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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
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Wreford-brown, Wilfred Nigel
    Born in September 1942
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 2002-12-27
    OF - Director → CIF 0
  • 3
    Felwick, David Leonard
    Born in November 1944
    Individual (20 offsprings)
    Officer
    (before 1992-06-27) ~ 2004-09-03
    OF - Director → CIF 0
  • 4
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    (before 1992-06-27) ~ 2001-05-09
    OF - Secretary → CIF 0
  • 5
    Lewis, Peter Tyndale
    Born in September 1929
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Carpenter, John Barnard Grantley
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1999-12-24
    OF - Director → CIF 0
  • 7
    Kankiwala, Nishpank Rameshbabu
    Non Executive Director born in December 1957
    Individual (33 offsprings)
    Officer
    2023-05-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 8
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (26 offsprings)
    Officer
    1993-07-22 ~ 2004-12-24
    OF - Director → CIF 0
  • 9
    O'callaghan, Brian Anthony
    Born in June 1942
    Individual (12 offsprings)
    Officer
    (before 1992-06-27) ~ 2000-01-28
    OF - Director → CIF 0
  • 10
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-06-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 11
    Fleming, Ian Ashley
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2013-01-23 ~ 2014-08-15
    OF - Director → CIF 0
  • 12
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 13
    Tarry, Jason Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 14
    Hampson, Stuart
    Born in January 1947
    Individual (17 offsprings)
    Officer
    (before 1992-06-27) ~ 2007-04-01
    OF - Director → CIF 0
  • 15
    Mayfield, Andrew Charles, Sir
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2001-09-24 ~ 2020-02-04
    OF - Director → CIF 0
  • 16
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 17
    Street, Andrew John
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2002-12-30 ~ 2016-10-28
    OF - Director → CIF 0
  • 18
    Nickolds, Paula Margaret
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2017-01-11 ~ 2020-01-23
    OF - Director → CIF 0
  • 19
    Michel, Berangere Andree Mireille
    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
  • 20
    Cloake, Dudley Richard
    Born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1992-06-27) ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Still, Peter Walker Kenneth
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-09-09
    OF - Director → CIF 0
  • 22
    White, Sharon Michele, Dame
    Chairman born in April 1967
    Individual (21 offsprings)
    Officer
    2020-02-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 23
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 24
    Hauff, Reyn
    Born in April 1951
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2015-01-27
    OF - Director → CIF 0
  • 25
    Alexander, Ian David
    Born in March 1950
    Individual (15 offsprings)
    Officer
    1993-07-22 ~ 2005-11-27
    OF - Director → CIF 0
  • 26
    Quinn, Jean Margaret
    Born in July 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-27) ~ 1993-07-22
    OF - Director → CIF 0
  • 27
    Fletcher, Leslie Herbert
    Born in December 1934
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-07-22
    OF - Director → CIF 0
  • 28
    Osborne, Rachel Claire Elizabeth
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2013-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 29
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2006-07-20 ~ 2012-06-01
    OF - Director → CIF 0
  • 30
    Esom, Steven Derek
    Born in November 1960
    Individual (59 offsprings)
    Officer
    2002-03-11 ~ 2007-04-24
    OF - Director → CIF 0
  • 31
    Young, David Ernest
    Born in March 1942
    Individual (18 offsprings)
    Officer
    1993-02-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 32
    Falconer, Peter
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-27) ~ 1996-06-20
    OF - Director → CIF 0
  • 33
    Young, Alexander John
    Born in December 1977
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2014-12-01
    OF - Director → CIF 0
    2014-12-01 ~ 2015-01-27
    OF - Director → CIF 0
  • 34
    Walton, Guy William
    Born in May 1971
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2015-01-27
    OF - Director → CIF 0
  • 35
    Lewis, John Patrick
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2015-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2015-09-13
    OF - Director → CIF 0
  • 37
    Oryan, Peter Jerome Francis
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-09-09
    OF - Director → CIF 0
  • 38
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2012-06-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 39
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 40
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 41
    Cheong Tung Sing, Jane Christina
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 42
    Price, Mark Ian
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2005-01-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 43
    Killen, Tracey Anne
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2020-07-10
    OF - Director → CIF 0
  • 44
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1, Drummond Gate, London, England
    Active Corporate (90 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    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
  • JOHN LEWIS PLC
    S
    Registered number 233462
    1, Drummond Gate, London, England, SW1V 2QQ
    Private Limited Company in England And Wales, England
    CIF 4
    Public Limited Company in Companies House, England
    CIF 5
    Public Limited Company in England And Wales, England
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
    Public Limited Company in England, United Kingdom
    CIF 11 CIF 12
    Public Limited Company in The Registrar Of Companies, England And Wales, England
    CIF 13 CIF 14
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 15
  • JOHN LEWIS PLC
    S
    Registered number 233462
    1, Drummond Gate, London, SW1V 2QQ
    Public Limited Company in Companies House - Scotland, England
    CIF 16
  • JOHN LEWIS PLC
    S
    Registered number 233462
    171, Victoria Street, London, England, SW1E 5NN
    Public Limited Company in England And Wales, England
    CIF 17
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → 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 10241368... (more)
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (23 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 15785347... (more)
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 (6 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.