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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 35
  • 1
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2007-12-03 ~ 2010-08-02
    OF - Director → CIF 0
    2013-06-28 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 3
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 4
    Fuller, Neil Frank
    Chartered Accountant born in August 1956
    Individual (37 offsprings)
    Officer
    2002-02-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 5
    Clark, Darren Wayne
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Morris, David
    Chartered Accountant born in September 1944
    Individual (66 offsprings)
    Officer
    1995-05-05 ~ 2002-02-22
    OF - Director → CIF 0
  • 7
    Goodluck, Stephen
    Company Director born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 8
    Desai, Sarah Ruth
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ 2024-04-17
    OF - Director → CIF 0
  • 9
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2004-02-02 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 10
    Veitch, Sally Jane
    Born in April 1973
    Individual (16 offsprings)
    Officer
    2011-10-13 ~ 2013-03-29
    OF - Director → CIF 0
  • 11
    Davis, Donald Fuller
    Company Director born in February 1968
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 12
    Wass, Jonathan Paul
    Finance Director born in January 1972
    Individual (54 offsprings)
    Officer
    2021-06-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 13
    Howarth, Ronald
    Chartered Accountant born in February 1931
    Individual (6 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 14
    Glassman, Aoife
    Corporate Director born in July 1983
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ 2025-02-24
    OF - Director → CIF 0
  • 15
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2004-02-02 ~ 2007-03-31
    OF - Director → CIF 0
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2002-02-22 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 16
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 17
    Dance, Lianne Rosalind, Dr
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Hess, David
    Certified Accountant born in January 1950
    Individual (7 offsprings)
    Officer
    1993-05-24 ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Hilliard, Trevor Martyn
    Banker born in July 1945
    Individual (12 offsprings)
    Officer
    2002-02-22 ~ 2003-12-21
    OF - Director → CIF 0
  • 20
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 21
    Cooper, Paul Graeme
    Chartered Accountant born in February 1952
    Individual (109 offsprings)
    Officer
    1995-05-05 ~ 2002-02-22
    OF - Director → CIF 0
    Cooper, Paul Graeme
    Individual (109 offsprings)
    Officer
    ~ 2002-02-22
    OF - Secretary → CIF 0
  • 22
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 23
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2016-06-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 24
    Massey, Alan Victor
    Company Executive born in June 1953
    Individual (33 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 25
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 26
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (79 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 27
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2007-04-24 ~ 2008-01-10
    OF - Director → CIF 0
    2013-06-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 28
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 29
    Beech, Irina
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ 2021-06-10
    OF - Director → CIF 0
  • 30
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 31
    Gresham, Nicholas John
    Finance Director born in May 1971
    Individual (109 offsprings)
    Officer
    2003-08-29 ~ 2007-11-30
    OF - Director → CIF 0
  • 32
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    2019-02-15 ~ 2021-06-10
    OF - Director → CIF 0
  • 33
    HOME RETAIL GROUP (UK) LIMITED
    - now 05844516 05844489... (more)
    ARG (UK) LIMITED - 2006-11-16
    HACKREMCO (NO. 2383) LIMITED - 2006-07-13
    33, Charterhouse Street, London, England
    Active Corporate (26 parents, 10 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
  • 34
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722
    BURGINHALL 921 LIMITED - 1997-02-07
    33, Charterhouse Street, London, England
    Active Corporate (66 parents, 24 offsprings)
    Person with significant control
    2025-07-18 ~ 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
  • 35
    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
parent relation
Company in focus

SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED

Period: 2021-06-23 ~ now
Company number: 02256123
Registered names
SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED - now
ARGOS EXTRA LIMITED - 2021-06-23
GLENSIGN LIMITED - 1988-11-14
Standard Industrial Classification
74990 - Non-trading Company

  • SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED
    Info
    ARGOS EXTRA LIMITED - 2021-06-23
    ARG PERSONAL FINANCE LIMITED - 2021-06-23
    REALITY OUTSOURCING SOLUTIONS LIMITED - 2021-06-23
    TRAFFORD WAREHOUSES LTD. - 2021-06-23
    GLENSIGN LIMITED - 2021-06-23
    Registered number 02256123
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1988-05-11 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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