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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 31
  • 1
    Huckerby, John
    Born in December 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Coley, Helen Andrea
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Kilbane, Bradley
    Born in June 1972
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Hammersley, Philip Tom
    Born in February 1931
    Individual (7 offsprings)
    Officer
    1993-08-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Cassidy, Paul
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Blackwell, Ian, Mr
    Individual (29 offsprings)
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 7
    Webber, Peter William Kent
    Individual (23 offsprings)
    Officer
    1996-10-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 8
    Trotter, Adrian Fenwick
    Born in February 1959
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Richards, Ian William
    Company Director born in April 1948
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Stevenson, John
    Born in October 1957
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Reay, Andrew
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Hemsworth, Martin Christopher
    Born in August 1968
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 13
    House, Lauren
    Born in March 1988
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 14
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 15
    Jones, David Charles, Sir
    Born in February 1943
    Individual (48 offsprings)
    Officer
    (before 1992-12-18) ~ 1993-10-11
    OF - Director → CIF 0
  • 16
    Mitchell Innes, Alistair Campbell
    Born in March 1934
    Individual (32 offsprings)
    Officer
    (before 1992-12-18) ~ 2005-06-30
    OF - Director → CIF 0
  • 17
    Woodall-pagan, Hannah
    Individual (56 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Thomas, Peter Martin
    Born in July 1944
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1999-03-16
    OF - Director → CIF 0
  • 19
    Bailey, Peter
    Born in July 1936
    Individual (17 offsprings)
    Officer
    (before 1992-12-18) ~ 2007-04-30
    OF - Director → CIF 0
    Bailey, Peter
    Individual (17 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 20
    Rowlay, Jeffrey Thomas
    Born in January 1922
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1996-03-31
    OF - Director → CIF 0
  • 21
    Wilson, Annette
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    2018-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Jones, Andrew Christopher
    Treasurer born in January 1964
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2024-06-12
    OF - Director → CIF 0
  • 23
    Brazier, Bea
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 24
    Langton, Jennifer Alison
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1996-03-31 ~ 1998-09-28
    OF - Director → CIF 0
  • 25
    Alcock, Robert Harding
    Born in July 1941
    Individual (26 offsprings)
    Officer
    2001-08-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 26
    Money, Dawn Ann
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Barnes, William Robert
    Individual (44 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 30
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester, Leicestershire
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 31
    NEXT HOLDINGS LIMITED
    - now 00035161
    NEXT HOLDINGS PLC - 2016-06-13 00035161
    NEXT GROUP PLC - 2016-06-13 00035161 04412362... (more)
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Next Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (33 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2023-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 (75 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    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.