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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 28
  • 1
    Learmont, Richard John
    Group Treasurer born in June 1960
    Individual (76 offsprings)
    Officer
    2013-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 2
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 3
    Lavelli, John Stephen
    Chartered Accountant born in June 1955
    Individual (38 offsprings)
    Officer
    2000-01-24 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 5
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 6
    Kershaw, Philip
    Cs
    Individual (51 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 8
    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
  • 9
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (70 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Chadwick, Richard Andrew
    Chartered Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2000-01-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 11
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 12
    Satyadeva, Jeya Prashanth
    Trainee Solicitor born in January 1976
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Director → CIF 0
  • 13
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (95 offsprings)
    Officer
    2018-03-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 14
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 15
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 16
    Matthews, Nigel Frederick
    Cs born in October 1942
    Individual (23 offsprings)
    Officer
    2000-01-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 17
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2008-04-25 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 18
    Fallowfield, Timothy
    Solicitor born in December 1963
    Individual (87 offsprings)
    Officer
    2001-11-21 ~ 2013-07-01
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 19
    Barker, Edward Peter
    Director born in December 1972
    Individual (27 offsprings)
    Officer
    2013-07-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 20
    Richardson, Bruce Michael
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 21
    Mason, Jonathan Peter
    Dept Director born in May 1964
    Individual (149 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 22
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 23
    Coull, Ian David
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2000-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    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
  • 26
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    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
parent relation
Company in focus

STAMFORD PROPERTIES ONE LIMITED

Period: 2000-01-17 ~ now
Company number: 03896034
Registered names
STAMFORD PROPERTIES ONE LIMITED - now
INTERCEDE 1515 LIMITED - 2000-01-17 03909703... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STAMFORD PROPERTIES ONE LIMITED
    Info
    INTERCEDE 1515 LIMITED - 2000-01-17
    Registered number 03896034
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 (26 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.