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
    Cowen, Geraint Jamie
    Chartered Surveyor born in October 1972
    Individual (47 offsprings)
    Officer
    2014-10-17 ~ now
    OF - director → CIF 0
  • 2
    33, Holborn, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - secretary → CIF 0
  • 4
    33, Holborn, London, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Fleming, Richard
    Chartered Accountant born in November 1971
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2012-04-18
    OF - director → CIF 0
  • 2
    Mason, Jonathan Peter
    Dept Director born in May 1964
    Individual (5 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    OF - director → CIF 0
  • 3
    Woolley, Roderic Harry
    Individual (4 offsprings)
    Officer
    ~ 1993-06-14
    OF - secretary → CIF 0
  • 4
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - director → CIF 0
  • 5
    Baker, Trevor Anthony
    Director born in January 1948
    Individual
    Officer
    ~ 2002-06-14
    OF - director → CIF 0
  • 6
    Saunders, Gary Edward
    Performance Director born in August 1961
    Individual (3 offsprings)
    Officer
    2004-01-05 ~ 2004-06-01
    OF - director → CIF 0
  • 7
    Rogers, John Terence
    Director Corporate Finance born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2019-06-14
    OF - director → CIF 0
  • 8
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    2015-10-14 ~ 2016-12-22
    OF - director → CIF 0
  • 9
    Henderson, Barry
    Chartered Surveyor born in May 1951
    Individual (4 offsprings)
    Officer
    1993-06-14 ~ 2003-12-10
    OF - director → CIF 0
  • 10
    Roberts, David Norton
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2001-10-23
    OF - director → CIF 0
  • 11
    Birch, John Matthew
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2012-10-22
    OF - director → CIF 0
  • 12
    Kershaw, Philip
    Individual
    Officer
    1996-03-19 ~ 2000-03-31
    OF - secretary → CIF 0
  • 13
    Newman, John
    Chartered Surveyor born in April 1934
    Individual (1 offspring)
    Officer
    ~ 1993-06-14
    OF - director → CIF 0
  • 14
    Webster, Simon Lee
    Dept Director Planning & Dev born in July 1960
    Individual (5 offsprings)
    Officer
    2002-06-14 ~ 2003-07-04
    OF - director → CIF 0
  • 15
    Anderson, Mark
    Senior Manager Property born in March 1971
    Individual (37 offsprings)
    Officer
    2004-03-01 ~ 2005-11-09
    OF - director → CIF 0
  • 16
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - director → CIF 0
  • 17
    Van Der Hoorn, Antony John
    Finance Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2013-07-17
    OF - director → CIF 0
  • 18
    Davies, Philip William
    Individual (42 offsprings)
    Officer
    2012-05-31 ~ 2014-02-25
    OF - secretary → CIF 0
  • 19
    Prior, Vincent John
    Director born in February 1957
    Individual (9 offsprings)
    Officer
    2012-10-22 ~ 2014-10-17
    OF - director → CIF 0
  • 20
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2016-04-12
    OF - secretary → CIF 0
  • 21
    Learmont, Richard John
    Group Treasurer born in June 1960
    Individual (9 offsprings)
    Officer
    2008-03-25 ~ 2015-10-02
    OF - director → CIF 0
  • 22
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - director → CIF 0
  • 23
    Anderson, Robin Andrew
    Chartered Surveyor born in July 1945
    Individual
    Officer
    1993-06-14 ~ 1999-05-05
    OF - director → CIF 0
  • 24
    Gardiner, Richard Hugh
    Property Development Manager born in June 1955
    Individual
    Officer
    2001-03-06 ~ 2004-03-01
    OF - director → CIF 0
  • 25
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    2005-11-09 ~ 2009-02-02
    OF - director → CIF 0
  • 26
    Hamilton, William
    Individual
    Officer
    1993-06-14 ~ 1996-03-19
    OF - secretary → CIF 0
  • 27
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (83 offsprings)
    Officer
    2003-07-04 ~ 2004-11-12
    OF - director → CIF 0
  • 28
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - secretary → CIF 0
  • 29
    Wooder, Matthew
    Chartered Surveyor born in January 1956
    Individual
    Officer
    ~ 1993-06-14
    OF - director → CIF 0
  • 30
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - secretary → CIF 0
  • 31
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    1993-06-14 ~ 2002-12-31
    OF - director → CIF 0
  • 32
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - secretary → CIF 0
  • 33
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2019-12-03
    OF - director → CIF 0
  • 34
    33 Holborn, London
    Corporate (7 parents, 89 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 - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    Registered number 02184043
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1987-10-27 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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
    45 Gresham Street Gresham Street, London
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.