---
title: "BOOKER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0920cbb-fd6e-5682-8ef4-e16059cfd290
json: https://whiteintel.dev/api/public/dossier/f0920cbb-fd6e-5682-8ef4-e16059cfd290
identifier: oo:GB-COH-05145685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOOKER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05145685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0920cbb-fd6e-5682-8ef4-e16059cfd290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0920cbb-fd6e-5682-8ef4-e16059cfd290  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BOOKER GROUP LIMITED** — GLEIF · `lei:213800HU535UNVVUI584` — https://whiteintel.dev/entity/39c52006-2cb3-5d0a-9fb7-4fe3aaf9ebbc

## Ownership & control

### Owners / controllers

- **TESCO PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906
- **TESCO HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78
- **TESCO PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906
- **TESCO HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78

### Holdings / subsidiaries

- **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

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

A **8-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:** `05145685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-04
- **Registered office:** Equity House, Irthlingborough Road, Wellingborough, Northants, NN8 1LT
- **SIC:** 46900

### 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 2007-06-04 · resigned 2018-10-26
- MINDHAM, Simon John — secretary · British · appointed 2004-06-04 · resigned 2007-06-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-06-04 · resigned 2004-06-04
- ANDREAS, Helena — director · Swedish · appointed 2012-11-14 · resigned 2018-03-05
- AYLWIN, Mark Terence — director · British · appointed 2009-11-09 · resigned 2015-04-01
- AYLWIN, Mark Terence — director · British · appointed 2006-09-01 · resigned 2007-06-04
- BILIMORIA, Karan Faridoon, Lord — director · British · appointed 2007-12-01 · resigned 2016-07-06
- CRIPPS, Andrew Graham — director · British · appointed 2007-12-01 · resigned 2018-03-05
- DREW, Bryan John Charles — director · British · appointed 2008-11-12 · resigned 2011-03-25
- FARR, Richard Eric — director · British · appointed 2009-06-01 · resigned 2011-05-18
- FARRANT, Guy Charles — director · British · appointed 2010-10-14 · resigned 2019-03-01
- FRASER, Ian Ellis — director · British · appointed 2004-06-11 · resigned 2006-08-31
- GILLILAND, Stewart Charles — director · British · appointed 2010-12-08 · resigned 2018-03-05
- GURR, Douglas John — director · British · appointed 2004-06-04 · resigned 2006-08-31
- HEWETT, John Clinton — director · British · appointed 2005-05-24 · resigned 2007-06-04
- HUGHES, Gary William — director · British · appointed 2015-12-03 · resigned 2018-03-05
- HUSTAD, Hans Kristian — director · Norwegian · appointed 2007-06-04 · resigned 2008-07-09

### Beneficial owners (Persons with Significant Control)

- [Tesco Holdings Limited](https://whiteintel.dev/entity/5509ff36-5198-5f54-bd46-d43aee514f78) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-16
- [Tesco Plc](https://whiteintel.dev/entity/b43634d2-b374-5ad1-8a11-9cef65956906) — 75–100% shares · corporate PSC · England — ceased 2018-11-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05145685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05145685

## 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 **BOOKER GROUP LIMITED** — https://whiteintel.dev/entity/f0920cbb-fd6e-5682-8ef4-e16059cfd290 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOOKER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/f0920cbb-fd6e-5682-8ef4-e16059cfd290 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0920cbb-fd6e-5682-8ef4-e16059cfd290._

_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"._