logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir David Charles Jones

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Jones, David Charles, Sir
    British company chairman born in February 1943

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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

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

      IIF 44
  • Jones, David Charles, Sir
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46 IIF 47

    • Whinbrae, Wheatley Lane, Ilkley, LS29 8SF

      IIF 48
  • Jones, David Charles
    born in February 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    ADVANCED NETWORK TECHNOLOGIES LIMITED
    04050903
    St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2005-09-12 ~ 2011-01-10
    IIF 8 - Director → ME
  • 2
    BATH & BODY WORKS LIMITED
    02939488
    Grant Thornton House, Euston Square, London
    Dissolved Corporate (17 parents)
    Officer
    1994-06-20 ~ 1996-07-17
    IIF 4 - Director → ME
  • 3
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 49 - LLP Member → ME
  • 4
    BLANE LEISURE LIMITED
    SC109050 NF003210
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 42 - Director → ME
  • 5
    BRECON DEBT RECOVERY LIMITED - now
    PDRS LIMITED - 2013-05-22
    PENNINE DEBT RECOVERY LIMITED
    - 2002-08-05 00866802
    CROESUS LIMITED
    - 1992-01-15 00866802
    TEXTILGLAS LIMITED
    - 1980-12-31 00866802
    Next Plc Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (22 parents)
    Officer
    (before 1992-06-08) ~ 1993-01-31
    IIF 40 - Director → ME
  • 6
    CAPITA CUSTOMER MANAGEMENT LIMITED - now
    CLUB 24 LIMITED
    - 2012-01-03 01336850 12212918... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents, 4 offsprings)
    Officer
    (before 1992-06-08) ~ 2006-05-17
    IIF 26 - Director → ME
  • 7
    CHARLES KENT INVESTMENTS LIMITED
    04089750
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2000-10-13 ~ 2019-12-28
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-07
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COTTON TRADERS HOLDINGS LIMITED
    - now 02937374
    LIDS LIMITED - 1994-09-19
    Cotton Traders House Atlantic Street, Broadheath, Altrincham, Cheshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1996-02-01 ~ 2013-01-31
    IIF 12 - Director → ME
  • 9
    CWM 2001 LIMITED
    04149186
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2019-12-28
    IIF 11 - Director → ME
  • 10
    DECISIONMETRICS LIMITED
    05202547
    One Park Lane, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2005-05-05 ~ 2007-07-20
    IIF 2 - Director → ME
  • 11
    ECLIPSE FILM PARTNERS NO. 20 LLP
    OC316627 OC316634... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-24 ~ 2024-02-16
    IIF 45 - LLP Member → ME
  • 12
    EPM TECHNOLOGY LIMITED
    - now 03311665
    EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2012-12-03
    IIF 6 - Director → ME
  • 13
    FIRST RETAIL FINANCE (CHESTER) LTD
    - now 02964970
    RASHPAL LIMITED - 1995-11-13
    I.M. FINANCIAL SERVICES LIMITED - 1995-01-13
    Trinity Road, Halifax
    Active Corporate (36 parents)
    Officer
    2000-01-06 ~ 2001-01-31
    IIF 31 - Director → ME
  • 14
    GOLF TV LIMITED
    04175859
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 15 - Director → ME
  • 15
    HARVEY BAILEY ENGINEERING LIMITED
    - now 02288897
    SPEECHBOND LIMITED - 1990-08-15
    20 Victoria Road, Draycott, Derby
    Dissolved Corporate (10 parents)
    Officer
    2002-08-16 ~ 2004-07-13
    IIF 41 - Director → ME
  • 16
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 09634189... (more)
    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 (58 parents, 3 offsprings)
    Officer
    2004-02-03 ~ 2005-03-23
    IIF 36 - Director → ME
  • 17
    JJB CARD SERVICES LIMITED
    - now 04330148
    JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
    BROOMCO (2740) LIMITED - 2002-01-04
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 33 - Director → ME
  • 18
    JJB SPORTS DISTRIBUTION LIMITED
    - now 01839321
    HINTERSOUND SPORTS LIMITED - 1997-07-23
    HINTERSOUND LIMITED - 1986-02-24
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 34 - Director → ME
  • 19
    JJB SPORTS EMPLOYMENT LIMITED
    - now 04413789
    BROOMCO (2902) LIMITED - 2002-05-27
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 29 - Director → ME
  • 20
    JJB SPORTS PLC
    01024895
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2007-10-01 ~ 2010-07-28
    IIF 27 - Director → ME
  • 21
    LEICESTER FOOTBALL CLUB PLC
    03459344
    The Club House Aylestone Road, Leicester, Leicestershire
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1997-10-28 ~ 2005-08-23
    IIF 39 - Director → ME
  • 22
    MAYFIND LIMITED
    03121229
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 13 - Director → ME
  • 23
    NET-WORX (2001) LIMITED
    04278636
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (16 parents)
    Officer
    2001-08-30 ~ 2010-06-17
    IIF 44 - Director → ME
  • 24
    NEXT BRAND LIMITED
    - now 02570797
    NEXT INTERNATIONAL LIMITED
    - 1996-12-17 02570797
    CAUSELINK LIMITED
    - 1992-03-27 02570797
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    ~ 2002-05-16
    IIF 22 - Director → ME
  • 25
    NEXT DISTRIBUTION LIMITED
    - now 03045421
    BOYDVALE LIMITED
    - 1997-06-27 03045421
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (26 parents)
    Officer
    1996-10-10 ~ 2002-05-16
    IIF 24 - Director → ME
  • 26
    NEXT FINANCIAL SERVICES LIMITED - now
    NEXT CARD SERVICES LIMITED - 2002-11-06
    VENTURA GROUP LIMITED
    - 2002-09-26 02958128 01210373
    TRANSACTIVE LIMITED - 1995-06-23
    WELBACROFT LIMITED - 1995-04-04
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (20 parents)
    Officer
    1996-10-10 ~ 2002-05-16
    IIF 43 - Director → ME
  • 27
    NEXT HOLDINGS LIMITED - now
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC
    - 2016-06-13 00035161 11118708... (more)
    NEXT PLC
    - 2002-11-22 00035161 04412362... (more)
    J HEPWORTH & SON PLC
    - 1986-01-03 00035161
    Desford Road, Enderby, Leicester
    Active Corporate (32 parents, 28 offsprings)
    Officer
    ~ 2006-05-17
    IIF 38 - Director → ME
  • 28
    NEXT MANUFACTURING LIMITED - now
    V.C.S.M. LIMITED - 2015-12-01
    VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED
    - 2004-07-22 02570801 05131669
    WEBBER & KEENS LIMITED
    - 2001-08-31 02570801
    DEBT RECOVERY AGENTS LIMITED
    - 2001-02-07 02570801
    RIGHTPLEDGE LIMITED
    - 1996-10-09 02570801
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    ~ 2002-05-16
    IIF 25 - Director → ME
  • 29
    NEXT NEAR EAST LIMITED - now
    NEXT RETAIL LIMITED
    - 2003-03-25 00123434 NF003684... (more)
    HEPWORTH (RETAIL) LIMITED
    - 1986-08-29 00123434
    HEPWORTHS,LIMITED
    - 1980-12-31 00123434
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (23 parents)
    Officer
    ~ 2002-05-16
    IIF 18 - Director → ME
  • 30
    NEXT PENSION TRUSTEES LIMITED
    - now 00497131
    HEPWORTH TRUSTEE COMPANY LIMITED
    - 1986-09-30 00497131
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (31 parents)
    Officer
    ~ 1993-10-11
    IIF 35 - Director → ME
  • 31
    NEXT GROUP PLC
    - 2002-11-22 04412362 00035161... (more)
    BRONZEJASPER PUBLIC LIMITED COMPANY
    - 2002-09-11 04412362
    Desford Road, Enderby, Leicester
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-09-09 ~ 2006-05-17
    IIF 14 - Director → ME
  • 32
    NEXT PROPERTIES LTD
    - now 02570546
    TRYARM LIMITED
    - 1995-12-11 02570546
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (14 parents)
    Officer
    ~ 2002-05-16
    IIF 32 - Director → ME
  • 33
    NOBLE AUTOMOTIVE LTD.
    - now 03709855
    NOBLE MOY AUTOMOTIVE LIMITED
    - 2003-07-21 03709855
    PRINTAMBER LIMITED - 1999-03-31
    West Walk Building, 110 Regent Road, Leicester
    Active Corporate (14 parents)
    Officer
    2003-04-30 ~ 2006-06-13
    IIF 3 - Director → ME
  • 34
    PAIGE GROUP LIMITED(THE)
    - now 00452053
    MORRISONS ASSOCIATED COMPANIES LIMITED
    - 1984-06-06 00452053
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (15 parents)
    Officer
    ~ 1993-01-31
    IIF 19 - Director → ME
  • 35
    SELKIRK HOUSE (WBRK) LIMITED - now
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1992-02-03
    IIF 30 - Director → ME
  • 36
    SHOP DIRECT HOLDINGS LIMITED - now
    MARCH UK LIMITED
    - 2012-06-29 05059352 04730752
    LITTLEWOODS SHOP DIRECT GROUP LIMITED
    - 2008-05-06 05059352
    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 (18 parents, 7 offsprings)
    Officer
    2007-06-01 ~ 2008-05-06
    IIF 5 - Director → ME
  • 37
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP
    - now OC304948 OC301522... (more)
    ERINVALE MEDIA LLP - 2004-02-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 47 - LLP Member → ME
  • 38
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (185 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 46 - LLP Member → ME
  • 39
    THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
    - now OC301482 OC303164... (more)
    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 (52 parents)
    Officer
    2004-04-05 ~ 2004-04-05
    IIF 48 - LLP Member → ME
  • 40
    THE CURE PARKINSON'S TRUST
    05539974
    120 New Cavendish Street, London, England
    Active Corporate (40 parents)
    Officer
    2005-08-18 ~ 2015-03-11
    IIF 9 - Director → ME
  • 41
    THE FISHER TRAINING GROUP LIMITED - now
    FIRST RETAIL FINANCE LIMITED
    - 2019-01-16 02862551
    SHERGAL LIMITED - 1994-03-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2000-01-06 ~ 2002-05-16
    IIF 23 - Director → ME
  • 42
    THE GOLF CHANNEL (UK) LIMITED
    - now 05144773
    MODEL GOLF (UK) LIMITED - 2006-06-07
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 20 - Director → ME
  • 43
    THE NEXT DIRECTORY LIMITED
    - now 02570808
    BASEPLEDGE LIMITED
    - 1995-12-08 02570808
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents)
    Officer
    (before 1992-12-24) ~ 2002-05-16
    IIF 28 - Director → ME
  • 44
    THE VERY GROUP LIMITED - now
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED
    - 2008-05-06 04730752 05059352
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2008-05-06 ~ 2009-01-29
    IIF 7 - Director → ME
  • 45
    TV SPORTS SHOP (INTERNATIONAL) LIMITED
    - now 05692963
    RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 16 - Director → ME
  • 46
    TV SPORTS SHOP LIMITED
    - now 04912768
    GOLF TV PRO-SHOP LIMITED - 2006-11-03
    Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-02-04 ~ 2010-01-31
    IIF 21 - Director → ME
  • 47
    VENTURA GROUP LIMITED - now
    NEXT NEAR EAST LIMITED
    - 2002-09-30 01210373 04521150... (more)
    NEXT FINANCIAL SERVICES LTD
    - 2002-03-13 01210373 02958128
    UMBRELLAS LIMITED
    - 1995-12-11 01210373
    LIMEWORTH LIMITED
    - 1992-01-17 01210373
    Next Plc, Desford Road, Enderby, Leicester
    Active Corporate (13 parents)
    Officer
    (before 1992-06-08) ~ 2002-05-16
    IIF 37 - Director → ME
  • 48
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2004-05-21 ~ 2006-06-30
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.