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 38
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-22 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Malone, Richard Michael Delve
    Pension Fund Trustee born in August 1943
    Individual (21 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 4
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2009-09-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Renshaw, John Arthur
    Quantity Surveyor born in June 1929
    Individual (7 offsprings)
    Officer
    ~ 1997-09-19
    OF - Director → CIF 0
  • 6
    Sumner, Richard Ian
    Pensions Manager born in August 1947
    Individual (5 offsprings)
    Officer
    ~ 2013-07-17
    OF - Director → CIF 0
  • 7
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2002-08-01 ~ 2003-06-10
    OF - Director → CIF 0
  • 8
    Bottom, John David
    Chartered Builder born in October 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Payne, Christopher Hewetson
    Joint Md born in February 1959
    Individual (93 offsprings)
    Officer
    2001-10-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Featherstone, Derek William
    Individual (27 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → 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
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-22 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 13
    Foot, David Alexander John
    Investment Director born in February 1968
    Individual (68 offsprings)
    Officer
    2007-09-01 ~ 2010-07-05
    OF - Director → CIF 0
  • 14
    Mr Stuart Martin Colvin
    Born in June 1972
    Individual (63 offsprings)
    Person with significant control
    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
  • 15
    Lawton, John Barry
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 16
    Mrs Clare Underwood
    Born in February 1972
    Individual (75 offsprings)
    Person with significant control
    2019-05-09 ~ 2021-10-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Cooke, Philip Henry
    Consultant born in October 1928
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (61 offsprings)
    Officer
    2010-10-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 19
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (18 offsprings)
    Officer
    ~ 2002-06-26
    OF - Director → CIF 0
  • 20
    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
  • 21
    Clare, Mike
    Consultant born in January 1956
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2011-05-03
    OF - Director → CIF 0
    2011-11-15 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Ariam Enraght-moony
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2021-10-15 ~ 2023-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    Krige, Lynette Gillian
    Chartered Accountant born in September 1966
    Individual (217 offsprings)
    Officer
    2004-05-18 ~ 2007-11-30
    OF - Director → CIF 0
  • 24
    Ellis, Michael
    Site Manager born in January 1955
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Smith, Richard Cyril
    Director born in October 1953
    Individual (24 offsprings)
    Officer
    2018-11-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 26
    Mr Jamie Graham Christmas
    Born in June 1981
    Individual (210 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    Fleming, Peter Melvin
    Bricklayer born in April 1965
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 28
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 29
    Baybutt, Michael
    Operations Director - Hos born in October 1954
    Individual (49 offsprings)
    Officer
    2006-08-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 30
    Madden, Denis Christopher
    Director born in December 1940
    Individual (7 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 31
    Emerson, Ailsa Jane
    Hr Director born in March 1961
    Individual (9 offsprings)
    Officer
    2002-08-01 ~ 2004-05-18
    OF - Director → CIF 0
  • 32
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2007-11-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 33
    Foxley, Maurice John
    Section Manager born in January 1949
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-10-22
    OF - Director → CIF 0
  • 34
    Irving, Henrietta
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2013-09-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 35
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 36
    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
  • 37
    ROSS TRUSTEES SERVICES LIMITED
    07904277
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 38
    1, Kingsway, London, England
    Corporate (1 offspring)
    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

Period: 1977-07-15 ~ now
Company number: 01321731
Registered name
JOHN LAING PENSION PLAN TRUSTEES LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • JOHN LAING PENSION PLAN TRUSTEES LIMITED
    Info
    Registered number 01321731
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1977-07-15 (48 years 8 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.