---
title: "GIANT MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31727320-9c7e-55c1-bae5-a9d1177058bb
json: https://whiteintel.dev/api/public/dossier/31727320-9c7e-55c1-bae5-a9d1177058bb
identifier: oo:GB-COH-05310147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIANT MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05310147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31727320-9c7e-55c1-bae5-a9d1177058bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31727320-9c7e-55c1-bae5-a9d1177058bb  

## Ownership & control

### Owners / controllers

- **BOOKER WHOLESALE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08
- **BOOKER WHOLESALE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08

### Holdings / subsidiaries

- **GIANT BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2c193088-f032-5f77-a227-be1b56236ca9
- **GIANT BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c193088-f032-5f77-a227-be1b56236ca9

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05310147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-10
- **Registered office:** Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
- **SIC:** 99999

### Officers

- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2018-10-26
- BANDEV, Veselin — director · British · appointed 2018-10-26
- YAXLEY, Andrew David — director · British · appointed 2021-02-26
- CHILTON, Mark — secretary · British · appointed 2006-05-10 · resigned 2018-10-26
- MAGNUSDOTTIR, Aslang — secretary · Icelandic · appointed 2004-12-10 · resigned 2005-08-18
- PRENTIS, Jonathan Paul — secretary · British · appointed 2005-08-18 · resigned 2006-05-10
- HUSTAD, Hans Kristian — director · Norwegian · appointed 2005-02-22 · resigned 2007-06-04
- JOHANNESSON, Jon Asgeir — director · Icelandic · appointed 2005-02-22 · resigned 2007-06-04
- MCMAHON, James Cairns — director · British · appointed 2005-01-10 · resigned 2007-06-04
- PRENTIS, Jonathan Paul — director · British · appointed 2005-06-08 · resigned 2018-10-26
- SIGURDSSON, Gunnar — director · Icelandic · appointed 2004-12-10 · resigned 2007-06-04
- WILSON, Charles — director · British · appointed 2007-06-04 · resigned 2021-02-26

### Beneficial owners (Persons with Significant Control)

- [Booker Wholesale Holdings Limited](https://whiteintel.dev/entity/7293bdc1-d5ee-5502-963b-705016203a08) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05310147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05310147

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GIANT MIDCO LIMITED** — https://whiteintel.dev/entity/31727320-9c7e-55c1-bae5-a9d1177058bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANT MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/31727320-9c7e-55c1-bae5-a9d1177058bb · Structured JSON: https://whiteintel.dev/api/public/dossier/31727320-9c7e-55c1-bae5-a9d1177058bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._