEN) MANAGEMENT COMPANY LIMITED
    14328499
    1 Station Road, Harpenden, England
    Active Corporate (8 parents)
    Officer
    2022-08-31 ~ now
    IIF 6 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (25 parents)
    Officer
    2021-02-26 ~ now
    IIF 15 - Director → ME
  • 20
    IRTH (19) LIMITED
    - now 04621007 04135390... (more)
    BOOKER US LIMITED - 2016-02-11
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (15 parents)
    Officer
    2021-02-26 ~ now
    IIF 14 - Director → ME
  • 21
    LINNCO LIMITED
    - now 01731059
    TRUSHELFCO (NO. 572) LIMITED - 1983-07-01
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2021-02-26 ~ now
    IIF 30 - Director → ME
  • 22
    LONDIS PENSION TRUSTEES LIMITED
    - now 09725560
    BOOKGROVE LIMITED - 2015-10-02
    Equity House, Irthlingborough Road, Wellingborough, Northants
    Active Corporate (10 parents)
    Officer
    2025-10-31 ~ now
    IIF 11 - Director → ME
  • 23
    LONDIS(HOLDINGS)LIMITED
    00639798
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (38 parents)
    Officer
    2021-02-26 ~ now
    IIF 16 - Director → ME
  • 24
    MAKRO HOLDING LIMITED
    - now 04310463 04109422... (more)
    METRO PROPERTIES HOLDINGS LIMITED - 2012-05-25
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 24 - Director → ME
  • 25
    MAKRO PROPERTIES LIMITED
    - now 01273672 NF003111
    SECOND SHELF TRADING COMPANY LIMITED - 1977-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (33 parents)
    Officer
    2021-02-26 ~ now
    IIF 29 - Director → ME
  • 26
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2021-02-26 ~ now
    IIF 21 - Director → ME
  • 27
    MURDOCH NORTON LIMITED
    00548490
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2021-02-26 ~ now
    IIF 13 - Director → ME
  • 28
    RITTER-COURIVAUD LIMITED
    00363411
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2023-06-30
    IIF 3 - Director → ME
  • 29
    SUTHERLAND ADVISORS LTD
    13804936
    Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2021-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 30
    TESCO FOOD SOURCING LIMITED
    07502096
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (28 parents)
    Officer
    2018-07-27 ~ 2022-10-24
    IIF 2 - 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
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 9 - Director → ME
  • 32
    VENUS WINE & SPIRIT MERCHANTS LIMITED
    - now 05689256
    VENUS WINE & SPIRIT MERCHANTS PLC
    - 2025-07-14 05689256
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.