J SAINSBURY PLC

Parent entities and officers 67

1
Cassin, Brian Jude
Director born in September 1967
Individual (9 offsprings)
Officer
2016-04-01 ~ 2025-07-03
OF - Director → CIF 0
2
Whitbread, Robin Peter
Director born in January 1951
Individual (9 offsprings)
Officer
(before 1992-07-25) ~ 2001-10-15
OF - Director → CIF 0
3
Mcadam, John David Gibson, Dr
Executive Director born in April 1948
Individual (17 offsprings)
Officer
2005-09-01 ~ 2016-07-06
OF - Director → CIF 0
4
Cooper, Robert
Director born in October 1948
Individual (14 offsprings)
Officer
(before 1992-07-25) ~ 1998-11-20
OF - Director → CIF 0
5
Eccles Of Moulton, Diana Catherine, Lady
Director born in October 1933
Individual (10 offsprings)
Officer
(before 1992-07-25) ~ 1995-07-05
OF - Director → CIF 0
6
Ashworth, John Michael, Sir
Company Director born in November 1938
Individual (19 offsprings)
Officer
1993-03-15 ~ 1997-07-09
OF - Director → CIF 0
7
Sainsbury, Timothy Alan Davan, The Rt Hon Sir
Member Of Parliament born in June 1932
Individual (23 offsprings)
Officer
1995-07-05 ~ 1999-07-21
OF - Director → CIF 0
8
Spooner, James Douglas, Sir
Director born in July 1932
Individual (32 offsprings)
Officer
(before 1992-07-25) ~ 1994-07-06
OF - Director → CIF 0
9
O'byrne, Kevin
Chief Financial Officer born in August 1964
Individual (30 offsprings)
Officer
2017-01-09 ~ 2023-03-04
OF - Director → CIF 0
10
Heiser, Terence Michael, Sir
Senior Civil Servant born in May 1932
Individual (11 offsprings)
Officer
1992-10-20 ~ 2000-07-26
OF - Director → CIF 0
11
Worrall, Keith Charles
Director born in July 1936
Individual (1 offspring)
Officer
(before 1992-07-25) ~ 1994-12-31
OF - Director → CIF 0
12
Scicluna, Martin Anthony
Born in November 1950
Individual (17 offsprings)
Officer
2018-11-01 ~ now
OF - Director → CIF 0
13
Clapham, David John
Director born in May 1946
Individual (7 offsprings)
Officer
1992-10-12 ~ 1999-05-14
OF - Director → CIF 0
14
Scholey, David Gerald, Sir
Banker born in June 1935
Individual (17 offsprings)
Officer
1996-07-18 ~ 2000-02-01
OF - Director → CIF 0
15
Tyler, David Alan
Director born in January 1953
Individual (79 offsprings)
Officer
2009-10-01 ~ 2019-03-09
OF - Director → CIF 0
16
Bull, George Jeffrey, Sir
Director Non Exec born in July 1936
Individual (12 offsprings)
Officer
1998-04-20 ~ 2004-03-27
OF - Director → CIF 0
17
Coupe, Michael Andrew
Trading Director born in September 1960
Individual (23 offsprings)
Officer
2007-08-01 ~ 2020-07-02
OF - Director → CIF 0
18
Kapilashrami, Tanuj
Born in August 1977
Individual (5 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
19
Rice, Susan Ilene, Lady
Non Executive Director born in March 1946
Individual (29 offsprings)
Officer
2013-06-01 ~ 2022-07-07
OF - Director → CIF 0
20
King, Justin Matthew
Chief Executive born in May 1961
Individual (92 offsprings)
Officer
2004-03-29 ~ 2014-07-09
OF - Director → CIF 0
21
Dundas, James Frederick Trevor
Director born in November 1950
Individual (15 offsprings)
Officer
2000-09-01 ~ 2007-02-02
OF - Director → CIF 0
22
Harlow, Jo Nell
Born in October 1962
Individual (6 offsprings)
Officer
2017-09-11 ~ now
OF - Director → CIF 0
23
Bergin, Blathnaid
Born in May 1975
Individual (16 offsprings)
Officer
2023-03-05 ~ now
OF - Director → CIF 0
24
Macaskill, Bridget Ann
Director born in August 1948
Individual (6 offsprings)
Officer
2002-02-01 ~ 2006-07-12
OF - Director → CIF 0
25
Mitchell, Stuart Robert
Assistant Md born in December 1960
Individual (10 offsprings)
Officer
2001-01-01 ~ 2004-05-19
OF - Director → CIF 0
26
Bickerstaffe, Kate
Born in April 1967
Individual (15 offsprings)
Officer
2025-07-03 ~ now
OF - Director → CIF 0
27
Matthews, Roger John
Director born in June 1954
Individual (46 offsprings)
Officer
1999-11-15 ~ 2005-06-24
OF - Director → CIF 0
28
Rogers, John Terence
Company Director born in July 1968
Individual (92 offsprings)
Officer
2010-07-19 ~ 2019-10-31
OF - Director → CIF 0
29
Roberts, Cecil
Director born in February 1933
Individual (2 offsprings)
Officer
(before 1992-07-25) ~ 1993-02-19
OF - Director → CIF 0
30
Thorne, Rosemary Prudence
Finance Director born in February 1952
Individual (68 offsprings)
Officer
(before 1992-07-25) ~ 1999-11-30
OF - Director → CIF 0
31
Levene, Peter Keith, Lord
Non Executive Director born in December 1941
Individual (44 offsprings)
Officer
2001-05-01 ~ 2004-09-17
OF - Director → CIF 0
32
Bertram, Joanna
Born in October 1981
Individual (28 offsprings)
Officer
2022-07-07 ~ now
OF - Director → CIF 0
33
Hare, Stephen
Born in April 1961
Individual (24 offsprings)
Officer
2025-07-03 ~ now
OF - Director → CIF 0
34
Shapland, Darren Mark
Chief Financial Officer born in November 1966
Individual (84 offsprings)
Officer
2005-08-01 ~ 2011-07-13
OF - Director → CIF 0
35
Ford, Anna
Non-Executive Director born in October 1943
Individual (9 offsprings)
Officer
2006-05-02 ~ 2012-12-31
OF - Director → CIF 0
36
Matthews, Nigel Frederick
Individual (23 offsprings)
Officer
(before 1992-07-25) ~ 2001-11-21
OF - Secretary → CIF 0
37
Stack, Robert James
Human Resource Dir born in May 1950
Individual (5 offsprings)
Officer
2005-01-01 ~ 2012-07-11
OF - Director → CIF 0
38
Quarmby, David Anthony, Dr
Director born in July 1941
Individual (12 offsprings)
Officer
(before 1992-07-25) ~ 1996-04-26
OF - Director → CIF 0
39
Thompson, Clive Malcolm, Sir
Group Chief Executive born in April 1943
Individual (30 offsprings)
Officer
1995-07-05 ~ 2001-07-25
OF - Director → CIF 0
40
Coull, Ian David
Director born in June 1950
Individual (36 offsprings)
Officer
(before 1992-07-25) ~ 2002-12-31
OF - Director → CIF 0
41
Adshead, John Edwin
Personnel Director born in May 1945
Individual (11 offsprings)
Officer
(before 1992-07-25) ~ 2004-03-27
OF - Director → CIF 0
42
Sainsbury, John Davan, Lord Sainsbury Of Preston Candover Kg
Director born in November 1927
Individual (6 offsprings)
Officer
(before 1992-07-25) ~ 1992-11-02
OF - Director → CIF 0
43
Weed, Keith Charles Frederick
Born in April 1961
Individual (13 offsprings)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
44
Gooding, Valerie Frances
Director born in May 1950
Individual (39 offsprings)
Officer
2007-01-11 ~ 2011-07-13
OF - Director → CIF 0
45
Clark, Robert Angus
Director born in October 1934
Individual (12 offsprings)
Officer
(before 1992-07-25) ~ 1995-04-28
OF - Director → CIF 0
46
Harvey, Colin Ivan
Director born in August 1941
Individual (3 offsprings)
Officer
(before 1992-07-25) ~ 1997-04-08
OF - Director → CIF 0
47
Hughes, Gary William
Finance Director born in April 1962
Individual (100 offsprings)
Officer
2005-01-01 ~ 2015-07-08
OF - Director → CIF 0
48
Keens, David Wilson
Director born in August 1953
Individual (37 offsprings)
Officer
2015-04-29 ~ 2021-07-09
OF - Director → CIF 0
49
Fallowfield, Timothy
Individual (87 offsprings)
Officer
2001-11-21 ~ 2024-07-05
OF - Secretary → CIF 0
50
Mccarten, Kevin
Marketing Director born in July 1957
Individual (7 offsprings)
Officer
1995-12-02 ~ 2000-03-09
OF - Director → CIF 0
51
Bremner, David Murray
Company Director born in October 1957
Individual (31 offsprings)
Officer
1996-08-19 ~ 2000-03-09
OF - Director → CIF 0
52
Butler Wheelhouse, Keith Oliver
Director born in March 1946
Individual (7 offsprings)
Officer
1999-09-23 ~ 2004-09-17
OF - Director → CIF 0
53
Vyner, Rudolph Thomas, Cbe
Director born in January 1937
Individual (13 offsprings)
Officer
(before 1992-07-25) ~ 1998-01-30
OF - Director → CIF 0
54
Barnes, Joseph Harry George
Director born in July 1930
Individual (7 offsprings)
Officer
(before 1992-07-25) ~ 1993-07-07
OF - Director → CIF 0
55
Adriano, Dino Baia
Director born in April 1943
Individual (18 offsprings)
Officer
(before 1992-07-25) ~ 2000-05-26
OF - Director → CIF 0
56
Grant, Nicolas
Individual (1 offspring)
Officer
2024-07-05 ~ now
OF - Secretary → CIF 0
57
Weller, Sara Vivienne
Marketing Director born in August 1961
Individual (18 offsprings)
Officer
2002-01-01 ~ 2004-05-19
OF - Director → CIF 0
58
Hampton, Philip Roy
Company Director born in October 1953
Individual (20 offsprings)
Officer
2004-07-19 ~ 2009-10-31
OF - Director → CIF 0
59
Hunt, Ivor John
Statistician born in May 1940
Individual (3 offsprings)
Officer
1994-03-13 ~ 1996-03-07
OF - Director → CIF 0
60
Hennah, Adrian
Born in November 1957
Individual (14 offsprings)
Officer
2021-04-01 ~ now
OF - Director → CIF 0
61
Sainsbury Of Turville, David John, Lord
Director born in October 1940
Individual (12 offsprings)
Officer
(before 1992-07-25) ~ 1998-07-30
OF - Director → CIF 0
62
De Moller, June Frances
Director born in June 1947
Individual (26 offsprings)
Officer
1999-09-23 ~ 2005-09-01
OF - Director → CIF 0
63
Harris, Mary Elaine
Non Executive Director born in April 1966
Individual (4 offsprings)
Officer
2007-08-01 ~ 2017-07-05
OF - Director → CIF 0
64
Roberts, Simon John
Born in January 1971
Individual (12 offsprings)
Officer
2020-06-01 ~ now
OF - Director → CIF 0
65
Tomlin, Jean
Non-Executive Director born in February 1955
Individual (5 offsprings)
Officer
2013-01-01 ~ 2020-07-02
OF - Director → CIF 0
66
Davis, Peter John, Sir
Director born in December 1941
Individual (48 offsprings)
Officer
2000-03-01 ~ 2004-07-01
OF - Director → CIF 0
67
Brittin, Matthew John
Director born in September 1968
Individual (13 offsprings)
Officer
2011-01-27 ~ 2020-07-02
OF - Director → CIF 0

Company in focus

Period: 1922-11-10 ~ now

Company number: 00185647

Registered name

J SAINSBURY PLC - now

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

J SAINSBURY PLC
Info
Registered number 00185647
33 Charterhouse Street, London EC1M 6HA
PUBLIC LIMITED COMPANY incorporated on 1922-11-10 (103 years 5 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-07-25
CIF 0
J SAINSBURY PLC
S
Registered number 00185647
33, Charterhouse Street, London, England, EC1M 6HA
Public Limited Company in Companies House, England
CIF 1
Public Limited Company in Companies House, United Kingdom
CIF 2 CIF 3
J SAINSBURY PLC
S
Registered number 00185647
33, Charterhouse Street, London, England, EC1M 6HA
Public Limited Company in Companies House, United Kingdom
CIF 4
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 5 CIF 6
Public Limited Company (Listed) in Companies House, England
CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29
J SAINSBURY PLC
S
Registered number 00185647
33, Holborn, London, England, EC1N 2HT
Public Limited Company in Companies House, United Kingdom
CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
J SAINSBURY PLC
S
Registered number 00185647
33, Holborn, London, United Kingdom, EC1N 2HT
Public Limited Company (Listed) in Companies House, England
CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49

(more)

Offspring entities and appointments 48

1
BELLS STORES LIMITED
- now 01476345
L. BELL (NEWSAGENCIES) LIMITED - 1989-03-28
33 Charterhouse Street, London, England
Active Corporate (38 parents)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
BLSSP (PHC 7) LIMITED
04104076 04104052... (more)
33 Charterhouse Street, London, England
Active Corporate (40 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 32 - Ownership of shares – 75% or more → OE
3
BRAEMAR CASTLE LIMITED
07111248
33 Holborn, London
Dissolved Corporate (13 parents)
Person with significant control
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
4
COOLIDGE INVESTMENTS LIMITED
07697101
33 Charterhouse Street, London, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 38 - Ownership of shares – 75% or more → OE
5
FLINT CASTLE LIMITED
07111226
33 Holborn, London
Dissolved Corporate (13 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
6
HEDGE END PARK LIMITED
- now 02514325
BURGINHALL 486 LIMITED - 1992-01-24
33 Charterhouse Street, London, England
Active Corporate (33 parents)
Person with significant control
2016-10-26 ~ 2025-09-17
CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
HOLBORN UK INVESTMENTS LIMITED
- now 06482903
HACKREMCO (NO. 2549) LIMITED - 2008-04-08
33 Charterhouse Street, London, England
Active Corporate (20 parents)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
8
J SAINSBURY DISTRIBUTION LIMITED
- now 02653788
OBJECTREVISE LIMITED - 1995-09-15
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2025-08-28
CIF 4 - Ownership of shares – 75% or more → OE
9
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
- now 02721178
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
33 Charterhouse Street, London, England
Active Corporate (73 parents, 4 offsprings)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
JACKSONS STORES LIMITED
03974443 04455255
33 Charterhouse Street, London, England
Active Corporate (30 parents, 1 offspring)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
11
JS INFORMATION SYSTEMS LIMITED
- now 04152502
JSD LIMITED - 2006-02-14
DWSCO 2135 LIMITED - 2001-03-15
33 Charterhouse Street, London, England
Active Corporate (31 parents)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
12
NASH COURT (KENTON) LIMITED
03447714
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 30 - Ownership of shares – 75% or more → OE
13
NECTAR 360 LIMITED - now
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 Charterhouse Street, London, England
Active Corporate (40 parents)
Person with significant control
2018-02-01 ~ 2018-01-31
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
14
NECTAR EMEA LIMITED - now
AIMIA EMEA LIMITED
- 2018-02-02 05821446
LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (37 parents, 4 offsprings)
Person with significant control
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
15
NECTAR LOYALTY HOLDING LIMITED
- now 06436907
AIMIA UK LIMITED
- 2018-02-02 06436907 05402974
AIMIA ACQUISITION UK LIMITED - 2016-11-29
AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
33 Charterhouse Street, London, England
Active Corporate (35 parents, 2 offsprings)
Person with significant control
2018-02-01 ~ 2025-08-28
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
16
NETTO LIMITED
- now 08964516
PRIMROSE RETAIL LIMITED - 2014-06-26
33 Holborn, London, England
Dissolved Corporate (27 parents)
Person with significant control
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
2016-04-06 ~ dissolved
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
PORTFOLIO INVESTMENTS LTD
03449375
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 31 - Ownership of shares – 75% or more → OE
18
RAMHEATH PROPERTIES LIMITED
- now 01762921
RAMPHEATH PROPERTIES LIMITED - 1983-12-06
33 Charterhouse Street, London, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-08-29
CIF 2 - Ownership of shares – 75% or more → OE
19
S.W. DEWSBURY LIMITED
05992544
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of shares – 75% or more → OE
20
SAINSBURY BRIDGECO HOLDCO LIMITED
- now 05644629
HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (24 parents, 2 offsprings)
Person with significant control
2016-10-26 ~ 2025-08-28
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
21
SAINSBURY HOLDCO A LIMITED
- now 05644636 05644633
HOLBORN HOLDCO A LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
22
SAINSBURY HOLDCO B LIMITED
- now 05644633 05644636
HOLBORN HOLDCO B LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
23
SAINSBURY PROPCO C LIMITED
- now 05676364 05644624, 05676370, 05644620... (more)
HOLBORN PROPCO C LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
24
SAINSBURY PROPCO D LIMITED
- now 05676370 05644620, 05644624, 05676364... (more)
HOLBORN PROPCO D LIMITED - 2006-02-14
33 Charterhouse Street, London, England
Active Corporate (25 parents)
Person with significant control
2016-10-26 ~ 2025-08-28
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
25
SAINSBURY PROPERTY INVESTMENTS LIMITED
- now 02184043
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 Charterhouse Street, London, England
Active Corporate (39 parents, 1 offspring)
Person with significant control
2016-10-26 ~ 2025-09-12
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
26
SAINSBURY'S BANK PLC
- now 03279730
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Person with significant control
2016-10-26 ~ now
CIF 14 - Right to appoint or remove directors → OE
27
SAINSBURY'S CONVENIENCE STORES LIMITED
- now 05245537
CROSSCO (830) LIMITED - 2004-11-08
33 Holborn, London
Dissolved Corporate (20 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
28
SAINSBURY'S CORPORATE SECRETARY LIMITED
13368643
33 Charterhouse Street, London, England
Active Corporate (6 parents, 85 offsprings)
Person with significant control
2021-04-30 ~ 2025-09-12
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
29
SAINSBURY'S GROUP HOLDINGS LIMITED
- now 11833110 16565950
SAINBURY'S GROUP HOLDINGS LIMITED
- 2019-02-20 11833110 16565950
33 Charterhouse Street, London, England
Active Corporate (8 parents, 3 offsprings)
Person with significant control
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
30
SAINSBURY'S HOLBORN PROPERTY
- now 05979519
LAWGRA (NO.1273) - 2006-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 36 - Ownership of shares – 75% or more → OE
31
SAINSBURY'S HOLDINGS LIMITED
16565950 11833110, 11833110... (more)
33 Charterhouse Street, London, England
Active Corporate (4 parents, 28 offsprings)
Person with significant control
2025-07-07 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
32
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
10125892
33 Charterhouse Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
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
33
SAINSBURY'S LIMITED
- now SC171417
LOOPMATCH LIMITED - 1997-02-10
3 Lochside Avenue, Edinburgh, Scotland, Scotland
Dissolved Corporate (18 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
34
SAINSBURY'S MANOR GP LIMITED
SC453278
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (14 parents)
Person with significant control
2016-10-26 ~ 2025-09-12
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
35
SAINSBURY'S MANOR II PROPERTY LIMITED
SC492773 SC453263
3 Lochside Avenue, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Person with significant control
2016-10-26 ~ dissolved
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
36
SAINSBURY'S MANOR PROPERTY LIMITED
SC453263 SC492773
4th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, Scotland
Active Corporate (13 parents)
Person with significant control
2016-10-26 ~ 2025-09-12
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
37
SAINSBURY'S PLANET LIMITED
08775525
33 Holborn, London
Dissolved Corporate (13 parents)
Person with significant control
2016-10-26 ~ dissolved
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
38
SAINSBURY'S SUPERMARKETS LTD
- now 03261722
BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (66 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-12
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
39
SAINSBURY'S TYNE PROPERTY HOLDINGS LIMITED - now
SAINSBURY’S PROPERTY HOLDINGS LIMITED
- 2020-02-11 11733455
33 Charterhouse Street, London, England
Active Corporate (10 parents)
Person with significant control
2018-12-19 ~ 2019-03-06
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
40
SAINSBURYS CORPORATE DIRECTOR LIMITED
06246904
33 Charterhouse Street, London, England
Active Corporate (28 parents, 96 offsprings)
Person with significant control
2016-10-26 ~ 2025-09-12
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
41
SMARTCHARGE LIMITED
15004383
33 Charterhouse Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-07-14 ~ 2025-09-17
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
42
STAMFORD HOUSE INVESTMENTS LIMITED
- now 01970437
SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
JUDGEGLOW LIMITED - 1986-01-31
33 Charterhouse Street, London, England
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-17
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
43
STAMFORD PROPERTIES ONE LIMITED
- now 03896034
INTERCEDE 1515 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents)
Person with significant control
2016-10-26 ~ 2025-09-15
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
44
STAMFORD PROPERTIES THREE LIMITED
- now 03896030
INTERCEDE 1517 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (28 parents, 4 offsprings)
Person with significant control
2016-10-26 ~ 2025-09-15
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
45
STAMFORD PROPERTIES TWO LIMITED
- now 03896032
INTERCEDE 1516 LIMITED - 2000-01-17
33 Charterhouse Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-10-26 ~ 2025-09-15
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
46
STOCKDALE LAND (BICESTER) LIMITED
- now 05166163
AMAZON CATERING LIMITED - 2004-11-22
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 33 - Ownership of shares – 75% or more → OE
47
TINTAGEL CASTLE LIMITED
07111228
33 Holborn, London
Dissolved Corporate (13 parents)
Person with significant control
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
48
TOWN CENTRE RETAIL (BICESTER) LIMITED
05564905
33 Charterhouse Street, London, England
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 35 - Ownership of shares – 75% or more → OE

J SAINSBURY PLC

Registered name

Standard Industrial Classification

Brief company account

Profit/Loss

Equity

Dividends Paid

Average Number of Employees

J SAINSBURY PLC

J SAINSBURY PLC

J SAINSBURY PLC

J SAINSBURY PLC

J SAINSBURY PLC

BELLS STORES LIMITED

BLSSP (PHC 7) LIMITED

BRAEMAR CASTLE LIMITED

COOLIDGE INVESTMENTS LIMITED

FLINT CASTLE LIMITED

HEDGE END PARK LIMITED

HOLBORN UK INVESTMENTS LIMITED

J SAINSBURY DISTRIBUTION LIMITED

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

JACKSONS STORES LIMITED

JS INFORMATION SYSTEMS LIMITED

NASH COURT (KENTON) LIMITED

AIMIA EMEA LIMITED

NECTAR LOYALTY HOLDING LIMITED

AIMIA UK LIMITED

NETTO LIMITED

PORTFOLIO INVESTMENTS LTD

RAMHEATH PROPERTIES LIMITED

S.W. DEWSBURY LIMITED

SAINSBURY BRIDGECO HOLDCO LIMITED

SAINSBURY HOLDCO A LIMITED

SAINSBURY HOLDCO B LIMITED

SAINSBURY PROPCO C LIMITED

SAINSBURY PROPCO D LIMITED

SAINSBURY PROPERTY INVESTMENTS LIMITED

SAINSBURY'S BANK PLC

SAINSBURY'S CONVENIENCE STORES LIMITED

SAINSBURY'S CORPORATE SECRETARY LIMITED

SAINSBURY'S GROUP HOLDINGS LIMITED

SAINBURY'S GROUP HOLDINGS LIMITED

SAINSBURY'S HOLBORN PROPERTY

SAINSBURY'S HOLDINGS LIMITED

SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED

SAINSBURY'S LIMITED

SAINSBURY'S MANOR GP LIMITED

SAINSBURY'S MANOR II PROPERTY LIMITED

SAINSBURY'S MANOR PROPERTY LIMITED

SAINSBURY'S PLANET LIMITED

SAINSBURY'S SUPERMARKETS LTD

SAINSBURY’S PROPERTY HOLDINGS LIMITED

SAINSBURYS CORPORATE DIRECTOR LIMITED

SMARTCHARGE LIMITED

STAMFORD HOUSE INVESTMENTS LIMITED

STAMFORD PROPERTIES ONE LIMITED

STAMFORD PROPERTIES THREE LIMITED

STAMFORD PROPERTIES TWO LIMITED

STOCKDALE LAND (BICESTER) LIMITED

TINTAGEL CASTLE LIMITED

TOWN CENTRE RETAIL (BICESTER) LIMITED