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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 11
  • 1
    Bennett, David James
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Carl Darren
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Day, Matthew James
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, Bridget Jane
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Moriarty, Anthony, Mr
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Sergent, George Fiona Verity
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Ingram, Andrew John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressC/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 9
    icon of address1, Drummond Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressFifth Floor, Wood Street, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    icon of address1, Drummond Gate, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 54
  • 1
    Jones, David St John, Ba
    Central Buyer Waitrose born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 1999-06-01
    OF - Director → CIF 0
    Jones, David St John, Ba
    Head Of Buying Waitrose born in November 1960
    Individual (1 offspring)
    icon of calendar 2001-06-01 ~ 2003-06-01
    OF - Director → CIF 0
    Jones, David St John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 2
    Hider, Stephen Graeme Stuart Andrew
    Director, Distribution born in January 1973
    Individual
    Officer
    icon of calendar 2018-12-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Stott, Alexander Norman Barron, Dr
    Medical Adviser born in April 1930
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Gamble, David John
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-01-15
    OF - Director → CIF 0
  • 5
    Dennis, Roger Anthony
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Carroll, Brian Dirck
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-07-15
    OF - Director → CIF 0
  • 7
    Carpenter, John Barnard Grantley
    Director Of Building & Svc born in April 1936
    Individual
    Officer
    icon of calendar ~ 1999-12-24
    OF - Director → CIF 0
  • 8
    Megson, Angela
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-19 ~ 2006-01-28
    OF - Director → CIF 0
  • 9
    Alexander, Ian David
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-04 ~ 2005-11-27
    OF - Director → CIF 0
  • 10
    Law, Rebecca Jane
    Solicitor born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ 2022-10-14
    OF - Director → CIF 0
  • 11
    Price, Colin Michael, Dr.
    Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    White, Peter John
    Retired Retail Branch Manager born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Phillips, Thomas Morgan
    Chief Accountant born in October 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Dunster, Maurice Owen, Dr
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Bassett, Ian Raymond
    A Senior Systems Analyst born in October 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 16
    Shaerf, Samuel Marc
    Retail Marketing born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 17
    Cassoni, Marisa Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Strouts, Evelyn Anne
    Head Of Communications Plannin born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-01
    OF - Director → CIF 0
  • 19
    Athron, Thomas Clifton
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Shelton, Robin Turner
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 22
    Ballantyne, Lesley Katherine
    Director, Partner Services born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 23
    Tee, Anna Clare
    Head Of Category Management born in May 1976
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Milner, Michael Mark
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Bates, Sarah Catherine
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 26
    Pritchard, Brian James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Secretary → CIF 0
  • 27
    Haigh, Rosaleen Mary
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 28
    Young, David Ernest
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-07
    OF - Director → CIF 0
  • 29
    Maybury, Ian Richard
    Actuary born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 30
    Slater, Andrew
    Managing Director Of Store born in July 1952
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    Slater, Andrew
    Director born in July 1952
    Individual
    icon of calendar 2003-06-01 ~ 2005-06-01
    OF - Director → CIF 0
    icon of calendar 2006-03-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 31
    Franklin, Ann Bradbury
    Registrar born in June 1936
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-06-01
    OF - Director → CIF 0
    icon of calendar 1994-11-21 ~ 1995-06-01
    OF - Director → CIF 0
  • 32
    Brotherton, Nigel
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2008-06-28
    OF - Director → CIF 0
  • 33
    Peters, Roy Henry
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 34
    Culham, Hollie
    Senior Manager, Finance Projects born in January 1983
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 35
    Mannion, Martin
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 36
    Neville, Terence Frank
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-05-31
    OF - Director → CIF 0
    Neville, Terence Frank
    Retired born in February 1946
    Individual (3 offsprings)
    icon of calendar 2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
    Neville, Terence Frank
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 37
    Wheal, Victoria Temple
    Public Affairs born in January 1979
    Individual
    Officer
    icon of calendar 2014-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 38
    Weatherley, Janet Lillian Cooper
    Retirement Secretary born in February 1936
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 39
    Aisher, Johnny Wilfried
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 40
    Adlington, Richard
    A Department Manager born in February 1943
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 41
    Casely-hayford, Margaret Henrietta Augusta
    Director Of Legal Services
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 42
    Barnett, Juliette Victoria
    Operating Model Manager born in June 1989
    Individual
    Officer
    icon of calendar 2023-10-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 43
    Backhouse, Paul Adrian
    Head Of Personnel born in June 1959
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Bryars, Richard Anthony
    Manager born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 45
    Yandle, Stephen John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 46
    Newell, Priscilla Jane
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 47
    Fraser, Ian Ross
    Retired born in July 1957
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 48
    Robarts, Michael
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 49
    Jackson, Michael Christopher
    Head Of Retail Implementation born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Ingram, Andrew John
    Insurance Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 51
    Baijal, Shalabh
    Senior Finance Manager born in June 1975
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2025-10-18
    OF - Director → CIF 0
  • 52
    Lewis, Patrick
    Retailer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2015-09-13
    OF - Director → CIF 0
  • 53
    Hector, Nicola Elizabeth
    Head Of Strategy born in January 1978
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 54
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2018-10-01
    OF - Director → CIF 0
parent relation
Company in focus

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Previous name
JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
Standard Industrial Classification
65300 - Pension Funding
Related profiles found in government register
  • JOHN LEWIS PARTNERSHIP PENSIONS TRUST
    Info
    JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29
    Registered number 00372106
    icon of address1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE UNLIMITED COMPANY incorporated on 1942-01-28 (83 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • JOHN LEWIS PARTNERSHIP PENSIONS TRUST
    S
    Registered number missing
    icon of address1-3, Strand, London, England, WC2N 5HR
    Trust
    CIF 1
  • JOHN LEWIS PARTNERSHIP PENSIONS TRUST
    S
    Registered number 00372106
    icon of address171, Victoria Street, London, England, SW1E 5NN
    Private Unlimited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 5
  • 1
    JLPPT HOLDCO 2 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2019-08-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JLPPT HOLDCO 3 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2019-08-12
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    JLPPT HOLDCO 4 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2019-08-12
    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
  • 4
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2019-08-12
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    JLPPT HOLDCO 6 LIMITED - 2019-08-22
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-11-03 ~ 2019-08-12
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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