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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

Hyslop, Stuart James

    Related profiles found in government register
  • Hyslop, Stuart James
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

      IIF 1 IIF 2 IIF 3
    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England

      IIF 5
    • Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT

      IIF 6
  • Hyslop, Stuart James
    British md group catering & small business born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT

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

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    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
    2025-11-04 ~ now
    IIF 6 - Director → ME
    2020-02-28 ~ 2022-06-30
    IIF 8 - Director → ME
  • 2
    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
    2025-11-06 ~ now
    IIF 3 - Director → ME
  • 3
    BOOKER PENSION TRUSTEES LIMITED
    - now 00576008
    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
    Active Corporate (62 parents)
    Officer
    2023-04-11 ~ now
    IIF 2 - Director → ME
  • 4
    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
    2025-11-05 ~ now
    IIF 1 - Director → ME
  • 5
    MAKRO SELF SERVICE WHOLESALERS LIMITED
    00973269 NF003110
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (46 parents)
    Officer
    2025-11-06 ~ now
    IIF 4 - Director → ME
  • 6
    RITTER-COURIVAUD LIMITED
    00363411
    Pinsent Masons, 1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2023-06-30
    IIF 7 - Director → ME
  • 7
    VENUS WINE & SPIRIT MERCHANTS LIMITED
    - now 05689256
    VENUS WINE & SPIRIT MERCHANTS PLC - 2025-07-14
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    IIF 5 - Director → ME

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