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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 11
  • 1
    Kibble, Joanne Theresa
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, James Gifford
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Preston, John David
    Born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Patrick Leonard
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Rodgers, Martin Carmel
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 6
    Craston, Ian Adam
    Born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Dhooper, Satnam Singh
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Marsh, Adam James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Nicolas Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Boag, Michael
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ 2020-02-29
    OF - Director → CIF 0
  • 2
    Arnold, Lisa
    Consultant born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Crann, Richard Marshall
    Branch Manager born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2002-03-07
    OF - Director → CIF 0
  • 4
    Elvidge, Hamish Murray Andrew
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Edwards, Robert Andre
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2013-09-24
    OF - Director → CIF 0
  • 6
    Edwards, Jayne
    Retail Store Manager born in September 1961
    Individual
    Officer
    icon of calendar 2014-03-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 7
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Cameron, Janet
    Hr Manager born in May 1963
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Crouch, Beverley Ann
    Manager born in October 1951
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2003-12-11
    OF - Director → CIF 0
    Crouch, Beverley Ann
    Hr Reward Specialist born in October 1951
    Individual
    icon of calendar 2014-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 10
    Roberts, David Norton
    Company Treasurer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 11
    Clark, Rachel
    Commercial Strategy born in July 1975
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Mobbs, Steven Graham
    Accountant born in December 1980
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 14
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-15 ~ 1999-11-26
    OF - Director → CIF 0
  • 15
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 16
    Connor, Jacqueline Ann
    Director Of Hr Retail And Logistics born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 17
    Priest, John
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Evans, Judith Margaret Elizabeth
    Human Resources Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 19
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 20
    Burgess, Henry James
    Manager born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 21
    Stanger, Timothy Mark
    Administrator born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 1998-10-02
    OF - Director → CIF 0
  • 22
    Densham, Paul
    Category Manager born in May 1964
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2005-08-15
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 24
    Matthews, Nigel Frederick
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 25
    Barker, Edward Peter
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2012-03-17
    OF - Director → CIF 0
  • 26
    Holdstock, Sally-jane
    Programme Lead - Food Commercial born in November 1966
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Walsh, Imelda
    Personnel Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Scott, Michael Ian
    Chartered Accountant born in January 1977
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2014-11-20
    OF - Director → CIF 0
  • 29
    Bernard, Hannah Kate
    Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2013-06-26
    OF - Director → CIF 0
  • 30
    Henson, Derek Edward
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1993-06-15
    OF - Director → CIF 0
  • 31
    Merton, Michael Ralph
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 32
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-09-20
    OF - Director → CIF 0
  • 33
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 34
    Ware, David
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2001-03-08
    OF - Director → CIF 0
  • 35
    Pardoe, Christopher Philip
    Store Manager born in March 1961
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2003-04-08
    OF - Director → CIF 0
  • 36
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 37
    Kershaw, Philip
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 38
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1995-04-28
    OF - Director → CIF 0
  • 39
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 40
    Russell, Arthur William
    Retail Manager born in January 1940
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1997-12-22
    OF - Director → CIF 0
  • 41
    Powell, Michael Thomas
    Departmental Director born in September 1948
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1996-06-08
    OF - Director → CIF 0
  • 42
    Williams, Clare Alison
    Hr Manager born in March 1962
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 43
    Renshaw, John Alan
    Market Services Dept Dir born in November 1949
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 2000-12-07
    OF - Director → CIF 0
  • 44
    Bowden, Keith
    Retail Manager born in November 1960
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 45
    Webb, Helen Louise
    Hr Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 46
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2008-03-26
    OF - Director → CIF 0
  • 47
    Adshead, John Edwin
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 2011-02-28
    OF - Director → CIF 0
    Adshead, John Edwin
    Personnel Director
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 48
    Webb, Martin Alec
    Retail Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 49
    Walker, Tony Michael
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1999-09-23
    OF - Director → CIF 0
  • 50
    Vegting, Penny
    Senior Manager Brand Marketing born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2005-01-28
    OF - Director → CIF 0
  • 51
    Thurston, David
    Head Group Legal Services born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 52
    Heiser, Terence Michael, Sir
    Reired Senior Civil Servant born in May 1932
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2000-07-26
    OF - Director → CIF 0
  • 53
    Barnes, Joseph Harry George
    Director born in July 1930
    Individual
    Officer
    icon of calendar 1992-11-03 ~ 1993-07-07
    OF - Director → CIF 0
  • 54
    Connelly, Robert
    Retail Manager born in June 1954
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 55
    Baldwin, Ian Maitland
    Head Of Buying Department born in March 1949
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1997-12-22
    OF - Director → CIF 0
  • 56
    Samper, David Alan
    Chartered Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 57
    Robins, Adrian David
    Regional Business Manager born in August 1965
    Individual
    Officer
    icon of calendar 2004-03-04 ~ 2010-06-17
    OF - Director → CIF 0
    icon of calendar 2012-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 58
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street, London
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-03-08 ~ 2016-09-20
    PE - Director → CIF 0
  • 59
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-06-08 ~ 1992-09-25
    PE - Nominee Director → CIF 0
  • 60
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1992-06-08 ~ 1992-11-03
    PE - Nominee Secretary → CIF 0
  • 61
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1992-06-08 ~ 1992-09-25
    PE - Nominee Director → CIF 0
  • 62
    icon of address33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    2016-10-26 ~ 2025-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

Previous names
J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
BURGINHALL 629 LIMITED - 1992-08-26
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    Info
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 2010-06-17
    Registered number 02721178
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 2721178
    icon of address33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
  • J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 02721178
    icon of address33, Holborn, London, England, EC1N 2HT
    Private Limited Company in Register Of Companies (England), England
    CIF 2
  • J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 2721178
    icon of address33, Holborn, London, United Kingdom, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BURGINHALL 681 LIMITED - 1993-03-31
    icon of address33 Charterhouse Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address4th Floor 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address4th Floor 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 1

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