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 0
  • Not found in our database.
Ceased 14
  • 1
    Giles, Alan James
    Company Executive born in June 1954
    Individual (3 offsprings)
    Officer
    2002-07-15 ~ 2006-09-28
    OF - director → CIF 0
  • 2
    Tomblin, Denise Lynne
    Chartered Accountant born in August 1963
    Individual
    Officer
    2001-06-04 ~ 2002-07-15
    OF - director → CIF 0
    Tomblin, Denise Lynne
    Individual
    Officer
    2000-03-31 ~ 2001-06-04
    OF - secretary → CIF 0
  • 3
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    ~ 1993-05-10
    OF - secretary → CIF 0
  • 4
    Campbell, Laurence James
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - secretary → CIF 0
  • 5
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ 2010-12-17
    OF - director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - secretary → CIF 0
  • 6
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2012-09-03
    OF - director → CIF 0
  • 7
    Smith, George Marsden
    Individual
    Officer
    1999-02-01 ~ 2000-03-31
    OF - secretary → CIF 0
  • 8
    Moore, Trevor Philip
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - director → CIF 0
  • 9
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2012-09-03 ~ 2013-01-31
    OF - director → CIF 0
  • 10
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - director → CIF 0
    Howell, Peter Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - secretary → CIF 0
  • 11
    Lymath, Michael Gerald
    Human Resources Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-10-24
    OF - director → CIF 0
    Lymath, Michael Gerald
    Human Resources Director
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - secretary → CIF 0
  • 12
    Mcallister, Stuart
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1999-03-26
    OF - director → CIF 0
  • 13
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    2003-10-24 ~ 2013-01-24
    OF - director → CIF 0
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    2003-09-29 ~ 2013-01-24
    OF - secretary → CIF 0
  • 14
    Bell, Duncan Charles
    Company Director born in October 1949
    Individual
    Officer
    ~ 2001-06-04
    OF - director → CIF 0
parent relation
Company in focus

HMV CARD SERVICES LIMITED

Previous names
HMV SHOPS LIMITED - 2001-12-04
RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
CLEARVISION,LIMITED - 1983-06-17
Standard Industrial Classification
74990 - Non-trading Company

  • HMV CARD SERVICES LIMITED
    Info
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Registered number 00635858
    Windsor House, Spittal Street, Marlow, Buckinghamshire SL7 3HJ
    Private Limited Company incorporated on 1959-08-27 and dissolved on 2013-12-24 (54 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.