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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 43
  • 1
    Neil, Michael Hugh
    Commercial Director born in October 1962
    Individual (12 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gallant, Stephen John
    Product Director born in June 1960
    Individual (8 offsprings)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Peck, Simon
    Operations Director born in November 1968
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 4
    Roche, David Lawrence
    Product Director born in May 1961
    Individual (5 offsprings)
    Officer
    1995-04-03 ~ 2002-01-02
    OF - Director → CIF 0
  • 5
    Campbell, Laurence James
    Individual (39 offsprings)
    Officer
    1993-05-04 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 6
    Carney, Shaun David
    Accountant born in October 1966
    Individual (13 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Tomblin, Denise Lynne
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 8
    Warren, Gary Thomas
    Product Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-07-12 ~ 2010-10-20
    OF - Director → CIF 0
    2011-01-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Ward, Glenville Charles
    Director & General Manager Hmv born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Rimmer, David Christopher
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-03-19
    OF - Director → CIF 0
  • 11
    Taylor, Edward John
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    1997-07-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 12
    Clarke, Andrew James
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Newlyn, Nigel Charles
    Chartered Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-11-05
    OF - Director → CIF 0
  • 14
    Lymath, Michael Gerald
    Personnel Director born in February 1955
    Individual (21 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-01-01
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 15
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 17
    Terrill, David Keley
    Marketing Director born in April 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1996-03-29
    OF - Director → CIF 0
  • 18
    Coates, David Peter
    Finance Director born in April 1965
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2006-04-08
    OF - Director → CIF 0
  • 19
    Douglas, Simon Terence
    Operations Director born in November 1965
    Individual (85 offsprings)
    Officer
    2001-01-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 20
    Howell, Peter Graham
    Individual (94 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 21
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Rowe, Stuart Anthony
    E-Commerce Director born in December 1963
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 23
    Moore, Trevor Philip
    Director born in July 1969
    Individual (119 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 24
    King, Martyn Paul
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    1996-07-03 ~ 1997-09-12
    OF - Director → CIF 0
  • 25
    Taylor, Neil Alan
    Operations Director born in July 1969
    Individual (26 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Bright, Neil Irvine
    Individual (146 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 27
    Ritchie, Ian
    Individual (277 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-05-04
    OF - Secretary → CIF 0
  • 28
    Knott, Stephen John
    Operations Director born in September 1952
    Individual (15 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-01-02
    OF - Director → CIF 0
    Knott, Stephen John
    Managing Director born in September 1952
    Individual (15 offsprings)
    2003-04-14 ~ 2007-01-24
    OF - Director → CIF 0
  • 29
    Robert James Harding
    Individual (110 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Pryde, David John
    Operations Director born in May 1962
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 31
    Donnelly, Liam Dermot
    Hr Director born in February 1968
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 32
    Mcallister, Stuart
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-03-26
    OF - Director → CIF 0
  • 33
    Lask, Gideon
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 34
    West, Stephen
    Hr Director born in December 1962
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 35
    Hill, Peter Martin
    Company Director born in August 1968
    Individual (194 offsprings)
    Officer
    2001-11-27 ~ 2003-07-09
    OF - Director → CIF 0
  • 36
    Marriner, Elaine
    Individual (106 offsprings)
    Officer
    2003-09-29 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 37
    Sim, Graham James
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2011-06-24
    OF - Director → CIF 0
  • 38
    Napleton, Steven David
    Supply Chain Director born in December 1964
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 39
    Clark, John Robert Morton
    Finance Director born in August 1958
    Individual (25 offsprings)
    Officer
    1994-05-03 ~ 2001-09-07
    OF - Director → CIF 0
  • 40
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (388 offsprings)
    Officer
    2007-02-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 41
    Walsh, Wilfred Thomas
    Operations Director born in June 1962
    Individual (53 offsprings)
    Officer
    1994-05-09 ~ 1999-05-07
    OF - Director → CIF 0
  • 42
    Smith, George Marsden
    Individual (34 offsprings)
    Officer
    1999-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 43
    Mclaughlin, Brian Finbar
    Company Director born in August 1949
    Individual (21 offsprings)
    Officer
    (before 1992-05-10) ~ 2005-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RECORD SHOP 1 LIMITED

Period: 2013-04-30 ~ 2015-10-14
Company number: 00805812 00229249... (more)
Registered names
RECORD SHOP 1 LIMITED - Dissolved 00229249... (more)
HMV UK LIMITED - 2013-04-30
HMV LIMITED - 1989-01-01
HMV LIMITED - 1988-11-23
Standard Industrial Classification
74990 - Non-trading Company

  • RECORD SHOP 1 LIMITED
    Info
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 2013-04-30
    HMV LIMITED - 2013-04-30
    Registered number 00805812
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1964-05-20 and dissolved on 2015-10-14 (51 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 22 April 2026 and licensed under the Open Government Licence v3.0.