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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 40
  • 1
    Walsh, Wilfred Thomas
    Operations Director born in June 1962
    Individual (52 offsprings)
    Officer
    1994-05-09 ~ 1999-05-07
    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
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Lymath, Michael Gerald
    Personnel Director born in February 1955
    Individual (21 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 5
    Campbell, Laurence James
    Individual (36 offsprings)
    Officer
    1993-05-04 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 6
    Sim, Graham James
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2011-06-24
    OF - Director → CIF 0
  • 7
    King, Martyn Paul
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    1996-07-03 ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Clarke, Andrew James
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Lask, Gideon
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 10
    Douglas, Simon Terence
    Operations Director born in November 1965
    Individual (62 offsprings)
    Officer
    2001-01-01 ~ 2003-08-08
    OF - Director → CIF 0
  • 11
    Rimmer, David Christopher
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 12
    West, Stephen
    Hr Director born in December 1962
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Ward, Glenville Charles
    Director & General Manager Hmv born in August 1956
    Individual (5 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 14
    Moore, Trevor Philip
    Director born in July 1969
    Individual (118 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    Coates, David Peter
    Finance Director born in April 1965
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2006-04-08
    OF - Director → CIF 0
  • 16
    Hill, Peter Martin
    Company Director born in August 1968
    Individual (193 offsprings)
    Officer
    2001-11-27 ~ 2003-07-09
    OF - Director → CIF 0
  • 17
    Peck, Simon
    Operations Director born in November 1968
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 18
    Smith, George Marsden
    Individual (33 offsprings)
    Officer
    1999-02-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Rowe, Stuart Anthony
    E-Commerce Director born in December 1963
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 20
    Roche, David Lawrence
    Product Director born in May 1961
    Individual (4 offsprings)
    Officer
    1995-04-03 ~ 2002-01-02
    OF - Director → CIF 0
  • 21
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    1996-08-01 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 22
    Napleton, Steven David
    Supply Chain Director born in December 1964
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2011-09-19
    OF - Director → CIF 0
  • 23
    Terrill, David Keley
    Marketing Director born in April 1954
    Individual (1 offspring)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Carney, Shaun David
    Accountant born in October 1966
    Individual (12 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 25
    Clark, John Robert Morton
    Finance Director born in August 1958
    Individual (25 offsprings)
    Officer
    1994-05-03 ~ 2001-09-07
    OF - Director → CIF 0
  • 26
    Tomblin, Denise Lynne
    Individual (16 offsprings)
    Officer
    2000-03-31 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 27
    Pryde, David John
    Operations Director born in May 1962
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 28
    Neil, Michael Hugh
    Commercial Director born in October 1962
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Donnelly, Liam Dermot
    Hr Director born in February 1968
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 30
    Mcallister, Stuart
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 31
    Mclaughlin, Brian Finbar
    Company Director born in August 1949
    Individual (20 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 32
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    ~ 1993-05-04
    OF - Secretary → CIF 0
  • 33
    Taylor, Edward John
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    1997-07-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2003-09-29 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 35
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2007-02-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 36
    Hodgkinson, Mark Philip
    Director born in January 1961
    Individual (20 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 37
    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
  • 38
    Taylor, Neil Alan
    Operations Director born in July 1969
    Individual (26 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 39
    Newlyn, Nigel Charles
    Chartered Accountant born in December 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
  • 40
    Knott, Stephen John
    Operations Director born in September 1952
    Individual (14 offsprings)
    Officer
    ~ 1996-01-02
    OF - Director → CIF 0
    Knott, Stephen John
    Managing Director born in September 1952
    Individual (14 offsprings)
    2003-04-14 ~ 2007-01-24
    OF - Director → CIF 0
parent relation
Company in focus

RECORD SHOP 1 LIMITED

Period: 2013-04-30 ~ 2015-10-14
Company number: 00805812
Registered names
RECORD SHOP 1 LIMITED - Dissolved 00229249... (more)
HMV UK LIMITED - 2013-04-30
HMV LIMITED - 1989-01-01 00872046
HMV LIMITED - 1988-11-23 00872046
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.