logo
explain how to read the page

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 11
  • 1
    Murison, Rosanne Mary
    Born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, William Guy
    Born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mulhall, Robert Damien
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Bruce Michael
    Born in March 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Margaret Lesley
    Born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Normoyle, Helen Elizabeth
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, David
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Butler, Carole Vera
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Larkin, Michael
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 10
    icon of address33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 72
  • 1
    Hornby, Andrew Hedley
    Chief Executive born in October 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2006-05-04
    OF - Director → CIF 0
  • 2
    Seale, Adam
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Edwards, Laurence John
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 5
    Mackay, William Lindsay
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-02 ~ 2010-03-18
    OF - Director → CIF 0
  • 6
    Pile, Timothy Simon Devereux
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2006-03-21
    OF - Director → CIF 0
  • 7
    Galloway, John
    Chief Risk Officer born in December 1970
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 8
    Burt, Peter Alexander, Sir
    Group Chief Exec born in March 1944
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Bottom, Derek Harry
    Banker born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2005-05-20
    OF - Director → CIF 0
  • 10
    Mee, Robert James
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2001-11-22
    OF - Director → CIF 0
  • 11
    Shapland, Darren Mark
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Weller, Sara Vivienne
    Marketing Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2004-05-05
    OF - Director → CIF 0
  • 13
    Thompson, Peter
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-09-07
    OF - Director → CIF 0
  • 14
    Griffiths, Peter Lloyd
    Chief Executive born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2019-08-27
    OF - Director → CIF 0
  • 15
    Bremner, David Murray
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-30 ~ 2000-03-09
    OF - Director → CIF 0
  • 16
    Mcarthur, Daniel Rodger
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2000-01-11
    OF - Director → CIF 0
  • 17
    Brindley, Alan Robert
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Simmonds, Andrew Warwick
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Knox, Lesley Mary Samuel
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2001-11-22
    OF - Director → CIF 0
  • 20
    Jones, David
    Chief Customer Office born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-11-28
    OF - Director → CIF 0
  • 21
    Mccarten, Kevin
    Marketing Dir born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2000-03-09
    OF - Director → CIF 0
  • 22
    Cullen, John
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2001-03-29
    OF - Director → CIF 0
  • 23
    Fox, Ian Malcolm
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Kinloch, James Jeffrey
    Chartered Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2006-03-21 ~ 2007-08-01
    OF - Director → CIF 0
    Kinloch, James Jeffrey
    Individual
    Officer
    icon of calendar 2000-06-22 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 25
    Birch, Peter Gibbs
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 26
    Arden, David Thomas
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2012-11-19
    OF - Director → CIF 0
    icon of calendar 2013-11-06 ~ 2018-03-18
    OF - Director → CIF 0
    Arden, David Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2018-03-18
    OF - Secretary → CIF 0
  • 27
    Hobson, Anthony John
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2006-09-18
    OF - Director → CIF 0
  • 28
    Swann, Kathryn Elizabeth
    Managing Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-12-18
    OF - Director → CIF 0
  • 29
    Sainsbury Of Turville, David John, Lord
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 1998-07-30
    OF - Director → CIF 0
  • 30
    Adriano, Dino Baia
    Deputy Chief Exec born in April 1943
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2000-05-15
    OF - Director → CIF 0
  • 31
    Walsh, Imelda
    Personnel Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-23 ~ 2010-07-28
    OF - Director → CIF 0
  • 32
    Davis, Roger William John
    Company Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 33
    Farquharson, Ian David
    Assistant Gen Manager born in October 1937
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-04-15
    OF - Director → CIF 0
    Farquharson, Ian David
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 34
    Bernard, Hannah Kate
    Accountant born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2013-11-06
    OF - Director → CIF 0
    Bernard, Hannah Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2013-11-06
    OF - Secretary → CIF 0
  • 35
    Hodkinson, Phil Andrew
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2005-07-12
    OF - Director → CIF 0
  • 36
    Whitbread, Robin Peter
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-10-15
    OF - Director → CIF 0
  • 37
    Burr, Gwyn
    Customer Director born in January 1963
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2020-01-31
    OF - Director → CIF 0
  • 38
    Forrester, Graeme Campbell
    Chief Risk Officer born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-09 ~ 2019-11-28
    OF - Director → CIF 0
  • 39
    Burke, Steve
    Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2014-10-03
    OF - Director → CIF 0
  • 40
    Ross, Michael Alexander Nunes
    Non-Executive Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2024-06-26
    OF - Director → CIF 0
  • 41
    Mitchell, George Edward
    Gen Manager born in April 1950
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2001-11-22
    OF - Director → CIF 0
  • 42
    Campbell, Marcia Dominic
    Non Executive Director born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 43
    Mullington, Mark Frederick
    Chief Risk Officer born in January 1960
    Individual
    Officer
    icon of calendar 2013-08-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 44
    Matthews, Roger John
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2006-09-18
    OF - Director → CIF 0
  • 45
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1996-12-06
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1996-12-06
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1996-11-12 ~ 1996-12-06
    OF - Nominee Secretary → CIF 0
  • 46
    Warby, Sarah
    Marketing Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 47
    Clarke, Peter Lawrence
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ 2022-08-31
    OF - Director → CIF 0
  • 48
    Rogers, John Terence
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 49
    Williams, Bill
    Retail Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2000-02-03
    OF - Director → CIF 0
  • 50
    Walker, Robert Michael
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 51
    Moriarty, Clodagh
    Company Director born in July 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2023-05-15
    OF - Director → CIF 0
  • 52
    Fisher, David
    Dir born in August 1958
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 53
    Higgins, Bernard
    Company Director born in December 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2007-08-10
    OF - Director → CIF 0
  • 54
    Mcnaughton, Donald Hamish Macleod
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 55
    Masterton, Gavin George
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2001-06-15
    OF - Director → CIF 0
  • 56
    Brown, James Alexander
    Company Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2024-03-31
    OF - Director → CIF 0
  • 57
    Taylor, Hamish Wilson
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 58
    Chadwick, Richard Andrew
    Director Of Business Developme born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 1999-09-02
    OF - Director → CIF 0
  • 59
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2008-04-14
    OF - Director → CIF 0
  • 60
    Davis, Peter John, Sir
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2002-01-31
    OF - Director → CIF 0
  • 61
    Jackson, Jeremy Peter
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2010-03-18
    OF - Director → CIF 0
  • 62
    Scholey, David Gerald, Sir
    Banker born in June 1935
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2000-02-01
    OF - Director → CIF 0
  • 63
    Risley, Angela Susan
    Group Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 64
    King, Justin Matthew
    Chief Executive born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2007-02-23
    OF - Director → CIF 0
  • 65
    Nicholson, David Charles
    Banker born in April 1964
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-03-02
    OF - Director → CIF 0
  • 66
    Lenman, Alasdair Bruce
    Company Director born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ 2012-09-07
    OF - Director → CIF 0
  • 67
    Keys, Richard John
    Chartered Accountant born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 68
    Chandler, Neil Charles
    Chief Executive Officer born in September 1971
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 69
    Deane, Stuart John
    Trading Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2016-09-28
    OF - Director → CIF 0
  • 70
    Nelson, Stephen Keith James
    Board Trading Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-07-11
    OF - Director → CIF 0
  • 71
    Turner, Grenville
    Chief Executive born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-03-23
    OF - Director → CIF 0
  • 72
    Watkins, Daniel John
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2009-03-20
    OF - Director → CIF 0
parent relation
Company in focus

SAINSBURY'S BANK PLC

Previous name
AITKEN LIMITED - 1997-02-10
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • SAINSBURY'S BANK PLC
    Info
    AITKEN LIMITED - 1997-02-10
    Registered number 03279730
    icon of address33 Charterhouse Street, London EC1M 6HA
    PUBLIC LIMITED COMPANY incorporated on 1996-11-12 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • SAINSBURY'S BANK PLC
    S
    Registered number 3279730
    icon of address33, 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
    icon of address33, Holborn, London, United Kingdom, EC1N 2HT
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INHOCO 2364 LIMITED - 2001-08-30
    icon of address33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    ARG CARD SERVICES LIMITED - 2006-10-24
    INHOCO 2083 LIMITED - 2000-07-10
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ARG INSURANCE SERVICES LIMITED - 2006-10-24
    INHOCO 2186 LIMITED - 2001-02-21
    GUS INSURANCE SERVICES LIMITED - 2002-01-22
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.