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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 6
  • 1
    Darwent, Richard Anthony
    Finance Director born in June 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ludlam, Paul Richard
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Michael
    It Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnetson, Graham
    Company Director born in November 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lewis, Stephen Bernard
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Owrid, Timothy
    Supply Chain born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Walker Taylor, Patrick Hugh
    Finance Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 2
    Plant, William John
    Finance Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Lewis, Kenneth John
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-26
    OF - Director → CIF 0
  • 4
    Wigglesworth, Lloyd John
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Cowan, Richard Manning
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2004-04-22
    OF - Director → CIF 0
  • 6
    Praill, Penelope
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 7
    Green, Richard John
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2004-03-18
    OF - Director → CIF 0
  • 8
    Weeks, Jonathan
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 9
    Salter, Robert Anthony Keith
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Izard, Richard Philip
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2003-01-11
    OF - Director → CIF 0
  • 11
    Taylor, Robert George
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1994-10-03 ~ 1999-01-21
    OF - Director → CIF 0
  • 12
    Streatfield, Philip John
    Supply Chain Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 13
    Hyndman, Ruth Jennifer
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-06
    OF - Director → CIF 0
  • 14
    Mcgonigle, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 15
    Weight, James Dominic
    Finance Executive born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Bish Jones, Trevor Charles
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2008-08-15
    OF - Director → CIF 0
  • 17
    Colling, Iain Patmore
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1995-11-21
    OF - Secretary → CIF 0
  • 18
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2005-02-24
    OF - Director → CIF 0
  • 19
    Bloom, Jonathan Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 20
    Kenny, Emma Ann
    Marketing Executive born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-09-12
    OF - Director → CIF 0
  • 21
    Mills, Robin Ronald
    Director born in April 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Moore, Anthony Charles
    Personnel & Strategy Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ 2005-02-24
    OF - Director → CIF 0
  • 23
    Willits, Giles Kirkley
    Finance Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2005-08-24
    OF - Director → CIF 0
  • 24
    Wiggett, Clive
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1999-08-15
    OF - Director → CIF 0
  • 25
    Tiney, Claire
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-22
    OF - Director → CIF 0
  • 26
    Ferris, Richard Russell
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Secretary → CIF 0
  • 27
    Foster, Ian David
    Commercial Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-13 ~ 2007-08-30
    OF - Director → CIF 0
parent relation
Company in focus

00409775 LIMITED

Previous name
RECORD MERCHANDISERS LIMITED - 1988-09-13
Standard Industrial Classification
5190 - Other Wholesale
5143 - Wholesale Electric Household Goods

  • 00409775 LIMITED
    Info
    RECORD MERCHANDISERS LIMITED - 1988-09-13
    Registered number 00409775
    icon of addressHill 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
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.