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 2
  • 1
    Sainsbury, Susan Mary, Lady
    Director born in April 1939
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Sainsbury, Timothy Alan Davan, Sir
    Director born in June 1932
    Individual (10 offsprings)
    Officer
    1995-01-04 ~ now
    OF - Director → CIF 0
    Sir Timothy Alan Davan Sainsbury
    Born in June 1932
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-01-04 ~ 1995-01-04
    OF - Nominee Director → CIF 0
  • 2
    Dawson, Alan, Mr.
    Individual (4 offsprings)
    Officer
    1995-01-04 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 3
    2nd Floor, 123/125 City Road, London
    Corporate
    Officer
    1995-01-04 ~ 1995-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TS TRUSTEE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • TS TRUSTEE COMPANY LIMITED
    Info
    Registered number 03005907
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 1995-01-04 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.