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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 22
  • 1
    Fallowfield, Timothy
    Born in December 1963
    Individual (87 offsprings)
    Officer
    2005-11-09 ~ 2019-06-14
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 2
    Chadwick, Richard Andrew
    Born in July 1951
    Individual (29 offsprings)
    Officer
    1999-12-08 ~ 2001-10-23
    OF - Director → CIF 0
  • 3
    Jarvis, Hazel Debra
    Individual (47 offsprings)
    Officer
    2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 4
    Matthews, Nigel Frederick
    Born in October 1942
    Individual (23 offsprings)
    Officer
    1999-12-08 ~ 2001-11-21
    OF - Director → CIF 0
  • 5
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 6
    Mason, Jonathan Peter
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2001-10-23 ~ 2005-11-09
    OF - Director → CIF 0
  • 7
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2012-08-15 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 8
    Lavelli, John Stephen
    Born in June 1955
    Individual (38 offsprings)
    Officer
    1998-01-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Broome, Nigel Stuart
    Born in August 1953
    Individual (9 offsprings)
    Officer
    ~ 1999-12-08
    OF - Director → CIF 0
  • 10
    Todd, Francesca Anne
    Individual (298 offsprings)
    Officer
    1995-11-15 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 11
    Norman, Brett William
    Born in September 1992
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Hamilton, William
    Born in August 1947
    Individual (36 offsprings)
    Officer
    2001-01-24 ~ 2001-10-23
    OF - Director → CIF 0
    Hamilton, William
    Individual (36 offsprings)
    Officer
    ~ 1995-11-15
    OF - Secretary → CIF 0
  • 13
    Gallier, Philip
    Born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    1998-07-10 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 15
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 16
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 17
    Willits, Giles Kirkley
    Born in November 1966
    Individual (70 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 18
    Harvey, Colin Ivan
    Born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1998-01-10
    OF - Director → CIF 0
  • 19
    SAINSBURY'S HOLDINGS LIMITED
    16565950
    33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    J SAINSBURY PLC
    00185647
    33, Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 22
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33, Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STAMFORD HOUSE INVESTMENTS LIMITED

Period: 2000-01-04 ~ now
Company number: 01970437
Registered names
STAMFORD HOUSE INVESTMENTS LIMITED - now
JUDGEGLOW LIMITED - 1986-01-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STAMFORD HOUSE INVESTMENTS LIMITED
    Info
    SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04
    JUDGEGLOW LIMITED - 2000-01-04
    Registered number 01970437
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-12 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • STAMFORD HOUSE INVESTMENTS LIMITED
    S
    Registered number 01970437
    33, Holborn, London, England, EC1N 2HT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.