logo
explain how to read the page

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 3
  • 1
    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 – 75% or moreCIF 0
  • 2
    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
  • 3
    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
Ceased 35
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-22 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Smith, Richard Cyril
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Madden, Denis Christopher
    Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Ariam Enraght-moony
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2021-10-15 ~ 2023-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sumner, Richard Ian
    Pensions Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 2013-07-17
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 10
    Payne, Christopher Hewetson
    Joint Md born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 12
    Gibson, Graham Douglas
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2009-08-21
    OF - Director → CIF 0
  • 13
    Bottom, John David
    Chartered Builder born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Lawton, John Barry
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 15
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    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 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
  • 19
    Ellis, Michael
    Site Manager born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 21
    Fleming, Peter Melvin
    Bricklayer born in April 1965
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    Krige, Lynette Gillian
    Chartered Accountant born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Cooke, Philip Henry
    Consultant born in October 1928
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 25
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-26
    OF - Director → CIF 0
  • 26
    Foxley, Maurice John
    Section Manager born in January 1949
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 27
    Malone, Richard Michael Delve
    Pension Fund Trustee born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 28
    Baybutt, Michael
    Operations Director - Hos born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 29
    Renshaw, John Arthur
    Quantity Surveyor born in June 1929
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
  • 30
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 31
    Irving, Henrietta
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 32
    Clare, Mike
    Consultant born in January 1956
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2011-05-03
    OF - Director → CIF 0
    icon of calendar 2011-11-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Mrs Clare Underwood
    Born in February 1972
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-05-09 ~ 2021-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 34
    Emerson, Ailsa Jane
    Hr Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 35
    icon of address1, Kingsway, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-05-09
    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
parent relation
Company in focus

JOHN LAING PENSION PLAN TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • JOHN LAING PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 01321731
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1977-07-15 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.