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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
    Ingram, Andrew John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Bridget Jane
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Carl Darren
    Born in July 1978
    Individual (1 offspring)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Day, Matthew James
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Sergent, George Fiona Verity
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, David James
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Moriarty, Anthony, Mr
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 8
    C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 9
    1, Drummond Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    1, Drummond Gate, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Fifth Floor, Wood Street, London, England
    Active Corporate (23 parents, 156 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Ingram, Andrew John
    Insurance Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Alexander, Ian David
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2005-11-27
    OF - Director → CIF 0
  • 3
    Adlington, Richard
    A Department Manager born in February 1943
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Dunster, Maurice Owen, Dr
    Director born in February 1948
    Individual
    Officer
    2008-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Gamble, David John
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2006-01-15
    OF - Director → CIF 0
  • 6
    Lewis, Patrick
    Retailer born in July 1965
    Individual (5 offsprings)
    Officer
    2009-08-03 ~ 2015-09-13
    OF - Director → CIF 0
  • 7
    Stott, Alexander Norman Barron, Dr
    Medical Adviser born in April 1930
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 8
    Yandle, Stephen John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Shaerf, Samuel Marc
    Retail Marketing born in August 1982
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 10
    Barnett, Juliette Victoria
    Operating Model Manager born in June 1989
    Individual
    Officer
    2023-10-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Neville, Terence Frank
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2008-05-31
    OF - Director → CIF 0
    Neville, Terence Frank
    Retired born in February 1946
    Individual (3 offsprings)
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
    Neville, Terence Frank
    Director
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 12
    Weatherley, Janet Lillian Cooper
    Retirement Secretary born in February 1936
    Individual
    Officer
    1994-06-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 13
    Robarts, Michael
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Dennis, Roger Anthony
    Director born in December 1945
    Individual
    Officer
    1994-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Strouts, Evelyn Anne
    Head Of Communications Plannin born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Bates, Sarah Catherine
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Price, Colin Michael, Dr.
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 18
    Peters, Roy Henry
    Director born in January 1944
    Individual
    Officer
    1993-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 19
    Tee, Anna Clare
    Head Of Category Management born in May 1976
    Individual
    Officer
    2020-06-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Haigh, Rosaleen Mary
    Director born in May 1956
    Individual
    Officer
    2005-06-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 21
    Athron, Thomas Clifton
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 22
    Newell, Priscilla Jane
    Director born in April 1944
    Individual
    Officer
    2012-11-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 23
    Law, Rebecca Jane
    Solicitor born in March 1983
    Individual (35 offsprings)
    Officer
    2021-06-03 ~ 2022-10-14
    OF - Director → CIF 0
  • 24
    Milner, Michael Mark
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Ballantyne, Lesley Katherine
    Director, Partner Services born in April 1969
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 26
    Bassett, Ian Raymond
    A Senior Systems Analyst born in October 1937
    Individual
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 27
    Wheal, Victoria Temple
    Public Affairs born in January 1979
    Individual
    Officer
    2014-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 28
    Megson, Angela
    Director born in February 1959
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2006-01-28
    OF - Director → CIF 0
  • 29
    Hider, Stephen Graeme Stuart Andrew
    Director, Distribution born in January 1973
    Individual
    Officer
    2018-12-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 30
    Brotherton, Nigel
    Director born in November 1954
    Individual
    Officer
    2006-04-01 ~ 2008-06-28
    OF - Director → CIF 0
  • 31
    Culham, Hollie
    Senior Manager, Finance Projects born in January 1983
    Individual
    Officer
    2019-06-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 32
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 33
    Casely-hayford, Margaret Henrietta Augusta
    Director Of Legal Services
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 34
    Carroll, Brian Dirck
    Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 2004-07-15
    OF - Director → CIF 0
  • 35
    Bryars, Richard Anthony
    Manager born in October 1978
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 36
    Jones, David St John, Ba
    Central Buyer Waitrose born in November 1960
    Individual (1 offspring)
    Officer
    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)
    2001-06-01 ~ 2003-06-01
    OF - Director → CIF 0
    Jones, David St John
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 37
    White, Peter John
    Retired Retail Branch Manager born in April 1952
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 38
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2015-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 39
    Baijal, Shalabh
    Senior Finance Manager born in June 1975
    Individual
    Officer
    2017-06-01 ~ 2025-10-18
    OF - Director → CIF 0
  • 40
    Pritchard, Brian James
    Individual (1 offspring)
    Officer
    ~ 2001-05-09
    OF - Secretary → CIF 0
  • 41
    Mannion, Martin
    Individual
    Officer
    2014-07-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 42
    Young, David Ernest
    Director born in March 1942
    Individual (1 offspring)
    Officer
    ~ 2004-03-07
    OF - Director → CIF 0
  • 43
    Hector, Nicola Elizabeth
    Head Of Strategy born in January 1978
    Individual
    Officer
    2011-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Aisher, Johnny Wilfried
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 45
    Phillips, Thomas Morgan
    Chief Accountant born in October 1929
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 46
    Slater, Andrew
    Managing Director Of Store born in July 1952
    Individual
    Officer
    1995-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    Slater, Andrew
    Director born in July 1952
    Individual
    2003-06-01 ~ 2005-06-01
    OF - Director → CIF 0
    2006-03-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 47
    Shelton, Robin Turner
    Director born in April 1947
    Individual
    Officer
    2006-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 48
    Franklin, Ann Bradbury
    Registrar born in June 1936
    Individual
    Officer
    1993-06-01 ~ 1994-06-01
    OF - Director → CIF 0
    1994-11-21 ~ 1995-06-01
    OF - Director → CIF 0
  • 49
    Maybury, Ian Richard
    Actuary born in May 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 50
    Fraser, Ian Ross
    Retired born in July 1957
    Individual
    Officer
    2017-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 51
    Backhouse, Paul Adrian
    Head Of Personnel born in June 1959
    Individual
    Officer
    2011-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 52
    Jackson, Michael Christopher
    Head Of Retail Implementation born in October 1969
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 53
    Cassoni, Marisa Luisa
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 54
    Carpenter, John Barnard Grantley
    Director Of Building & Svc born in April 1936
    Individual
    Officer
    ~ 1999-12-24
    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
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE UNLIMITED COMPANY incorporated on 1942-01-28 (84 years). 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
    1-3, Strand, London, England, WC2N 5HR
    Trust
    CIF 1
  • JOHN LEWIS PARTNERSHIP PENSIONS TRUST
    S
    Registered number 00372106
    171, 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
  • 6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-11-03 ~ 2019-08-12
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    JLPPT HOLDCO 5 LIMITED - 2019-08-22
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    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
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.