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 5
  • 1
    West, Stephen
    Hr Director born in December 1962
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carney, Shaun David
    Accountant born in October 1966
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Taylor, Neil Alan
    Operations Director born in July 1969
    Individual (23 offsprings)
    Officer
    2006-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2011-10-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Neil, Michael Hugh
    Commercial Director born in October 1962
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 35
  • 1
    Napleton, Steven David
    Supply Chain Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Roche, David Lawrence
    Product Director born in May 1961
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 2002-01-02
    OF - Director → CIF 0
  • 3
    Hill, Peter Martin
    Company Director born in August 1968
    Individual (84 offsprings)
    Officer
    2001-11-27 ~ 2003-07-09
    OF - Director → CIF 0
  • 4
    Tomblin, Denise Lynne
    Individual
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 5
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 6
    Rowe, Stuart Anthony
    E-Commerce Director born in December 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 7
    Taylor, Edward John
    Company Director born in September 1955
    Individual (16 offsprings)
    Officer
    1997-07-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Newlyn, Nigel Charles
    Chartered Accountant born in December 1950
    Individual
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 9
    Campbell, Laurence James
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 10
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 11
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Rimmer, David Christopher
    Company Director born in February 1943
    Individual
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 13
    Smith, George Marsden
    Individual
    Officer
    1999-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Warren, Gary Thomas
    Product Director born in January 1967
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2010-10-20
    OF - Director → CIF 0
    2011-01-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Gallant, Stephen John
    Product Director born in June 1960
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2006-02-10
    OF - Director → CIF 0
  • 16
    Lask, Gideon
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 17
    Pryde, David John
    Operations Director born in May 1962
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 18
    Walsh, Wilfred Thomas
    Operations Director born in June 1962
    Individual (23 offsprings)
    Officer
    1994-05-09 ~ 1999-05-07
    OF - Director → CIF 0
  • 19
    Peck, Simon
    Operations Director born in November 1968
    Individual
    Officer
    2003-09-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 20
    Moore, Trevor Philip
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 21
    Mclaughlin, Brian Finbar
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Howell, Peter Graham
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 23
    Sim, Graham James
    Company Director born in October 1962
    Individual
    Officer
    2006-03-27 ~ 2011-06-24
    OF - Director → CIF 0
  • 24
    Terrill, David Keley
    Marketing Director born in April 1954
    Individual
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 25
    Clarke, Andrew James
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 26
    Ward, Glenville Charles
    Director & General Manager Hmv born in August 1956
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 27
    Knott, Stephen John
    Operations Director born in September 1952
    Individual (3 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
    Knott, Stephen John
    Managing Director born in September 1952
    Individual (3 offsprings)
    2003-04-14 ~ 2007-01-24
    OF - Director → CIF 0
  • 28
    Douglas, Simon Terence
    Operations Director born in November 1965
    Individual (47 offsprings)
    Officer
    2001-01-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 29
    Lymath, Michael Gerald
    Personnel Director born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 30
    Mcallister, Stuart
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 31
    King, Martyn Paul
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    1996-07-03 ~ 1997-09-12
    OF - Director → CIF 0
  • 32
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    2003-09-29 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 33
    Clark, John Robert Morton
    Finance Director born in August 1958
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2001-09-07
    OF - Director → CIF 0
  • 34
    Donnelly, Liam Dermot
    Hr Director born in February 1968
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 35
    Coates, David Peter
    Finance Director born in April 1965
    Individual
    Officer
    2004-04-19 ~ 2006-04-08
    OF - Director → CIF 0
parent relation
Company in focus

RECORD SHOP 1 LIMITED

Previous names
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 - 1989-01-01
    HMV LIMITED - 1988-11-23
    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 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.