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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 23
  • 1
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (388 offsprings)
    Officer
    2006-09-28 ~ 2007-08-25
    OF - Director → CIF 0
  • 2
    Campbell, Laurence James
    Born in September 1951
    Individual (65 offsprings)
    Officer
    (before 1992-05-20) ~ 1996-08-01
    OF - Director → CIF 0
    Campbell, Laurence James
    Individual (65 offsprings)
    Officer
    (before 1993-05-20) ~ 1996-08-01
    OF - Secretary → CIF 0
  • 3
    Ota, Tatsunosuke
    Born in August 1959
    Individual (1 offspring)
    Officer
    2008-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Vallance, Elizabeth Mary, Dr
    Born in April 1945
    Individual (12 offsprings)
    Officer
    (before 1992-05-20) ~ 1997-01-31
    OF - Director → CIF 0
  • 5
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Giles, Alan James
    Born in June 1954
    Individual (53 offsprings)
    Officer
    2006-01-04 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Okado, Takeshi
    Born in January 1982
    Individual (1 offspring)
    Officer
    2007-08-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Mcallister, Stuart
    Born in July 1947
    Individual (14 offsprings)
    Officer
    (before 1992-05-20) ~ 1999-03-26
    OF - Director → CIF 0
  • 9
    Mclaughlin, Brian Finbar
    Born in August 1949
    Individual (22 offsprings)
    Officer
    (before 1992-05-20) ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Bell, Duncan Charles
    Born in October 1949
    Individual (11 offsprings)
    Officer
    (before 1992-05-20) ~ 2001-06-04
    OF - Director → CIF 0
  • 11
    Ritchie, Ian
    Individual (282 offsprings)
    Officer
    (before 1992-05-20) ~ 1993-05-20
    OF - Secretary → CIF 0
  • 12
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    1996-08-01 ~ 2007-03-25
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (148 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 13
    Smith, George Marsden
    Individual (37 offsprings)
    Officer
    1999-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Luckhurst, Peter Martin
    Born in November 1954
    Individual (2 offsprings)
    Officer
    1993-06-22 ~ 2002-01-07
    OF - Director → CIF 0
  • 15
    Govier, Leonard Edward
    Born in August 1925
    Individual (1 offspring)
    Officer
    (before 1992-05-20) ~ 1998-03-27
    OF - Director → CIF 0
  • 16
    Tomblin, Denise Lynne
    Individual (18 offsprings)
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 17
    Lymath, Michael Gerald
    Born in February 1955
    Individual (23 offsprings)
    Officer
    1994-01-01 ~ 1998-08-24
    OF - Director → CIF 0
    2001-06-05 ~ 2007-08-25
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Individual (23 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 18
    Hasegawa, Tetsuzo Hasegawa
    Born in March 1950
    Individual (1 offspring)
    Officer
    2007-08-25 ~ 2008-06-18
    OF - Director → CIF 0
  • 19
    Goto, Toshitake
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-08-25 ~ now
    OF - Director → CIF 0
  • 20
    Christians, Sharon Jane
    Born in October 1951
    Individual (7 offsprings)
    Officer
    1997-04-25 ~ 1998-02-23
    OF - Director → CIF 0
  • 21
    Alofs, Paul
    Born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-05-20) ~ 1995-10-06
    OF - Director → CIF 0
  • 22
    Marriner, Elaine
    Individual (113 offsprings)
    Officer
    2003-09-29 ~ 2007-08-25
    OF - Secretary → CIF 0
  • 23
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2007-08-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HMV RETAIL LIMITED

Period: 2002-04-10 ~ 2010-08-17
Company number: 00411080
Registered names
HMV RETAIL LIMITED - Dissolved
Recent Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • HMV RETAIL LIMITED
    Info
    HMV GROUP LIMITED - 2002-04-10
    HMV RETAIL INTERNATIONAL LIMITED - 2002-04-10
    TANSLEY & COOKE LIMITED - 2002-04-10
    Registered number 00411080
    100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1946-05-21 and dissolved on 2010-08-17 (64 years 2 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.