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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Priest, John
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Collins, James Gifford
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Martin Alec
    Retail Director born in July 1954
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Rodgers, Martin Carmel
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Helen Louise
    Hr Director born in October 1966
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 6
    Russell, Arthur William
    Retail Manager born in January 1940
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1997-12-22
    OF - Director → CIF 0
  • 7
    Preston, John David
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Bradbury, Stephen William
    Finance Director born in February 1949
    Individual (28 offsprings)
    Officer
    2002-03-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    Powell, Michael Thomas
    Departmental Director born in September 1948
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ 1996-06-08
    OF - Director → CIF 0
  • 10
    Crouch, Beverley Ann
    Manager born in October 1951
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2003-12-11
    OF - Director → CIF 0
    Crouch, Beverley Ann
    Hr Reward Specialist born in October 1951
    Individual (1 offspring)
    2014-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 11
    Pardoe, Christopher Philip
    Store Manager born in March 1961
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2003-04-08
    OF - Director → CIF 0
  • 12
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2012-05-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 13
    Edwards, Jayne
    Retail Store Manager born in September 1961
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 14
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Grant, Nicolas Stuart
    Individual (10 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 16
    Marsh, Adam James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Miller, Patrick Leonard
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    1999-12-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 19
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 20
    Kershaw, Philip
    Individual (51 offsprings)
    Officer
    1997-01-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Edwards, Robert Andre
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2013-09-24
    OF - Director → CIF 0
  • 22
    Jarvis, Hazel Debra
    Individual (47 offsprings)
    Officer
    2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 23
    Connor, Jacqueline Ann
    Director Of Hr Retail And Logistics born in May 1965
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 24
    Cameron, Janet
    Hr Manager born in May 1963
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 25
    Scott, Michael Ian
    Chartered Accountant born in January 1977
    Individual (140 offsprings)
    Officer
    2013-06-26 ~ 2014-11-20
    OF - Director → CIF 0
  • 26
    Densham, Paul
    Category Manager born in May 1964
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 27
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2005-02-03 ~ 2008-03-26
    OF - Director → CIF 0
  • 28
    Renshaw, John Alan
    Market Services Dept Dir born in November 1949
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2000-12-07
    OF - Director → CIF 0
  • 29
    Adshead, John Edwin
    Company Director born in May 1945
    Individual (11 offsprings)
    Officer
    1992-09-25 ~ 2011-02-28
    OF - Director → CIF 0
    Adshead, John Edwin
    Personnel Director
    Individual (11 offsprings)
    Officer
    1992-09-25 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 30
    Stanger, Timothy Mark
    Administrator born in April 1962
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 1998-10-02
    OF - Director → CIF 0
  • 31
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    1993-06-15 ~ 1999-11-26
    OF - Director → CIF 0
  • 32
    Connelly, Robert
    Retail Manager born in June 1954
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 33
    Walker, Tony Michael
    Accountant born in February 1957
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1999-09-23
    OF - Director → CIF 0
  • 34
    Clark, Rachel
    Commercial Strategy born in July 1975
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 35
    Samper, David Alan
    Chartered Accountant born in December 1974
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 36
    Clark, Robert Angus
    Director born in October 1934
    Individual (12 offsprings)
    Officer
    1992-09-25 ~ 1995-04-28
    OF - Director → CIF 0
  • 37
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (95 offsprings)
    Officer
    2014-11-20 ~ 2016-09-20
    OF - Director → CIF 0
  • 38
    Dhooper, Satnam Singh
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Merton, Michael Ralph
    Company Director born in April 1951
    Individual (34 offsprings)
    Officer
    2011-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 40
    Holdstock, Sally-jane
    Programme Lead - Food Commercial born in November 1966
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 41
    Evans, Judith Margaret Elizabeth
    Human Resources Director born in September 1948
    Individual (8 offsprings)
    Officer
    1999-09-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 42
    Heiser, Terence Michael, Sir
    Reired Senior Civil Servant born in May 1932
    Individual (11 offsprings)
    Officer
    1993-07-07 ~ 2000-07-26
    OF - Director → CIF 0
  • 43
    Matthews, Nigel Frederick
    Company Secretary
    Individual (23 offsprings)
    Officer
    1992-11-03 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 44
    Crann, Richard Marshall
    Branch Manager born in July 1955
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2002-03-07
    OF - Director → CIF 0
  • 45
    Ware, David
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2001-03-08
    OF - Director → CIF 0
  • 46
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2012-06-26 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 47
    Burgess, Henry James
    Manager born in November 1969
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 48
    Kibble, Joanne Theresa
    Born in October 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 49
    Vegting, Penny
    Senior Manager Brand Marketing born in July 1960
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2005-01-28
    OF - Director → CIF 0
  • 50
    Arnold, Lisa
    Consultant born in April 1962
    Individual (25 offsprings)
    Officer
    2016-12-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 51
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (87 offsprings)
    Officer
    2003-12-11 ~ 2005-08-15
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 52
    Bernard, Hannah Kate
    Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2013-06-26
    OF - Director → CIF 0
  • 53
    Barker, Edward Peter
    Director born in December 1972
    Individual (27 offsprings)
    Officer
    2010-08-01 ~ 2012-03-17
    OF - Director → CIF 0
  • 54
    Roberts, David Norton
    Company Treasurer born in May 1955
    Individual (12 offsprings)
    Officer
    1994-07-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 55
    Williams, Clare Alison
    Hr Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 56
    Barnes, Joseph Harry George
    Director born in July 1930
    Individual (7 offsprings)
    Officer
    1992-11-03 ~ 1993-07-07
    OF - Director → CIF 0
  • 57
    Robins, Adrian David
    Regional Business Manager born in August 1965
    Individual (1 offspring)
    Officer
    2004-03-04 ~ 2010-06-17
    OF - Director → CIF 0
    2012-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 58
    Baldwin, Ian Maitland
    Head Of Buying Department born in March 1949
    Individual (4 offsprings)
    Officer
    1993-03-15 ~ 1997-12-22
    OF - Director → CIF 0
  • 59
    Mobbs, Steven Graham
    Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 60
    Boag, Michael
    Company Director born in August 1946
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2020-02-29
    OF - Director → CIF 0
  • 61
    Henson, Derek Edward
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    1992-11-03 ~ 1993-06-15
    OF - Director → CIF 0
  • 62
    Elvidge, Hamish Murray Andrew
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    2006-01-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 63
    Bowden, Keith
    Retail Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 64
    Thurston, David
    Head Group Legal Services born in June 1955
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 65
    Walsh, Imelda
    Personnel Director born in February 1964
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 66
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    1995-06-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 67
    SAINSBURY'S HOLDINGS LIMITED
    16565950 11833110... (more)
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    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
  • 68
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street, London
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2006-03-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 69
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1992-06-08 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 70
    J SAINSBURY PLC
    00185647
    33, Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-08-28
    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
  • 71
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 03276917... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 72
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1992-06-08 ~ 1992-11-03
    OF - Nominee Secretary → CIF 0
  • 73
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1992-06-08 ~ 1992-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

J SAINSBURY PENSION SCHEME TRUSTEES LIMITED

Period: 2010-06-17 ~ now
Company number: 02721178
Registered names
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
BURGINHALL 629 LIMITED - 1992-08-26 02702697... (more)
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
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 9 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
    33, 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
    33, 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
    33, Holborn, London, United Kingdom, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31
    33 Charterhouse Street, London, England
    Active Corporate (43 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MANOR SCOTTISH LIMITED PARTNERSHIP
    SL013661
    4th Floor 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    SAINSBURY'S PROPERTY SCOTTISH LIMITED PARTNERSHIP
    SL007628
    3 Lochside Avenue, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-07-17
    CIF 3 - Has significant influence or control → OE
  • 4
    SAINSBURY'S THISTLE SCOTTISH LIMITED PARTNERSHIP
    SL033628
    4th Floor 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    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

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