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 24
  • 1
    Davies, Philip William
    Individual (121 offsprings)
    Officer
    2008-04-25 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 2
    Satyadeva, Jeya Prashanth
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Director → CIF 0
  • 3
    Lavelli, John Stephen
    Born in June 1955
    Individual (59 offsprings)
    Officer
    2000-01-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Chadwick, Richard Andrew
    Born in July 1951
    Individual (34 offsprings)
    Officer
    2000-01-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Burke, Martyn Stephen
    Born in March 1970
    Individual (76 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 6
    Edward Childs, Martyn
    Born in July 1995
    Individual (11 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 8
    Willits, Giles Kirkley
    Born in November 1966
    Individual (103 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    2000-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Jarvis, Hazel Debra
    Individual (75 offsprings)
    Officer
    2000-03-31 ~ 2008-04-25
    OF - Secretary → CIF 0
    2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 12
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 13
    Matthews, Nigel Frederick
    Born in October 1942
    Individual (28 offsprings)
    Officer
    2000-01-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 14
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 15
    Fallowfield, Timothy
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2001-11-21 ~ 2019-12-03
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 16
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 17
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 18
    Norman, Brett William
    Born in September 1992
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ 2026-03-23
    OF - Director → CIF 0
  • 19
    Kershaw, Philip
    Individual (54 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    SAINSBURY'S HOLDINGS LIMITED
    16565950 11833110... (more)
    33, Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 22
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33, Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 23
    J SAINSBURY PLC
    00185647
    33, Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STAMFORD PROPERTIES TWO LIMITED

Period: 2000-01-17 ~ now
Company number: 03896032
Registered names
STAMFORD PROPERTIES TWO LIMITED - now
INTERCEDE 1516 LIMITED - 2000-01-17 03896030... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • STAMFORD PROPERTIES TWO LIMITED
    Info
    INTERCEDE 1516 LIMITED - 2000-01-17
    Registered number 03896032
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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