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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 13
  • 1
    Shields, Jane Margaret
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Tristia Adele, Dame
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Papp, Richard Simon Vaughan
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 6
    Butterfield, Venetia
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Bewes, Jonathan Michael Arundell
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 8
    Stakol, Jeremy Paul
    Born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Thomas Nicholas
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Stirling, Amy
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Das, Soumen
    Born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ now
    OF - Director → CIF 0
  • 13
    Roney, Michael
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Angelides, Christos Emilios
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 2
    Mitchell Innes, Alistair Campbell
    Director born in March 1934
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 3
    Netherton, Derek Nigel Donald
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Dawson, Jonathan Donald Sherlock
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Burdus, Julia Ann
    Marketing born in September 1933
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-05-13
    OF - Director → CIF 0
  • 6
    James, Amanda
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 7
    Cross, Christine
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Blackwell, Ian, Mr
    Individual
    Officer
    icon of calendar 2023-03-22 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 9
    Brookes, Nicholas George
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2010-05-18
    OF - Director → CIF 0
  • 10
    Jones, David Charles, Sir
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2006-05-17
    OF - Director → CIF 0
  • 11
    Precis Company Services Limited
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Goodall, Caroline Mary Helen
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Anderson, Seonna
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2023-03-22
    OF - Secretary → CIF 0
    icon of calendar 2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 15
    Salway, Francis William
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 16
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2002-09-09
    OF - Director → CIF 0
  • 17
    Barnes, William Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    Varley, Andrew John
    Director born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-09-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Thompson, Dianne
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 20
    Law, Michael William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 21
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 22
    Grabiner, Anthony Stephen, Lord
    Barrister born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Barber, Stephen David
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2017-05-18
    OF - Director → CIF 0
  • 24
    Barton, Robert John Orr
    Born in August 1944
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-24
    PE - Nominee Director → CIF 0
    2002-04-09 ~ 2002-04-24
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-04-24 ~ 2002-09-09
    PE - Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXT PLC

Previous names
NEXT GROUP PLC - 2002-11-22
BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
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
    icon of addressDesford Road, Enderby, Leicester LE19 4AT
    PUBLIC LIMITED COMPANY incorporated on 2002-04-09 (23 years 8 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
    icon of addressDesford Road, Enderby, Leicester, LE19 4AT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • NEXT PLC
    S
    Registered number 4412362
    icon of addressDesford Road, Enderby, Leicester, Leicestershire, LE19 4AT
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • NEXT PLC
    S
    Registered number 04412362
    icon of addressNext Plc, Desford Road, Enderby, Leicester, LE19 4AT
    Public Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXT GROUP LIMITED - 2018-12-27
    icon of addressNext Plc Desford Road, Enderby, Leicester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 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
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.