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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bergin, Blathnaid
Born in May 1975Individual (16 offsprings)Officer2025-07-07 ~ nowOF - Director → CIF 0 - 2
Richardson, Bruce Michael
Born in February 1970Individual (47 offsprings)Officer2025-07-17 ~ nowOF - Director → CIF 0 - 3
SAINSBURY'S CORPORATE SECRETARY LIMITED
1336864333, Charterhouse Street, London, EnglandActive Corporate (6 parents, 85 offsprings)Officer2025-07-14 ~ nowOF - Secretary → CIF 0 - 4
J SAINSBURY PLC
0018564733, Charterhouse Street, London, EnglandActive Corporate (67 parents, 48 offsprings)Person with significant control2025-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SAINSBURY'S HOLDINGS LIMITED
Period: 2025-07-07 ~ now
Company number: 16565950 11833110... (more)
Registered name
SAINSBURY'S HOLDINGS LIMITED - now 11833110... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 16565950
SAINSBURY'S HOLDINGS LIMITED
Info33 Charterhouse Street, London EC1M 6HAPRIVATE LIMITED COMPANY incorporated on 2025-07-07 (9 months). The status of the company number is Active.CIF 0 SAINSBURY'S HOLDINGS LIMITED
SRegistered number 1656595033 Charterhouse Street, London, England, EC1M 6HAPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
28
- 1L. BELL (NEWSAGENCIES) LIMITED - 1989-03-2833 Charterhouse Street, London, EnglandActive Corporate (38 parents)Person with significant control2025-08-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2BURGINHALL 486 LIMITED - 1992-01-2433 Charterhouse Street, London, EnglandActive Corporate (33 parents)Person with significant control2025-09-17 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3HACKREMCO (NO. 2549) LIMITED - 2008-04-0833 Charterhouse Street, London, EnglandActive Corporate (20 parents)Person with significant control2025-08-28 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 4OBJECTREVISE LIMITED - 1995-09-1533 Charterhouse Street, London, EnglandActive Corporate (24 parents)Person with significant control2025-08-28 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17BURGINHALL 629 LIMITED - 1992-08-2633 Charterhouse Street, London, EnglandActive Corporate (73 parents, 4 offsprings)Person with significant control2025-08-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 633 Charterhouse Street, London, EnglandActive Corporate (30 parents, 1 offspring)Person with significant control2025-08-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7JSD LIMITED - 2006-02-14DWSCO 2135 LIMITED - 2001-03-1533 Charterhouse Street, London, EnglandActive Corporate (31 parents)Person with significant control2025-08-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 8AIMIA UK LIMITED - 2018-02-02AIMIA ACQUISITION UK LIMITED - 2016-11-29AEROPLAN ACQUISITION UK LIMITED - 2011-12-2233 Charterhouse Street, London, EnglandActive Corporate (35 parents, 2 offsprings)Person with significant control2025-08-28 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 9RAMPHEATH PROPERTIES LIMITED - 1983-12-0633 Charterhouse Street, London, EnglandActive Corporate (28 parents, 1 offspring)Person with significant control2025-08-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 10HOLBORN BRIDGECO HOLDCO LIMITED - 2006-02-1433 Charterhouse Street, London, EnglandActive Corporate (24 parents, 2 offsprings)Person with significant control2025-08-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 11HOLBORN HOLDCO A LIMITED - 2006-02-1433 Charterhouse Street, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2025-08-28 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12HOLBORN HOLDCO B LIMITED - 2006-02-1433 Charterhouse Street, London, EnglandActive Corporate (23 parents, 1 offspring)Person with significant control2025-08-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 13HOLBORN PROPCO C LIMITED - 2006-02-1433 Charterhouse Street, London, EnglandActive Corporate (25 parents)Person with significant control2025-08-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 14HOLBORN PROPCO D LIMITED - 2006-02-1433 Charterhouse Street, London, EnglandActive Corporate (25 parents)Person with significant control2025-08-28 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 15SAINSBURY LET PROPERTY INVESTMENTS LIMITED - 1993-07-09SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25SHELFCO (NO. 161) LIMITED - 1988-03-2233 Charterhouse Street, London, EnglandActive Corporate (39 parents, 1 offspring)Person with significant control2025-09-12 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 16AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (83 parents, 3 offsprings)Person with significant control2025-08-28 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 17
SAINSBURY'S CORPORATE SECRETARY LIMITED
1336864333 Charterhouse Street, London, EnglandActive Corporate (6 parents, 85 offsprings)Person with significant control2025-09-12 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 18SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-2033 Charterhouse Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2025-09-12 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 19
SAINSBURY'S INTERMEDIATE HOLDINGS LIMITED
1012589233 Charterhouse Street, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2025-09-12 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 20
SAINSBURY'S MANOR GP LIMITED
SC4532784th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, ScotlandActive Corporate (14 parents)Person with significant control2025-09-12 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE - 214th Floor, 1 New Park Square, 1 Airbourne Place, Edinburgh Park, Edinburgh, ScotlandActive Corporate (13 parents)Person with significant control2025-09-12 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 22BURGINHALL 921 LIMITED - 1997-02-0733 Charterhouse Street, London, EnglandActive Corporate (66 parents, 24 offsprings)Person with significant control2025-09-12 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 23
SAINSBURYS CORPORATE DIRECTOR LIMITED
0624690433 Charterhouse Street, London, EnglandActive Corporate (28 parents, 96 offsprings)Person with significant control2025-09-12 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 24
SMARTCHARGE LIMITED
1500438333 Charterhouse Street, London, EnglandActive Corporate (5 parents)Person with significant control2025-09-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 25SAINSBURY'S BUSINESS TRAINING CENTRE LIMITED - 2000-01-04JUDGEGLOW LIMITED - 1986-01-3133 Charterhouse Street, London, EnglandActive Corporate (22 parents, 1 offspring)Person with significant control2025-09-17 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 26INTERCEDE 1515 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (28 parents)Person with significant control2025-09-15 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 27INTERCEDE 1517 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (28 parents, 4 offsprings)Person with significant control2025-09-15 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 28INTERCEDE 1516 LIMITED - 2000-01-1733 Charterhouse Street, London, EnglandActive Corporate (23 parents)Person with significant control2025-09-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
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