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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 7
  • 1
    Shields, Jane Margaret
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Papp, Richard Simon Vaughan
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Stakol, Jeremy Paul
    Born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ now
    OF - Director → CIF 0
  • 7
    NEXT GROUP LIMITED - 2018-12-27
    icon of addressNext Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Angelides, Christos Emilios
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Mitchell Innes, Alistair Campbell
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2002-11-22
    OF - Director → CIF 0
  • 3
    Netherton, Derek Nigel Donald
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Harris, Mark
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-26 ~ 2009-10-30
    OF - Director → CIF 0
  • 5
    Burdus Robertson, Julia Ann
    Marketing born in September 1933
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2002-11-22
    OF - Director → CIF 0
  • 6
    Pitman, Brian Ivor, Sir
    Chairman born in December 1931
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    James, Amanda
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 8
    Blackwell, Ian, Mr
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 9
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-05-17
    OF - Director → CIF 0
  • 10
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 1998-09-17
    OF - Director → CIF 0
  • 12
    Anderson, Seonna
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    icon of calendar 2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 13
    Webber, Peter William Kent
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-02 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 14
    Chantrill, Steven Paul
    Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2014-08-26
    OF - Director → CIF 0
  • 15
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 16
    Varley, Andrew John
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-05-09
    OF - Director → CIF 0
  • 17
    Stoddart, Michael Craig
    Director born in March 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 18
    Law, Michael William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-05-09 ~ 2018-07-19
    OF - Director → CIF 0
  • 19
    Harrison, Robert John
    Accountant born in March 1945
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 20
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    Grabiner, Anthony, Lord
    Barrister born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-16 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Bailey, Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-02
    OF - Secretary → CIF 0
  • 23
    Wolfson Of Sunningdale, David, Lord
    Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 24
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-02-15 ~ 2002-11-22
    OF - Director → CIF 0
  • 25
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    icon of addressDesford Road, Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEXT HOLDINGS LIMITED

Previous names
NEXT PLC - 2002-11-22
NEXT HOLDINGS PLC - 2016-06-13
NEXT GROUP PLC - 2016-06-13
J HEPWORTH & SON PLC - 1986-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NEXT HOLDINGS LIMITED
    Info
    NEXT PLC - 2002-11-22
    NEXT HOLDINGS PLC - 2002-11-22
    NEXT GROUP PLC - 2002-11-22
    J HEPWORTH & SON PLC - 2002-11-22
    Registered number 00035161
    icon of addressDesford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1891-11-11 (134 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • NEXT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressDesford Road, Enderby, Leicester, England, LE19 4AT
    Private Limited Company
    CIF 1
  • NEXT HOLDINGS LIMITED
    S
    Registered number 00035161
    icon of addressDesford Road, Enderby, Leicester, LE19 4AT
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • NEXT HOLDINGS LIMITED
    S
    Registered number 00035161
    icon of addressDesford Road, Enderby, Leicester, Leicestershire, England, LE19 4AT
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of addressC/o Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,220,183 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PDRS LIMITED - 2013-05-22
    TEXTILGLAS LIMITED - 1980-12-31
    PENNINE DEBT RECOVERY LIMITED - 2002-08-05
    CROESUS LIMITED - 1992-01-15
    icon of addressNext Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    GRENWOOD LIMITED - 2006-07-04
    icon of addressDesford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 6
    NEXT INTERNATIONAL LIMITED - 1996-12-17
    CAUSELINK LIMITED - 1992-03-27
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    BOYDVALE LIMITED - 1997-06-27
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    VENTURA GROUP LIMITED - 2002-09-26
    TRANSACTIVE LIMITED - 1995-06-23
    NEXT CARD SERVICES LIMITED - 2002-11-06
    WELBACROFT LIMITED - 1995-04-04
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    RIGHTPLEDGE LIMITED - 1996-10-09
    V.C.S.M. LIMITED - 2015-12-01
    DEBT RECOVERY AGENTS LIMITED - 2001-02-07
    WEBBER & KEENS LIMITED - 2001-08-31
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED - 2004-07-22
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    NEXT RETAIL LIMITED - 2003-03-25
    HEPWORTHS,LIMITED - 1980-12-31
    HEPWORTH (RETAIL) LIMITED - 1986-08-29
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    TRYARM LIMITED - 1995-12-11
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2002-10-03
    icon of addressDesford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    EVER 2439 LIMITED - 2004-08-16
    icon of addressDesford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressNext Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of addressNext Plc Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    icon of addressIngate Works, Ingate Place, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address7 Bell Yard, London, England
    Active Corporate (3 parents)
    Turnover/Revenue (Company account)
    10,313,949 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PROJECT GABRIEL HOLDCO LIMITED - 2022-12-19
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    BASEPLEDGE LIMITED - 1995-12-08
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 23
    NEXT NEAR EAST LIMITED - 2002-09-30
    UMBRELLAS LIMITED - 1995-12-11
    LIMEWORTH LIMITED - 1992-01-17
    NEXT FINANCIAL SERVICES LTD - 2002-03-13
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    SOFTWARE GATEWAY LIMITED - 2012-09-25
    GATEWAY 3D LIMITED - 2016-11-08
    CUSTOM GATEWAY LIMITED - 2022-05-31
    icon of addressPinewood Court Larkwood Way, Tytherington Business Park, Macclesfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,088,200 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-06-19 ~ 2020-08-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-05
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSecond Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-19 ~ 2022-09-18
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressReiss Building, 12 Picton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-15 ~ 2023-12-15
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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