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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

Samper, David Alan

    Related profiles found in government register
  • Samper, David Alan
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Samper, David Alan
    British born in December 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr David Alan Samper
    British born in December 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CATALYST FINANCIAL SERVICES LIMITED
    16293157
    Dissolved Corporate (2 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2025-03-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLEARBANK GROUP HOLDINGS LIMITED
    14254435
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-07-24 ~ now
    IIF 6 - Director → ME
  • 3
    J SAINSBURY COMMON INVESTMENT FUND LIMITED
    - now 02789936
    BURGINHALL 681 LIMITED - 1993-03-31
    Active Corporate (43 parents)
    Officer
    2016-12-01 ~ 2018-03-19
    IIF 1 - Director → ME
  • 4
    J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
    - now 02721178
    J SAINSBURY EXECUTIVE PENSION SCHEME TRUSTEES LIMITED - 2010-06-17
    BURGINHALL 629 LIMITED - 1992-08-26
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2016-12-01 ~ 2018-03-19
    IIF 2 - Director → ME
  • 5
    NEWCASTLE PORTLAND HOUSE LIMITED
    - now 02296093
    STRACHANS (NEWCASTLE) LIMITED - 1996-08-12
    NEWCASTLE ESTATE AGENTS LIMITED - 1990-04-12
    NBS ESTATES LIMITED - 1989-12-14
    DAWNFLUSH LIMITED - 1989-02-03
    Dissolved Corporate (19 parents)
    Officer
    2020-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 6
    TUMBLECREST 7 LIMITED - now
    J SAINSBURY TRUSTEES LIMITED
    - 2026-04-15 00974484
    J. SAINSBURY TRUSTEES LIMITED - 2008-07-01
    Active Corporate (52 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2018-03-19
    IIF 3 - Director → ME

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