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 10
  • 1
    Issar, Prerana Narasimhan
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Patrick Gerard
    Commercial Director born in September 1968
    Individual (1 offspring)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Biggart, Graham Ross
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    2022-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Given, Mark
    Marketing Director born in August 1976
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Bartlett, Rhian Helen
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Nicolas Stuart
    Individual (8 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Roberts, Simon John
    Company Director born in January 1971
    Individual (14 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Moriarty, Clodagh
    Company Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Bergin, Blathnaid
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2023-03-05 ~ now
    OF - Director → CIF 0
  • 10
    33, Holborn, London, England
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Jones, Ian Martin Woodfine
    Format Director born in December 1956
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-06-21
    OF - Director → CIF 0
  • 2
    Fowle, Adam Peter
    Retail Director born in January 1959
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ 2005-01-07
    OF - Director → CIF 0
  • 3
    Whitbread, Robin Peter
    Director born in January 1951
    Individual
    Officer
    1997-02-19 ~ 2000-02-03
    OF - Director → CIF 0
    2000-03-10 ~ 2001-10-15
    OF - Director → CIF 0
  • 4
    Christensen, Lawrence Richard
    Director born in June 1943
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2006-03-23
    OF - Director → CIF 0
    2008-03-28 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Harding, Diana Mary
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2008-03-30 ~ 2010-02-12
    OF - Director → CIF 0
  • 6
    Nickolds, Paula Margaret
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2024-02-10
    OF - Director → CIF 0
  • 7
    O'byrne, Kevin
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    2017-01-09 ~ 2023-03-04
    OF - Director → CIF 0
  • 8
    Pile, Timothy Simon Devereux
    Banker born in February 1953
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2006-03-21
    OF - Director → CIF 0
  • 9
    Fraser, Robert Charles
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2014-03-15
    OF - Director → CIF 0
  • 10
    Adshead, John Edwin
    Personnel Director born in May 1945
    Individual
    Officer
    1997-02-19 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Barker, Edward Peter
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2016-09-02 ~ 2017-02-22
    OF - Director → CIF 0
  • 12
    Jensen, Luke Giles William
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2008-06-15 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Newsome, Richard Philip
    Digital & Technology Director born in March 1960
    Individual (3 offsprings)
    Officer
    2017-01-27 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Rogers, John Terence
    Director born in July 1968
    Individual (1 offspring)
    Officer
    2008-06-15 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Mccarten, Kevin
    Marketing Director born in July 1957
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 2000-03-09
    OF - Director → CIF 0
  • 16
    King, Justin Matthew
    Chief Executive born in May 1961
    Individual (6 offsprings)
    Officer
    2004-03-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 17
    Mcmeikan, Kennedy
    Retail Director born in May 1965
    Individual (33 offsprings)
    Officer
    2005-02-06 ~ 2008-01-25
    OF - Director → CIF 0
  • 18
    Burr, Gwyn
    Customer Director born in January 1963
    Individual
    Officer
    2005-06-06 ~ 2013-03-16
    OF - Director → CIF 0
  • 19
    Nelson, Stephen Keith James
    Board Trading Director born in January 1963
    Individual (6 offsprings)
    Officer
    2003-07-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Matthews, Nigel Frederick
    Individual
    Officer
    1997-02-19 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 21
    Elvidge, Hamish Murray Andrew
    Company Director born in May 1953
    Individual
    Officer
    1997-02-19 ~ 2006-06-01
    OF - Director → CIF 0
  • 22
    Mills-hicks, Nicolas Paul Michael Angelo
    Chartered Accountant born in July 1971
    Individual (1 offspring)
    Officer
    2014-05-11 ~ 2021-01-31
    OF - Director → CIF 0
  • 23
    Morrison, Angela Frances
    It Director born in November 1966
    Individual
    Officer
    2008-06-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Mccarthy, James John
    Managing Director Convenience born in January 1956
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2006-06-01
    OF - Director → CIF 0
  • 25
    Dh & B Managers Limited
    Individual
    Officer
    1996-10-10 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 26
    Megson, Angela
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2001-09-14
    OF - Director → CIF 0
  • 27
    Coupe, Michael Andrew
    Trading Director born in September 1960
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 28
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2005-06-24
    OF - Director → CIF 0
  • 29
    Clapham, David John
    Director born in May 1946
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 1999-05-14
    OF - Director → CIF 0
  • 30
    Brown, James Alexander
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    2019-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Rudoe, Jonathan Daniel
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2014-03-16 ~ 2017-01-27
    OF - Director → CIF 0
  • 32
    Shapland, Darren Mark
    Finance Director born in November 1966
    Individual (8 offsprings)
    Officer
    2005-08-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 33
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2004-06-14
    OF - Director → CIF 0
  • 34
    Weller, Sara Vivienne
    Marketing Director born in August 1961
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2004-05-19
    OF - Director → CIF 0
  • 35
    Shawe, Jan
    Director born in July 1949
    Individual
    Officer
    2004-05-19 ~ 2004-11-19
    OF - Director → CIF 0
  • 36
    Griffiths, Peter Lloyd
    Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    2014-05-11 ~ 2019-08-27
    OF - Director → CIF 0
  • 37
    Mitchell, Stuart Robert
    Managing Director born in December 1960
    Individual
    Officer
    2000-03-24 ~ 2004-05-19
    OF - Director → CIF 0
  • 38
    Burnley, Roger Michael
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2015-10-12
    OF - Director → CIF 0
  • 39
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1999-11-08 ~ 2000-03-09
    OF - Director → CIF 0
  • 40
    Adriano, Dino Baia
    Director born in April 1943
    Individual
    Officer
    1997-02-19 ~ 2000-01-01
    OF - Director → CIF 0
  • 41
    Taljaard, Desmond Louis Mildmay
    Property Director born in April 1961
    Individual (83 offsprings)
    Officer
    2003-05-07 ~ 2004-11-12
    OF - Director → CIF 0
  • 42
    Buck, Helen Elizabeth
    Company Director born in April 1960
    Individual
    Officer
    2010-07-19 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    2008-06-15 ~ 2014-03-15
    OF - Director → CIF 0
  • 44
    Walsh, Imelda
    Personnel Director born in February 1964
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2010-07-16
    OF - Director → CIF 0
  • 45
    Warby, Sarah
    Marketing Director born in March 1971
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2017-02-03
    OF - Director → CIF 0
  • 46
    Williams, Bill
    Retail Director born in September 1948
    Individual
    Officer
    1998-11-15 ~ 2000-02-17
    OF - Director → CIF 0
  • 47
    White, Martin Peter
    Distribution Director born in February 1960
    Individual (1 offspring)
    Officer
    1998-09-10 ~ 2004-09-09
    OF - Director → CIF 0
  • 48
    Dh & B Directors Limited
    Individual
    Officer
    1996-10-10 ~ 1997-02-19
    OF - Nominee Director → CIF 0
  • 49
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (9 offsprings)
    Officer
    2008-06-15 ~ 2024-07-05
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 50
    Coull, Ian David
    Director born in June 1950
    Individual
    Officer
    1997-02-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 51
    Jordan, Phil Victor
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2018-01-15 ~ 2023-03-04
    OF - Director → CIF 0
  • 52
    Risley, Angela Susan
    Group Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    2013-01-07 ~ 2023-05-29
    OF - Director → CIF 0
  • 53
    Cooper, Robert
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1997-02-19 ~ 1998-11-20
    OF - Director → CIF 0
  • 54
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1996-10-10 ~ 1997-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAINSBURY'S SUPERMARKETS LTD

Previous name
BURGINHALL 921 LIMITED - 1997-02-07
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Related profiles found in government register
  • SAINSBURY'S SUPERMARKETS LTD
    Info
    BURGINHALL 921 LIMITED - 1997-02-07
    Registered number 03261722
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1996-10-10 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • SAINSBURY'S SUPERMARKETS LTD
    S
    Registered number 03261722
    33, Holborn, London, EC1N 2HT
    CIF 1
  • SAINSBURYS CORPORATE DIRECTOR LIMITED
    S
    Registered number 3261722
    168/170, Upminster Road, Upminster, Essex, United Kingdom, RM14 2RB
    ENGLAND / WALES
    CIF 2
  • SAINSBURYS CORPORATE DIRECTOR LIMITED
    S
    Registered number 3261722
    33, Holborn, London, EC1N 2HT
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    50 Bedford Street, Belfast
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 7
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    930,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    68,808 GBP2017-03-31
    Person with significant control
    2017-10-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    INSIGHT 2 COMMUNICATION LLP - 2019-11-01
    33 Holborn, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-09-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 11
    TAYVIN 414 LIMITED - 2009-09-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    Sainsbury's Forestside Shopping Centre, Upper Galwally, Belfast, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    33 Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    3BW LTD
    - now
    AGHOCO 1484 LIMITED - 2018-02-20
    5 St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,809,426 GBP2024-03-31
    Person with significant control
    2017-11-08 ~ 2023-09-04
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Enterprise House 168-170 Upminster Road, Upminster, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-01-12 ~ 2012-11-12
    CIF 4 - Director → ME
  • 3
    ARCUS ENGINEERING LIMITED - 2014-10-16
    LEACHIM NO1 LIMITED - 2010-03-16
    Enterprise House, 168-170 Upminster Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-01-12 ~ 2012-11-12
    CIF 2 - Director → ME
  • 4
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-04-10
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2009-12-07 ~ 2013-09-27
    CIF 3 - Director → ME
  • 6
    3 Lochside Avenue, Edinburgh
    Active Corporate
    Person with significant control
    2019-07-17 ~ 2022-12-14
    CIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.