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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 34
  • 1
    Davies, Philip William
    Individual (121 offsprings)
    Officer
    2012-06-22 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 2
    Hamilton, William
    Individual (49 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-05-28
    OF - Secretary → CIF 0
  • 3
    Foo, Julia
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 4
    Dart, Geoffrey Court
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1994-01-25 ~ 1996-09-10
    OF - Director → CIF 0
  • 5
    Williams, Christopher Michael
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2000-07-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Littmoden, Christopher
    Born in September 1943
    Individual (22 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-01-25
    OF - Director → CIF 0
  • 7
    Folland, Nick James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2019-02-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 8
    Chadwick, Richard Andrew
    Born in July 1951
    Individual (34 offsprings)
    Officer
    1999-09-08 ~ 2008-03-07
    OF - Director → CIF 0
  • 9
    Pilbeam, David William
    Born in May 1983
    Individual (43 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 10
    Redhead, Kayleigh
    Born in August 1992
    Individual (44 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 12
    Templeman, Christopher Paul, Dr
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2012-10-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 13
    Oakley, Graham John
    Born in October 1956
    Individual (68 offsprings)
    Officer
    2004-06-15 ~ 2009-07-28
    OF - Director → CIF 0
  • 14
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (290 offsprings)
    Officer
    2003-07-04 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Birch, John Matthew
    Born in October 1975
    Individual (63 offsprings)
    Officer
    2008-03-07 ~ 2012-10-25
    OF - Director → CIF 0
  • 16
    Mellor, Amanda
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2009-07-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 17
    Roberts, David Norton
    Born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-09-08
    OF - Director → CIF 0
  • 18
    Thornton, Catrin Elisabeth
    Born in November 1960
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ 2001-07-23
    OF - Director → CIF 0
  • 19
    Reed, Alison Clare
    Born in December 1956
    Individual (46 offsprings)
    Officer
    1996-09-10 ~ 1999-09-08
    OF - Director → CIF 0
  • 20
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    (before 1992-06-21) ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (71 offsprings)
    Officer
    2022-02-25 ~ 2025-12-11
    OF - Director → CIF 0
  • 22
    Dunne, Patrick Gerard
    Born in September 1968
    Individual (31 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Jarvis, Hazel Debra
    Individual (75 offsprings)
    Officer
    2000-03-08 ~ 2012-06-22
    OF - Secretary → CIF 0
    2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 24
    Lusher, John Anderson
    Born in August 1933
    Individual (10 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-14
    OF - Director → CIF 0
  • 25
    Lyons, Robert Dylan
    Born in August 1986
    Individual (50 offsprings)
    Officer
    2023-11-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 26
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 27
    Dulieu, Nicola Joy
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2001-07-23 ~ 2004-06-15
    OF - Director → CIF 0
  • 28
    Aldridge, Roger
    Born in January 1947
    Individual (14 offsprings)
    Officer
    1993-04-14 ~ 2000-07-10
    OF - Director → CIF 0
  • 29
    Kershaw, Philip
    Individual (54 offsprings)
    Officer
    1996-05-28 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 30
    Webster, Simon Lee
    Born in July 1960
    Individual (29 offsprings)
    Officer
    2002-12-31 ~ 2003-07-04
    OF - Director → CIF 0
  • 31
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (63 parents, 53 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    SAINSBURY'S HOLDINGS LIMITED
    16565950 11833110... (more)
    33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-09-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    J SAINSBURY PLC
    00185647
    33, Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 34
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEDGE END PARK LIMITED

Period: 1992-01-24 ~ now
Company number: 02514325
Registered names
HEDGE END PARK LIMITED - now
BURGINHALL 486 LIMITED - 1992-01-24 02514307... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HEDGE END PARK LIMITED
    Info
    BURGINHALL 486 LIMITED - 1992-01-24
    Registered number 02514325
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.