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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 40
  • 1
    Anderson, Mark
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2004-03-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Webster, Simon Lee
    Born in July 1960
    Individual (27 offsprings)
    Officer
    2002-06-14 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Pilbeam, David William
    Born in May 1983
    Individual (43 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (71 offsprings)
    Officer
    2014-10-17 ~ 2025-12-11
    OF - Director → CIF 0
  • 5
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 6
    Prior, Vincent John
    Born in February 1957
    Individual (62 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2013-07-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Fleming, Richard
    Born in November 1971
    Individual (90 offsprings)
    Officer
    2008-03-25 ~ 2012-04-18
    OF - Director → CIF 0
  • 9
    Jarvis, Hazel Debra
    Individual (64 offsprings)
    Officer
    2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 10
    Baker, Trevor Anthony
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-04-24) ~ 2002-06-14
    OF - Director → CIF 0
  • 11
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Newman, John
    Born in April 1934
    Individual (13 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-14
    OF - Director → CIF 0
  • 13
    Anderson, Robin Andrew
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1993-06-14 ~ 1999-05-05
    OF - Director → CIF 0
  • 14
    Woolley, Roderic Harry
    Individual (53 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-14
    OF - Secretary → CIF 0
  • 15
    Gardiner, Richard Hugh
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2001-03-06 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2008-03-25 ~ 2015-10-02
    OF - Director → CIF 0
  • 17
    Roberts, David Norton
    Born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1992-04-24) ~ 2001-10-23
    OF - Director → CIF 0
  • 18
    Wooder, Matthew
    Born in January 1956
    Individual (9 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-06-14
    OF - Director → CIF 0
  • 19
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-25 ~ 2012-10-22
    OF - Director → CIF 0
  • 20
    Kershaw, Philip
    Individual (54 offsprings)
    Officer
    1996-03-19 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Willits, Giles Kirkley
    Born in November 1966
    Individual (95 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 22
    Henderson, Barry
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1993-06-14 ~ 2003-12-10
    OF - Director → CIF 0
  • 23
    O'loan, David Arthur
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 24
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 25
    Coull, Ian David
    Born in June 1950
    Individual (43 offsprings)
    Officer
    1993-06-14 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Van Der Hoorn, Antony John
    Born in April 1961
    Individual (57 offsprings)
    Officer
    2012-04-18 ~ 2013-07-17
    OF - Director → CIF 0
  • 27
    Baguley, Peter Jeffrey
    Born in February 1953
    Individual (74 offsprings)
    Officer
    2005-11-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 28
    Rogers, John Terence
    Born in July 1968
    Individual (97 offsprings)
    Officer
    2009-02-02 ~ 2019-06-14
    OF - Director → CIF 0
  • 29
    Dunne, Patrick Gerard
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 30
    Saunders, Gary Edward
    Born in August 1961
    Individual (22 offsprings)
    Officer
    2004-01-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 31
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 32
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 33
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (289 offsprings)
    Officer
    2003-07-04 ~ 2004-11-12
    OF - Director → CIF 0
  • 34
    Mason, Jonathan Peter
    Born in May 1964
    Individual (156 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 35
    Davies, Philip William
    Individual (111 offsprings)
    Officer
    2012-05-31 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 36
    Hamilton, William
    Individual (45 offsprings)
    Officer
    1993-06-14 ~ 1996-03-19
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    SAINSBURY'S HOLDINGS LIMITED
    16565950 11833110... (more)
    33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-09-12 ~ now
    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
  • 39
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 117 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    2007-06-04 ~ 2008-03-25
    OF - Director → CIF 0
  • 40
    J SAINSBURY PLC
    00185647
    33, Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-09-12
    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
parent relation
Company in focus

SAINSBURY PROPERTY INVESTMENTS LIMITED

Period: 1993-07-09 ~ now
Company number: 02184043
Registered names
SAINSBURY PROPERTY INVESTMENTS LIMITED - now
SHELFCO (NO. 161) LIMITED - 1988-03-22 05661172... (more)
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 6 months). The status of the company number 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 1
  • 1
    BL SAINSBURY SUPERSTORES LIMITED
    - now 06514226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2026-04-20 during the appointment or period of control
    WAVEBORDER LIMITED - 2008-04-23
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Person with significant control
    2017-02-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.