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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 20
  • 1
    Fairbank, Stephen
    Born in January 1948
    Individual (10 offsprings)
    Officer
    1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 2
    Blackwell, Ian, Mr
    Individual (29 offsprings)
    Officer
    2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 3
    Keens, David Wilson
    Born in August 1953
    Individual (39 offsprings)
    Officer
    1996-10-10 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Webber, Peter William Kent
    Individual (23 offsprings)
    Officer
    1996-10-16 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Jones, David Charles, Sir
    Born in February 1943
    Individual (48 offsprings)
    Officer
    1996-10-10 ~ 2002-05-16
    OF - Director → CIF 0
  • 7
    Woodall-pagan, Hannah
    Individual (56 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Campbell, Ian Peter
    Born in April 1961
    Individual (28 offsprings)
    Officer
    1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 9
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1994-08-12 ~ 1994-09-02
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1994-08-12 ~ 1994-09-02
    OF - Nominee Secretary → CIF 0
  • 10
    James, Amanda
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Phillips, Elissa Leah
    Individual (15 offsprings)
    Officer
    1995-10-10 ~ 1996-10-16
    OF - Secretary → CIF 0
  • 12
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (78 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 13
    Grimes, Michael Leonard Julian
    Born in April 1965
    Individual (27 offsprings)
    Officer
    1994-09-02 ~ 1995-10-10
    OF - Director → CIF 0
  • 14
    Barnes, William Robert
    Individual (44 offsprings)
    Officer
    2001-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 15
    Astbury, Mark Harvey Ayrton
    Born in July 1960
    Individual (16 offsprings)
    Officer
    1995-10-10 ~ 1996-10-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (44 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
  • 18
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1994-09-02 ~ 1995-10-10
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1994-09-02 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 19
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1994-08-12 ~ 1994-09-02
    OF - Nominee Director → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEXT FINANCIAL SERVICES LIMITED

Period: 2002-11-06 ~ now
Company number: 02958128 01210373
Registered names
NEXT FINANCIAL SERVICES LIMITED - now 01210373
TRANSACTIVE LIMITED - 1995-06-23
WELBACROFT LIMITED - 1995-04-04
Standard Industrial Classification
99999 - Dormant Company

  • NEXT FINANCIAL SERVICES LIMITED
    Info
    NEXT CARD SERVICES LIMITED - 2002-11-06
    VENTURA GROUP LIMITED - 2002-11-06
    TRANSACTIVE LIMITED - 2002-11-06
    WELBACROFT LIMITED - 2002-11-06
    Registered number 02958128
    Next Plc, Desford Road, Enderby, Leicester LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 11 months). 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.