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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 83
  • 1
    Masterton, Gavin George
    Company Director born in November 1941
    Individual (40 offsprings)
    Officer
    1997-04-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 2
    Whitbread, Robin Peter
    Director born in January 1951
    Individual (9 offsprings)
    Officer
    2000-05-15 ~ 2001-10-15
    OF - Director → CIF 0
  • 3
    Arden, David Thomas
    Director born in January 1969
    Individual (18 offsprings)
    Officer
    2012-04-05 ~ 2012-11-19
    OF - Director → CIF 0
    2013-11-06 ~ 2018-03-18
    OF - Director → CIF 0
    Arden, David Thomas
    Individual (18 offsprings)
    Officer
    2013-11-06 ~ 2018-03-18
    OF - Secretary → CIF 0
  • 4
    Warby, Sarah
    Marketing Director born in March 1971
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Mitchell, George Edward
    Gen Manager born in April 1950
    Individual (42 offsprings)
    Officer
    1996-12-06 ~ 2001-11-22
    OF - Director → CIF 0
  • 6
    Thompson, Peter
    Director born in August 1970
    Individual (19 offsprings)
    Officer
    2006-05-25 ~ 2007-09-07
    OF - Director → CIF 0
  • 7
    Mulhall, Robert Damien
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 8
    Hodkinson, Phil Andrew
    Chief Executive born in April 1958
    Individual (74 offsprings)
    Officer
    2001-11-22 ~ 2005-07-12
    OF - Director → CIF 0
  • 9
    Clarke, David
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Risley, Angela Susan
    Group Hr Director born in May 1958
    Individual (16 offsprings)
    Officer
    2016-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Williams, Bill
    Retail Director born in September 1948
    Individual (7 offsprings)
    Officer
    1999-09-02 ~ 2000-02-03
    OF - Director → CIF 0
  • 12
    Scholey, David Gerald, Sir
    Banker born in June 1935
    Individual (17 offsprings)
    Officer
    1997-01-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 13
    Deane, Stuart John
    Trading Director born in December 1965
    Individual (15 offsprings)
    Officer
    2015-03-11 ~ 2016-09-28
    OF - Director → CIF 0
  • 14
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    2007-08-10 ~ 2009-03-20
    OF - Director → CIF 0
  • 15
    Forrester, Graeme Campbell
    Chief Risk Officer born in March 1964
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Bernard, Hannah Kate
    Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2013-11-06
    OF - Director → CIF 0
    Bernard, Hannah Kate
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 17
    Moriarty, Clodagh
    Company Director born in July 1979
    Individual (12 offsprings)
    Officer
    2020-01-30 ~ 2023-05-15
    OF - Director → CIF 0
  • 18
    Jones, Margaret Lesley
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 19
    Knox, Lesley Mary Samuel
    Company Director born in September 1953
    Individual (49 offsprings)
    Officer
    1997-01-16 ~ 2001-11-22
    OF - Director → CIF 0
  • 20
    King, Justin Matthew
    Chief Executive born in May 1961
    Individual (92 offsprings)
    Officer
    2004-10-06 ~ 2007-02-23
    OF - Director → CIF 0
  • 21
    Burke, Steve
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2014-01-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 22
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (35 offsprings)
    Officer
    2002-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 23
    Campbell, Marcia Dominic
    Non Executive Director born in March 1959
    Individual (25 offsprings)
    Officer
    2013-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 24
    Nicholson, David Charles
    Banker born in April 1964
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 25
    Mullington, Mark Frederick
    Chief Risk Officer born in January 1960
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Chandler, Neil Charles
    Chief Executive Officer born in September 1971
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 27
    Matthews, Roger John
    Director born in June 1954
    Individual (46 offsprings)
    Officer
    2000-02-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 28
    Rogers, John Terence
    Company Director born in July 1968
    Individual (92 offsprings)
    Officer
    2010-10-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 29
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 30
    Kinloch, James Jeffrey
    Chartered Accountant born in November 1962
    Individual (6 offsprings)
    Officer
    2006-03-21 ~ 2007-08-01
    OF - Director → CIF 0
    Kinloch, James Jeffrey
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 31
    Seale, Adam
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2008-10-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 32
    Jones, David
    Chief Customer Office born in March 1974
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 33
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (35 offsprings)
    Officer
    2011-07-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Shapland, Darren Mark
    Chief Financial Officer born in November 1966
    Individual (84 offsprings)
    Officer
    2006-07-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 35
    Lenman, Alasdair Bruce
    Company Director born in December 1969
    Individual (52 offsprings)
    Officer
    2009-07-02 ~ 2012-09-07
    OF - Director → CIF 0
  • 36
    Burt, Peter Alexander, Sir
    Group Chief Exec born in March 1944
    Individual (33 offsprings)
    Officer
    1996-12-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 37
    Brindley, Alan Robert
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 38
    Larkin, Michael
    Born in May 1969
    Individual (15 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 39
    Griffiths, Peter Lloyd
    Chief Executive born in October 1958
    Individual (54 offsprings)
    Officer
    2012-11-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 40
    Walsh, Imelda
    Personnel Director born in February 1964
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ 2010-07-28
    OF - Director → CIF 0
  • 41
    Normoyle, Helen Elizabeth
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 42
    Richardson, Bruce Michael
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Nelson, Stephen Keith James
    Board Trading Director born in January 1963
    Individual (52 offsprings)
    Officer
    2005-01-28 ~ 2005-07-11
    OF - Director → CIF 0
  • 44
    Fisher, David
    Dir born in August 1958
    Individual (32 offsprings)
    Officer
    2010-01-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 45
    Cullen, John
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2001-03-29
    OF - Director → CIF 0
  • 46
    Brown, James Alexander
    Company Director born in October 1960
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 47
    Mackay, William Lindsay
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    2009-07-02 ~ 2010-03-18
    OF - Director → CIF 0
  • 48
    Davis, Roger William John
    Company Director born in June 1956
    Individual (21 offsprings)
    Officer
    2013-05-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 49
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual (20 offsprings)
    Officer
    1997-01-17 ~ 2000-01-11
    OF - Director → CIF 0
  • 50
    Mccarten, Kevin
    Marketing Dir born in July 1957
    Individual (7 offsprings)
    Officer
    1996-12-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 51
    Bremner, David Murray
    Director born in October 1957
    Individual (31 offsprings)
    Officer
    1998-07-30 ~ 2000-03-09
    OF - Director → CIF 0
  • 52
    Pile, Timothy Simon Devereux
    Banker born in February 1953
    Individual (14 offsprings)
    Officer
    2002-01-31 ~ 2006-03-21
    OF - Director → CIF 0
  • 53
    Ross, Michael Alexander Nunes
    Non-Executive Director born in April 1969
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2024-06-26
    OF - Director → CIF 0
  • 54
    Farquharson, Ian David
    Assistant Gen Manager born in October 1937
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1997-04-15
    OF - Director → CIF 0
    Farquharson, Ian David
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 55
    Mcnaughton, Donald Hamish Macleod
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 56
    Grant, Philip Robert
    Company Director born in January 1966
    Individual (61 offsprings)
    Officer
    2007-12-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 57
    Adriano, Dino Baia
    Deputy Chief Exec born in April 1943
    Individual (18 offsprings)
    Officer
    1996-12-06 ~ 2000-05-15
    OF - Director → CIF 0
  • 58
    Chadwick, Richard Andrew
    Director Of Business Developme born in July 1951
    Individual (29 offsprings)
    Officer
    1996-12-06 ~ 1999-09-02
    OF - Director → CIF 0
  • 59
    Fox, Ian Malcolm
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 60
    Edwards, Laurence John
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 61
    Weller, Sara Vivienne
    Marketing Director born in August 1961
    Individual (18 offsprings)
    Officer
    2000-05-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 62
    Thomas, William Guy
    Born in November 1955
    Individual (38 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 63
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    1999-09-02 ~ 2001-11-22
    OF - Director → CIF 0
  • 64
    Turner, Grenville
    Chief Executive born in November 1957
    Individual (57 offsprings)
    Officer
    2005-01-28 ~ 2006-03-23
    OF - Director → CIF 0
  • 65
    Hornby, Andrew Hedley
    Chief Executive born in October 1967
    Individual (65 offsprings)
    Officer
    2001-11-22 ~ 2006-05-04
    OF - Director → CIF 0
  • 66
    Clarke, Peter Lawrence
    Director born in October 1959
    Individual (48 offsprings)
    Officer
    2018-02-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 67
    Bottom, Derek Harry
    Banker born in February 1960
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 68
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1996-11-12 ~ 1996-12-06
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (174 offsprings)
    Officer
    1996-11-12 ~ 1996-12-06
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (174 offsprings)
    Officer
    1996-11-12 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 69
    Sainsbury Of Turville, David John, Lord
    Director born in October 1940
    Individual (12 offsprings)
    Officer
    1997-01-16 ~ 1998-07-30
    OF - Director → CIF 0
  • 70
    Taylor, Hamish Wilson
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2000-01-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 71
    Hobson, Anthony John
    Company Director born in July 1947
    Individual (44 offsprings)
    Officer
    2002-06-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 72
    Galloway, John
    Chief Risk Officer born in December 1970
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 73
    Butler, Carole Vera
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 74
    Keys, Richard John
    Chartered Accountant born in April 1951
    Individual (14 offsprings)
    Officer
    2011-07-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 75
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (34 offsprings)
    Officer
    2006-09-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 76
    Swann, Kathryn Elizabeth
    Managing Director born in December 1964
    Individual (51 offsprings)
    Officer
    2000-02-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 77
    Simmonds, Andrew Warwick
    Director born in June 1956
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 78
    Burr, Gwyn
    Customer Director born in January 1963
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 79
    Walker, Robert Michael
    Company Director born in January 1953
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 80
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (48 offsprings)
    Officer
    2000-05-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 81
    Higgins, Bernard
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2006-05-02 ~ 2007-08-10
    OF - Director → CIF 0
  • 82
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 83
    J SAINSBURY PLC
    00185647
    33, Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAINSBURY'S BANK PLC

Period: 1997-02-10 ~ now
Company number: 03279730
Registered names
SAINSBURY'S BANK PLC - now
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • SAINSBURY'S BANK PLC
    Info
    AITKEN LIMITED - 1997-02-10
    Registered number 03279730
    33 Charterhouse Street, London EC1M 6HA
    PUBLIC LIMITED COMPANY incorporated on 1996-11-12 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • SAINSBURY'S BANK PLC
    S
    Registered number 3279730
    33, Charterhouse Street, London, England, EC1M 6HA
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • SAINSBURY'S BANK PLC
    S
    Registered number 3279730
    33, Holborn, London, United Kingdom, EC1N 2HT
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARG PERSONAL LOANS LIMITED
    - now 04271874
    INHOCO 2364 LIMITED - 2001-08-30
    33 Holborn, London, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-09-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    HOME RETAIL GROUP CARD SERVICES LIMITED
    - now 04007072
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HOME RETAIL GROUP INSURANCE SERVICES LIMITED
    - now 04109436 OC361082
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    INHOCO 2186 LIMITED - 2001-02-21
    33 Charterhouse Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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