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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
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (30 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Woodall-pagan, Hannah
    Individual (31 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Soloway, Stuart James
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Bailey, Peter
    Individual (1 offspring)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 3
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-05-16
    OF - Director → CIF 0
  • 4
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    1993-02-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Ward, Peter Colin
    Shopfitting Director born in January 1948
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 6
    Varley, Andrew John
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Tufnell, Gregory Clifford Francis
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 8
    Harrison, Robert John
    Accountant born in March 1945
    Individual
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Webber, Peter William Kent
    Individual (4 offsprings)
    Officer
    1996-10-10 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 10
    Katz, Penelope Jane
    Director born in November 1949
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 11
    Blackwell, Ian, Mr
    Individual
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 12
    Chinnery, Peter
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 13
    Hawkins, Christopher David
    Director born in July 1959
    Individual
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
  • 14
    Anderson, Seonna
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 15
    James, Amanda
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 16
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    Cutts, John Edwin
    General Manager born in February 1948
    Individual
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 19
    NEXT NEAR EAST LIMITED - 2003-03-25
    EVER 1889 LIMITED - 2002-10-03
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEXT NEAR EAST LIMITED

Previous names
NEXT RETAIL LIMITED - 2003-03-25
HEPWORTH (RETAIL) LIMITED - 1986-08-29
HEPWORTHS,LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • NEXT NEAR EAST LIMITED
    Info
    NEXT RETAIL LIMITED - 2003-03-25
    HEPWORTH (RETAIL) LIMITED - 2003-03-25
    HEPWORTHS,LIMITED - 2003-03-25
    Registered number 00123434
    Next Plc, Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1912-07-26 (113 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.