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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

    Related profiles found in government register
  • Jones, David Charles
    born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Jones, David Charles, Sir
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

    • icon of address Whinbrae, Wheatley Lane, Ilkley, LS29 8SF

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Victoria Road, Draycott, Derby, DE72 3PS

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10
  • Jones, David Charles, Sir
    British company chairman born in February 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Jones, David Charles, Sir
    British company director born in February 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Jones, David Charles, Sir
    British director born in February 1943

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47
  • Sir David Charles Jones
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies

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

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

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