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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 4
  • 1
    Dunne, Patrick Gerard
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Henderson, Barry
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 2
    Webster, Simon Lee
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Mason, Jonathan Peter
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 4
    Saunders, Gary Edward
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 6
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 7
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 8
    Wheeler, David Clifford
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Learmont, Richard John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 10
    Anderson, Robin Andrew
    Born in July 1945
    Individual
    Officer
    1993-06-14 ~ 1999-05-05
    OF - Director → CIF 0
  • 11
    Hamilton, William
    Individual
    Officer
    1993-06-14 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 12
    Newman, John
    Born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 13
    Willits, Giles Kirkley
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 14
    Fleming, Richard
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2012-04-18
    OF - Director → CIF 0
  • 15
    Birch, John Matthew
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2012-10-22
    OF - Director → CIF 0
  • 16
    Wooder, Matthew
    Born in January 1956
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 17
    Nelson, Sarah
    Born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 18
    Baker, Trevor Anthony
    Born in January 1948
    Individual
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 19
    Van Der Hoorn, Antony John
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2013-07-17
    OF - Director → CIF 0
  • 20
    O'loan, David Arthur
    Born in July 1970
    Individual
    Officer
    2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 21
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    ~ 1993-06-14
    OF - Secretary → CIF 0
  • 22
    Prior, Vincent John
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Kershaw, Philip
    Individual
    Officer
    1996-03-19 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 24
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2014-10-17 ~ 2025-12-11
    OF - Director → CIF 0
  • 25
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual
    Officer
    2005-11-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 26
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (129 offsprings)
    Officer
    2003-07-04 ~ 2004-11-12
    OF - Director → CIF 0
  • 27
    Anderson, Mark
    Born in March 1971
    Individual (21 offsprings)
    Officer
    2004-03-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 28
    Davies, Philip William
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 29
    Rogers, John Terence
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2019-06-14
    OF - Director → CIF 0
  • 30
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 31
    Roberts, David Norton
    Born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2001-10-23
    OF - Director → CIF 0
  • 32
    Gardiner, Richard Hugh
    Born in June 1955
    Individual
    Officer
    2001-03-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 33
    Burke, Martyn Stephen
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 34
    Coull, Ian David
    Born in June 1950
    Individual
    Officer
    1993-06-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2016-10-26 ~ 2025-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    33 Holborn, London
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2007-06-04 ~ 2008-03-25
    PE - Director → CIF 0
parent relation
Company in focus

SAINSBURY PROPERTY INVESTMENTS LIMITED

Previous names
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
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SAINSBURY PROPERTY INVESTMENTS LIMITED
    Info
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1993-07-09
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1993-07-09
    SHELFCO (NO. 161) LIMITED - 1993-07-09
    Registered number 02184043
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-27 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • SAINSBURY PROPERTY INVESTMENTS LIMITED
    S
    Registered number 02184043
    33, Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-26 ~ 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.