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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
Active 4
  • 1
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address33, Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ 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
  • 4
    icon of address33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Bell-brown, Philip
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Learmont, Richard John
    Group Treasurer born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Shapland, Darren Mark
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2006-08-25
    OF - Director → CIF 0
  • 4
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 5
    Clegg, Dean
    Property Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 6
    Davies, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 7
    Sachdev, Nilesh
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 8
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 9
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2009-01-05
    OF - Secretary → CIF 0
    icon of calendar 2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 11
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 12
    Rogers, John Terence
    Director Corporate Finance born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2010-07-19
    OF - Director → CIF 0
  • 13
    Foo, Julia
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 14
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 15
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-12-05 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-05 ~ 2006-01-12
    PE - Nominee Director → CIF 0
  • 18
    icon of address33, Charterhouse Street, London, England
    Active Corporate (11 parents, 15 offsprings)
    Equity (Company account)
    0 GBP2025-03-01
    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

Previous name
HOLBORN HOLDCO B LIMITED - 2006-02-14
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
    icon of address33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SAINSBURY HOLDCO B LIMITED
    S
    Registered number 5644633
    icon of address33, Charterhouse Street, London, England, EC1M 6HA
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOLBORN PROPCO B LIMITED - 2006-02-14
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.