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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 24
  • 1
    Satyadeva, Jeya Prashanth
    Trainee Solicitor born in January 1976
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Director → CIF 0
  • 2
    Edward Childs, Martyn
    Born in July 1995
    Individual (8 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Jarvis, Hazel Debra
    Individual (47 offsprings)
    Officer
    2000-03-31 ~ 2008-04-25
    OF - Secretary → CIF 0
    2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 4
    Mason, Jonathan Peter
    Dept Director born in May 1964
    Individual (149 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 5
    Norman, Brett William
    Born in September 1992
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ 2026-03-23
    OF - Director → CIF 0
  • 6
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual (38 offsprings)
    Officer
    2000-01-24 ~ 2005-07-29
    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
    Accountant born in November 1966
    Individual (71 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (87 offsprings)
    Officer
    2001-11-21 ~ 2019-12-03
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 10
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2008-04-25 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 11
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2000-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Kershaw, Philip
    Company Secretary
    Individual (51 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 14
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2000-01-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Gallier, Philip
    Group Reporting Manager born in June 1981
    Individual (40 offsprings)
    Officer
    2019-12-03 ~ 2022-09-09
    OF - Director → CIF 0
  • 16
    Matthews, Nigel Frederick
    Company Secretary born in October 1942
    Individual (23 offsprings)
    Officer
    2000-01-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 17
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 18
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 19
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 20
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33, Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 22
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee 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 03736778... (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 4 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.