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

JOHN LEWIS PLC

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 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
Active 19
  • 1
    BUY.COM UK LIMITED - 2000-03-09
    ALNERY NO. 1823 LIMITED - 1999-09-22
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 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
    LECKFORD ESTATE LIMITED - 2018-05-22
    JONELLE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    HAMSARD 3405 LIMITED - 2017-03-28
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (9 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 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
    John Lewis & Partners Edinburgh, 60 Leith Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    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 & Partners, 60 Leith Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    JOHN LEWIS PARTNERSHIP SERVICES LIMITED - 2015-12-09
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 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
  • 12
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents, 19 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
  • 13
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    ODNEY ESTATE LIMITED(THE) - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    LECKFORD ESTATE LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 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
  • 16
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Person with significant control
    2024-10-31 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    JONELLE JEWELLERY LIMITED - 2011-04-08
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.