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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 11
  • 1
    Weed, Keith Charles Frederick
    Born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bertram, Joanna
    Born in October 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Bergin, Blathnaid
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Hennah, Adrian
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Bickerstaffe, Kate
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Scicluna, Martin Anthony
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Harlow, Jo Nell
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Grant, Nicolas
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Hare, Stephen
    Born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Kapilashrami, Tanuj
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Simon John
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Hampton, Philip Roy
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Cooper, Robert
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Shapland, Darren Mark
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Weller, Sara Vivienne
    Marketing Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 5
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Bremner, David Murray
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2000-03-09
    OF - Director → CIF 0
  • 7
    Butler Wheelhouse, Keith Oliver
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2004-09-17
    OF - Director → CIF 0
  • 8
    Roberts, Cecil
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
  • 9
    Tomlin, Jean
    Non-Executive Director born in February 1955
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
  • 11
    Mcadam, John David Gibson, Dr
    Executive Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 12
    Clapham, David John
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-12 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Harris, Mary Elaine
    Non Executive Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 14
    Mccarten, Kevin
    Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-02 ~ 2000-03-09
    OF - Director → CIF 0
  • 15
    Quarmby, David Anthony, Dr
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1996-04-26
    OF - Director → CIF 0
  • 16
    Cassin, Brian Jude
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2025-07-03
    OF - Director → CIF 0
  • 17
    Ashworth, John Michael, Sir
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-15 ~ 1997-07-09
    OF - Director → CIF 0
  • 18
    Stack, Robert James
    Human Resource Dir born in May 1950
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 19
    Sainsbury, Timothy Alan Davan, The Rt Hon Sir
    Member Of Parliament born in June 1932
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 1999-07-21
    OF - Director → CIF 0
  • 20
    Harvey, Colin Ivan
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-08
    OF - Director → CIF 0
  • 21
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 22
    Dundas, James Frederick Trevor
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 23
    Matthews, Nigel Frederick
    Individual
    Officer
    icon of calendar ~ 2001-11-21
    OF - Secretary → CIF 0
  • 24
    Mitchell, Stuart Robert
    Assistant Md born in December 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 25
    Sainsbury Of Turville, David John, Lord
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-30
    OF - Director → CIF 0
  • 26
    Adriano, Dino Baia
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2000-05-26
    OF - Director → CIF 0
  • 27
    Whitbread, Robin Peter
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2001-10-15
    OF - Director → CIF 0
  • 28
    Brittin, Matthew John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-27 ~ 2020-07-02
    OF - Director → CIF 0
  • 29
    Levene, Peter Keith, Lord
    Non Executive Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 30
    De Moller, June Frances
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 31
    Eccles Of Moulton, Diana Catherine, Lady
    Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-05
    OF - Director → CIF 0
  • 32
    Worrall, Keith Charles
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Keens, David Wilson
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-29 ~ 2021-07-09
    OF - Director → CIF 0
  • 34
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 35
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2005-06-24
    OF - Director → CIF 0
  • 36
    Vyner, Rudolph Thomas, Cbe
    Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-30
    OF - Director → CIF 0
  • 37
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 38
    Tyler, David Alan
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-09
    OF - Director → CIF 0
  • 39
    Bull, George Jeffrey, Sir
    Director Non Exec born in July 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2004-03-27
    OF - Director → CIF 0
  • 40
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 41
    Rice, Susan Ilene, Lady
    Non Executive Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 42
    Adshead, John Edwin
    Personnel Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2004-03-27
    OF - Director → CIF 0
  • 43
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 44
    Macaskill, Bridget Ann
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 45
    O'byrne, Kevin
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2023-03-04
    OF - Director → CIF 0
  • 46
    Scholey, David Gerald, Sir
    Banker born in June 1935
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2000-02-01
    OF - Director → CIF 0
  • 47
    King, Justin Matthew
    Chief Executive born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 48
    Spooner, James Douglas, Sir
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-06
    OF - Director → CIF 0
  • 49
    Heiser, Terence Michael, Sir
    Senior Civil Servant born in May 1932
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 2000-07-26
    OF - Director → CIF 0
  • 50
    Hunt, Ivor John
    Statistician born in May 1940
    Individual
    Officer
    icon of calendar 1994-03-13 ~ 1996-03-07
    OF - Director → CIF 0
  • 51
    Barnes, Joseph Harry George
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 52
    Ford, Anna
    Non-Executive Director born in October 1943
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 53
    Sainsbury, John Davan, Lord Sainsbury Of Preston Candover Kg
    Director born in November 1927
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
  • 54
    Thompson, Clive Malcolm, Sir
    Group Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 55
    Gooding, Valerie Frances
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 56
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2015-07-08
    OF - Director → CIF 0
parent relation
Company in focus

J SAINSBURY PLC

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Profit/Loss
0 GBP2024-03-03 ~ 2025-03-01
-0 GBP2024-03-03 ~ 2025-03-01
0 GBP2023-03-05 ~ 2024-03-02
Equity
0 GBP2025-03-01
0 GBP2024-03-02
0 GBP2023-03-04
Dividends Paid
-0 GBP2024-03-03 ~ 2025-03-01
-0 GBP2023-03-05 ~ 2024-03-02
Average Number of Employees
02024-03-03 ~ 2025-03-01
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 2
    icon of address33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    BURGINHALL 486 LIMITED - 1992-01-24
    icon of address33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    PRIMROSE RETAIL LIMITED - 2014-06-26
    icon of address33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ dissolved
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
  • 7
    AITKEN LIMITED - 1997-02-10
    icon of address33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    CROSSCO (830) LIMITED - 2004-11-08
    icon of address33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    LAWGRA (NO.1273) - 2006-10-31
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 10
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    LOOPMATCH LIMITED - 1997-02-10
    icon of address3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 12
    icon of address3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 13
    icon of address33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    AMAZON CATERING LIMITED - 2004-11-22
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 15
    icon of address33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
Ceased 33
  • 1
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    OBJECTREVISE LIMITED - 1995-09-15
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    icon of address33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2001-03-15
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of shares – 75% or more → OE
  • 10
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    NECTAR LOYALTY LIMITED - 2019-11-04
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-01-31
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 11
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    AIMIA EMEA LIMITED - 2018-02-02
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2018-02-01
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 12
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ 2025-08-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-29
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 15
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    HOLBORN PROPCO C LIMITED - 2006-02-14
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    HOLBORN PROPCO D LIMITED - 2006-02-14
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-08-28
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-09-12
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2025-09-12
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 21
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-18 ~ 2025-09-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-06 ~ 2025-09-12
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 23
    icon of address4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-09-12
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    icon of address4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-09-12
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 25
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-12
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 26
    SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-19 ~ 2019-03-06
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-09-12
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 28
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-14 ~ 2025-09-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 29
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    INTERCEDE 1515 LIMITED - 2000-01-17
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-09-15
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 31
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-09-15
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 32
    INTERCEDE 1516 LIMITED - 2000-01-17
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2025-09-15
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 33
    icon of address33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.