The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jones, David Charles, Sir

    Related profiles found in government register
  • Jones, David Charles, Sir
    British chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 20 Victoria Road, Draycott, Derby, DE72 3PS

      IIF 1

    • Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF

      IIF 2 IIF 3 IIF 4

    • St Andrew House, 119-121 The Headrow, Leeds, LS1 5JW

      IIF 5
  • Jones, David Charles, Sir
    British company chairman born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 6
  • Jones, David Charles, Sir
    British company director born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Burn, Langbar Road, Ilkley, West Yorkshire, LS29 0AR

      IIF 7

    • The Burn, Langbar Road, Ilkley, West Yorkshire, LS29 0AR, United Kingdom

      IIF 8

    • Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF

      IIF 9
  • Jones, David Charles, Sir
    British director born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Jones, David Charles, Sir
    British manager born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF

      IIF 42
  • Jones, David Charles, Sir
    born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Burn, Langbar Road, Ilkley, West Yorkshire, LS29 0AR, England

      IIF 43 IIF 44 IIF 45

    • Whinbrae, Wheatley Lane, Ilkley, LS29 8SF

      IIF 46
  • Sir David Charles Jones
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies

    • 12 Westgate, Baildon Shipley, Bradford, West Yorkshire, BD17 5EJ

      IIF 47
  • Jones, David Charles
    born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Burn, Langbar Road, Ilkley, West Yorkshire, LS29 0AR, England

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (45 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 48 - LLP Member → ME
  • 2
    ERINVALE MEDIA LLP - 2004-02-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 45 - LLP Member → ME
  • 3
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (178 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 44 - LLP Member → ME
Ceased 44
  • 1
    St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2005-09-12 ~ 2011-01-10
    IIF 5 - Director → ME
  • 2
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 40 - Director → ME
  • 3
    PDRS LIMITED - 2013-05-22
    PENNINE DEBT RECOVERY LIMITED - 2002-08-05
    CROESUS LIMITED - 1992-01-15
    TEXTILGLAS LIMITED - 1980-12-31
    Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-31
    IIF 38 - Director → ME
  • 4
    CLUB 24 LIMITED - 2012-01-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -76,146,165 GBP2021-12-31
    Officer
    ~ 2006-05-17
    IIF 24 - Director → ME
  • 5
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    393,730 GBP2023-10-31
    Officer
    2000-10-13 ~ 2019-12-28
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-07
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    LIDS LIMITED - 1994-09-19
    Cotton Traders House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Officer
    1996-02-01 ~ 2013-01-31
    IIF 9 - Director → ME
  • 7
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    801,731 GBP2024-01-31
    Officer
    2001-01-29 ~ 2019-12-28
    IIF 8 - Director → ME
  • 8
    One Park Lane, Leeds
    Active Corporate (3 parents)
    Officer
    2005-05-05 ~ 2007-07-20
    IIF 3 - Director → ME
  • 9
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-24 ~ 2024-02-16
    IIF 43 - LLP Member → ME
  • 10
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-06-08 ~ 2012-12-03
    IIF 1 - Director → ME
  • 11
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2000-01-06 ~ 2001-01-31
    IIF 29 - Director → ME
  • 12
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 12 - Director → ME
  • 13
    SPEECHBOND LIMITED - 1990-08-15
    20 Victoria Road, Draycott, Derby
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ 2004-07-13
    IIF 39 - Director → ME
  • 14
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-03 ~ 2005-03-23
    IIF 34 - Director → ME
  • 15
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 31 - Director → ME
  • 16
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 32 - Director → ME
  • 17
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 27 - Director → ME
  • 18
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2010-07-28
    IIF 25 - Director → ME
  • 19
    The Club House Aylestone Road, Leicester, Leicestershire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1997-10-28 ~ 2005-08-23
    IIF 37 - Director → ME
  • 20
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 10 - Director → ME
  • 21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,859,305 GBP2022-09-30
    Officer
    2001-08-30 ~ 2010-06-17
    IIF 42 - Director → ME
  • 22
    NEXT INTERNATIONAL LIMITED - 1996-12-17
    CAUSELINK LIMITED - 1992-03-27
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    ~ 2002-05-16
    IIF 20 - Director → ME
  • 23
    BOYDVALE LIMITED - 1997-06-27
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (6 parents)
    Officer
    1996-10-10 ~ 2002-05-16
    IIF 22 - Director → ME
  • 24
    NEXT CARD SERVICES LIMITED - 2002-11-06
    VENTURA GROUP LIMITED - 2002-09-26
    TRANSACTIVE LIMITED - 1995-06-23
    WELBACROFT LIMITED - 1995-04-04
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    1996-10-10 ~ 2002-05-16
    IIF 41 - Director → ME
  • 25
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Active Corporate (7 parents, 24 offsprings)
    Officer
    ~ 2006-05-17
    IIF 36 - Director → ME
  • 26
    V.C.S.M. LIMITED - 2015-12-01
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED - 2004-07-22
    WEBBER & KEENS LIMITED - 2001-08-31
    DEBT RECOVERY AGENTS LIMITED - 2001-02-07
    RIGHTPLEDGE LIMITED - 1996-10-09
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    ~ 2002-05-16
    IIF 23 - Director → ME
  • 27
    NEXT RETAIL LIMITED - 2003-03-25
    HEPWORTH (RETAIL) LIMITED - 1986-08-29
    HEPWORTHS,LIMITED - 1980-12-31
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    ~ 2002-05-16
    IIF 15 - Director → ME
  • 28
    HEPWORTH TRUSTEE COMPANY LIMITED - 1986-09-30
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (9 parents)
    Officer
    ~ 1993-10-11
    IIF 33 - Director → ME
  • 29
    NEXT PLC
    - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY - 2002-09-11
    Desford Road, Enderby, Leicester
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-09-09 ~ 2006-05-17
    IIF 11 - Director → ME
  • 30
    TRYARM LIMITED - 1995-12-11
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    ~ 2002-05-16
    IIF 30 - Director → ME
  • 31
    NOBLE MOY AUTOMOTIVE LIMITED - 2003-07-21
    PRINTAMBER LIMITED - 1999-03-31
    West Walk Building, 110 Regent Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    -8,184,915 GBP2024-03-31
    Officer
    2003-04-30 ~ 2006-06-13
    IIF 16 - Director → ME
  • 32
    MORRISONS ASSOCIATED COMPANIES LIMITED - 1984-06-06
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    ~ 1993-01-31
    IIF 17 - Director → ME
  • 33
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-02-03
    IIF 28 - Director → ME
  • 34
    MARCH UK LIMITED - 2012-06-29
    LITTLEWOODS SHOP DIRECT GROUP LIMITED - 2008-05-06
    LITTLEWOODS GROUP LIMITED - 2005-07-15
    THE CATALOGUE GROUP LIMITED - 2005-04-19
    2240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2008-05-06
    IIF 4 - Director → ME
  • 35
    HEATHERFIELD MEDIA LLP - 2003-02-03
    BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (36 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    IIF 46 - LLP Member → ME
  • 36
    120 New Cavendish Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-08-18 ~ 2015-03-11
    IIF 6 - Director → ME
  • 37
    FIRST RETAIL FINANCE LIMITED - 2019-01-16
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    681 GBP2019-12-31
    Officer
    2000-01-06 ~ 2002-05-16
    IIF 21 - Director → ME
  • 38
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 18 - Director → ME
  • 39
    BASEPLEDGE LIMITED - 1995-12-08
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    ~ 2002-05-16
    IIF 26 - Director → ME
  • 40
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (14 parents, 25 offsprings)
    Officer
    2008-05-06 ~ 2009-01-29
    IIF 2 - Director → ME
  • 41
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 13 - Director → ME
  • 42
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 19 - Director → ME
  • 43
    NEXT NEAR EAST LIMITED - 2002-09-30
    NEXT FINANCIAL SERVICES LTD - 2002-03-13
    UMBRELLAS LIMITED - 1995-12-11
    LIMEWORTH LIMITED - 1992-01-17
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (4 parents)
    Officer
    ~ 2002-05-16
    IIF 35 - Director → ME
  • 44
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (4 parents, 81 offsprings)
    Officer
    2004-05-21 ~ 2006-06-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.