logo
explain how to read the page

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 31
  • 1
    Bailey, Peter
    Company Secretary born in July 1936
    Individual (14 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
    Bailey, Peter
    Individual (14 offsprings)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 2
    Huckerby, John
    Trustee born in December 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Mitchell Innes, Alistair Campbell
    Director born in March 1934
    Individual (13 offsprings)
    Officer
    ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Stevenson, John
    Born in October 1957
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Brazier, Bea
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 6
    Money, Dawn Ann
    System Account Manager born in May 1959
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Langton, Jennifer Alison
    General Manager born in October 1962
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 1998-09-28
    OF - Director → CIF 0
  • 8
    Coley, Helen Andrea
    Accountant born in December 1969
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Hammersley, Philip Tom
    Self Employed born in February 1931
    Individual (5 offsprings)
    Officer
    1993-08-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Barnes, William Robert
    Individual (43 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Webber, Peter William Kent
    Individual (22 offsprings)
    Officer
    1996-10-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 12
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (47 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 13
    Richards, Ian William
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Woodall-pagan, Hannah
    Individual (53 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 15
    Kilbane, Bradley
    Born in June 1972
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 16
    Rowlay, Jeffrey Thomas
    Director born in January 1922
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Trotter, Adrian Fenwick
    Chartered Surveyor born in February 1959
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Wilson, Annette
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Wilson, Annette
    Director born in February 1976
    Individual (2 offsprings)
    2018-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Anderson, Seonna
    Individual (35 offsprings)
    Officer
    2014-02-03 ~ 2023-01-30
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 20
    House, Lauren
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Hemsworth, Martin Christopher
    Born in August 1968
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Blackwell, Ian, Mr
    Individual (29 offsprings)
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 23
    Jones, Andrew Christopher
    Treasurer born in January 1964
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2024-06-12
    OF - Director → CIF 0
  • 24
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 25
    Cassidy, Paul
    Trustee born in June 1949
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Thomas, Peter Martin
    Area Manager born in July 1944
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1999-03-16
    OF - Director → CIF 0
  • 27
    Reay, Andrew
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 28
    Alcock, Robert Harding
    Trustee born in July 1941
    Individual (25 offsprings)
    Officer
    2001-08-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 29
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (41 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 30
    NEXT HOLDINGS LIMITED
    - now 00035161
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13 00035161 11118708... (more)
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (32 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2023-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03276917... (more)
    5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NEXT PENSION TRUSTEES LIMITED

Period: 1986-09-30 ~ now
Company number: 00497131
Registered names
NEXT PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • NEXT PENSION TRUSTEES LIMITED
    Info
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    Registered number 00497131
    Next Plc, Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1951-06-30 (74 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.