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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 21
  • 1
    Clark, Andrew
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Avery, Ross Michael
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Nigel
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2002-02-19
    OF - Director → CIF 0
  • 4
    Casely-hayford, Margaret Henrietta Augusta
    Individual (41 offsprings)
    Officer
    2006-04-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Blackburn, Simon Jim
    Individual (17 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Buchanan, Alan
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 7
    Laney, Justin Paul
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2018-07-20 ~ 2026-05-01
    OF - Director → CIF 0
  • 8
    Neville, Terence Frank
    Individual (37 offsprings)
    Officer
    2001-11-26 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 9
    Michel, Berangere Andree Mireille
    Alternate Director born in November 1973
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Cloake, Dudley Richard
    Born in October 1943
    Individual (12 offsprings)
    Officer
    2001-11-26 ~ 2002-12-30
    OF - Director → CIF 0
  • 11
    Simpson, Peter
    Individual (18 offsprings)
    Officer
    2018-01-31 ~ 2021-06-07
    OF - Secretary → CIF 0
  • 12
    Mayfield, Richard
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2009-08-20 ~ 2009-08-20
    OF - Director → CIF 0
  • 13
    Alexander, Ian David
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2001-11-26 ~ 2005-11-27
    OF - Director → CIF 0
  • 14
    Cassoni, Marisa Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    2009-08-20 ~ 2009-08-20
    OF - Director → CIF 0
    2006-11-06 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Lewis, John Patrick
    Born in July 1965
    Individual (28 offsprings)
    Officer
    2018-01-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2014-12-01 ~ 2018-05-11
    OF - Director → CIF 0
  • 17
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2012-09-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Reade, Tina Sandra
    Born in January 1956
    Individual (28 offsprings)
    Officer
    2002-02-19 ~ 2009-08-20
    OF - Director → CIF 0
  • 19
    Hubber, Keith Michael
    Individual (34 offsprings)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 20
    JOHN LEWIS PLC
    00233462
    1, Drummond Gate, London, England
    Active Corporate (44 parents, 17 offsprings)
    Person with significant control
    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
  • 21
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2001-11-26 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN LEWIS CAR FINANCE LIMITED

Period: 2001-11-26 ~ now
Company number: 04328890 15785347... (more)
Registered name
JOHN LEWIS CAR FINANCE LIMITED - now 15785347... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JOHN LEWIS CAR FINANCE LIMITED
    Info
    Registered number 04328890
    1 Drummond Gate, Pimlico, London SW1V 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.