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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 58
  • 1
    Little, Keith
    Born in August 1948
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Coleman, Michael Robert
    Born in January 1964
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 3
    Greiggs, Anthony William
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Axford, Sharon Louise
    Born in July 1967
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2003-06-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    Madden, Denis Christopher
    Born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1992-08-06) ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Graham, Peter James
    Born in September 1945
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Wood, Robert Alec
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-08-06) ~ 2002-06-26
    OF - Director → CIF 0
  • 9
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2002-08-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 10
    Shell, Peter Geoffrey
    Born in August 1951
    Individual (138 offsprings)
    Officer
    2007-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2009-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Payne, Christopher Hewetson
    Born in February 1959
    Individual (93 offsprings)
    Officer
    2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Malone, Richard Michael Delve
    Born in August 1943
    Individual (23 offsprings)
    Officer
    2005-03-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 14
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2007-08-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 15
    Farnell, Jason Paul
    Born in March 1963
    Individual (6 offsprings)
    Officer
    1998-12-09 ~ 2000-06-06
    OF - Director → CIF 0
  • 16
    Tweedy, Ian
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 17
    Taylor, Christopher Isam
    Born in December 1938
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Hardy, David Michael
    Born in December 1957
    Individual (98 offsprings)
    Officer
    2009-09-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 19
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
    Mr Jamie Graham Christmas
    Born in June 1981
    Individual (212 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2006-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Clare, Mike
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Steer, Margaret Ruth
    Born in November 1949
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 1998-12-09
    OF - Director → CIF 0
  • 23
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 24
    Irving, Henrietta
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 25
    Bottom, John David
    Born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1992-08-06) ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Smith, Richard Cyril
    Born in October 1953
    Individual (24 offsprings)
    Officer
    2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 27
    Dunkley, Robert William
    Born in April 1939
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2003-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Gillies, Stephen Robert
    Born in November 1958
    Individual (1 offspring)
    Officer
    1998-12-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 30
    Chaney, Alan Robert
    Born in June 1943
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2025-12-06
    OF - Director → CIF 0
  • 31
    Foot, David Alexander John
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2007-09-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 32
    Blair, David Hetherington
    Born in December 1943
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2025-12-06
    OF - Director → CIF 0
  • 33
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 34
    Fleming, Adam
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 35
    Marshall, David Bruce
    Born in February 1960
    Individual (43 offsprings)
    Officer
    2003-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 36
    Renshaw, John Arthur
    Born in June 1929
    Individual (7 offsprings)
    Officer
    (before 1992-08-06) ~ 1997-12-31
    OF - Director → CIF 0
    2004-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 37
    Gibson, Graham Douglas
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1997-02-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 38
    Taylor, Peter Thornby
    Born in September 1955
    Individual (47 offsprings)
    Officer
    1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 39
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 40
    Wilding, Richard
    Born in May 1933
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 41
    Turner, Colin John
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-06) ~ 1994-01-01
    OF - Director → CIF 0
  • 42
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    (before 1992-08-06) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    Emerson, Ailsa Jane
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 45
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2003-06-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 46
    Sumner, Richard Ian
    Born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1992-08-06) ~ 2013-07-17
    OF - Director → CIF 0
  • 47
    Cooke, Philip Henry
    Born in October 1928
    Individual (5 offsprings)
    Officer
    (before 1992-08-06) ~ 2008-12-31
    OF - Director → CIF 0
  • 48
    Bradbury, David Richard
    Born in February 1969
    Individual (63 offsprings)
    Officer
    2017-04-20 ~ 2022-12-02
    OF - Director → CIF 0
  • 49
    Meadows, Simon Laurence
    Born in August 1962
    Individual (7 offsprings)
    Officer
    2016-06-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 50
    Miller, Stuart Whitehill
    Born in May 1961
    Individual (13 offsprings)
    Officer
    2002-02-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 51
    Wright, Christopher Norman
    Born in February 1943
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1995-04-29
    OF - Director → CIF 0
  • 52
    Holmes, Rex Barrie
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-06) ~ 1995-01-01
    OF - Director → CIF 0
  • 53
    Berry, Trevor Charles
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 54
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2012-05-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 55
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 56
    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, 137 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 57
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 132 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 58
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2013-12-01 ~ 2015-05-11
    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
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1960-03-18 (66 years 4 months). 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 shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2024-10-11
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (66 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 14 July 2026 and licensed under the Open Government Licence v3.0.