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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 64
  • 1
    Law, Rebecca Jane
    Solicitor born in March 1983
    Individual (36 offsprings)
    Officer
    2021-06-03 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Shaerf, Samuel Marc
    Retail Marketing born in August 1982
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Sergent, George Fiona Verity
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Strouts, Evelyn Anne
    Head Of Communications Plannin born in October 1952
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Stott, Alexander Norman Barron, Dr
    Medical Adviser born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-05-28
    OF - Director → CIF 0
  • 6
    Franklin, Ann Bradbury
    Registrar 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
  • 7
    Baijal, Shalabh
    Senior Finance Manager born in June 1975
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-10-18
    OF - Director → CIF 0
  • 8
    Slater, Andrew
    Managing Director Of Store born in July 1952
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 2001-06-01
    OF - Director → CIF 0
    Slater, Andrew
    Director born in July 1952
    Individual (4 offsprings)
    2003-06-01 ~ 2005-06-01
    OF - Director → CIF 0
    2006-03-11 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Weatherley, Janet Lillian Cooper
    Retirement Secretary born in March 1936
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1994-10-03
    OF - Director → CIF 0
  • 10
    Shelton, Robin Turner
    Director born in April 1947
    Individual (19 offsprings)
    Officer
    2006-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Culham, Hollie
    Senior Manager, Finance Projects born in January 1983
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 12
    Bryars, Richard Anthony
    Manager born in October 1978
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 13
    Gamble, David John
    Director born in March 1944
    Individual (27 offsprings)
    Officer
    2004-03-16 ~ 2006-01-15
    OF - Director → CIF 0
  • 14
    Jones, David St John, Ba
    Central Buyer Waitrose born in November 1960
    Individual (6 offsprings)
    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 (6 offsprings)
    2001-06-01 ~ 2003-06-01
    OF - Director → CIF 0
    Jones, David St John
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2008-05-31
    OF - Director → CIF 0
  • 15
    Pritchard, Brian James
    Individual (31 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-05-09
    OF - Secretary → CIF 0
  • 16
    Peters, Roy Henry
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Mannion, Martin
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2022-09-29
    OF - Secretary → CIF 0
  • 18
    Backhouse, Paul Adrian
    Head Of Personnel born in June 1959
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Fraser, Ian Ross
    Retired born in July 1957
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Newell, Priscilla Jane
    Director born in April 1944
    Individual (13 offsprings)
    Officer
    2012-11-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 21
    Day, Matthew James
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 22
    White, Peter John
    Retired Retail Branch Manager born in April 1952
    Individual (2 offsprings)
    Officer
    2012-05-22 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Houghton, Bridget Jane
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2015-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 25
    Haigh, Rosaleen Mary
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2009-06-12
    OF - Director → CIF 0
  • 26
    Ingram, Andrew John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Ingram, Andrew John
    Insurance Manager born in April 1970
    Individual (2 offsprings)
    2014-06-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Neville, Terence Frank
    Director born in March 1946
    Individual (37 offsprings)
    Officer
    2001-06-01 ~ 2008-05-31
    OF - Director → CIF 0
    Neville, Terence Frank
    Retired born in March 1946
    Individual (37 offsprings)
    2008-08-01 ~ 2009-07-31
    OF - Director → CIF 0
    Neville, Terence Frank
    Director
    Individual (37 offsprings)
    Officer
    2001-05-10 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 28
    Dennis, Roger Anthony
    Director born in December 1945
    Individual (6 offsprings)
    Officer
    1994-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Robarts, Michael
    Director born in October 1944
    Individual (11 offsprings)
    Officer
    2009-12-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Tee, Anna Clare
    Head Of Category Management born in May 1976
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2023-10-31
    OF - Director → CIF 0
  • 31
    Lewis, Patrick
    Retailer born in July 1965
    Individual (27 offsprings)
    Officer
    2009-08-03 ~ 2015-09-13
    OF - Director → CIF 0
  • 32
    Carroll, Brian Dirck
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1991-09-21) ~ 2004-07-15
    OF - Director → CIF 0
  • 33
    Hector, Nicola Elizabeth
    Head Of Strategy born in January 1978
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 34
    Wheal, Victoria Temple
    Public Affairs born in January 1979
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 35
    Casely-hayford, Margaret Henrietta Augusta
    Director Of Legal Services
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 36
    Price, Colin Michael, Dr.
    Director born in January 1943
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 37
    Yandle, Stephen John
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2013-01-02 ~ 2019-01-01
    OF - Director → CIF 0
  • 38
    Milner, Michael Mark
    Director born in September 1948
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 39
    Carpenter, John Barnard Grantley
    Director Of Building & Svc born in April 1936
    Individual (6 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-12-24
    OF - Director → CIF 0
  • 40
    Adlington, Richard
    A Department Manager born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-05-28
    OF - Director → CIF 0
  • 41
    Dunster, Maurice Owen, Dr
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 42
    Megson, Angela
    Director born in March 1959
    Individual (10 offsprings)
    Officer
    2004-07-19 ~ 2006-01-28
    OF - Director → CIF 0
  • 43
    Alexander, Ian David
    Director born in March 1950
    Individual (15 offsprings)
    Officer
    2000-01-04 ~ 2005-11-27
    OF - Director → CIF 0
  • 44
    Lee, Carl Darren
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 45
    Hider, Stephen Graeme Stuart Andrew
    Director, Distribution born in January 1973
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ 2021-01-31
    OF - Director → CIF 0
  • 46
    Ballantyne, Lesley Katherine
    Director, Partner Services born in April 1969
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 47
    Bates, Sarah Catherine
    Director born in January 1959
    Individual (25 offsprings)
    Officer
    2020-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 48
    Barnett, Juliette Victoria
    Operating Model Manager born in June 1989
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 49
    Maybury, Ian Richard
    Actuary born in May 1963
    Individual (9 offsprings)
    Officer
    2018-01-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 50
    Jackson, Michael Christopher
    Head Of Retail Implementation born in October 1969
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 51
    Cassoni, Marisa Luisa
    Director born in December 1951
    Individual (108 offsprings)
    Officer
    2006-06-26 ~ 2012-08-31
    OF - Director → CIF 0
  • 52
    Moriarty, Anthony, Mr
    Individual (1 offspring)
    Officer
    2023-07-04 ~ now
    OF - Secretary → CIF 0
  • 53
    Young, David Ernest
    Director born in March 1942
    Individual (18 offsprings)
    Officer
    (before 1991-09-21) ~ 2004-03-07
    OF - Director → CIF 0
  • 54
    Crole, Colin Alexander
    Chartered Accountant born in December 1928
    Individual (9 offsprings)
    Officer
    (before 1991-09-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 55
    Brotherton, Nigel
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2008-06-28
    OF - Director → CIF 0
  • 56
    Bassett, Ian Raymond
    A Senior Systems Analyst born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-21) ~ 1997-06-01
    OF - Director → CIF 0
  • 57
    Athron, Thomas Clifton
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 58
    Phillips, Thomas Morgan
    Chief Accountant born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1994-03-31
    OF - Director → CIF 0
  • 59
    Bennett, David James
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 60
    Aisher, Johnny Wilfried
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 61
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, Wood Street, London, England
    Active Corporate (68 parents, 226 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 62
    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
  • 63
    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
  • 64
    JOHN LEWIS PARTNERSHIP PLC
    00238937 14370559... (more)
    1, Drummond Gate, London, England
    Active Corporate (89 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)
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 4 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
child relation
Offspring entities and appointments 6
  • 1
    JLPPT HOLDCO 7 LIMITED
    09364788 09133984... (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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    VEGA HOLDCO 2 LIMITED - now
    JLPPT HOLDCO 2 LIMITED
    - 2019-08-22 09133984 09133952... (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 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    VEGA HOLDCO 3 LIMITED - now
    JLPPT HOLDCO 3 LIMITED
    - 2019-08-22 09133982 09133952... (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 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VEGA HOLDCO 4 LIMITED - now
    JLPPT HOLDCO 4 LIMITED
    - 2019-08-22 09133980 09133984... (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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 09133984... (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 voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    VEGA HOLDCO 6 LIMITED - now
    JLPPT HOLDCO 6 LIMITED
    - 2019-08-22 09134008 09133984... (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 22 April 2026 and licensed under the Open Government Licence v3.0.