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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 33
  • 1
    Moore, Anthony Charles
    Personnel & Strategy Director born in November 1968
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2005-02-24
    OF - Director → CIF 0
  • 2
    Salter, Robert Anthony Keith
    Company Director born in June 1964
    Individual (20 offsprings)
    Officer
    2007-09-27 ~ 2008-05-13
    OF - Director → CIF 0
  • 3
    Hyndman, Ruth Jennifer
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    ~ 2000-10-06
    OF - Director → CIF 0
  • 4
    Izard, Richard Philip
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    1995-01-09 ~ 2003-01-11
    OF - Director → CIF 0
  • 5
    Mills, Robin Ronald
    Director born in April 1967
    Individual (178 offsprings)
    Officer
    2006-02-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Wiggett, Clive
    Director born in May 1955
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 1999-08-15
    OF - Director → CIF 0
  • 7
    Thomas, Michael
    It Director born in September 1957
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Streatfield, Philip John
    Supply Chain Director born in March 1960
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Finance Executive born in April 1965
    Individual (175 offsprings)
    Officer
    1999-04-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Mcgonigle, Richard John
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 11
    Lewis, Stephen Bernard
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Barnetson, Graham
    Company Director born in November 1968
    Individual (29 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 13
    Weeks, Jonathan
    Managing Director born in May 1938
    Individual (6 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 14
    Foster, Ian David
    Commercial Director born in August 1960
    Individual (9 offsprings)
    Officer
    2003-01-13 ~ 2007-08-30
    OF - Director → CIF 0
  • 15
    Cowan, Richard Manning
    Managing Director born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 2004-04-22
    OF - Director → CIF 0
  • 16
    Praill, Penelope
    Individual (8 offsprings)
    Officer
    1995-11-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 17
    Lewis, Kenneth John
    Director born in June 1952
    Individual (8 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 18
    Walker Taylor, Patrick Hugh
    Finance Director born in September 1946
    Individual (24 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 19
    Bloom, Jonathan Simon
    Individual (14 offsprings)
    Officer
    2007-02-01 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 20
    Ferris, Richard Russell
    Individual (4 offsprings)
    Officer
    ~ 1993-11-15
    OF - Secretary → CIF 0
  • 21
    Darwent, Richard Anthony
    Finance Director born in June 1971
    Individual (19 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 22
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    2005-03-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 23
    Kenny, Emma Ann
    Marketing Executive born in May 1962
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 24
    Owrid, Timothy
    Supply Chain born in May 1960
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 25
    Tiney, Claire
    Company Director born in October 1960
    Individual (12 offsprings)
    Officer
    2008-02-29 ~ 2008-10-22
    OF - Director → CIF 0
  • 26
    Willits, Giles Kirkley
    Finance Director born in November 1966
    Individual (70 offsprings)
    Officer
    2000-07-18 ~ 2005-08-24
    OF - Director → CIF 0
  • 27
    Taylor, Robert George
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    1994-10-03 ~ 1999-01-21
    OF - Director → CIF 0
  • 28
    Wigglesworth, Lloyd John
    Managing Director born in May 1959
    Individual (21 offsprings)
    Officer
    2004-03-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Plant, William John
    Finance Director born in February 1954
    Individual (15 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 30
    Colling, Iain Patmore
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 31
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2002-06-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 32
    Ludlam, Paul Richard
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Green, Richard John
    Director born in January 1957
    Individual (43 offsprings)
    Officer
    1995-01-09 ~ 2004-03-18
    OF - Director → CIF 0
parent relation
Company in focus

00409775 LIMITED

Period: 1988-09-13 ~ 2018-09-26
Company number: 00409775
Registered names
00409775 LIMITED - Dissolved
Standard Industrial Classification
5143 - Wholesale Electric Household Goods
5190 - Other Wholesale

  • 00409775 LIMITED
    Info
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Registered number 00409775
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1946-05-04 and dissolved on 2018-09-26 (72 years 4 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.