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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 24
  • 1
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (67 offsprings)
    Officer
    2012-09-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (84 offsprings)
    Officer
    2001-06-06 ~ 2003-07-01
    OF - Director → CIF 0
    Howell, Peter Graham
    Company Secretary
    Individual (84 offsprings)
    Officer
    2001-06-06 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Lymath, Michael Gerald
    Director born in February 1955
    Individual (21 offsprings)
    Officer
    1994-12-15 ~ 1998-08-24
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Human Resources Director born in February 1955
    Individual (21 offsprings)
    2001-06-04 ~ 2008-04-30
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 4
    Anderson, Douglas Donald
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    1993-03-19 ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Campbell, Laurence James
    Director born in September 1951
    Individual (36 offsprings)
    Officer
    1994-12-15 ~ 1996-08-01
    OF - Director → CIF 0
    Campbell, Laurence James
    Individual (36 offsprings)
    Officer
    1995-03-31 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 6
    Campbell, Ronald Alexander Lamont
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Geers, James Alfred
    Individual (6 offsprings)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 8
    Moore, Trevor Philip
    Director born in July 1969
    Individual (118 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Duffy, Simon Patrick
    Group Finance Director born in November 1949
    Individual (38 offsprings)
    Officer
    1992-08-06 ~ 1993-02-16
    OF - Director → CIF 0
  • 10
    Wood, Christopher John
    Director born in November 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (45 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Smith, George Marsden
    Solicitor born in June 1951
    Individual (33 offsprings)
    Officer
    1992-08-06 ~ 1993-03-05
    OF - Director → CIF 0
    Smith, George Marsden
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 13
    Murray, Wayne Roger
    Individual (8 offsprings)
    Officer
    1992-06-30 ~ 1992-10-16
    OF - Secretary → CIF 0
  • 14
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    1996-08-01 ~ 2000-04-06
    OF - Director → CIF 0
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    2006-12-20 ~ 2010-12-17
    OF - Director → CIF 0
    Bright, Neil Irvine
    Director
    Individual (130 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 15
    Miles, Martin Terence
    Chartered Accountant born in August 1966
    Individual (14 offsprings)
    Officer
    2008-03-26 ~ 2011-09-23
    OF - Director → CIF 0
  • 16
    Tomblin, Denise Lynne
    Chartered Accountant born in August 1963
    Individual (16 offsprings)
    Officer
    2002-07-26 ~ 2002-09-18
    OF - Director → CIF 0
    2008-03-26 ~ 2012-02-01
    OF - Director → CIF 0
    Tomblin, Denise Lynne
    Individual (16 offsprings)
    Officer
    2000-03-31 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 17
    Mcallister, Stuart
    Director born in July 1947
    Individual (13 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 18
    Ritchie, Alistair John
    Individual (266 offsprings)
    Officer
    1992-10-16 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 19
    Giles, Alan James
    Company Executive born in June 1954
    Individual (43 offsprings)
    Officer
    2000-04-06 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (105 offsprings)
    Officer
    2008-03-26 ~ 2012-02-01
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2003-09-29 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 21
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2006-09-28 ~ 2012-09-03
    OF - Director → CIF 0
  • 22
    Bell, Duncan Charles
    Director born in October 1949
    Individual (10 offsprings)
    Officer
    1994-12-15 ~ 2001-06-04
    OF - Director → CIF 0
  • 23
    Feaviour, Nicholas David
    Treasurer born in April 1964
    Individual (7 offsprings)
    Officer
    2002-07-26 ~ 2002-09-18
    OF - Director → CIF 0
  • 24
    Charlton, Robin
    Company Secretary born in November 1937
    Individual (17 offsprings)
    Officer
    1992-08-06 ~ 1993-02-16
    OF - Director → CIF 0
parent relation
Company in focus

RECORD SHOP 2 LIMITED

Period: 2013-04-30 ~ 2021-01-01
Company number: 00229249
Registered names
RECORD SHOP 2 LIMITED - Dissolved 03040481... (more)
HMV MUSIC LIMITED - 2013-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RECORD SHOP 2 LIMITED
    Info
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 2013-04-30
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 2013-04-30
    HMV SHOPS LIMITED - 2013-04-30
    EMI RECORD SHOPS LIMITED - 2013-04-30
    Registered number 00229249
    Hill 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.