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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 86
  • 1
    Mullington, Mark Frederick
    Born in January 1960
    Individual (1 offspring)
    Officer
    2013-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    1999-09-02 ~ 2001-11-22
    OF - Director → CIF 0
  • 3
    Higgins, Bernard
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2006-05-02 ~ 2007-08-10
    OF - Director → CIF 0
  • 4
    Moriarty, Clodagh
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2020-01-30 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Butler, Carole Vera
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2026-07-01
    OF - Director → CIF 0
  • 6
    Walsh, Imelda
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2007-02-23 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2018-02-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Davis, Roger William John
    Born in June 1956
    Individual (22 offsprings)
    Officer
    2013-05-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    1997-01-16 ~ 2001-11-22
    OF - Director → CIF 0
  • 10
    Forrester, Graeme Campbell
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 11
    Seale, Adam
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2008-10-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2007-12-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Rogers, John Terence
    Born in July 1968
    Individual (100 offsprings)
    Officer
    2010-10-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Scholey, David Gerald, Sir
    Born in June 1935
    Individual (21 offsprings)
    Officer
    1997-01-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    King, Justin Matthew
    Born in May 1961
    Individual (96 offsprings)
    Officer
    2004-10-06 ~ 2007-02-23
    OF - Director → CIF 0
  • 16
    Lenman, Alasdair Bruce
    Born in December 1969
    Individual (55 offsprings)
    Officer
    2009-07-02 ~ 2012-09-07
    OF - Director → CIF 0
  • 17
    Brown, James Alexander
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2010-01-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 19
    Chadwick, Richard Andrew
    Born in July 1951
    Individual (34 offsprings)
    Officer
    1996-12-06 ~ 1999-09-02
    OF - Director → CIF 0
  • 20
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2000-02-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 21
    Nicholson, David Charles
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 22
    Burke, Steve
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2014-01-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 23
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    2000-05-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Jones, David
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-08-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 25
    Cullen, John
    Born in September 1954
    Individual (1 offspring)
    Officer
    1999-09-02 ~ 2001-03-29
    OF - Director → CIF 0
  • 26
    Jones, Margaret Lesley
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2021-01-29 ~ 2026-07-01
    OF - Director → CIF 0
  • 27
    Turner, Grenville
    Born in November 1957
    Individual (59 offsprings)
    Officer
    2005-01-28 ~ 2006-03-23
    OF - Director → CIF 0
  • 28
    Bottom, Derek Harry
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2001-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 29
    Mackay, William Lindsay
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2009-07-02 ~ 2010-03-18
    OF - Director → CIF 0
  • 30
    Farquharson, Ian David
    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
  • 31
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2002-06-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 32
    Keys, Richard John
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2011-07-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 33
    Kinloch, James Jeffrey
    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
  • 34
    Sainsbury Of Turville, David John, Lord
    Born in October 1940
    Individual (13 offsprings)
    Officer
    1997-01-16 ~ 1998-07-30
    OF - Director → CIF 0
  • 35
    Burr, Gwyn
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 36
    Watkins, Daniel John
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2007-08-10 ~ 2009-03-20
    OF - Director → CIF 0
  • 37
    Mcarthur, Daniel Rodger
    Born in March 1949
    Individual (21 offsprings)
    Officer
    1997-01-17 ~ 2000-01-11
    OF - Director → CIF 0
  • 38
    Shapland, Darren Mark
    Born in November 1966
    Individual (88 offsprings)
    Officer
    2006-07-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 39
    Bernard, Hannah Kate
    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
  • 40
    Masterton, Gavin George
    Born in November 1941
    Individual (43 offsprings)
    Officer
    1997-04-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 41
    Deane, Stuart John
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2015-03-11 ~ 2016-09-28
    OF - Director → CIF 0
  • 42
    Larkin, Michael
    Born in May 1969
    Individual (16 offsprings)
    Officer
    2018-09-03 ~ 2026-05-23
    OF - Director → CIF 0
  • 43
    Walker, Robert Michael
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2006-05-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 44
    Taylor, Hamish Wilson
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2000-01-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 45
    Arden, David Thomas
    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
  • 46
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2006-09-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 47
    Ross, Michael Alexander Nunes
    Born in April 1969
    Individual (18 offsprings)
    Officer
    2015-06-24 ~ 2024-06-26
    OF - Director → CIF 0
  • 48
    Bremner, David Murray
    Born in October 1957
    Individual (31 offsprings)
    Officer
    1998-07-30 ~ 2000-03-09
    OF - Director → CIF 0
  • 49
    Normoyle, Helen Elizabeth
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 50
    Clarke, David
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 51
    Birch, Peter Gibbs
    Born in December 1937
    Individual (36 offsprings)
    Officer
    2002-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 52
    Campbell, Marcia Dominic
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2013-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 53
    Thompson, Peter
    Born in August 1970
    Individual (13 offsprings)
    Officer
    2006-05-25 ~ 2007-09-07
    OF - Director → CIF 0
  • 54
    Cook, Alan Ronald
    Born in September 1953
    Individual (37 offsprings)
    Officer
    2011-07-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 55
    Thomas, William Guy
    Born in November 1955
    Individual (45 offsprings)
    Officer
    2017-07-31 ~ 2026-07-01
    OF - Director → CIF 0
  • 56
    Weller, Sara Vivienne
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2000-05-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 57
    Mccarten, Kevin
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1996-12-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 58
    Simmonds, Andrew Warwick
    Born in June 1956
    Individual (8 offsprings)
    Officer
    2014-01-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 59
    Williams, Bill
    Born in September 1948
    Individual (9 offsprings)
    Officer
    1999-09-02 ~ 2000-02-03
    OF - Director → CIF 0
  • 60
    Risley, Angela Susan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2016-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 61
    Whitbread, Robin Peter
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2000-05-15 ~ 2001-10-15
    OF - Director → CIF 0
  • 62
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2005-01-28 ~ 2005-07-11
    OF - Director → CIF 0
  • 63
    Hornby, Andrew Hedley
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2001-11-22 ~ 2006-05-04
    OF - Director → CIF 0
  • 64
    Griffiths, Peter Lloyd
    Born in October 1958
    Individual (57 offsprings)
    Officer
    2012-11-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 65
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    1996-12-06 ~ 2001-11-22
    OF - Director → CIF 0
  • 66
    Murison, Rosanne Mary
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2022-08-31 ~ 2026-07-01
    OF - Director → CIF 0
  • 67
    Edwards, Laurence John
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 68
    Chandler, Neil Charles
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 69
    Adriano, Dino Baia
    Born in April 1943
    Individual (19 offsprings)
    Officer
    1996-12-06 ~ 2000-05-15
    OF - Director → CIF 0
  • 70
    Pile, Timothy Simon Devereux
    Born in February 1953
    Individual (17 offsprings)
    Officer
    2002-01-31 ~ 2006-03-21
    OF - Director → CIF 0
  • 71
    Mcnaughton, Donald Hamish Macleod
    Individual (4 offsprings)
    Officer
    2018-03-29 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 72
    Richardson, Bruce Michael
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 73
    Brindley, Alan Robert
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2012-12-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 74
    Fox, Ian Malcolm
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 75
    Galloway, John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 76
    Warby, Sarah
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2014-03-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 77
    Short, Patrick Joseph
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 78
    Matthews, Roger John
    Born in June 1954
    Individual (52 offsprings)
    Officer
    2000-02-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 79
    Hodkinson, Phil Andrew
    Born in April 1958
    Individual (84 offsprings)
    Officer
    2001-11-22 ~ 2005-07-12
    OF - Director → CIF 0
  • 80
    Harkus Madge, Joanna Alwen
    Individual (1 offspring)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 81
    Mulhall, Robert Damien
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 82
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    1996-12-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 83
    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
  • 84
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1996-11-12 ~ 1996-12-06
    OF - Nominee Director → CIF 0
  • 85
    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
  • 86
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1996-11-12 ~ 1996-12-06
    OF - Nominee Director → CIF 0
    1996-11-12 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAINSBURY'S FINANCIAL SERVICES LIMITED

Period: 2026-06-24 ~ now
Company number: 03279730
Registered names
SAINSBURY'S FINANCIAL SERVICES LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • SAINSBURY'S FINANCIAL SERVICES LIMITED
    Info
    SAINSBURY'S BANK PLC - 2026-06-24
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 2026-06-24
    Registered number 03279730
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-12 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    CIF 0
  • SAINSBURY'S FINANCIAL SERVICES LIMITED
    S
    Registered number 3279730
    33, Charterhouse Street, London, England, EC1M 6HA
    Private 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 (37 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 (38 parents)
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.