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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 36
  • 1
    Bloom, Jonathan Simon
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 2
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2002-06-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tiney, Claire
    Born in October 1960
    Individual (14 offsprings)
    Officer
    2008-02-29 ~ 2008-10-22
    OF - Director → CIF 0
  • 5
    Thomas, Michael
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2000-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Walker Taylor, Patrick Hugh
    Born in September 1946
    Individual (35 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-03-15
    OF - Director → CIF 0
  • 7
    Izard, Richard Philip
    Born in April 1963
    Individual (10 offsprings)
    Officer
    1995-01-09 ~ 2003-01-11
    OF - Director → CIF 0
  • 8
    Lewis, Stephen Bernard
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Mcgonigle, Richard John
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 10
    Colling, Iain Patmore
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 11
    Bish Jones, Trevor Charles
    Born in April 1960
    Individual (17 offsprings)
    Officer
    2005-03-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 12
    Lewis, Kenneth John
    Born in June 1952
    Individual (10 offsprings)
    Officer
    (before 1992-06-20) ~ 1996-03-26
    OF - Director → CIF 0
  • 13
    Kenny, Emma Ann
    Born in May 1962
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 14
    Hyndman, Ruth Jennifer
    Born in July 1949
    Individual (10 offsprings)
    Officer
    (before 1992-06-20) ~ 2000-10-06
    OF - Director → CIF 0
  • 15
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    1999-04-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Willits, Giles Kirkley
    Born in November 1966
    Individual (103 offsprings)
    Officer
    2000-07-18 ~ 2005-08-24
    OF - Director → CIF 0
  • 17
    Foster, Ian David
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2003-01-13 ~ 2007-08-30
    OF - Director → CIF 0
  • 18
    Barnetson, Graham
    Born in November 1968
    Individual (34 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 19
    Darwent, Richard Anthony
    Born in June 1971
    Individual (19 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Director → CIF 0
  • 20
    Ludlam, Paul Richard
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Daniel Francis Butters
    Individual (371 offsprings)
    Insolvency
    2010-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Cowan, Richard Manning
    Born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1992-06-20) ~ 2004-04-22
    OF - Director → CIF 0
  • 23
    Streatfield, Philip John
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2000-10-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 24
    Green, Richard John
    Born in January 1957
    Individual (44 offsprings)
    Officer
    1995-01-09 ~ 2004-03-18
    OF - Director → CIF 0
  • 25
    Moore, Anthony Charles
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2000-09-12 ~ 2005-02-24
    OF - Director → CIF 0
  • 26
    Plant, William John
    Born in February 1954
    Individual (17 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Weeks, Jonathan
    Born in May 1938
    Individual (8 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-02-18
    OF - Director → CIF 0
  • 28
    Praill, Penelope
    Individual (23 offsprings)
    Officer
    1995-11-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 29
    Nicholas James Dargan
    Individual (299 offsprings)
    Insolvency
    ~ 2010-11-30
    IP - (Case 1) practitioner → CIF 0
    2010-11-30 ~ 2011-05-06
    IP - (Case 2) practitioner → CIF 0
  • 30
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2006-02-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 31
    Wiggett, Clive
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1995-01-09 ~ 1999-08-15
    OF - Director → CIF 0
  • 32
    Taylor, Robert George
    Born in March 1954
    Individual (9 offsprings)
    Officer
    1994-10-03 ~ 1999-01-21
    OF - Director → CIF 0
  • 33
    Wigglesworth, Lloyd John
    Born in May 1959
    Individual (26 offsprings)
    Officer
    2004-03-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 34
    Owrid, Timothy
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 35
    Salter, Robert Anthony Keith
    Born in June 1964
    Individual (22 offsprings)
    Officer
    2007-09-27 ~ 2008-05-13
    OF - Director → CIF 0
  • 36
    Ferris, Richard Russell
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 1993-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

00409775 LIMITED

Period: 1988-09-13 ~ 2018-09-26
Company number: 00409775
Registered names
00409775 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-11-27
Administration ended on 2010-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2018-09-26
Standard Industrial Classification
5190 - Other Wholesale
5143 - Wholesale Electric Household Goods

  • 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.