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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 33
  • 1
    Keen, Nigel
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2001-11-22 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Felwick, David Leonard
    Born in November 1944
    Individual (20 offsprings)
    Officer
    2002-04-22 ~ 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
    Carpenter, John Barnard Grantley
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1999-12-24
    OF - Director → CIF 0
  • 6
    Kankiwala, Nishpank Rameshbabu
    Non Executive Director born in December 1957
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (26 offsprings)
    Officer
    1993-09-09 ~ 2004-11-26
    OF - Director → CIF 0
  • 8
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-06-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 10
    Tarry, Jason Mark
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Hampson, Stuart
    Born in January 1947
    Individual (17 offsprings)
    Officer
    (before 1992-06-27) ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    Mayfield, Andrew Charles, Sir
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 14
    Gafsen, Martin David
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 15
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    White, Sharon Michele, Dame
    Chairman born in April 1967
    Individual (21 offsprings)
    Officer
    2020-02-04 ~ 2024-09-12
    OF - Director → CIF 0
  • 17
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 18
    Milner, Michael Mark
    Born in September 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Alexander, Ian David
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2002-04-22 ~ 2005-11-27
    OF - Director → CIF 0
  • 20
    Gilchrist, Warren Llewellyn Russell Evan
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 1992-07-31
    OF - Director → CIF 0
  • 21
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2006-08-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 22
    Harris, Christopher Bryan, Mr
    Born in May 1968
    Individual (54 offsprings)
    Officer
    2019-04-11 ~ 2023-11-17
    OF - Director → CIF 0
  • 23
    Young, David Ernest
    Born in March 1942
    Individual (18 offsprings)
    Officer
    (before 1992-06-27) ~ 2002-03-11
    OF - Director → CIF 0
  • 24
    Thomas, Gareth Vaughan
    Born in April 1957
    Individual (19 offsprings)
    Officer
    2007-08-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Lewis, John Patrick
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2016-02-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    King, Howard Michael John
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-27) ~ 2004-07-23
    OF - Director → CIF 0
  • 27
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2016-02-22
    OF - Director → CIF 0
  • 28
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 29
    Miller, Michael John Kingsley
    Born in August 1935
    Individual (6 offsprings)
    Officer
    (before 1992-06-27) ~ 1993-09-09
    OF - Director → CIF 0
  • 30
    Mounsey, Andrew John
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 31
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 32
    Cheong Tung Sing, Jane Christina
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 33
    JOHN LEWIS PLC
    00233462
    1, Drummond Gate, London, England
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN LEWIS PROPERTIES PLC

Period: 1935-07-22 ~ now
Company number: 00303301
Registered name
JOHN LEWIS PROPERTIES PLC - now
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
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PUBLIC LIMITED COMPANY incorporated on 1935-07-22 (91 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • JOHN LEWIS PROPERTIES PLC
    S
    Registered number missing
    1 Drummond Court, Drummond Gate, London, England, SW1V 2QQ
    Public Limited Company
    CIF 1
  • JOHN LEWIS PROPERTIES PLC
    S
    Registered number 303301
    1, Drummond Gate, London, SW1V 2QQ
    Public Limited Company in England + Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JLP SCOTTISH PARTNERSHIP
    SG000504 SL007561
    John Lewis & Partners, 60 Leith Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    PARK ONE MANAGEMENT LIMITED
    02124262
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (24 parents)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.