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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 20
  • 1
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-04-12 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 2
    Cooper, Duncan John
    Chartered Accountant born in October 1979
    Individual (95 offsprings)
    Officer
    2018-03-08 ~ 2019-05-02
    OF - Director → CIF 0
  • 3
    O'loan, David Arthur
    Group Treasurer born in July 1970
    Individual (63 offsprings)
    Officer
    2015-10-14 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Jarvis, Hazel Debra
    Individual (47 offsprings)
    Officer
    2008-04-14 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 5
    Rogers, John Terence
    Director Finance Group born in July 1968
    Individual (92 offsprings)
    Officer
    2008-04-14 ~ 2010-07-19
    OF - Director → CIF 0
  • 6
    Wheeler, David Clifford
    Director born in March 1984
    Individual (90 offsprings)
    Officer
    2019-01-14 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Barker, Edward Peter
    Director born in December 1972
    Individual (27 offsprings)
    Officer
    2012-04-18 ~ 2018-03-08
    OF - Director → CIF 0
  • 8
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 9
    Richardson, Bruce Michael
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 10
    Learmont, Richard John
    Group Treasurer born in June 1960
    Individual (76 offsprings)
    Officer
    2008-04-14 ~ 2015-10-02
    OF - Director → CIF 0
  • 11
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 12
    Fleming, Richard Alexander
    Chartered Accountant born in November 1971
    Individual (77 offsprings)
    Officer
    2010-07-19 ~ 2012-04-18
    OF - Director → CIF 0
  • 13
    Nelson, Sarah
    Accountant born in November 1976
    Individual (61 offsprings)
    Officer
    2016-12-22 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Davies, Philip William
    Individual (99 offsprings)
    Officer
    2012-05-31 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2008-01-24 ~ 2008-04-14
    OF - Nominee Director → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33, Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2008-04-14 ~ now
    OF - Director → CIF 0
  • 18
    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
    2008-01-24 ~ 2008-04-14
    OF - Nominee Secretary → CIF 0
  • 19
    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
  • 20
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLBORN UK INVESTMENTS LIMITED

Period: 2008-04-08 ~ now
Company number: 06482903
Registered names
HOLBORN UK INVESTMENTS LIMITED - now
HACKREMCO (NO. 2549) LIMITED - 2008-04-08 06482861... (more)
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • HOLBORN UK INVESTMENTS LIMITED
    Info
    HACKREMCO (NO. 2549) LIMITED - 2008-04-08
    Registered number 06482903
    33 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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