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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.

Parent entities and officers
Active 5
  • 1
    Mounsey, Andrew, Mr
    Born in August 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Tarry, Jason Mark
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Cheong Tung Sing, Jane Christina
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Gafsen, Martin, Mr
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Drummond Gate, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Kankiwala, Nishpank Rameshbabu
    Non Executive Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    King, Howard Michael John
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Carpenter, John Barnard Grantley
    Director Of Building & Svc born in April 1936
    Individual
    Officer
    icon of calendar ~ 1999-12-24
    OF - Director → CIF 0
  • 5
    Alexander, Ian David
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2005-11-27
    OF - Director → CIF 0
  • 6
    Harris, Christopher Bryan, Mr
    Property Director born in May 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2023-11-17
    OF - Director → CIF 0
  • 7
    Buchanan, Alan
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 8
    Mayfield, Andrew Charles, Sir
    Chairman born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Gilchrist, Warren Llewellyn Russell Evan
    Dpty Director Of Personnel born in June 1933
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 10
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Cassoni, Marisa Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 12
    Hampson, Stuart
    Chairman born in January 1947
    Individual
    Officer
    icon of calendar ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Milner, Michael Mark
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Pritchard, Brian James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Secretary → CIF 0
  • 15
    Young, David Ernest
    Finance Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-11
    OF - Director → CIF 0
  • 16
    Keen, Nigel
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 17
    Neville, Terence Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 18
    Miller, Michael John Kingsley
    Md Cole Brothers born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-09
    OF - Director → CIF 0
  • 19
    Casely-hayford, Margaret Henrietta Augusta
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 20
    Simpson, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 21
    Felwick, David Leonard
    Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2004-09-03
    OF - Director → CIF 0
  • 22
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 23
    White, Sharon Michele, Dame
    Chairman born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 24
    Thomas, Gareth Vaughan
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Blackburn, Simon Jim
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 26
    Lewis, John Patrick
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 2004-11-26
    OF - Director → CIF 0
  • 28
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-02-22
    OF - Director → CIF 0
parent relation
Company in focus

JOHN LEWIS PROPERTIES PLC

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • JOHN LEWIS PROPERTIES PLC
    Info
    Registered number 00303301
    icon of address1 Drummond Gate, Pimlico, London SW1V 2QQ
    PUBLIC LIMITED COMPANY incorporated on 1935-07-22 (90 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • JOHN LEWIS PROPERTIES PLC
    S
    Registered number missing
    icon of address1 Drummond Court, Drummond Gate, London, England, SW1V 2QQ
    Public Limited Company
    CIF 1
  • JOHN LEWIS PROPERTIES PLC
    S
    Registered number 303301
    icon of address1, Drummond Gate, London, SW1V 2QQ
    Public Limited Company in England + Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressJohn Lewis & Partners, 60 Leith Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressNumber 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.