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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 9
  • 1
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Hemsworth, Martin Christopher
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, John
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    House, Lauren
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Kilbane, Bradley
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Annette
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 7
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address5th Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    NEXT PLC - 2002-11-22
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    J HEPWORTH & SON PLC - 1986-01-03
    icon of addressNext Plc, Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    icon of addressDesford Road, Enderby, Leicester, Leicestershire
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Mitchell Innes, Alistair Campbell
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Alcock, Robert Harding
    Trustee born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Hammersley, Philip Tom
    Self Employed born in February 1931
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Coley, Helen Andrea
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-23 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Blackwell, Ian, Mr
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 6
    Rowlay, Jeffrey Thomas
    Director born in January 1922
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 7
    Reay, Andrew
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 8
    Richards, Ian William
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Langton, Jennifer Alison
    General Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 1998-09-28
    OF - Director → CIF 0
  • 10
    Money, Dawn Ann
    System Account Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-10-11
    OF - Director → CIF 0
  • 12
    Jones, Andrew Christopher
    Treasurer born in January 1964
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2024-06-12
    OF - Director → CIF 0
  • 13
    Cassidy, Paul
    Trustee born in June 1949
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Webber, Peter William Kent
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 16
    Thomas, Peter Martin
    Area Manager born in July 1944
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1999-03-16
    OF - Director → CIF 0
  • 17
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    Trotter, Adrian Fenwick
    Chartered Surveyor born in February 1959
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Wilson, Annette
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Brazier, Bea
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 22
    Huckerby, John
    Trustee born in December 1964
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Bailey, Peter
    Company Secretary born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-30
    OF - Director → CIF 0
    Bailey, Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-02
    OF - Secretary → CIF 0
  • 24
    NEXT HOLDINGS LIMITED - now
    NEXT PLC - 2002-11-22
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC
    - 2016-06-13
    J HEPWORTH & SON PLC - 1986-01-03
    icon of addressDesford Road, Enderby, Leicester, Leicestershire
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    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

Previous name
HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
Standard Industrial Classification
99999 - Dormant Company

  • NEXT PENSION TRUSTEES LIMITED
    Info
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    Registered number 00497131
    icon of addressNext Plc, Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1951-06-30 (74 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.