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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
    Dunne, Patrick Gerard
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 2
    33 Charterhouse Street, London, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    2025-08-28 ~ 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
  • 3
    33 Charterhouse Street, London, England
    Active Corporate (3 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    33, Charterhouse Street, London, England
    Active Corporate (7 parents, 88 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 2
    Jarvis, Hazel Debra
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2009-01-05
    OF - Secretary → CIF 0
    2014-02-25 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 3
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Wheeler, David Clifford
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Learmont, Richard John
    Born in June 1960
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Clegg, Dean
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Shapland, Darren Mark
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2006-01-12 ~ 2006-08-25
    OF - Director → CIF 0
  • 8
    Nelson, Sarah
    Born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 9
    O'loan, David Arthur
    Born in July 1970
    Individual
    Officer
    2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 10
    Sachdev, Nilesh
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 11
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2019-06-26 ~ 2025-12-11
    OF - Director → CIF 0
  • 12
    Davies, Philip William
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 13
    Rogers, John Terence
    Born in July 1968
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2010-07-19
    OF - Director → CIF 0
  • 14
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 15
    Bell-brown, Philip
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 16
    Burke, Martyn Stephen
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-12-05 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One 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
  • 19
    33, 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAINSBURY HOLDCO A LIMITED

Previous name
HOLBORN HOLDCO A LIMITED - 2006-02-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAINSBURY HOLDCO A LIMITED
    Info
    HOLBORN HOLDCO A LIMITED - 2006-02-14
    Registered number 05644636
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-05 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SAINSBURY HOLDCO A LIMITED
    S
    Registered number 5644636
    33, 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 A LIMITED - 2006-02-14
    33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.