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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Featherstone, Derek William
    Individual (27 offsprings)
    Officer
    (before 1992-08-06) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2003-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Farnell, Jason Paul
    Chartered Quantity Surveyor born in March 1963
    Individual (6 offsprings)
    Officer
    1998-12-09 ~ 2000-06-06
    OF - Director → CIF 0
  • 4
    Graham, Peter James
    Engineer born in September 1945
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Fleming, Adam
    Procurement Manager born in May 1953
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 6
    Baybutt, Michael
    Operations Director born in October 1954
    Individual (49 offsprings)
    Officer
    2006-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 7
    Steer, Margaret Ruth
    Stratrgic Planner born in November 1949
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1998-12-09
    OF - Director → CIF 0
  • 8
    Wright, Christopher Norman
    Project Manager born in February 1943
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1995-04-29
    OF - Director → CIF 0
  • 9
    Axford, Sharon Louise
    Senior Secretary born in July 1967
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Madden, Denis Christopher
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-06) ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Gibson, Graham Douglas
    Solicitor born in April 1948
    Individual (8 offsprings)
    Officer
    1997-02-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 12
    Renshaw, John Arthur
    Quantity Surveyor born in June 1929
    Individual (7 offsprings)
    Officer
    (before 1992-08-06) ~ 1997-12-31
    OF - Director → CIF 0
    Renshaw, John Arthur
    Retired Coy Director born in June 1929
    Individual (7 offsprings)
    2004-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    Gillies, Stephen Robert
    Depot Manager born in November 1958
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 14
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 15
    Little, Keith
    Project Manager born in August 1948
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 16
    Coleman, Michael Robert
    Construction Management born in January 1964
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 17
    Mr Stuart Martin Colvin
    Born in June 1972
    Individual (63 offsprings)
    Person with significant control
    2016-05-31 ~ 2023-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    Taylor, Christopher Isam
    Planning/Resources Manager born in December 1938
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 19
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (62 offsprings)
    Officer
    2007-08-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 20
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (74 offsprings)
    Officer
    2003-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Meadows, Simon Laurence
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 22
    Payne, Christopher Hewetson
    Joint Md born in February 1959
    Individual (93 offsprings)
    Officer
    2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Holmes, Rex Barrie
    Regional Director born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-06) ~ 1995-01-01
    OF - Director → CIF 0
  • 24
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2009-09-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 25
    Bottom, John David
    Chartered Builder born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1992-08-06) ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 27
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 28
    Clare, Mike
    Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Miller, Stuart Whitehill
    Business Development And Comme born in May 1961
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 30
    Dunkley, Robert William
    Director born in April 1939
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Malone, Richard Michael Delve
    Pension Fund Trustee born in August 1943
    Individual (21 offsprings)
    Officer
    2005-03-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 32
    Sumner, Richard Ian
    Pensions Manager born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-08-06) ~ 2013-07-17
    OF - Director → CIF 0
  • 33
    Neville, Gary Arthur
    Head Of Mergers A born in August 1956
    Individual (57 offsprings)
    Officer
    2003-06-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 34
    Blair, David Hetherington
    Born in December 1943
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Richard Cyril
    Director born in October 1953
    Individual (24 offsprings)
    Officer
    2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 36
    Chaney, Alan Robert
    Born in June 1943
    Individual (15 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (46 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 38
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (68 offsprings)
    Officer
    2007-09-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 39
    Krige, Lynette Gillian
    Chartered Accountant born in September 1966
    Individual (217 offsprings)
    Officer
    2003-06-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 40
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (18 offsprings)
    Officer
    (before 1992-08-06) ~ 2002-06-26
    OF - Director → CIF 0
  • 41
    Berry, Trevor Charles
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 42
    Wilding, Richard
    Quantity Surveyor born in May 1933
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 43
    Cooke, Philip Henry
    Consultant born in October 1928
    Individual (4 offsprings)
    Officer
    (before 1992-08-06) ~ 2008-12-31
    OF - Director → CIF 0
  • 44
    Arnold, Lisa
    Consultant born in April 1962
    Individual (25 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 45
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (132 offsprings)
    Officer
    2007-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 46
    Tweedy, Ian
    Estimator born in November 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 47
    Emerson, Ailsa Jane
    Hr Director born in March 1961
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 48
    Mr Jamie Graham Christmas
    Born in June 1981
    Individual (210 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 49
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (63 offsprings)
    Officer
    2017-04-20 ~ 2022-12-02
    OF - Director → CIF 0
  • 50
    Greiggs, Anthony William
    Central Services Manager born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 51
    Turner, Colin John
    Quantity Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-06) ~ 1994-01-01
    OF - Director → CIF 0
  • 52
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2002-08-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 53
    Irving, Henrietta
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 54
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 176 offsprings)
    Officer
    2013-12-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 55
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Five Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 56
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 57
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 58
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2012-05-01 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN LAING PENSION TRUST LIMITED(THE)

Period: 1960-03-18 ~ now
Company number: 00653103
Registered name
JOHN LAING PENSION TRUST LIMITED(THE) - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • JOHN LAING PENSION TRUST LIMITED(THE)
    Info
    Registered number 00653103
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1960-03-18 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • THE JOHN LAING PENSION TRUST LIMITED
    S
    Registered number 00653103
    1 Kingsway, Kingsway, London, England, WC2B 6AN
    Company Limited By Shares in England And Wales, England
    CIF 1
  • THE JOHN LAING PENSION TRUST LIMITED
    S
    Registered number 653103
    1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.