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
Individuals in focus
Jones, David Charles, Sir
- British born in February 1943
Jones, David Charles, Sir
Resident in England
Registered addresses and corresponding companiesWhinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
IIF 1
- British chairman born in February 1943
Jones, David Charles, Sir
Resident in England
Registered addresses and corresponding companies - British company chairman born in February 1943
Jones, David Charles, Sir
Resident in England
Registered addresses and corresponding companies5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 6
- British company director born in February 1943
Jones, David Charles, Sir
Resident in England
Registered addresses and corresponding companies - British director born in February 1943
Jones, David Charles, Sir
Resident in England
Registered addresses and corresponding companies - British manager born in February 1943
Jones, David Charles, Sir
Resident in England
Registered addresses and corresponding companiesWhinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF
IIF 42
- born in February 1943
Jones, David Charles, Sir
Resident in England
Registered addresses and corresponding companies - British born in February 1943
Sir David Charles Jones
Resident in England
Registered addresses and corresponding companies12 Westgate, Baildon Shipley, Bradford, West Yorkshire, BD17 5EJ
IIF 47
- born in February 1943
Jones, David Charles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Burn, Langbar Road, Ilkley, West Yorkshire, LS29 0AR, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
47
- 1
ADVANCED NETWORK TECHNOLOGIES LIMITED
04050903St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (15 parents)Officer2005-09-12 ~ 2011-01-10IIF 5 - Director → ME - 2
BEAUMONT FILM PARTNERSHIP LLP
OC301520C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (48 parents)Officer2004-04-02 ~ dissolvedIIF 48 - LLP Member → ME - 3Kpmg Llp, 20 Castle Terrace, EdinburghDissolved Corporate (28 parents)Officer2009-02-04 ~ 2010-01-31IIF 40 - Director → ME
- 4BRECON DEBT RECOVERY LIMITED - nowPDRS LIMITED - 2013-05-22
PENNINE DEBT RECOVERY LIMITED
- 2002-08-05 00866802CROESUS LIMITED
- 1992-01-15 00866802TEXTILGLAS LIMITED
- 1980-12-31 00866802Next Plc Desford Road, Enderby, Leicester, United KingdomActive Corporate (22 parents)Officer~ 1993-01-31IIF 38 - Director → ME - 5CAPITA CUSTOMER MANAGEMENT LIMITED - nowFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (39 parents, 4 offsprings)Officer~ 2006-05-17IIF 24 - Director → ME
- 6
CHARLES KENT INVESTMENTS LIMITED
04089750Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (6 parents)Officer2000-10-13 ~ 2019-12-28IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-07IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 7LIDS LIMITED - 1994-09-19Cotton Traders House Atlantic Street, Broadheath, Altrincham, Cheshire, EnglandActive Corporate (22 parents, 1 offspring)Officer1996-02-01 ~ 2013-01-31IIF 9 - Director → ME
- 8
CWM 2001 LIMITED
04149186Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2001-01-29 ~ 2019-12-28IIF 8 - Director → ME - 9
DECISIONMETRICS LIMITED
05202547One Park Lane, LeedsActive Corporate (18 parents)Officer2005-05-05 ~ 2007-07-20IIF 1 - Director → ME - 10Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (25 parents)Officer2006-07-24 ~ 2024-02-16IIF 43 - LLP Member → ME
- 11EURO-PROJECTS (MANUFACTURING) LTD. - 2000-04-06Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (14 parents, 1 offspring)Officer2007-06-08 ~ 2012-12-03IIF 2 - Director → ME
- 12RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13Trinity Road, HalifaxActive Corporate (36 parents)Officer2000-01-06 ~ 2001-01-31IIF 29 - Director → ME
- 13
GOLF TV LIMITED
04175859Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (21 parents)Officer2009-02-04 ~ 2010-01-31IIF 12 - Director → ME - 14SPEECHBOND LIMITED - 1990-08-1520 Victoria Road, Draycott, DerbyDissolved Corporate (10 parents)Officer2002-08-16 ~ 2004-07-13IIF 39 - Director → ME
- 15HOLCIM UK HOLDINGS 1 LIMITED - nowAGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17AGGREGATE INDUSTRIES LIMITED - 2006-11-06BARDON GROUP PLC - 1997-05-13EVERED BARDON PLC - 1993-08-02EVERED PLC - 1991-03-01EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (58 parents, 3 offsprings)Officer2004-02-03 ~ 2005-03-23IIF 34 - Director → ME
- 16JJB CARD HANDLING SERVICES LIMITED - 2002-04-22BROOMCO (2740) LIMITED - 2002-01-04Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (17 parents)Officer2009-02-04 ~ 2010-01-31IIF 31 - Director → ME
- 17HINTERSOUND SPORTS LIMITED - 1997-07-23HINTERSOUND LIMITED - 1986-02-24Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (17 parents)Officer2009-02-04 ~ 2010-01-31IIF 32 - Director → ME
- 18BROOMCO (2902) LIMITED - 2002-05-27Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (17 parents)Officer2009-02-04 ~ 2010-01-31IIF 27 - Director → ME
- 19
JJB SPORTS PLC
01024895Kpmg Llp, 1 St Peter's Square, ManchesterDissolved Corporate (31 parents)Officer2007-10-01 ~ 2010-07-28IIF 25 - Director → ME - 20
LEICESTER FOOTBALL CLUB PLC
03459344The Club House Aylestone Road, Leicester, LeicestershireActive Corporate (29 parents, 5 offsprings)Officer1997-10-28 ~ 2005-08-23IIF 37 - Director → ME - 21
MAYFIND LIMITED
03121229Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (28 parents)Officer2009-02-04 ~ 2010-01-31IIF 10 - Director → ME - 22
NET-WORX (2001) LIMITED
042786364th Floor Heathrow Approach, 470 London Road, Slough, EnglandActive Corporate (16 parents)Officer2001-08-30 ~ 2010-06-17IIF 42 - Director → ME - 23
NEXT INTERNATIONAL LIMITED
- 1996-12-17 02570797CAUSELINK LIMITED
- 1992-03-27 02570797Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer~ 2002-05-16IIF 20 - Director → ME - 24
BOYDVALE LIMITED
- 1997-06-27 03045421Next Plc, Desford Road, Enderby, LeicesterActive Corporate (26 parents)Officer1996-10-10 ~ 2002-05-16IIF 22 - Director → ME - 25NEXT FINANCIAL SERVICES LIMITED - nowNEXT CARD SERVICES LIMITED - 2002-11-06TRANSACTIVE LIMITED - 1995-06-23WELBACROFT LIMITED - 1995-04-04Next Plc, Desford Road, Enderby, LeicesterActive Corporate (20 parents)Officer1996-10-10 ~ 2002-05-16IIF 41 - Director → ME
- 26NEXT HOLDINGS LIMITED - nowNEXT GROUP PLC - 2016-06-13
NEXT HOLDINGS PLC
- 2016-06-13 00035161J HEPWORTH & SON PLC
- 1986-01-03 00035161Desford Road, Enderby, LeicesterActive Corporate (32 parents, 28 offsprings)Officer~ 2006-05-17IIF 36 - Director → ME - 27NEXT MANUFACTURING LIMITED - nowV.C.S.M. LIMITED - 2015-12-01
WEBBER & KEENS LIMITED
- 2001-08-31 02570801DEBT RECOVERY AGENTS LIMITED
- 2001-02-07 02570801RIGHTPLEDGE LIMITED
- 1996-10-09 02570801Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer~ 2002-05-16IIF 23 - Director → ME - 28NEXT NEAR EAST LIMITED - now
HEPWORTH (RETAIL) LIMITED
- 1986-08-29 00123434HEPWORTHS,LIMITED
- 1980-12-31 00123434Next Plc, Desford Road, Enderby, LeicesterActive Corporate (23 parents)Officer~ 2002-05-16IIF 15 - Director → ME - 29
HEPWORTH TRUSTEE COMPANY LIMITED
- 1986-09-30 00497131Next Plc, Desford Road, Enderby, LeicesterActive Corporate (31 parents)Officer~ 1993-10-11IIF 33 - Director → ME - 30
BRONZEJASPER PUBLIC LIMITED COMPANY
- 2002-09-11 04412362Desford Road, Enderby, LeicesterActive Corporate (40 parents, 3 offsprings)Officer2002-09-09 ~ 2006-05-17IIF 11 - Director → ME - 31
TRYARM LIMITED
- 1995-12-11 02570546Next Plc, Desford Road, Enderby, LeicesterActive Corporate (14 parents)Officer~ 2002-05-16IIF 30 - Director → ME - 32
NOBLE MOY AUTOMOTIVE LIMITED
- 2003-07-21 03709855PRINTAMBER LIMITED - 1999-03-31West Walk Building, 110 Regent Road, LeicesterActive Corporate (14 parents)Officer2003-04-30 ~ 2006-06-13IIF 16 - Director → ME - 33
MORRISONS ASSOCIATED COMPANIES LIMITED
- 1984-06-06 00452053Next Plc, Desford Road, Enderby, LeicesterActive Corporate (15 parents)Officer~ 1993-01-31IIF 17 - Director → ME - 34SELKIRK HOUSE (WBRK) LIMITED - now
ARMCAUSE LIMITED
- 1995-12-04 02570540Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents, 1 offspring)Officer~ 1992-02-03IIF 28 - Director → ME - 35SHOP DIRECT HOLDINGS LIMITED - nowMARCH UK LIMITED - 2012-06-29
LITTLEWOODS SHOP DIRECT GROUP LIMITED
- 2008-05-06 05059352LITTLEWOODS GROUP LIMITED - 2005-07-15THE CATALOGUE GROUP LIMITED - 2005-04-192240TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-08Acre House, 11-15 William Road, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2007-06-01 ~ 2008-05-06IIF 4 - Director → ME - 36ERINVALE MEDIA LLP - 2004-02-20C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (16 parents)Officer2004-04-05 ~ dissolvedIIF 45 - LLP Member → ME
- 37C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (183 parents)Officer2003-04-03 ~ dissolvedIIF 44 - LLP Member → ME
- 38HEATHERFIELD MEDIA LLP - 2003-02-03BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (50 parents)Officer2004-04-05 ~ 2004-04-05IIF 46 - LLP Member → ME
- 39
THE CURE PARKINSON'S TRUST
05539974120 New Cavendish Street, London, EnglandActive Corporate (39 parents)Officer2005-08-18 ~ 2015-03-11IIF 6 - Director → ME - 40THE FISHER TRAINING GROUP LIMITED - now
FIRST RETAIL FINANCE LIMITED
- 2019-01-16 02862551SHERGAL LIMITED - 1994-03-221 More London Place, LondonDissolved Corporate (35 parents)Officer2000-01-06 ~ 2002-05-16IIF 21 - Director → ME - 41MODEL GOLF (UK) LIMITED - 2006-06-07Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (17 parents)Officer2009-02-04 ~ 2010-01-31IIF 18 - Director → ME
- 42
BASEPLEDGE LIMITED
- 1995-12-08 02570808Next Plc, Desford Road, Enderby, LeicesterActive Corporate (13 parents)Officer~ 2002-05-16IIF 26 - Director → ME - 43THE VERY GROUP LIMITED - now2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07First Floor, Skyways House, Speke Road, Speke, LiverpoolActive Corporate (35 parents, 26 offsprings)Officer2008-05-06 ~ 2009-01-29IIF 3 - Director → ME
- 44RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (18 parents)Officer2009-02-04 ~ 2010-01-31IIF 13 - Director → ME
- 45GOLF TV PRO-SHOP LIMITED - 2006-11-03Kpmg Llp, 8 Princes Parade, Liverpool, United KingdomDissolved Corporate (18 parents)Officer2009-02-04 ~ 2010-01-31IIF 19 - Director → ME
- 46VENTURA GROUP LIMITED - now
UMBRELLAS LIMITED
- 1995-12-11 01210373LIMEWORTH LIMITED
- 1992-01-17 01210373Next Plc, Desford Road, Enderby, LeicesterActive Corporate (13 parents)Officer~ 2002-05-16IIF 35 - Director → ME - 47
WM MORRISON SUPERMARKETS LIMITED
00358949Hilmore House, Gain Lane, Bradford, West YorkshireActive Corporate (47 parents, 106 offsprings)Officer2004-05-21 ~ 2006-06-30IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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