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
    Shinton, Natalie
    Treasurer born in January 1979
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
  • 2
    Richardson, Bruce Michael
    Group Financial Controller born in February 1970
    Individual (20 offsprings)
    Officer
    2019-06-14 ~ now
    OF - director → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - secretary → CIF 0
  • 4
    SAINBURY'S GROUP HOLDINGS LIMITED - 2019-02-20
    33, Holborn, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-02-20 ~ 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
Ceased 4
  • 1
    Wheeler, David Clifford
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2019-06-14
    OF - director → CIF 0
  • 2
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2019-02-20 ~ 2019-06-14
    OF - secretary → CIF 0
  • 3
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - secretary → CIF 0
  • 4
    33, Holborn, London, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    2019-02-20 ~ 2019-12-03
    PE - director → CIF 0
parent relation
Company in focus

SAINSBURY'S HEATHER GP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAINSBURY'S HEATHER GP LIMITED
    Info
    Registered number SC621875
    4th Floor, 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh EH12 9GR
    Private Limited Company incorporated on 2019-02-20 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • SAINSBURY'S HEATHER GP LIMITED
    S
    Registered number Sc621875
    3, Lochside Avenue, Edinburgh, Scotland, EH12 9DJ
    Private Limited Company in Register Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 1 New Park Square, 1 Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.