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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 40
  • 1
    Brookes, Nicholas George
    Director born in September 1950
    Individual (35 offsprings)
    Officer
    2003-06-25 ~ 2010-05-18
    OF - Director → CIF 0
  • 2
    Goodall, Caroline Mary Helen
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Butterfield, Venetia
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Grabiner, Anthony Stephen, Lord
    Barrister born in March 1945
    Individual (16 offsprings)
    Officer
    2002-09-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Thompson, Dianne
    Director born in December 1950
    Individual (24 offsprings)
    Officer
    2015-01-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (15 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (47 offsprings)
    Officer
    2002-09-09 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (76 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (43 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Woodall-pagan, Hannah
    Individual (31 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Papp, Richard Simon Vaughan
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
  • 12
    Barnes, William Robert
    Individual (43 offsprings)
    Officer
    2002-09-09 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 13
    Barber, Stephen David
    Director born in March 1952
    Individual (109 offsprings)
    Officer
    2007-06-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 14
    Shields, Jane Margaret
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Roney, Michael
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 16
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2002-09-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Mckinlay, Andrew John Robert
    Individual (29 offsprings)
    Officer
    2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 18
    Angelides, Christos Emilios
    Director born in March 1963
    Individual (21 offsprings)
    Officer
    2002-09-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 19
    Stakol, Jeremy Paul
    Born in August 1970
    Individual (17 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 20
    Blackwell, Ian, Mr
    Individual (29 offsprings)
    Officer
    2023-03-22 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 21
    Varley, Andrew John
    Director born in September 1950
    Individual (20 offsprings)
    Officer
    2002-09-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 22
    Law, Michael William
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 23
    James, Amanda
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 24
    Das, Soumen
    Born in September 1976
    Individual (80 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 25
    Mitchell Innes, Alistair Campbell
    Director born in March 1934
    Individual (13 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 26
    Precis Company Services Limited
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ 2002-09-09
    OF - Director → CIF 0
  • 27
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2002-04-25 ~ 2002-09-09
    OF - Director → CIF 0
  • 28
    Keens, David Wilson
    Born in August 1953
    Individual (37 offsprings)
    Officer
    2002-09-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 29
    Stirling, Amy
    Born in August 1969
    Individual (58 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 30
    Anderson, Seonna
    Individual (35 offsprings)
    Officer
    2014-02-03 ~ 2023-03-22
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 31
    Burdus, Julia Ann
    Marketing born in September 1933
    Individual (10 offsprings)
    Officer
    2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 32
    Harrison, Tristia Adele, Dame
    Born in February 1973
    Individual (57 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 33
    Cross, Christine
    Director born in June 1951
    Individual (15 offsprings)
    Officer
    2005-01-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 34
    Salway, Francis William
    Director born in October 1957
    Individual (55 offsprings)
    Officer
    2010-06-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 35
    Dawson, Jonathan Donald Sherlock
    Director born in February 1952
    Individual (21 offsprings)
    Officer
    2004-05-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 36
    Bewes, Jonathan Michael Arundell
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
  • 37
    Netherton, Derek Nigel Donald
    Director born in January 1945
    Individual (22 offsprings)
    Officer
    2002-09-09 ~ 2008-05-13
    OF - Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-09 ~ 2002-04-24
    OF - Nominee Director → CIF 0
    2002-04-09 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-09 ~ 2002-04-25
    OF - Nominee Director → CIF 0
  • 40
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2002-04-24 ~ 2002-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXT PLC

Period: 2002-11-22 ~ now
Company number: 04412362
Registered names
NEXT PLC - now
NEXT GROUP PLC - 2002-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEXT PLC
    Info
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-11-22
    Registered number 04412362
    Desford Road, Enderby, Leicester LE19 4AT
    PUBLIC LIMITED COMPANY incorporated on 2002-04-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • NEXT PLC
    S
    Registered number 04412362
    Desford Road, Enderby, Leicester, LE19 4AT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • NEXT PLC
    S
    Registered number 4412362
    Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • NEXT PLC
    S
    Registered number 04412362
    Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
    Public Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEXT GROUP PLC
    - now 11118708
    NEXT GROUP LIMITED
    - 2018-12-27 11118708
    Next Plc Desford Road, Enderby, Leicester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    NEXT HOLDINGS LIMITED
    - now 00035161
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC
    - 2016-06-13 00035161
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Active Corporate (32 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    NEXT PENSION TRUSTEES LIMITED
    - now 00497131
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.