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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
    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
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Barker, Edward Peter
    Born in December 1972
    Individual (27 offsprings)
    Officer
    2013-07-01 ~ 2018-03-08
    OF - Director → CIF 0
  • 8
    Wheeler, David Clifford
    Born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 9
    Willits, Giles Kirkley
    Born in November 1966
    Individual (103 offsprings)
    Officer
    2005-11-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    2000-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Learmont, Richard John
    Born in June 1960
    Individual (85 offsprings)
    Officer
    2013-07-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 12
    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
  • 13
    Warner, William
    Born in July 1968
    Individual (278 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 14
    Matthews, Nigel Frederick
    Born in October 1942
    Individual (28 offsprings)
    Officer
    2000-01-24 ~ 2001-11-21
    OF - Director → CIF 0
  • 15
    Mason, Jonathan Peter
    Born in May 1964
    Individual (157 offsprings)
    Officer
    2001-11-07 ~ 2005-11-09
    OF - Director → CIF 0
  • 16
    Cooper, Duncan John
    Born in October 1979
    Individual (96 offsprings)
    Officer
    2018-03-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 17
    Fallowfield, Timothy
    Born in December 1963
    Individual (95 offsprings)
    Officer
    2001-11-21 ~ 2013-07-01
    OF - Director → CIF 0
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 18
    Nelson, Sarah
    Born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 19
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 20
    Rich, Michael William
    Born in July 1947
    Individual (313 offsprings)
    Officer
    1999-12-17 ~ 2000-01-24
    OF - Nominee Director → CIF 0
  • 21
    O'loan, David Arthur
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 22
    Richardson, Bruce Michael
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 23
    Kershaw, Philip
    Individual (54 offsprings)
    Officer
    2000-01-24 ~ 2000-03-31
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    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 ONE LIMITED

Period: 2000-01-17 ~ now
Company number: 03896034
Registered names
STAMFORD PROPERTIES ONE LIMITED - now
INTERCEDE 1515 LIMITED - 2000-01-17 03896030... (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 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.

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