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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 2017-12-19 ~ now
    OF - Director → CIF 0
  • 4
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    icon of addressNext Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    James, Amanda
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 2
    Blackwell, Ian, Mr
    Individual
    Officer
    icon of calendar 2023-01-30 ~ 2024-02-19
    OF - Secretary → CIF 0
  • 3
    Anderson, Seonna
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ 2023-01-30
    OF - Secretary → CIF 0
    icon of calendar 2024-02-19 ~ 2025-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXT GROUP PLC

Previous name
NEXT GROUP LIMITED - 2018-12-27
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NEXT GROUP PLC
    Info
    NEXT GROUP LIMITED - 2018-12-27
    Registered number 11118708
    icon of addressNext Plc Desford Road, Enderby, Leicester LE19 4AT
    PUBLIC LIMITED COMPANY incorporated on 2017-12-19 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • NEXT GROUP PLC
    S
    Registered number 11118708
    icon of addressNext Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 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 2018-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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