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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Mayfield, Andrew Charles, Sir
    Director born in December 1966
    Individual (23 offsprings)
    Officer
    2001-09-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Nickolds, Paula Margaret
    Retail Buyer born in February 1973
    Individual (14 offsprings)
    Officer
    2017-01-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Still, Peter Walker Kenneth
    Managing Director Of Store born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-09-09
    OF - Director → CIF 0
  • 4
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 5
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 6
    White, Sharon Michele, Dame
    Chairman born in April 1967
    Individual (21 offsprings)
    Officer
    2020-02-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 7
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    (before 1992-06-27) ~ 2001-05-09
    OF - Secretary → CIF 0
  • 8
    Falconer, Peter
    Dir Of Buying Waitrose born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-27) ~ 1996-06-20
    OF - Director → CIF 0
  • 9
    Lewis, Peter Tyndale
    Chairman born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Fleming, Ian Ashley
    Corporate Treasurer born in April 1963
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 11
    Killen, Tracey Anne
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 12
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (111 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    Hauff, Reyn
    Alternate Director born in April 1951
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2015-01-27
    OF - Director → CIF 0
  • 14
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2015-09-13
    OF - Director → CIF 0
  • 15
    Felwick, David Leonard
    Director born in November 1944
    Individual (20 offsprings)
    Officer
    (before 1992-06-27) ~ 2004-09-03
    OF - Director → CIF 0
  • 16
    Esom, Steven Derek
    Director born in November 1960
    Individual (59 offsprings)
    Officer
    2002-03-11 ~ 2007-04-24
    OF - Director → CIF 0
  • 17
    Tarry, Jason Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 18
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 19
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 20
    Young, Alexander John
    Chartered Accountant born in December 1977
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2014-12-01
    OF - Director → CIF 0
    Young, Alexander John
    Alternate Director born in December 1977
    Individual (1 offspring)
    2014-12-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 21
    Lewis, John Patrick
    Retailer born in July 1965
    Individual (27 offsprings)
    Officer
    2015-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Kankiwala, Nishpank Rameshbabu
    Non Executive Director born in December 1957
    Individual (33 offsprings)
    Officer
    2023-05-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 23
    Cloake, Dudley Richard
    Director born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1992-06-27) ~ 2002-12-30
    OF - Director → CIF 0
  • 24
    Walton, Guy William
    Solicitor (England And Wales) born in May 1971
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-01-27
    OF - Director → CIF 0
  • 25
    Casely-hayford, Margaret Henrietta Augusta
    Director Of Legal Services
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 26
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (26 offsprings)
    Officer
    1993-07-22 ~ 2004-12-24
    OF - Director → CIF 0
  • 27
    Oryan, Peter Jerome Francis
    Managing Director Of Store born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-09-09
    OF - Director → CIF 0
  • 28
    Price, Mark Ian
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    2005-01-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 29
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (19 offsprings)
    Officer
    2009-12-15 ~ 2015-01-27
    OF - Director → CIF 0
    Michel, Berangere Andree Mireille
    Director born in November 1973
    Individual (19 offsprings)
    2015-09-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 30
    Carpenter, John Barnard Grantley
    Director Of Building & Svc born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1999-12-24
    OF - Director → CIF 0
  • 31
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-06-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 32
    Alexander, Ian David
    Director born in March 1950
    Individual (15 offsprings)
    Officer
    1993-07-22 ~ 2005-11-27
    OF - Director → CIF 0
  • 33
    Cheong Tung Sing, Jane Christina
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Hampson, Stuart
    Chairman born in January 1947
    Individual (17 offsprings)
    Officer
    (before 1992-06-27) ~ 2007-04-01
    OF - Director → CIF 0
  • 35
    Wreford-brown, Wilfred Nigel
    Director born in September 1942
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 2002-12-27
    OF - Director → CIF 0
  • 36
    Cassoni, Marisa Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    2006-07-20 ~ 2012-06-01
    OF - Director → CIF 0
  • 37
    Young, David Ernest
    Finance Director born in March 1942
    Individual (18 offsprings)
    Officer
    1993-02-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 38
    Osborne, Rachel Claire Elizabeth
    Finance Director born in March 1965
    Individual (37 offsprings)
    Officer
    2013-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 39
    Fletcher, Leslie Herbert
    Director Of Buying born in December 1934
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-07-22
    OF - Director → CIF 0
  • 40
    Street, Andrew John
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2002-12-30 ~ 2016-10-28
    OF - Director → CIF 0
  • 41
    Quinn, Jean Margaret
    Director Of Buying born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1993-07-22
    OF - Director → CIF 0
  • 42
    O'callaghan, Brian Anthony
    Director Of Trading (Ds) born in June 1942
    Individual (12 offsprings)
    Officer
    (before 1992-06-27) ~ 2000-01-28
    OF - Director → CIF 0
  • 43
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 44
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1, Drummond Gate, London, England
    Active Corporate (89 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN LEWIS PLC

Period: 1928-09-20 ~ now
Company number: 00233462
Registered name
JOHN LEWIS PLC - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN LEWIS PLC
    Info
    Registered number 00233462
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PUBLIC LIMITED COMPANY incorporated on 1928-09-20 (97 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • JOHN LEWIS PLC
    S
    Registered number 233462
    1, Drummond Gate, London, England, SW1V 2QQ
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BUY.COM LIMITED
    - now 03709785
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    CARLISLE PLACE VENTURES LIMITED
    - now 02829583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28 during the appointment or period of control
    Dissolved on 2026-01-28 during the appointment or period of control
    LECKFORD ESTATE LIMITED
    - 2018-05-22 02829583 00240604
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CLICKLINK LOGISTICS LIMITED
    - now 10129237
    HAMSARD 3405 LIMITED
    - 2017-03-28 10129237 10241430... (more)
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (22 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HERBERT PARKINSON LIMITED
    00318082
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    JLP SCOTLAND LIMITED
    SC370158
    John Lewis & Partners Edinburgh, 60 Leith Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    JLP SCOTTISH LIMITED PARTNERSHIP
    SL007561 SG000504
    John Lewis, 60 Leith Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to surplus assets - 75% or more → OE
  • 7
    JOHN LEWIS CAR FINANCE LIMITED
    04328890 00217320... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    JOHN LEWIS DELIVERY LIMITED
    07643845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-15 during the appointment or period of control
    Dissolved on 2019-07-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    JOHN LEWIS FINANCE LIMITED
    15785347 00217320... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    JOHN LEWIS INTERNATIONAL LIMITED
    - now 07501166
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    JOHN LEWIS PROPERTIES PLC
    00303301
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    JOHN LEWIS PT HOLDINGS LIMITED
    07106855
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    JONELLE JEWELLERY LIMITED
    - now 00223203 02828420
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    JONELLE LIMITED
    - now 00240604 02829583
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    PETER JONES LIMITED
    00285318
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    THE ODNEY ESTATE LIMITED
    - now 02828420 00223203
    JONELLE JEWELLERY LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    WAITROSE LIMITED
    00099405
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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