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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 0
  • Not found in our database.
Ceased 24
  • 1
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2003-07-01
    OF - Director → CIF 0
    Howell, Peter Graham
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-06 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Campbell, Ronald Alexander Lamont
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Ritchie, Alistair John
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-16 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 6
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1993-03-05
    OF - Director → CIF 0
    Smith, George Marsden
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2012-02-01
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 8
    Feaviour, Nicholas David
    Treasurer born in April 1964
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2002-09-18
    OF - Director → CIF 0
  • 9
    Mcallister, Stuart
    Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 10
    Giles, Alan James
    Company Executive born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2006-09-28
    OF - Director → CIF 0
  • 11
    Lymath, Michael Gerald
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1998-08-24
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Human Resources Director born in February 1955
    Individual (1 offspring)
    icon of calendar 2001-06-04 ~ 2008-04-30
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 12
    Anderson, Douglas Donald
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-03-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Murray, Wayne Roger
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-30 ~ 1992-10-16
    OF - Secretary → CIF 0
  • 14
    Miles, Martin Terence
    Chartered Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-09-23
    OF - Director → CIF 0
  • 15
    Campbell, Laurence James
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1996-08-01
    OF - Director → CIF 0
    Campbell, Laurence James
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-31 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 16
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Tomblin, Denise Lynne
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2002-09-18
    OF - Director → CIF 0
    icon of calendar 2008-03-26 ~ 2012-02-01
    OF - Director → CIF 0
    Tomblin, Denise Lynne
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 18
    Wood, Christopher John
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 19
    Moore, Trevor Philip
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 20
    Charlton, Robin
    Company Secretary born in November 1937
    Individual
    Officer
    icon of calendar 1992-08-06 ~ 1993-02-16
    OF - Director → CIF 0
  • 21
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2000-04-06
    OF - Director → CIF 0
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    icon of calendar 2006-12-20 ~ 2010-12-17
    OF - Director → CIF 0
    Bright, Neil Irvine
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 22
    Duffy, Simon Patrick
    Group Finance Director born in November 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-08-06 ~ 1993-02-16
    OF - Director → CIF 0
  • 23
    Bell, Duncan Charles
    Director born in October 1949
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2001-06-04
    OF - Director → CIF 0
  • 24
    Geers, James Alfred
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

RECORD SHOP 2 LIMITED

Previous names
HMV SHOPS LIMITED - 1986-04-28
EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
EMI RECORD SHOPS LIMITED - 1980-12-31
HMV MUSIC LIMITED - 2013-04-30
THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RECORD SHOP 2 LIMITED
    Info
    HMV SHOPS LIMITED - 1986-04-28
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1986-04-28
    HMV MUSIC LIMITED - 1986-04-28
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1986-04-28
    Registered number 00229249
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1928-03-29 and dissolved on 2021-01-01 (92 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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