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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 66
  • 1
    Hector, Nicola Elizabeth
    Born in January 1978
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Jackson, Michael Christopher
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    2004-03-16 ~ 2006-01-15
    OF - Director → CIF 0
  • 4
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Haigh, Rosaleen Mary
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 6
    Robarts, Michael
    Born in October 1944
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Strouts, Evelyn Anne
    Born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-06-01
    OF - Director → CIF 0
  • 8
    Day, Matthew James
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 9
    Fraser, Ian Ross
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-05-09
    OF - Secretary → CIF 0
  • 11
    Carpenter, John Barnard Grantley
    Born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-12-24
    OF - Director → CIF 0
  • 12
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2021-06-03 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Price, Colin Michael, Dr.
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Lee, Carl Darren
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Baijal, Shalabh
    Senior Finance Manager born in June 1975
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-10-18
    OF - Director → CIF 0
  • 16
    Dunster, Maurice Owen, Dr
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Maybury, Ian Richard
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 18
    Phillips, Thomas Morgan
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    White, Peter John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Mannion, Martin
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 21
    Clifton, Matthew James Mowbray
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Shelton, Robin Turner
    Born in April 1947
    Individual (19 offsprings)
    Officer
    2006-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 23
    Tee, Anna Clare
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Brotherton, Nigel
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2008-06-28
    OF - Director → CIF 0
  • 25
    Newell, Priscilla Jane
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2012-11-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 26
    Adlington, Richard
    Born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-05-28
    OF - Director → CIF 0
  • 27
    Peters, Roy Henry
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 28
    Culham, Hollie
    Born in January 1983
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 29
    Barnett, Juliette Victoria
    Born in June 1989
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 30
    Hider, Stephen Graeme Stuart Andrew
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 31
    Crole, Colin Alexander
    Born in December 1928
    Individual (9 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 32
    Franklin, Ann Bradbury
    Born in June 1936
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1994-06-01
    OF - Director → CIF 0
    1994-11-21 ~ 1995-06-01
    OF - Director → CIF 0
  • 33
    Neville, Terence Frank
    Born in March 1946
    Individual (37 offsprings)
    Officer
    2001-06-01 ~ 2008-05-31
    OF - Director → CIF 0
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 34
    Bates, Sarah Catherine
    Born in January 1959
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 35
    Houghton, Bridget Jane
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Carroll, Brian Dirck
    Born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 2004-07-15
    OF - Director → CIF 0
  • 37
    Wheal, Victoria Temple
    Born in January 1979
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 38
    Backhouse, Paul Adrian
    Born in June 1959
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 39
    Bryars, Richard Anthony
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 40
    Sergent, George Fiona Verity
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 41
    Jones, David St John, Ba
    Born in November 1960
    Individual (6 offsprings)
    Officer
    1997-06-01 ~ 1999-06-01
    OF - Director → CIF 0
    2001-06-01 ~ 2003-06-01
    OF - Director → CIF 0
    Jones, David St John
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 42
    Milner, Michael Mark
    Born in September 1948
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 43
    Alexander, Ian David
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2005-11-27
    OF - Director → CIF 0
  • 44
    Ingram, Andrew John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    2014-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 45
    Weatherley, Janet Lillian Cooper
    Born in February 1936
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 46
    Bassett, Ian Raymond
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-06-01
    OF - Director → CIF 0
  • 47
    Dennis, Roger Anthony
    Born in December 1945
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 48
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2006-06-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 49
    Moriarty, Anthony, Mr
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 50
    Yandle, Stephen John
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 51
    Slater, Andrew
    Born in July 1952
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    2003-06-01 ~ 2005-06-01
    OF - Director → CIF 0
    2006-03-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 52
    Young, David Ernest
    Born in March 1942
    Individual (18 offsprings)
    Officer
    (before 1991-09-21) ~ 2004-03-07
    OF - Director → CIF 0
  • 53
    Bennett, David James
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 54
    Athron, Thomas Clifton
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 55
    Shaerf, Samuel Marc
    Retail Marketing born in August 1982
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 56
    Lewis, Patrick
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2009-08-03 ~ 2015-09-13
    OF - Director → CIF 0
  • 57
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2015-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 58
    Ballantyne, Lesley Katherine
    Director, Partner Services born in April 1969
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 59
    Megson, Angela
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2004-07-19 ~ 2006-01-28
    OF - Director → CIF 0
  • 60
    Aisher, Johnny Wilfried
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 61
    Stott, Alexander Norman Barron, Dr
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1993-05-28
    OF - Director → CIF 0
  • 62
    Brittle, Roberta Ann
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 63
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, Wood Street, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 64
    C/o Tc Group Knill James, One Bell Lane, Lewes, East Sussex, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 65
    JOHN LEWIS PT HOLDINGS LIMITED
    07106855
    1, Drummond Gate, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1, Drummond Gate, London, England
    Active Corporate (90 parents, 4 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN LEWIS PARTNERSHIP PENSIONS TRUST

Period: 2009-12-29 ~ now
Company number: 00372106 00481406... (more)
Registered names
JOHN LEWIS PARTNERSHIP PENSIONS TRUST - now 00481406... (more)
JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED - 2009-12-29 00481406... (more)
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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
  • 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 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    JLPPT HOLDCO 7 LIMITED
    09364788 09133982... (more)
    6th Floor Grand Buildings, 1-3 Strand, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    VEGA HOLDCO 2 LIMITED - now
    JLPPT HOLDCO 2 LIMITED
    - 2019-08-22 09133984 09133982... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-11-03 ~ 2019-08-12
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    VEGA HOLDCO 3 LIMITED - now
    JLPPT HOLDCO 3 LIMITED
    - 2019-08-22 09133982 09133986... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    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
  • 4
    VEGA HOLDCO 4 LIMITED - now
    JLPPT HOLDCO 4 LIMITED
    - 2019-08-22 09133980 09133986... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-11-03 ~ 2019-08-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    VEGA HOLDCO 5 LIMITED - now
    JLPPT HOLDCO 5 LIMITED
    - 2019-08-22 09133986 09133982... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    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
  • 6
    VEGA HOLDCO 6 LIMITED - now
    JLPPT HOLDCO 6 LIMITED
    - 2019-08-22 09134008 09133982... (more)
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-11-03 ~ 2019-08-12
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.