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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 31
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1999-11-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2021-02-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2002-12-09 ~ 2013-12-14
    OF - Director → CIF 0
  • 4
    Merchant, David John
    Born in September 1969
    Individual (45 offsprings)
    Officer
    2001-01-17 ~ 2002-12-09
    OF - Director → CIF 0
  • 5
    Pilbeam, David William
    Born in May 1983
    Individual (43 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1999-11-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 7
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2021-02-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 8
    Leach, Matthew Timothy
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2015-07-06 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2014-02-10 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Gledhill, Mary Elizabeth
    Individual (92 offsprings)
    Officer
    2000-10-23 ~ 2002-12-09
    OF - Secretary → CIF 0
  • 11
    Wise, David Andrew
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2002-12-09 ~ 2007-07-09
    OF - Director → CIF 0
  • 12
    Simpson, David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2000-02-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 13
    Malde, Darshna
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2020-12-22 ~ 2021-02-17
    OF - Director → CIF 0
  • 14
    Daly, John Peter
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2000-02-04 ~ 2002-12-09
    OF - Director → CIF 0
  • 15
    Mansley, Nicholas John Fermor
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2002-12-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 16
    Mills, Garry Peter
    Born in May 1982
    Individual (31 offsprings)
    Officer
    2016-09-09 ~ 2020-12-15
    OF - Director → CIF 0
  • 17
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2002-12-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2002-12-09 ~ 2008-06-13
    OF - Director → CIF 0
  • 19
    Layfield, Luke Roland
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2016-03-24 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2002-12-09 ~ 2012-09-15
    OF - Director → CIF 0
  • 21
    Mccall, Catherine Jane
    Born in March 1984
    Individual (45 offsprings)
    Officer
    2019-10-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 22
    SII UK HALLIWELL (NO1) LTD
    - now 12475261 12605175... (more)
    SUPERMARKET INCOME INVESTMENTS UK (NO13) LIMITED - 2020-05-19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-01-12 ~ 2023-03-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 23
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 24
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, England
    Active Corporate (81 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1999-11-04 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 26
    SII UK HALLIWELL (MIDCO) LTD - now 12473355
    SUPERMARKET INCOME INVESTMENTS (MIDCO5) UK LIMITED - 2020-05-19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2021-02-17 ~ 2021-02-17
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Secretary → CIF 0
  • 28
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, West Drayton, England
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2021-02-17 ~ 2023-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    33, Charterhouse Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2002-12-09 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 31
    Third Floor, Liberation House, St Helier, Jersey
    Corporate (121 offsprings)
    Officer
    2021-02-17 ~ 2023-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNERFORD LIMITED

Period: 1999-11-04 ~ now
Company number: 03871316
Registered name
CORNERFORD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CORNERFORD LIMITED
    Info
    Registered number 03871316
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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