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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 74
  • 1
    Webb, Martin Alec
    Born in July 1954
    Individual (6 offsprings)
    Officer
    2001-11-15 ~ 2005-07-15
    OF - Director → CIF 0
  • 2
    Vegting, Penny
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Clark, Robert Angus
    Born in October 1934
    Individual (12 offsprings)
    Officer
    1992-09-25 ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Davies, Philip William
    Individual (121 offsprings)
    Officer
    2012-06-26 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 5
    Grant, Nicolas Stuart
    Individual (10 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Boag, Michael
    Born in August 1946
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Ware, David
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2001-03-08
    OF - Director → CIF 0
  • 8
    Walsh, Imelda
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Edwards, Jayne
    Born in September 1961
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 10
    Scott, Michael Ian
    Born in January 1977
    Individual (140 offsprings)
    Officer
    2013-06-26 ~ 2014-11-20
    OF - Director → CIF 0
  • 11
    Marsh, Adam James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Thurston, David
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Miller, Patrick Leonard
    Born in January 1970
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Chadwick, Richard Andrew
    Born in July 1951
    Individual (34 offsprings)
    Officer
    2005-02-03 ~ 2008-03-26
    OF - Director → CIF 0
  • 15
    Stanger, Timothy Mark
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1997-12-22 ~ 1998-10-02
    OF - Director → CIF 0
  • 16
    Renshaw, John Alan
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1995-06-15 ~ 2000-12-07
    OF - Director → CIF 0
  • 17
    Connor, Jacqueline Ann
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 18
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2012-05-13 ~ 2019-12-03
    OF - Director → CIF 0
  • 19
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2016-12-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Preston, John David
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Russell, Arthur William
    Born in January 1940
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1997-12-22
    OF - Director → CIF 0
  • 22
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 23
    Barker, Edward Peter
    Born in December 1972
    Individual (27 offsprings)
    Officer
    2010-08-01 ~ 2012-03-17
    OF - Director → CIF 0
  • 24
    Bradbury, Stephen William
    Born in February 1949
    Individual (32 offsprings)
    Officer
    2002-03-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 25
    Baldwin, Ian Maitland
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1993-03-15 ~ 1997-12-22
    OF - Director → CIF 0
  • 26
    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
  • 27
    Powell, Michael Thomas
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1993-04-19 ~ 1996-06-08
    OF - Director → CIF 0
  • 28
    Pardoe, Christopher Philip
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2003-04-08
    OF - Director → CIF 0
  • 29
    Dhooper, Satnam Singh
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Priest, John
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 31
    Roberts, David Norton
    Born in May 1955
    Individual (15 offsprings)
    Officer
    1994-07-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 32
    Bernard, Hannah Kate
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2010-06-17 ~ 2013-06-26
    OF - Director → CIF 0
  • 33
    Robins, Adrian David
    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
  • 34
    Cameron, Janet
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 35
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    1995-06-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Heiser, Terence Michael, Sir
    Born in May 1932
    Individual (11 offsprings)
    Officer
    1993-07-07 ~ 2000-07-26
    OF - Director → CIF 0
  • 37
    Webb, Helen Louise
    Born in October 1966
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 38
    Crann, Richard Marshall
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2002-03-07
    OF - Director → CIF 0
  • 39
    Collins, James Gifford
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Jarvis, Hazel Debra
    Individual (75 offsprings)
    Officer
    2000-03-31 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 41
    Clark, Rachel
    Commercial Strategy born in July 1975
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 42
    Matthews, Nigel Frederick
    Individual (28 offsprings)
    Officer
    1992-11-03 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 43
    Samper, David Alan
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2018-03-19
    OF - Director → CIF 0
  • 44
    Walker, Tony Michael
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1993-04-19 ~ 1999-09-23
    OF - Director → CIF 0
  • 45
    Henson, Derek Edward
    Born in June 1932
    Individual (4 offsprings)
    Officer
    1992-11-03 ~ 1993-06-15
    OF - Director → CIF 0
  • 46
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2014-11-20 ~ 2016-09-20
    OF - Director → CIF 0
  • 47
    Fallowfield, Timothy
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2003-12-11 ~ 2005-08-15
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 48
    Connelly, Robert
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 49
    Thorne, Rosemary Prudence
    Born in February 1952
    Individual (78 offsprings)
    Officer
    1993-06-15 ~ 1999-11-26
    OF - Director → CIF 0
  • 50
    Kibble, Joanne Theresa
    Born in October 1969
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Bowden, Keith
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 52
    Mobbs, Steven Graham
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 53
    Densham, Paul
    Category Manager born in May 1964
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 54
    Craston, Ian Adam
    Born in March 1966
    Individual (73 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 55
    Adshead, John Edwin
    Born in May 1945
    Individual (13 offsprings)
    Officer
    1992-09-25 ~ 2011-02-28
    OF - Director → CIF 0
    Adshead, John Edwin
    Individual (13 offsprings)
    Officer
    1992-09-25 ~ 1993-06-08
    OF - Secretary → CIF 0
  • 56
    Merton, Michael Ralph
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2011-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 57
    Rodgers, Martin Carmel
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ 2026-06-30
    OF - Director → CIF 0
  • 58
    Edwards, Robert Andre
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2013-09-24
    OF - Director → CIF 0
  • 59
    Barnes, Joseph Harry George
    Born in July 1930
    Individual (7 offsprings)
    Officer
    1992-11-03 ~ 1993-07-07
    OF - Director → CIF 0
  • 60
    Mccleave, Jamie
    Born in February 1974
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 61
    Burgess, Henry James
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ 2008-01-31
    OF - Director → CIF 0
  • 62
    Elvidge, Hamish Murray Andrew
    Born in May 1953
    Individual (10 offsprings)
    Officer
    2006-01-10 ~ 2010-07-31
    OF - Director → CIF 0
  • 63
    Williams, Clare Alison
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 64
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    1999-12-16 ~ 2005-02-03
    OF - Director → CIF 0
  • 65
    Evans, Judith Margaret Elizabeth
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1999-09-23 ~ 2001-04-27
    OF - Director → CIF 0
  • 66
    Kershaw, Philip
    Individual (54 offsprings)
    Officer
    1997-01-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 67
    Crouch, Beverley Ann
    Born in October 1951
    Individual (1 offspring)
    Officer
    2000-02-03 ~ 2003-12-11
    OF - Director → CIF 0
    2014-03-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 68
    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 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
  • 69
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2005-11-23 ~ now
    OF - Director → CIF 0
  • 70
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1992-06-08 ~ 1992-11-03
    OF - Nominee Secretary → CIF 0
  • 71
    BESTRUSTEES LIMITED - now
    BES TRUSTEES PLC
    - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street, London
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2006-03-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 72
    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
  • 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, 233 offsprings)
    Officer
    1992-06-08 ~ 1992-09-25
    OF - Nominee Director → CIF 0
  • 74
    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, 1076 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 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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
  • 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 4
(more)
(less)
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 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
    MANOR SCOTTISH LIMITED PARTNERSHIP
    SL013661
    C/o Tlt Llp, 9th Floor Cadworks 41 West Campbell Street, Glasgow, 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
    C/o Tlt Llp, 9th Floor Cadworks 41 West Campbell Street, Glasgow, 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 14 July 2026 and licensed under the Open Government Licence v3.0.