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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 6
  • 1
    Blair, David Hetherington
    Born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Chaney, Alan Robert
    Born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jamie Graham Christmas
    Born in June 1981
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC - 2019-02-18
    icon of addressFive Kings House, 1 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 52
  • 1
    Smith, Richard Cyril
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Madden, Denis Christopher
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Arnold, Lisa
    Consultant born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 7
    Bradbury, David Richard
    Asset Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Little, Keith
    Project Manager born in August 1948
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 9
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Dunkley, Robert William
    Director born in April 1939
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Sumner, Richard Ian
    Pensions Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 2013-07-17
    OF - Director → CIF 0
  • 12
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    Payne, Christopher Hewetson
    Joint Md born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2017-10-18
    OF - Director → CIF 0
  • 15
    Farnell, Jason Paul
    Chartered Quantity Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2000-06-06
    OF - Director → CIF 0
  • 16
    Gibson, Graham Douglas
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 17
    Meadows, Simon Laurence
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2022-12-02
    OF - Director → CIF 0
  • 18
    Bottom, John David
    Chartered Builder born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Wilding, Richard
    Quantity Surveyor born in May 1933
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Steer, Margaret Ruth
    Stratrgic Planner born in November 1949
    Individual
    Officer
    icon of calendar 1995-07-31 ~ 1998-12-09
    OF - Director → CIF 0
  • 21
    Neville, Gary Arthur
    Head Of Mergers A born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 22
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 23
    Mr Stuart Martin Colvin
    Born in June 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2023-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    Graham, Peter James
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 26
    Gillies, Stephen Robert
    Depot Manager born in November 1958
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2002-01-22
    OF - Director → CIF 0
  • 27
    Taylor, Peter Thornby
    Commercial Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 28
    Krige, Lynette Gillian
    Chartered Accountant born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2007-06-22
    OF - Director → CIF 0
  • 29
    Holmes, Rex Barrie
    Regional Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
  • 30
    Cooke, Philip Henry
    Consultant born in October 1928
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 32
    Miller, Stuart Whitehill
    Business Development And Comme born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2003-09-24
    OF - Director → CIF 0
  • 33
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-26
    OF - Director → CIF 0
  • 34
    Coleman, Michael Robert
    Construction Management born in January 1964
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 35
    Malone, Richard Michael Delve
    Pension Fund Trustee born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 36
    Turner, Colin John
    Quantity Surveyor born in June 1948
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 37
    Berry, Trevor Charles
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 38
    Baybutt, Michael
    Operations Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 39
    Renshaw, John Arthur
    Quantity Surveyor born in June 1929
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Renshaw, John Arthur
    Retired Coy Director born in June 1929
    Individual
    icon of calendar 2004-10-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 40
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 41
    Irving, Henrietta
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 42
    Axford, Sharon Louise
    Senior Secretary born in July 1967
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 43
    Clare, Mike
    Consultant born in January 1956
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 44
    Greiggs, Anthony William
    Central Services Manager born in October 1936
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Taylor, Christopher Isam
    Planning/Resources Manager born in December 1938
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 46
    Wright, Christopher Norman
    Project Manager born in February 1943
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 1995-04-29
    OF - Director → CIF 0
  • 47
    Emerson, Ailsa Jane
    Hr Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 48
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 49
    Tweedy, Ian
    Estimator born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-26
    OF - Director → CIF 0
  • 50
    Fleming, Adam
    Procurement Manager born in May 1953
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 51
    icon of address5th Floor, New Liverpool House, 15-17 Eldon Street, London, United Kingdom
    Active Corporate (8 parents, 90 offsprings)
    Officer
    2013-12-01 ~ 2015-05-11
    PE - Director → CIF 0
  • 52
    icon of addressFifth Floor, 100 Wood Street, London
    Active Corporate (22 parents, 157 offsprings)
    Officer
    2012-05-01 ~ 2013-09-30
    PE - Director → CIF 0
parent relation
Company in focus

JOHN LAING PENSION TRUST LIMITED(THE)

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
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1960-03-18 (65 years 9 months). The company status 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
    icon of address1 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
    icon of address1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of addressC/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.