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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 23
  • 1
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2019-06-26 ~ 2025-12-11
    OF - Director → CIF 0
  • 2
    Learmont, Richard John
    Group Treasurer born in June 1960
    Individual (76 offsprings)
    Officer
    2005-12-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (76 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    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
    Dunne, Patrick Gerard
    Born in September 1968
    Individual (29 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 7
    Rogers, John Terence
    Director Corporate Finance born in July 1968
    Individual (92 offsprings)
    Officer
    2005-12-12 ~ 2010-07-19
    OF - Director → CIF 0
  • 8
    Jarvis, Hazel Debra
    Individual (47 offsprings)
    Officer
    2005-12-12 ~ 2009-01-05
    OF - Secretary → CIF 0
    2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 9
    Foo, Julia
    Individual (249 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 10
    Bell-brown, Philip
    Director born in September 1969
    Individual (74 offsprings)
    Officer
    2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 11
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2009-01-05 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 13
    Shapland, Darren Mark
    Chief Financial Officer born in November 1966
    Individual (84 offsprings)
    Officer
    2005-12-12 ~ 2006-08-25
    OF - Director → CIF 0
  • 14
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 15
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 16
    Clegg, Dean
    Property Director born in May 1967
    Individual (67 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 17
    Sachdev, Nilesh
    Director born in November 1958
    Individual (103 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-12-05 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 19
    SAINSBURY'S HOLDINGS LIMITED
    16565950 11833110... (more)
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-12-05 ~ 2006-01-12
    OF - Nominee Secretary → 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
    J SAINSBURY PLC
    00185647
    33, Charterhouse Street, London, England
    Active Corporate (67 parents, 48 offsprings)
    Person with significant control
    2016-10-26 ~ 2025-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAINSBURY HOLDCO B LIMITED

Period: 2006-02-14 ~ now
Company number: 05644633
Registered names
SAINSBURY HOLDCO B LIMITED - now 05644636
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAINSBURY HOLDCO B LIMITED
    Info
    HOLBORN HOLDCO B LIMITED - 2006-02-14
    Registered number 05644633
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • SAINSBURY HOLDCO B LIMITED
    S
    Registered number 5644633
    33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAINSBURY PROPCO B LIMITED
    - now 05644624 05644620... (more)
    HOLBORN PROPCO B LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.