---
title: "JOHN LAING PENSION PLAN TRUSTEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f40dd7ed-eef8-522a-b150-196b9ea0a6f9
json: https://whiteintel.dev/api/public/dossier/f40dd7ed-eef8-522a-b150-196b9ea0a6f9
identifier: oo:GB-COH-01321731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN LAING PENSION PLAN TRUSTEES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01321731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f40dd7ed-eef8-522a-b150-196b9ea0a6f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f40dd7ed-eef8-522a-b150-196b9ea0a6f9  

## Ownership & control

### Owners / controllers

- **Mrs Clare Underwood** (beneficial owner) — 75% — https://whiteintel.dev/entity/d4af5d9d-05df-517f-913c-470b2a00f71c
- **Ariam Enraght-Moony** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e467372-a30c-5466-9e68-2c8414db40b1
- **Mr Jamie Graham Christmas** (beneficial owner) — 100% — https://whiteintel.dev/entity/9e318551-2b8e-5aa4-b3e9-6161ce543060
- **Mr Stuart Martin Colvin** (beneficial owner) — 50% — https://whiteintel.dev/entity/1231a7d3-26a5-5bed-ab9a-a660582bb860
- **JOHN LAING PENSION PLAN TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f40dd7ed-eef8-522a-b150-196b9ea0a6f9
- **C T Cattermole And P F J O'Donnell Bourke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e669aaff-163c-4ce4-9bff-f1fbdb4ec00e
- **Mr Stuart Martin Colvin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64d71b44-4182-456f-b659-486c7420c72f
- **Mrs Clare Underwood** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c99d3c3e-85b6-4b7d-98b2-531c3b6d3427
- **Ariam Enraght-Moony** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/35b5552b-827b-496c-b78c-361927b9acef
- **Mr Jamie Graham Christmas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7296e1ff-45e4-458a-a5b8-d65cbc42a52a

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01321731`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1977-07-15
- **Registered office:** Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
- **SIC:** 66290

### Officers

- BESTRUSTEES LIMITED — corporate director · appointed 2021-09-30
- ROSS TRUSTEES SERVICES LIMITED — corporate director · appointed 2021-09-30
- BURNETT, Victoria — secretary · appointed 2022-02-22 · resigned 2022-12-14
- FEATHERSTONE, Derek William — secretary · British · resigned 1999-11-01
- LEWIS, Maria — secretary · British · appointed 2012-09-27 · resigned 2015-09-04
- MARTIN, Emily — secretary · appointed 2019-05-22 · resigned 2022-02-22
- MILLER, Roger Keith — secretary · British · appointed 1999-11-01 · resigned 2012-09-27
- NAYLOR, Philip — secretary · appointed 2015-09-04 · resigned 2019-01-18
- BAYBUTT, Michael — director · British · appointed 2006-08-01 · resigned 2007-09-01
- BOTTOM, John David — director · British · resigned 1995-05-31
- CLARE, Mike — director · British · appointed 2011-11-15 · resigned 2021-09-30
- CLARE, Mike — director · British · appointed 2011-05-03 · resigned 2011-05-03
- COOKE, Philip Henry — director · British · appointed 1997-02-01 · resigned 2008-12-31
- ELLIS, Michael — director · British · appointed 2000-05-01 · resigned 2001-08-31
- EMERSON, Ailsa Jane — director · British · appointed 2002-08-01 · resigned 2004-05-18
- EWER, Adrian James Henry — director · British · appointed 2002-08-01 · resigned 2003-06-10
- FLEMING, Peter Melvin — director · British · appointed 2002-02-01 · resigned 2002-11-06
- FOOT, David Alexander John — director · British · appointed 2007-09-01 · resigned 2010-07-05
- FOXLEY, Maurice John — director · British · appointed 1997-05-01 · resigned 2001-10-22
- GIBSON, Graham Douglas — director · British · appointed 1997-02-01 · resigned 2009-08-21

### Beneficial owners (Persons with Significant Control)

- Mr Jamie Graham Christmas — 75–100% shares · individual PSC · England — since 2023-08-21
- Ariam Enraght-Moony — 25–50% shares · individual PSC — ceased 2023-08-21
- Mrs Clare Underwood — 50–75% shares · individual PSC — ceased 2021-10-15
- Mr Stuart Martin Colvin — 25–50% shares · individual PSC — ceased 2023-08-21
- C T Cattermole And P F J O'Donnell Bourke — 25–50% shares · corporate PSC · England — ceased 2019-05-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01321731
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01321731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN LAING PENSION PLAN TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/f40dd7ed-eef8-522a-b150-196b9ea0a6f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f40dd7ed-eef8-522a-b150-196b9ea0a6f9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._