---
title: "BISHOP'S GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/496d0b83-9c70-5f12-95e2-bc738aa2139e
json: https://whiteintel.dev/api/public/dossier/496d0b83-9c70-5f12-95e2-bc738aa2139e
identifier: oo:GB-COH-00103407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BISHOP'S GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00103407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/496d0b83-9c70-5f12-95e2-bc738aa2139e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/496d0b83-9c70-5f12-95e2-bc738aa2139e  

## Ownership & control

### Owners / controllers

- **BOOKER RETAIL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9d7ae27-ae30-50d8-9836-39986d8a255b
- **BOOKER RETAIL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b9d7ae27-ae30-50d8-9836-39986d8a255b

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

1. **BOOKER RETAIL LIMITED** — beneficial owner 100% → *BISHOP'S GROUP LIMITED*
1. **BOOKER RETAIL LIMITED** — beneficial owner 87.5% → *BISHOP'S GROUP LIMITED*
2. **BOOKER RETAIL PARTNERS (GB) LIMITED** — beneficial owner 100% → *BOOKER RETAIL LIMITED*
2. **Booker Retail Partners (Gb) Limited** — beneficial owner 87.5% → *BOOKER RETAIL LIMITED*
3. **BOOKER WHOLESALE HOLDINGS LIMITED** — beneficial owner 100% → *BOOKER RETAIL PARTNERS (GB) LIMITED*
3. **BOOKER WHOLESALE HOLDINGS LIMITED** — beneficial owner 87.5% → *BOOKER RETAIL PARTNERS (GB) LIMITED*
4. **BOOKER GROUP LIMITED** — beneficial owner 100% → *BOOKER WHOLESALE HOLDINGS LIMITED*
4. **BOOKER GROUP LIMITED** — beneficial owner 87.5% → *BOOKER WHOLESALE HOLDINGS LIMITED*
5. **TESCO PLC** — beneficial owner 100% → *BOOKER GROUP LIMITED*
5. **TESCO HOLDINGS LIMITED** — beneficial owner 100% → *BOOKER GROUP LIMITED*
5. **TESCO PLC** — beneficial owner 87.5% → *BOOKER GROUP LIMITED*
5. **TESCO HOLDINGS LIMITED** — beneficial owner 87.5% → *BOOKER GROUP LIMITED*
6. **TESCO PLC** — beneficial owner 100% → *TESCO HOLDINGS LIMITED*
6. **TESCO PLC** — beneficial owner 87.5% → *TESCO HOLDINGS LIMITED*
6. **TESCO PLC** — ultimate parent → *TESCO HOLDINGS LIMITED*
6. **TESCO PLC** — parent → *TESCO HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00103407`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1909-06-09
- **Registered office:** Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT, England
- **SIC:** 46390

### 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
- BOND, Christopher William — secretary · British · resigned 1993-04-20
- CHILTON, Mark — secretary · appointed 2015-09-14 · resigned 2018-10-26
- CODD, David Thomas, Mr. — secretary · appointed 2013-10-25 · resigned 2015-09-14
- DUNLEA, Aidan Finbar — secretary · Irish · appointed 2006-04-28 · resigned 2007-07-06
- GRAY, Christopher John — secretary · British · appointed 1993-12-22 · resigned 1999-08-31
- HARE, Richard Warren — secretary · British · appointed 1999-11-01 · resigned 2006-04-28
- O'FLYNN, David — secretary · Irish · appointed 2007-07-06 · resigned 2008-04-22
- RIGBY, Graham Lakin — secretary · British · appointed 1993-04-30 · resigned 1993-12-22
- WIRTH, Julie Ann — secretary · British · appointed 2008-04-22 · resigned 2013-10-25
- BACK, Steven John — director · British · appointed 2001-01-22 · resigned 2002-10-07
- CODD, David Thomas, Mr. — director · Irish · appointed 2013-10-25 · resigned 2015-09-14
- DUNLEA, Aidan Finbar — director · Irish · appointed 2006-06-15 · resigned 2007-07-06
- GRAY, Christopher John — director · British · appointed 1993-11-04 · resigned 1999-08-31
- HORGAN, Donal Patrick — director · Irish · appointed 2011-09-14 · resigned 2014-04-24
- HYSON, Martin John — director · British · appointed 2004-07-16 · resigned 2008-04-22
- KENNY, Timothy, Mr. — director · Irish · appointed 2006-06-15 · resigned 2015-09-14
- LANE, Peter Anthony Sean — director · British · resigned 1993-10-22

### Beneficial owners (Persons with Significant Control)

- [Booker Retail Limited](https://whiteintel.dev/entity/b9d7ae27-ae30-50d8-9836-39986d8a255b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00103407
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00103407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BISHOP'S GROUP LIMITED**. Human view: https://whiteintel.dev/entity/496d0b83-9c70-5f12-95e2-bc738aa2139e · Structured JSON: https://whiteintel.dev/api/public/dossier/496d0b83-9c70-5f12-95e2-bc738aa2139e._

_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"._