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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 4
  • 1
    Laney, Justin Paul
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Avery, Ross Michael
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Blackburn, Simon Jim
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, Drummond Gate, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mayfield, Richard
    Finance Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2009-08-20
    OF - Director → CIF 0
  • 2
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Alexander, Ian David
    Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2005-11-27
    OF - Director → CIF 0
  • 4
    Buchanan, Alan
    Individual
    Officer
    icon of calendar 2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 5
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Cassoni, Marisa Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2009-08-20
    OF - Director → CIF 0
    Cassoni, Marisa Luisa
    Director born in December 1951
    Individual (3 offsprings)
    icon of calendar 2006-11-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Clark, Andrew
    Head Of Reward born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-20 ~ 2015-05-05
    OF - Director → CIF 0
  • 8
    Keen, Nigel
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2002-02-19
    OF - Director → CIF 0
  • 9
    Neville, Terence Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 10
    Reade, Tina Sandra
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2009-08-20
    OF - Director → CIF 0
  • 11
    Casely-hayford, Margaret Henrietta Augusta
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    Simpson, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 13
    Hubber, Keith Michael
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    Cloake, Dudley Richard
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2002-12-30
    OF - Director → CIF 0
  • 15
    Lewis, John Patrick
    Finance Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 17
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-11-26 ~ 2001-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN LEWIS CAR FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JOHN LEWIS CAR FINANCE LIMITED
    Info
    Registered number 04328890
    icon of address1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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