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 10
  • 1
    Bertram, Joanna
    Managing Director born in October 1981
    Individual (3 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Weed, Keith Charles Frederick
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hennah, Adrian
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Nicolas
    Individual (8 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Scicluna, Martin Anthony
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Kapilashrami, Tanuj
    Group Head Of Hr born in August 1977
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Simon John
    Company Director born in January 1971
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Bergin, Blathnaid
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2023-03-05 ~ now
    OF - Director → CIF 0
  • 9
    Cassin, Brian Jude
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Harlow, Jo Nell
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
Ceased 55
  • 1
    Dundas, James Frederick Trevor
    Director born in November 1950
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Whitbread, Robin Peter
    Director born in January 1951
    Individual
    Officer
    ~ 2001-10-15
    OF - Director → CIF 0
  • 3
    De Moller, June Frances
    Director born in June 1947
    Individual
    Officer
    1999-09-23 ~ 2005-09-01
    OF - Director → CIF 0
  • 4
    Worrall, Keith Charles
    Director born in July 1936
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Tomlin, Jean
    Non-Executive Director born in February 1955
    Individual
    Officer
    2013-01-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 6
    Barnes, Joseph Harry George
    Director born in July 1930
    Individual
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 7
    O'byrne, Kevin
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2023-03-04
    OF - Director → CIF 0
  • 8
    Sainsbury Of Turville, David John, Lord
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
  • 9
    Thompson, Clive Malcolm, Sir
    Group Chief Executive born in April 1943
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 2001-07-25
    OF - Director → CIF 0
  • 10
    Adshead, John Edwin
    Personnel Director born in May 1945
    Individual
    Officer
    ~ 2004-03-27
    OF - Director → CIF 0
  • 11
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 13
    Levene, Peter Keith, Lord
    Non Executive Director born in December 1941
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 14
    Ashworth, John Michael, Sir
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1997-07-09
    OF - Director → CIF 0
  • 15
    Brittin, Matthew John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2020-07-02
    OF - Director → CIF 0
  • 16
    Bull, George Jeffrey, Sir
    Director Non Exec born in July 1936
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 2004-03-27
    OF - Director → CIF 0
  • 17
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2010-07-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Mccarten, Kevin
    Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    1995-12-02 ~ 2000-03-09
    OF - Director → CIF 0
  • 19
    Scholey, David Gerald, Sir
    Banker born in June 1935
    Individual
    Officer
    1996-07-18 ~ 2000-02-01
    OF - Director → CIF 0
  • 20
    Harvey, Colin Ivan
    Director born in August 1941
    Individual
    Officer
    ~ 1997-04-08
    OF - Director → CIF 0
  • 21
    Quarmby, David Anthony, Dr
    Director born in July 1941
    Individual
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 22
    Hampton, Philip Roy
    Company Director born in October 1953
    Individual
    Officer
    2004-07-19 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    King, Justin Matthew
    Chief Executive born in May 1961
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 24
    Eccles Of Moulton, Diana Catherine, Lady
    Director born in October 1933
    Individual
    Officer
    ~ 1995-07-05
    OF - Director → CIF 0
  • 25
    Tyler, David Alan
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2019-03-09
    OF - Director → CIF 0
  • 26
    Heiser, Terence Michael, Sir
    Senior Civil Servant born in May 1932
    Individual
    Officer
    1992-10-20 ~ 2000-07-26
    OF - Director → CIF 0
  • 27
    Matthews, Nigel Frederick
    Individual
    Officer
    ~ 2001-11-21
    OF - Secretary → CIF 0
  • 28
    Stack, Robert James
    Human Resource Dir born in May 1950
    Individual
    Officer
    2005-01-01 ~ 2012-07-11
    OF - Director → CIF 0
  • 29
    Macaskill, Bridget Ann
    Director born in August 1948
    Individual
    Officer
    2002-02-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 30
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 31
    Spooner, James Douglas, Sir
    Director born in July 1932
    Individual
    Officer
    ~ 1994-07-06
    OF - Director → CIF 0
  • 32
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2005-06-24
    OF - Director → CIF 0
  • 33
    Clapham, David John
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1992-10-12 ~ 1999-05-14
    OF - Director → CIF 0
  • 34
    Gooding, Valerie Frances
    Director born in May 1950
    Individual
    Officer
    2007-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 35
    Shapland, Darren Mark
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 36
    Roberts, Cecil
    Director born in February 1933
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
  • 37
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 38
    Rice, Susan Ilene, Lady
    Non Executive Director born in March 1946
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 39
    Weller, Sara Vivienne
    Marketing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 40
    Vyner, Rudolph Thomas, Cbe
    Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
  • 41
    Mitchell, Stuart Robert
    Assistant Md born in December 1960
    Individual
    Officer
    2001-01-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 42
    Sainsbury, John Davan, Lord Sainsbury Of Preston Candover Kg
    Director born in November 1927
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 43
    Bremner, David Murray
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2000-03-09
    OF - Director → CIF 0
  • 44
    Butler Wheelhouse, Keith Oliver
    Director born in March 1946
    Individual
    Officer
    1999-09-23 ~ 2004-09-17
    OF - Director → CIF 0
  • 45
    Adriano, Dino Baia
    Director born in April 1943
    Individual
    Officer
    ~ 2000-05-26
    OF - Director → CIF 0
  • 46
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 47
    Hunt, Ivor John
    Statistician born in May 1940
    Individual
    Officer
    1994-03-13 ~ 1996-03-07
    OF - Director → CIF 0
  • 48
    Harris, Mary Elaine
    Non Executive Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 49
    Mcadam, John David Gibson, Dr
    Executive Director born in April 1948
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 50
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2001-11-21 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 51
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 52
    Ford, Anna
    Non-Executive Director born in October 1943
    Individual
    Officer
    2006-05-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 53
    Keens, David Wilson
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ 2021-07-09
    OF - Director → CIF 0
  • 54
    Sainsbury, Timothy Alan Davan, The Rt Hon Sir
    Member Of Parliament born in June 1932
    Individual (10 offsprings)
    Officer
    1995-07-05 ~ 1999-07-21
    OF - Director → CIF 0
  • 55
    Cooper, Robert
    Director born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1998-11-20
    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
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 40
  • 1
    L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 2
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    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
  • 3
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 4
    BURGINHALL 486 LIMITED - 1992-01-24
    33 Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 6
    OBJECTREVISE LIMITED - 1995-09-15
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    33 Holborn, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    JSD LIMITED - 2006-02-14
    DWSCO 2135 LIMITED - 2001-03-15
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 10
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 11
    PRIMROSE RETAIL LIMITED - 2014-06-26
    33 Holborn, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    RAMPHEATH PROPERTIES LIMITED - 1983-12-06
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 16
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 17
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 18
    HOLBORN PROPCO C LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 19
    HOLBORN PROPCO D LIMITED - 2006-02-14
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 20
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    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
  • 21
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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
  • 22
    CROSSCO (830) LIMITED - 2004-11-08
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 23
    33 Holborn, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Person with significant control
    2021-04-30 ~ now
    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
  • 24
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-18 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 25
    LAWGRA (NO.1273) - 2006-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 26
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 27
    LOOPMATCH LIMITED - 1997-02-10
    3 Lochside Avenue, Edinburgh, Scotland, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 28
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 29
    3 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 30
    4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 31
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 32
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 33
    33 Holborn, London
    Active Corporate (7 parents, 89 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 34
    33 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 35
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 1986-01-31
    33 Holborn, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 36
    INTERCEDE 1515 LIMITED - 2000-01-17
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 37
    INTERCEDE 1517 LIMITED - 2000-01-17
    33 Holborn, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 38
    INTERCEDE 1516 LIMITED - 2000-01-17
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 39
    AMAZON CATERING LIMITED - 2004-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 40
    33 Holborn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    NECTAR LOYALTY LIMITED - 2019-11-04
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ 2018-01-31
    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
  • 5
    AIMIA EMEA LIMITED - 2018-02-02
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    SAINSBURY’S PROPERTY HOLDINGS LIMITED - 2020-02-11
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-19 ~ 2019-03-06
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    33 Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.