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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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2007-06-04 ~ now
    OF - Director → CIF 0
Ceased 21
  • 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
    2006-01-16 ~ 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
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Learmont, Richard John
    Group Treasurer born in June 1960
    Individual (9 offsprings)
    Officer
    2006-01-16 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Clegg, Dean
    Property Director born in May 1967
    Individual (10 offsprings)
    Officer
    2014-07-04 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Willits, Giles Kirkley
    Accountant born in November 1966
    Individual (7 offsprings)
    Officer
    2006-01-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Shapland, Darren Mark
    Chief Financial Officer born in November 1966
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2006-08-25
    OF - Director → CIF 0
  • 9
    Nelson, Sarah
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 10
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual
    Officer
    2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Sachdev, Nilesh
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2014-03-15
    OF - Director → CIF 0
  • 12
    Cowen, Geraint Jamie
    Born in October 1972
    Individual (27 offsprings)
    Officer
    2019-06-26 ~ 2025-12-11
    OF - Director → CIF 0
  • 13
    Baguley, Peter Jeffrey
    Chartered Surveyor born in February 1953
    Individual
    Officer
    2006-01-16 ~ 2009-02-02
    OF - Director → CIF 0
  • 14
    Davies, Philip William
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 15
    Rogers, John Terence
    Director Corporate Finance born in July 1968
    Individual (1 offspring)
    Officer
    2009-02-02 ~ 2010-07-19
    OF - Director → CIF 0
  • 16
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 17
    Bell-brown, Philip
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2014-03-15 ~ 2014-07-04
    OF - Director → CIF 0
  • 18
    Burke, Martyn Stephen
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ 2019-12-03
    OF - Director → CIF 0
  • 19
    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
    2006-01-16 ~ 2006-01-16
    PE - Nominee Secretary → CIF 0
  • 20
    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
    2006-01-16 ~ 2006-01-16
    PE - Nominee Director → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SAINSBURY PROPCO D LIMITED

Previous name
HOLBORN PROPCO D LIMITED - 2006-02-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SAINSBURY PROPCO D LIMITED
    Info
    HOLBORN PROPCO D LIMITED - 2006-02-14
    Registered number 05676370
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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