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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 4
  • 1
    Woodall-pagan, Hannah
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Lord Wolfson Of Aspley Guise, Simon Adam
    Born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    OF - Director → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Chinnery, Peter John
    Accountant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Woolf, Jane Karen
    Fashion Retail born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Stakol, Marcelle
    Fashion Designer born in August 1972
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    James, Amanda
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Binnie, Stewart John
    Retailer born in June 1946
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Blackwell, Ian, Mr
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 7
    Newman, Neville Jonathan
    Accountant born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 8
    Harris, Ronald Michael
    Accountant born in June 1951
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 9
    Stakol, Jeremy Paul
    Managing Director born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2008-09-29
    OF - Director → CIF 0
  • 10
    Keens, David Wilson
    Born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Anderson, Seonna Louise
    Company Secretary born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2020-10-27
    OF - Director → CIF 0
    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
  • 12
    Chantrill, Steven Paul
    Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2016-08-23
    OF - Director → CIF 0
  • 13
    Berger, Nigel Jeremy
    Corporate Financier born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-29
    OF - Director → CIF 0
    Berger, Nigel Jeremy
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 14
    Mckinlay, Andrew John Robert
    Company Secretary born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2014-01-31
    OF - Director → CIF 0
    Mckinlay, Andrew John Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 15
    Altman, Stephen Louis
    Corporate Financier born in May 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-29
    OF - Director → CIF 0
    Altman, Stephen Louis
    Corporate Financier
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-03-02 ~ 2006-03-07
    PE - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-02 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LIPSY LIMITED

Previous name
GRENWOOD LIMITED - 2006-07-04
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • LIPSY LIMITED
    Info
    GRENWOOD LIMITED - 2006-07-04
    Registered number 05728110
    icon of addressDesford Road, Enderby, Leicester, Leicestershire LE19 4AT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • LIPSY LIMITED
    S
    Registered number 05728110
    icon of addressDesford Road, Enderby, Leicester, Leicestershire, United Kingdom, LE19 4AT
    Corporate in United Kingdom, England And Wales
    CIF 1
  • LIPSY LIMITED
    S
    Registered number 05728110
    icon of addressDesford Road, Enderby, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • LIPSY
    S
    Registered number 5728110
    icon of addressNext Plc, Desford Road, Enderby, Leicester, Leicestershire, LE19 4AT
    Private Limited Company in Register Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWCO BEAUTY LIMITED - 2015-08-11
    MARIE CLAIRE BEAUTY LIMITED - 2020-08-13
    icon of addressDesford Road, Enderby, Leicester, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressDesford Road, Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressDesford Road Enderby, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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