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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 1
  • Skinner, Lee Anthony
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Hughes, Gerard Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 2
    Wright, David Simon
    Company Executive born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-15 ~ 1997-12-17
    OF - Director → CIF 0
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    icon of calendar 1998-08-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 3
    Morton, Douglas Graham
    Trading Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 4
    Peckham, Stephen
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-13
    OF - Director → CIF 0
  • 5
    Jackson, Graham David
    Operations Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 6
    Humphrey, Alan John
    Company Executive born in January 1954
    Individual
    Officer
    icon of calendar ~ 1994-08-07
    OF - Director → CIF 0
  • 7
    Napier, John Alexander
    Finance Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 8
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-10-13
    OF - Secretary → CIF 0
  • 9
    Ghinn, Julian
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 1999-08-02
    OF - Director → CIF 0
  • 10
    O'brien, Kevin
    Business Systems Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 11
    Taylor, Robert George
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 12
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2000-04-03
    OF - Director → CIF 0
  • 13
    Stevens, Philip Alan
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 14
    Burke, Simon Paul
    Chartered Accountant born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 1997-12-17
    OF - Director → CIF 0
  • 15
    Hartley, Mark Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 16
    Laidlaw, John Darling
    Company Executive born in January 1950
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1994-09-15
    OF - Director → CIF 0
  • 17
    Downer, Philip John
    Company Executive born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 18
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 20
    Shah, Samir
    Finance Director born in April 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2003-07-17
    OF - Director → CIF 0
    Shah, Samir
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 21
    Kerr, Peter Ian
    Company Executive born in July 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 22
    Ash, Christopher John
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-13
    OF - Director → CIF 0
  • 23
    Boote, Neil Christopher
    Commercial Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-10-10
    OF - Director → CIF 0
  • 24
    Mcginley, Michael
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Lee, Richard Michael
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-22 ~ 2001-10-13
    OF - Director → CIF 0
  • 26
    Waring, Brian
    Brand Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2001-10-13
    OF - Director → CIF 0
  • 27
    Curtis, Peter John Watling
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-04
    OF - Director → CIF 0
  • 28
    Troughton, Peter John Charles
    Company Executive born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Fallscheer, Shane
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-13 ~ 2003-09-19
    OF - Director → CIF 0
  • 30
    Kenyon Jones, Nigel Richard
    Company Executive born in March 1952
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 31
    Handover, Richard Gordon
    Company Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-28
    OF - Director → CIF 0
  • 32
    Spencer, Ronald Wilfred
    Company Executive born in July 1939
    Individual
    Officer
    icon of calendar 1993-02-03 ~ 1994-05-26
    OF - Director → CIF 0
  • 33
    Busby, Graham Liddell
    Individual
    Officer
    icon of calendar 2001-10-13 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 34
    Collingwood, Jeremy
    Company Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 35
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2003-07-18 ~ 2003-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

OUR PRICE ENTERTAINMENT LIMITED

Previous names
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
OUR PRICE RECORDS LIMITED - 1984-03-21
HOUSE OF TAPES LIMITED - 1979-12-31
OUR PRICE LIMITED - 2001-10-17
OUR PRICE PLC - 1987-07-17
OUR PRICE MUSIC LIMITED - 1993-09-01
Standard Industrial Classification
5248 - Other Retail Specialist Stores

  • OUR PRICE ENTERTAINMENT LIMITED
    Info
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE RECORDS LIMITED - 2003-10-07
    HOUSE OF TAPES LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2003-10-07
    OUR PRICE PLC - 2003-10-07
    OUR PRICE MUSIC LIMITED - 2003-10-07
    Registered number 00732439
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1962-08-14 and dissolved on 2020-05-14 (57 years 9 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.