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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
    Dance, Lianne Rosalind, Dr
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 3
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address33, Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Veitch, Sally Jane
    Company Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2013-03-29
    OF - Director → CIF 0
  • 2
    Mckelvey, Penelope Ann
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 3
    Willis, Mark Simon
    Born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Morris, David
    Chartered Accountant born in September 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 6
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2002-02-22
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2002-02-22
    OF - Secretary → CIF 0
  • 8
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 10
    Glassman, Aoife
    Corporate Director born in July 1983
    Individual
    Officer
    icon of calendar 2024-04-17 ~ 2025-02-24
    OF - Director → CIF 0
  • 11
    Adams, David William
    Finance Director born in August 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-08-02
    OF - Director → CIF 0
    icon of calendar 2013-06-28 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Beech, Irina
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-06-10
    OF - Director → CIF 0
  • 13
    Hilliard, Trevor Martyn
    Banker born in July 1945
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2003-12-21
    OF - Director → CIF 0
  • 14
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 15
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    icon of calendar 2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Massey, Alan Victor
    Company Executive born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 17
    Hess, David
    Certified Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1993-05-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Howarth, Ronald
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 19
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 20
    Fuller, Neil Frank
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 21
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2007-03-31
    OF - Director → CIF 0
    Holmes, Colin John
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 22
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 23
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Desai, Sarah Ruth
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ 2024-04-17
    OF - Director → CIF 0
  • 25
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 26
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 27
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 28
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2008-01-10
    OF - Director → CIF 0
    icon of calendar 2013-06-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 29
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 30
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 31
    icon of address33, Holborn, London, United Kingdom
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2019-02-15 ~ 2021-06-10
    PE - Director → CIF 0
  • 32
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    ARG (UK) LIMITED - 2006-11-16
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED

Previous names
TRAFFORD WAREHOUSES LTD. - 2000-07-26
ARGOS EXTRA LIMITED - 2021-06-23
GLENSIGN LIMITED - 1988-11-14
ARG PERSONAL FINANCE LIMITED - 2005-11-17
REALITY OUTSOURCING SOLUTIONS LIMITED - 2002-01-24
Standard Industrial Classification
74990 - Non-trading Company

  • SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED
    Info
    TRAFFORD WAREHOUSES LTD. - 2000-07-26
    ARGOS EXTRA LIMITED - 2000-07-26
    GLENSIGN LIMITED - 2000-07-26
    ARG PERSONAL FINANCE LIMITED - 2000-07-26
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2000-07-26
    Registered number 02256123
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1988-05-11 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.