logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caull, Ian David

child relation
Offspring entities and appointments 45
  • 1
    1978 BHEADSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD GLASGOW LIMITED - 2025-12-03
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED
    - 1996-04-30 02725146
    163RD SHELF INVESTMENT COMPANY LIMITED
    - 1992-09-30 02725146 03477807... (more)
    Active Corporate (53 parents)
    Officer
    1992-09-29 ~ 1996-04-29
    IIF 17 - Director → ME
  • 2
    BALLYOWAN LIMITED
    NI023051
    Dissolved Corporate (15 parents)
    Officer
    1989-09-08 ~ 2002-12-31
    IIF 41 - Director → ME
  • 3
    BLUE DEVELOPMENTS (UK) LIMITED - now
    J SAINSBURY DEVELOPMENTS LIMITED
    - 2003-11-28 01322680
    J SAINSBURY (FARMS) LIMITED
    - 1993-01-21 01322680
    Dissolved Corporate (28 parents)
    Officer
    1992-12-22 ~ 2002-12-31
    IIF 31 - Director → ME
  • 4
    BRIXTON LIMITED
    - now 00202342 00862663... (more)
    BRIXTON PLC - 2009-08-24
    BRIXTON ESTATE PLC - 2001-04-27
    Active Corporate (50 parents, 39 offsprings)
    Officer
    2009-08-25 ~ 2011-04-05
    IIF 39 - Director → ME
  • 5
    EAST WALLS NOMINEES NO. 1 LIMITED
    - now 04444011 04445689
    OLIVEVIEW NOMINEES NO 1 LIMITED
    - 2002-07-23 04444011
    PINCO 1778 LIMITED - 2002-05-30
    Dissolved Corporate (17 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 7 - Director → ME
  • 6
    EAST WALLS NOMINEES NO. 2 LIMITED
    - now 04445689 04444011
    OLIVEVIEW NOMINEES NO 2 LIMITED
    - 2002-07-23 04445689
    PINCO 1779 LIMITED - 2002-05-30
    Dissolved Corporate (17 parents)
    Officer
    2002-07-15 ~ 2002-12-31
    IIF 28 - Director → ME
  • 7
    GALLIFORD TRY LIMITED - now
    GALLIFORD TRY PLC
    - 2020-02-05 00836539 01306929
    GALLIFORD P L C - 2000-09-18
    GALLIFORD BRINDLEY LIMITED - 1981-12-31
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2010-11-08 ~ 2014-10-21
    IIF 44 - Director → ME
  • 8
    HEDGE END PARK LIMITED
    - now 02514325
    BURGINHALL 486 LIMITED
    - 1992-01-24 02514325 02514307... (more)
    Active Corporate (34 parents)
    Officer
    (before 1992-06-21) ~ 2002-12-31
    IIF 21 - Director → ME
  • 9
    HELIOSLOUGH LIMITED
    - now 05026832
    SHELFCO (NO. 2913) LIMITED
    - 2004-03-10 05026832 05026818... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2011-04-05
    IIF 37 - Director → ME
  • 10
    HFL REALISATIONS LIMITED - now
    HOUSE OF FRASER LIMITED
    - 2018-08-29 SC021928
    HOUSE OF FRASER PLC
    - 2006-11-08 SC021928
    Dissolved Corporate (60 parents, 8 offsprings)
    Officer
    2003-09-24 ~ 2006-11-08
    IIF 18 - Director → ME
  • 11
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    1997-04-18 ~ 2000-01-01
    IIF 22 - Director → ME
  • 12
    HOMEBASE GROUP (2000) LIMITED - now
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED
    - 1996-03-11 01460756 00533033
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED
    - 1981-12-31 01460756
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    (before 1992-07-06) ~ 2000-01-01
    IIF 29 - Director → ME
  • 13
    IAN COULL-CONSULTING LIMITED
    07533770
    Dissolved Corporate (6 parents)
    Officer
    2011-02-17 ~ 2016-01-28
    IIF 43 - Director → ME
  • 14
    J SAINSBURY DISTRIBUTION LIMITED
    - now 02653788
    OBJECTREVISE LIMITED
    - 1995-09-15 02653788
    Active Corporate (24 parents)
    Officer
    1995-03-31 ~ 2002-12-31
    IIF 26 - Director → ME
  • 15
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED - now
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED
    - 2010-06-17 02721178
    BURGINHALL 629 LIMITED - 1992-08-26
    Active Corporate (74 parents, 4 offsprings)
    Officer
    1995-06-15 ~ 2002-12-31
    IIF 9 - Director → ME
  • 16
    J SAINSBURY PLC
    00185647
    Active Corporate (67 parents, 48 offsprings)
    Officer
    (before 1992-07-25) ~ 2002-12-31
    IIF 5 - Director → ME
  • 17
    JS INFORMATION SYSTEMS LIMITED - now
    JSD LIMITED
    - 2006-02-14 04152502
    DWSCO 2135 LIMITED - 2001-03-15
    Active Corporate (31 parents)
    Officer
    2001-03-16 ~ 2002-12-31
    IIF 6 - Director → ME
  • 18
    JSD (LONDON) LIMITED
    03780122
    Active Corporate (31 parents)
    Officer
    1999-05-25 ~ 2002-12-31
    IIF 19 - Director → ME
  • 19
    LONDON SCOTTISH INTERNATIONAL LIMITED
    - now 06609184
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    Active Corporate (32 parents)
    Officer
    2009-08-25 ~ 2015-07-14
    IIF 45 - Director → ME
  • 20
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Active Corporate (43 parents, 165 offsprings)
    Officer
    2010-12-01 ~ 2013-01-28
    IIF 2 - Director → ME
  • 21
    RAMHEATH PROPERTIES LIMITED
    - now 01762921
    RAMPHEATH PROPERTIES LIMITED
    - 1983-12-06 01762921
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-07-03) ~ 2002-12-31
    IIF 23 - Director → ME
  • 22
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    2003-01-02 ~ 2010-07-06
    IIF 36 - Director → ME
  • 23
    REEF INVESTMENTS LIMITED
    NI021927
    Dissolved Corporate (13 parents)
    Officer
    1988-09-14 ~ 2002-12-31
    IIF 40 - Director → ME
  • 24
    RIC INVESTMENTS LTD
    09471461
    Dissolved Corporate (3 parents)
    Officer
    2015-03-04 ~ 2016-01-28
    IIF 42 - Director → ME
  • 25
    SAINSBURY PROPERTY INVESTMENTS LIMITED
    - now 02184043
    SAINSBURY LET PROPERTY INVESTMENTS LIMITED
    - 1993-07-09 02184043
    SAINSBURY L E T SHOP INVESTMENTS LIMITED - 1990-02-21
    SAINSBURY LET SHOP DEVELOPMENTS LIMITED - 1989-01-25
    SHELFCO (NO. 161) LIMITED - 1988-03-22
    Active Corporate (40 parents, 1 offspring)
    Officer
    1993-06-14 ~ 2002-12-31
    IIF 10 - Director → ME
  • 26
    SAINSBURY'S SUPERMARKETS LTD
    - now 03261722 NF003339... (more)
    BURGINHALL 921 LIMITED - 1997-02-07
    Active Corporate (66 parents, 24 offsprings)
    Officer
    1997-02-19 ~ 2002-12-31
    IIF 20 - Director → ME
  • 27
    SAINSBURY'S SUPERMARKETS LTD - now
    SAINSBURY'S SUPERMARKETS LIMITED
    - 2008-06-03 NF003339 03261722
    Converted / Closed Corporate (20 parents)
    Officer
    1997-05-30 ~ 2002-12-31
    IIF 1 - Director → ME
  • 28
    SAVACENTRE LIMITED
    - now 01236884
    SABRE HYPERMARKETS LIMITED - 1976-12-31
    Dissolved Corporate (40 parents)
    Officer
    1997-04-08 ~ 2001-04-02
    IIF 4 - Director → ME
  • 29
    SEGRO ADMINISTRATION LIMITED
    - now 01087015
    SLOUGH ESTATES ADMINISTRATION LIMITED
    - 2007-05-22 01087015
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-02-10 ~ 2011-04-05
    IIF 33 - Director → ME
  • 30
    SEGRO EUROPE LIMITED
    - now 04569885
    SLOUGH EUROPE LIMITED - 2007-06-26
    Dissolved Corporate (23 parents)
    Officer
    2009-06-22 ~ 2011-04-05
    IIF 34 - Director → ME
  • 31
    SEGRO FINANCE LIMITED - now
    SEGRO FINANCE PUBLIC LIMITED COMPANY
    - 2022-12-13 01087016
    SLOUGH ESTATES FINANCE PUBLIC LIMITED COMPANY - 2007-05-22
    Active Corporate (23 parents)
    Officer
    2009-06-22 ~ 2011-04-05
    IIF 38 - Director → ME
  • 32
    SEGRO OVERSEAS HOLDINGS LIMITED
    - now 01054564
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-06-22 ~ 2011-04-05
    IIF 35 - Director → ME
  • 33
    SEGRO PUBLIC LIMITED COMPANY
    - now 00167591
    ESSENTIAL FATTY ACID PUBLIC LIMITED COMPANY
    - 2010-12-14 00167591
    SEGRO PUBLIC LIMITED COMPANY
    - 2010-12-13 00167591
    SLOUGH ESTATES PUBLIC LIMITED COMPANY
    - 2007-05-22 00167591
    Active Corporate (51 parents, 8 offsprings)
    Officer
    2003-01-01 ~ 2011-04-28
    IIF 32 - Director → ME
  • 34
    SEI (NO.1) LIMITED
    - now 04829816 04829812
    3335TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-11-13 04829816 04768934... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-08-19 ~ 2009-06-22
    IIF 12 - Director → ME
  • 35
    SEI (NO.2) LIMITED
    - now 04829812 04829816
    3336TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-11-13 04829812 05292064... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-08-19 ~ 2009-06-22
    IIF 13 - Director → ME
  • 36
    SEI LIMITED
    - now 04817262
    3333RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-08-26 04817262 05291447... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-08-19 ~ 2009-06-22
    IIF 25 - Director → ME
  • 37
    SLOUGH HEAT & POWER LIMITED
    - now 00174142
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2007-12-31
    IIF 8 - Director → ME
  • 38
    SLOUGH SOCIAL FUND LIMITED
    00314982
    Dissolved Corporate (18 parents)
    Officer
    2003-04-14 ~ 2006-04-10
    IIF 14 - Director → ME
  • 39
    SOUTH BANK EMPLOYERS GROUP
    - now 02974600
    APPLYHOLD LIMITED - 1994-11-28
    Active Corporate (121 parents)
    Officer
    1994-12-07 ~ 2003-01-22
    IIF 24 - Director → ME
  • 40
    STAMFORD PROPERTIES (DORKING) LIMITED
    - now 03781386
    CAYUGA ESTATES (DORKING) LIMITED
    - 2000-08-09 03781386
    COGDOOR LIMITED - 1999-10-14
    Dissolved Corporate (26 parents)
    Officer
    2000-08-09 ~ 2002-12-31
    IIF 27 - Director → ME
  • 41
    STAMFORD PROPERTIES FOUR LIMITED
    - now 03896025
    INTERCEDE 1518 LIMITED - 2000-01-17
    Dissolved Corporate (17 parents)
    Officer
    2000-01-24 ~ 2002-12-31
    IIF 16 - Director → ME
  • 42
    STAMFORD PROPERTIES ONE LIMITED
    - now 03896034
    INTERCEDE 1515 LIMITED - 2000-01-17
    Active Corporate (28 parents)
    Officer
    2000-01-24 ~ 2002-12-31
    IIF 11 - Director → ME
  • 43
    STAMFORD PROPERTIES THREE LIMITED
    - now 03896030
    INTERCEDE 1517 LIMITED - 2000-01-17
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2000-01-24 ~ 2002-12-31
    IIF 30 - Director → ME
  • 44
    STAMFORD PROPERTIES TWO LIMITED
    - now 03896032
    INTERCEDE 1516 LIMITED - 2000-01-17
    Active Corporate (24 parents)
    Officer
    2000-01-24 ~ 2002-12-31
    IIF 3 - Director → ME
  • 45
    TUMBLECREST 7 LIMITED - now
    J SAINSBURY TRUSTEES LIMITED - 2026-04-15
    J. SAINSBURY TRUSTEES LIMITED
    - 2008-07-01 00974484
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-06-15 ~ 2002-12-31
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.