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 17
  • 1
    Walker, Linda
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 2
    Aspess, Bradley Graham
    Chairman born in March 1956
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 3
    Cook, Steve
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 4
    Longstaff, Ryan
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 5
    Woollard, Nick
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - director → CIF 0
  • 6
    Jackson, Louise
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 7
    Hill, Andrew Steven
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ now
    OF - director → CIF 0
  • 8
    Halliday, Philip Graeme
    Director born in July 1981
    Individual (6 offsprings)
    Officer
    2021-08-31 ~ now
    OF - director → CIF 0
  • 9
    Jordan, Alan
    Retailer born in December 1960
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - director → CIF 0
  • 10
    Youngs, Natasha
    Retail Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - director → CIF 0
  • 11
    Mistry, Bina
    Lawyer born in April 1978
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 12
    Gamble, Scott Sinclair
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 13
    Green, Ashlie Marie
    Assistant Manager born in March 1986
    Individual (2 offsprings)
    Officer
    2016-09-14 ~ now
    OF - director → CIF 0
  • 14
    Ingram, Keith John
    Managing Director born in December 1972
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 15
    Walsh, Michael John
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 16
    Bayley, Kim Sarah
    Solicitor born in September 1967
    Individual (6 offsprings)
    Officer
    2007-01-08 ~ now
    OF - director → CIF 0
    Bayley, Kim Sarah
    Individual (6 offsprings)
    Officer
    2004-01-15 ~ now
    OF - secretary → CIF 0
  • 17
    Vivian, Richard Stuart
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
Ceased 187
  • 1
    Coultart, Russel David
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2013-09-18
    OF - director → CIF 0
  • 2
    Napleton, Steven David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2005-01-17
    OF - director → CIF 0
    2006-05-08 ~ 2007-09-18
    OF - director → CIF 0
  • 3
    Allen, Wayne Robert
    Manager born in April 1954
    Individual
    Officer
    1996-05-27 ~ 2001-12-01
    OF - director → CIF 0
  • 4
    Sawyer, Samantha
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2024-09-02
    OF - director → CIF 0
  • 5
    Foulser, Stephen James
    Trading Manager born in November 1963
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1996-05-17
    OF - director → CIF 0
  • 6
    Beadle, Shirley Joan
    Product Group Manager born in January 1961
    Individual
    Officer
    1994-07-21 ~ 1995-06-05
    OF - director → CIF 0
  • 7
    Gray, Andrew Hector
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    ~ 2003-05-22
    OF - director → CIF 0
  • 8
    Mcwilliam, David Alexander
    Sales & Marketing Director born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-12
    OF - director → CIF 0
  • 9
    Kapoor, Sanjay Samir
    Senior Buying Manager born in June 1980
    Individual
    Officer
    2014-05-08 ~ 2016-05-23
    OF - director → CIF 0
  • 10
    Jameson, Scott Dominic
    Trading Controller born in October 1970
    Individual (2 offsprings)
    Officer
    2006-09-04 ~ 2007-04-24
    OF - director → CIF 0
  • 11
    Chatterjee, Raoul
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2015-12-31
    OF - director → CIF 0
    2017-09-14 ~ 2022-08-31
    OF - director → CIF 0
  • 12
    Aspess, Bradley Graham
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    1998-09-24 ~ 2000-04-03
    OF - director → CIF 0
    Aspess, Bradley
    Retail born in March 1956
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2013-07-12
    OF - director → CIF 0
  • 13
    Byrne, Damien Gerard Michael
    Retail Marketing born in August 1971
    Individual
    Officer
    2004-11-09 ~ 2006-01-17
    OF - director → CIF 0
  • 14
    Williams, Clare Fiona
    Trading Manager born in August 1960
    Individual
    Officer
    1996-05-17 ~ 1997-01-30
    OF - director → CIF 0
  • 15
    Monaghan, Julian
    Head Of Music Buying born in June 1970
    Individual
    Officer
    2009-03-09 ~ 2009-07-17
    OF - director → CIF 0
  • 16
    Ground, Andrew Patrick
    Marketing born in March 1967
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2011-02-17
    OF - director → CIF 0
  • 17
    Rooke, Matthew James
    Category Controller born in August 1964
    Individual
    Officer
    2001-02-23 ~ 2003-03-31
    OF - director → CIF 0
    Rooke, Matthew James Edward
    Head Of European Buying born in August 1964
    Individual
    Officer
    2013-01-04 ~ 2013-09-02
    OF - director → CIF 0
  • 18
    Foster, Ian David
    Commercial Director born in August 1960
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2007-08-06
    OF - director → CIF 0
  • 19
    Crosswaite, Mathew John, Doctor
    Product Selector born in July 1966
    Individual
    Officer
    1996-07-01 ~ 1996-09-28
    OF - director → CIF 0
    Crosswaite, Mathew John, Doctor
    Product Selector
    Individual
    Officer
    1996-07-01 ~ 1996-07-01
    OF - secretary → CIF 0
  • 20
    Stevens, Nicholas John
    Operations Manager born in December 1946
    Individual
    Officer
    1993-05-27 ~ 1997-06-09
    OF - director → CIF 0
  • 21
    CastellÓ, Eduard
    Manager born in October 1987
    Individual
    Officer
    2017-09-14 ~ 2019-06-25
    OF - director → CIF 0
  • 22
    Radford, Tracy
    Assistant Retail born in July 1966
    Individual
    Officer
    1996-09-20 ~ 2002-09-12
    OF - director → CIF 0
  • 23
    Vines, Alexander Paul
    Company Director born in January 1968
    Individual
    Officer
    2008-09-17 ~ 2012-05-03
    OF - director → CIF 0
  • 24
    Lewis, Robert George
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 2004-03-19
    OF - director → CIF 0
    Lewis, Robert George
    Director
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 2004-01-15
    OF - secretary → CIF 0
  • 25
    Morrison, Rupert Graeme
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2016-09-14
    OF - director → CIF 0
  • 26
    Lyttelton, Stephen Anthony
    Regional Manager born in October 1955
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 2003-03-31
    OF - director → CIF 0
  • 27
    Oliver, Steven
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2005-03-16 ~ 2007-02-26
    OF - director → CIF 0
  • 28
    Inglis, John David
    Gm Asda M & Video born in January 1961
    Individual (2 offsprings)
    Officer
    1998-11-26 ~ 2003-05-19
    OF - director → CIF 0
  • 29
    Ellis, Timothy John
    Record Retailer born in July 1954
    Individual (7 offsprings)
    Officer
    1998-09-24 ~ 2010-09-16
    OF - director → CIF 0
  • 30
    Adamson, Andrew Christopher
    Audio Product Controller born in September 1960
    Individual (3 offsprings)
    Officer
    1998-09-17 ~ 2001-03-29
    OF - director → CIF 0
    Adamson, Andrew Christopher
    Audit Product Controller born in September 1960
    Individual (3 offsprings)
    2003-03-31 ~ 2007-02-26
    OF - director → CIF 0
  • 31
    Spence, Marc
    Retail Buyer born in March 1964
    Individual
    Officer
    1995-10-28 ~ 1996-01-22
    OF - director → CIF 0
    Spence, Marc
    Company Director born in March 1964
    Individual
    1996-05-31 ~ 1997-06-11
    OF - director → CIF 0
  • 32
    Hill, John Nicholas
    Director born in June 1968
    Individual
    Officer
    2018-09-19 ~ 2019-03-29
    OF - director → CIF 0
  • 33
    Spencer, William
    Director born in September 1986
    Individual
    Officer
    2022-01-12 ~ 2023-02-28
    OF - director → CIF 0
  • 34
    Armstrong, Andrew Thomas
    Director born in April 1953
    Individual
    Officer
    1994-06-30 ~ 1995-01-12
    OF - director → CIF 0
  • 35
    Rowe, Stuart Anthony
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2011-05-03
    OF - director → CIF 0
  • 36
    Taylor, Edward John
    Product Director born in September 1955
    Individual (16 offsprings)
    Officer
    1995-11-23 ~ 1995-11-23
    OF - director → CIF 0
    Taylor, Edward John
    Product Director
    Individual (16 offsprings)
    Officer
    1995-11-23 ~ 1997-01-10
    OF - secretary → CIF 0
  • 37
    Kincaid, Stephen Campbell
    Senior Product Controller born in March 1958
    Individual
    Officer
    1996-05-29 ~ 1996-09-30
    OF - director → CIF 0
    Kincaid, Stephen Campbell
    Entertainment Retail born in March 1958
    Individual
    1997-01-10 ~ 1999-01-29
    OF - director → CIF 0
  • 38
    Powell, Andrew
    Buyer born in July 1970
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2013-04-18
    OF - director → CIF 0
  • 39
    Lewis, Kenneth John
    Commercial Director Entertainment Uk Ltd born in June 1952
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
    Lewis, Kenneth John
    Commercial Director Entertainment Uk Ltd
    Individual (2 offsprings)
    Officer
    1992-09-17 ~ 1995-01-02
    OF - secretary → CIF 0
  • 40
    Turnbull, Anthony
    General Retailer born in June 1958
    Individual
    Officer
    1999-09-23 ~ 2001-02-28
    OF - director → CIF 0
  • 41
    Lambdon, Graham
    Managing Director born in November 1954
    Individual (2 offsprings)
    Officer
    1998-09-24 ~ 2018-09-19
    OF - director → CIF 0
  • 42
    White, Richard Alexander Graeme
    Retail born in September 1964
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ 2013-09-18
    OF - director → CIF 0
  • 43
    Mcnicholas, Joe
    Retail Wholesale born in April 1966
    Individual
    Officer
    2008-02-27 ~ 2010-09-16
    OF - director → CIF 0
  • 44
    Taubert, Frank Andreas Johannes
    Ceo born in December 1968
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ 2015-09-23
    OF - director → CIF 0
  • 45
    Suter, Rebecca Louise
    Uk Country Content Manager born in March 1981
    Individual
    Officer
    2018-09-19 ~ 2021-09-15
    OF - director → CIF 0
  • 46
    Naughton, Cathal Padraig
    C.O.O. born in May 1972
    Individual
    Officer
    2012-03-23 ~ 2014-08-18
    OF - director → CIF 0
  • 47
    Forrester, Timothy John
    Product Marketing Manager born in December 1948
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 1995-10-31
    OF - director → CIF 0
  • 48
    Barton, Philip James
    Retail Business Owner born in September 1964
    Individual (5 offsprings)
    Officer
    2016-05-04 ~ 2021-09-15
    OF - director → CIF 0
  • 49
    Zimmerman, Paul Clayton Trask
    General Manager born in June 1968
    Individual (9 offsprings)
    Officer
    2000-09-14 ~ 2003-07-31
    OF - director → CIF 0
  • 50
    Moore, Philip James
    Regional Vice President born in September 1968
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2019-03-20
    OF - director → CIF 0
  • 51
    Gray, William George
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 2001-05-24
    OF - director → CIF 0
  • 52
    Morton, James Nicholas Robert
    Head Of Strategy born in July 1981
    Individual
    Officer
    2016-09-14 ~ 2018-08-21
    OF - director → CIF 0
    Morton, James Nicholas Robert
    Director born in July 1981
    Individual
    2018-09-19 ~ 2021-03-15
    OF - director → CIF 0
  • 53
    Mason, Warren
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2000-09-01 ~ 2003-03-31
    OF - director → CIF 0
  • 54
    Boote, Neil Christopher
    Marketing Director born in February 1963
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1997-01-10
    OF - director → CIF 0
    Boote, Neil Christopher
    Marketing Direct V O P born in February 1963
    Individual (3 offsprings)
    1997-01-10 ~ 2001-01-31
    OF - director → CIF 0
    Boote, Neil Christopher, Mr.
    Business Unit Director born in February 1963
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2003-10-03
    OF - director → CIF 0
  • 55
    Stanhope, John
    Retail Buyer born in August 1965
    Individual
    Officer
    1996-09-17 ~ 1997-01-31
    OF - director → CIF 0
  • 56
    Boothroyd, Michael Anthony
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2023-09-13
    OF - director → CIF 0
  • 57
    Izard, Richard Philip
    Commercial Director born in April 1963
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2005-03-17
    OF - director → CIF 0
  • 58
    Kelly, Penelope Martine
    Personnel Advisor born in June 1966
    Individual
    Officer
    1996-05-16 ~ 1997-04-25
    OF - director → CIF 0
  • 59
    Rimmer, David
    Product Director - Internet Retail born in May 1973
    Individual
    Officer
    2011-05-04 ~ 2014-07-24
    OF - director → CIF 0
  • 60
    Fox, Simon Richard
    Ceo born in March 1961
    Individual (11 offsprings)
    Officer
    2010-02-10 ~ 2012-09-07
    OF - director → CIF 0
  • 61
    Poll, Deborah
    Director Of Trading born in February 1960
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2001-03-31
    OF - director → CIF 0
    OF - director → CIF 0
  • 62
    Tomalin, Jill
    Individual
    Officer
    ~ 1994-01-02
    OF - secretary → CIF 0
  • 63
    Clark, Julian Christopher
    Product Marketing Manager born in October 1960
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1996-07-20
    OF - director → CIF 0
  • 64
    Rowntree, Steven
    Category Manager born in January 1961
    Individual
    Officer
    1997-07-21 ~ 1998-09-24
    OF - director → CIF 0
  • 65
    Morgan, Ella
    Retailer born in July 1976
    Individual
    Officer
    2007-05-02 ~ 2010-01-15
    OF - director → CIF 0
  • 66
    Henderson, Dennis
    Group Operations Director born in June 1961
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2005-07-12
    OF - director → CIF 0
  • 67
    Gallant, Stephen John
    Category Controller born in June 1960
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 1998-04-01
    OF - director → CIF 0
    Gallant, Stephen John
    Company Director born in June 1960
    Individual (3 offsprings)
    2003-03-02 ~ 2006-01-17
    OF - director → CIF 0
  • 68
    Cross, Duncan
    Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2006-09-10 ~ 2010-06-03
    OF - director → CIF 0
  • 69
    Vinader, Gabriela
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2007-11-30
    OF - director → CIF 0
  • 70
    Kenyon Jones, Nigel Richard
    Company Executive born in March 1952
    Individual
    Officer
    ~ 1994-07-21
    OF - director → CIF 0
  • 71
    Salter, Robert Anthony Keith
    Retail Director born in June 1964
    Individual (10 offsprings)
    Officer
    2008-09-17 ~ 2013-04-18
    OF - director → CIF 0
  • 72
    Selby, Peter
    Senior Music Buyer born in May 1973
    Individual
    Officer
    2005-05-09 ~ 2007-07-09
    OF - director → CIF 0
    Selby, Peter
    Commercial Manager born in March 1973
    Individual
    Officer
    2016-09-14 ~ 2018-07-17
    OF - director → CIF 0
  • 73
    Randles, Helen
    Category Merchandise Manager born in March 1968
    Individual
    Officer
    2001-04-09 ~ 2007-11-30
    OF - director → CIF 0
  • 74
    Lloyd, Hayley
    Music Relationship Manager born in August 1977
    Individual (4 offsprings)
    Officer
    2009-03-09 ~ 2009-09-02
    OF - director → CIF 0
  • 75
    Shepherd, Philip David
    Sup Sales & Marketing born in August 1969
    Individual (11 offsprings)
    Officer
    2009-09-10 ~ 2012-01-25
    OF - director → CIF 0
  • 76
    Lown, Andy David
    Managing Director born in July 1964
    Individual
    Officer
    1996-05-19 ~ 2003-03-31
    OF - director → CIF 0
  • 77
    Quirk, Robert Gerard
    Shop Owner born in August 1954
    Individual
    Officer
    1997-09-23 ~ 2011-01-24
    OF - director → CIF 0
  • 78
    Ash, Christopher John
    Commercial Director born in February 1953
    Individual (4 offsprings)
    Officer
    ~ 1993-09-16
    OF - director → CIF 0
  • 79
    Firth, Paul
    Head Of European Buying born in November 1970
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2011-05-27
    OF - director → CIF 0
  • 80
    Patterson, Robert John Andrew
    Retailer born in October 1954
    Individual
    Officer
    1994-03-07 ~ 1997-06-05
    OF - director → CIF 0
  • 81
    Lee, Simon Alan
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2000-08-21 ~ 2001-02-15
    OF - director → CIF 0
  • 82
    Drury, Benjamin Charles
    Managing Director born in August 1975
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2015-10-13
    OF - director → CIF 0
    Drury, Benjamin Charles
    Director born in August 1975
    Individual (2 offsprings)
    2023-01-01 ~ 2024-08-30
    OF - director → CIF 0
  • 83
    Ogilvie, Alasdair Mcdonald
    Trading Director born in June 1957
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 1995-01-02
    OF - director → CIF 0
  • 84
    Wootton, Richard Glyn
    Treasurer born in August 1949
    Individual
    Officer
    ~ 2004-09-14
    OF - director → CIF 0
  • 85
    Pryde, David John
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2001-04-09 ~ 2003-03-31
    OF - director → CIF 0
  • 86
    Radford, Alan Gerald
    Retail Manager born in October 1963
    Individual
    Officer
    ~ 2002-09-12
    OF - director → CIF 0
  • 87
    Robertson, Hamish Copland
    Born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - director → CIF 0
    Robertson, Hamish Copland
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1995-10-06
    OF - secretary → CIF 0
  • 88
    Phippen, Martin Paul
    Buying Manager born in February 1973
    Individual
    Officer
    2005-02-01 ~ 2006-12-11
    OF - director → CIF 0
  • 89
    Peel, Nick
    Buying & Merchandising Control born in March 1960
    Individual
    Officer
    1996-03-01 ~ 1996-05-31
    OF - director → CIF 0
  • 90
    Mulligan, Michael
    Retail Buying Manager born in May 1963
    Individual
    Officer
    2013-09-18 ~ 2016-08-01
    OF - director → CIF 0
  • 91
    Crombie, Ross Jamieson
    Buying Controller born in August 1958
    Individual (1 offspring)
    Officer
    ~ 1993-09-13
    OF - director → CIF 0
  • 92
    Gold, Barrie Louis
    Company Director born in July 1940
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 2008-07-28
    OF - director → CIF 0
  • 93
    Walsh, Wilfred Thomas
    Operations Director born in June 1962
    Individual (23 offsprings)
    Officer
    1996-03-26 ~ 2001-12-01
    OF - director → CIF 0
  • 94
    Peck, Simon
    Company Director born in November 1968
    Individual
    Officer
    2006-01-17 ~ 2007-02-28
    OF - director → CIF 0
  • 95
    Mcginley, Michael
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2001-12-01
    OF - director → CIF 0
  • 96
    Sockolov, Kenneth
    Managing Director born in May 1950
    Individual
    Officer
    ~ 1996-05-01
    OF - director → CIF 0
  • 97
    Twells, David
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2018-08-01
    OF - director → CIF 0
  • 98
    Harriss, Dan
    Buying Director born in January 1972
    Individual
    Officer
    2003-11-09 ~ 2005-12-30
    OF - director → CIF 0
  • 99
    Handover, Richard Gordon
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - director → CIF 0
  • 100
    Osorio, Rudolf Carlos Do Amaral
    Retail Manager born in August 1968
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2020-09-01
    OF - director → CIF 0
  • 101
    Spofforth, Andrew James
    Director born in August 1956
    Individual
    Officer
    1997-03-20 ~ 1998-04-01
    OF - director → CIF 0
    Spofforth, Andrew James
    Buying Manager born in August 1956
    Individual
    1998-11-26 ~ 2001-05-24
    OF - director → CIF 0
  • 102
    Mclaughlin, Brian Finbar
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 2003-06-01
    OF - director → CIF 0
  • 103
    Wright, David Simon
    Director born in May 1962
    Individual (23 offsprings)
    Officer
    1999-09-23 ~ 2007-02-26
    OF - director → CIF 0
  • 104
    Barnes, Robert Michael
    Director born in April 1955
    Individual
    Officer
    ~ 1994-01-02
    OF - director → CIF 0
  • 105
    Brown, Kevin Paul
    Spotify- Head Of Europe born in November 1965
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2018-01-02
    OF - director → CIF 0
  • 106
    Smith, Gary James
    Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    2007-09-18 ~ 2010-09-16
    OF - director → CIF 0
    2012-09-19 ~ 2015-09-23
    OF - director → CIF 0
  • 107
    Kibble, Gary
    Merchanise Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2003-03-31
    OF - director → CIF 0
  • 108
    Newman, Matthew David
    Category Manager born in April 1975
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2017-07-13
    OF - director → CIF 0
  • 109
    Davies, Martin William Oliver
    Trading Controller born in April 1960
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 110
    Raybould, William Lawrie
    Store Manager born in July 1970
    Individual
    Officer
    1996-06-17 ~ 1996-10-19
    OF - director → CIF 0
    Raybould, William Lawrie
    Retailer born in July 1970
    Individual
    2000-09-14 ~ 2004-03-16
    OF - director → CIF 0
  • 111
    Mckenzie, Jason Stuart
    Director born in September 1972
    Individual
    Officer
    1996-11-22 ~ 2001-12-01
    OF - director → CIF 0
  • 112
    Gamble, Scott Sinclair
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2021-09-15
    OF - director → CIF 0
  • 113
    Brennan, Patricia
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-12-11
    OF - director → CIF 0
  • 114
    Gardiner, Clive Robert
    Senior Vice President born in May 1962
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2012-03-23
    OF - director → CIF 0
  • 115
    Taylor, Alan David
    Director born in March 1954
    Individual
    Officer
    1994-08-17 ~ 1995-09-21
    OF - director → CIF 0
  • 116
    Vesayaporn, Joe
    Director born in December 1977
    Individual
    Officer
    2023-03-01 ~ 2024-09-02
    OF - director → CIF 0
  • 117
    House, Nigel Philip
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ 2014-07-24
    OF - director → CIF 0
  • 118
    Swales, Judith
    Business Unit Director
    Individual
    Officer
    2001-02-01 ~ 2001-09-24
    OF - secretary → CIF 0
  • 119
    Quirk, Paul
    Retailer born in October 1948
    Individual
    Officer
    1997-09-23 ~ 2011-01-24
    OF - director → CIF 0
    2011-01-24 ~ 2018-09-19
    OF - director → CIF 0
  • 120
    Allaby, Celia Jane
    Shop Owner born in April 1959
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2007-09-18
    OF - director → CIF 0
  • 121
    Green, Mark Roger Charles
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2016-08-17 ~ 2022-03-04
    OF - director → CIF 0
  • 122
    Gourman, Anton
    Director born in April 1979
    Individual
    Officer
    2019-10-28 ~ 2021-09-15
    OF - director → CIF 0
  • 123
    Mcauley, Charles
    Trading Controller born in April 1959
    Individual
    Officer
    1994-04-28 ~ 1995-07-20
    OF - director → CIF 0
  • 124
    Cherry, Matthew
    Retail Manager born in February 1972
    Individual
    Officer
    1999-11-22 ~ 2001-01-31
    OF - director → CIF 0
    Cherry, Matthew
    Category Manager born in February 1972
    Individual
    2006-01-17 ~ 2007-08-06
    OF - director → CIF 0
  • 125
    Milne, Madeleine Lucy
    General Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2013-07-12
    OF - director → CIF 0
  • 126
    Sattar, Kameil
    Head Of Labels Europe born in September 1969
    Individual (1 offspring)
    Officer
    2013-08-13 ~ 2014-09-18
    OF - director → CIF 0
  • 127
    Onstad, Kenneth Preston
    Music Retailer born in December 1951
    Individual
    Officer
    ~ 1999-03-19
    OF - director → CIF 0
  • 128
    Young, Alan
    Head Of Music Buying born in February 1961
    Individual
    Officer
    2000-02-22 ~ 2002-07-01
    OF - director → CIF 0
  • 129
    Eftekhari, Azadeh
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-12-21
    OF - director → CIF 0
  • 130
    Green, Richard John
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    1996-04-01 ~ 2001-12-01
    OF - director → CIF 0
  • 131
    Elwood, Garry Daniel
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2004-11-09
    OF - director → CIF 0
    Elwood, Garry Daniel
    Managing Director born in July 1959
    Individual (2 offsprings)
    2005-09-01 ~ 2007-05-25
    OF - director → CIF 0
    Elwood, Garry Daniel
    Director born in July 1959
    Individual (2 offsprings)
    2013-09-03 ~ 2016-09-14
    OF - director → CIF 0
  • 132
    Daranjo, Frank
    Company Director born in April 1956
    Individual
    Officer
    1998-09-24 ~ 2000-04-03
    OF - director → CIF 0
  • 133
    Oram, Rebecca Jane
    Buyer born in November 1969
    Individual
    Officer
    2001-05-24 ~ 2004-09-14
    OF - director → CIF 0
  • 134
    Gillison, Adam Christopher
    Shop Manager born in February 1968
    Individual
    Officer
    2016-09-14 ~ 2017-09-14
    OF - director → CIF 0
  • 135
    Auchterlonie, Colin
    Group Product Manager born in September 1968
    Individual
    Officer
    1997-01-31 ~ 1999-09-23
    OF - director → CIF 0
  • 136
    Knott, Stephen John
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2007-01-16
    OF - director → CIF 0
  • 137
    Watts, Charlotte
    Category Director born in November 1979
    Individual (2 offsprings)
    Officer
    2012-07-19 ~ 2017-01-16
    OF - director → CIF 0
  • 138
    Kenny, Lawrence
    Buying Manager born in November 1970
    Individual
    Officer
    2003-04-03 ~ 2007-02-28
    OF - director → CIF 0
  • 139
    Macrow, Alistair Roger
    Commercial Planning Director born in July 1970
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2004-11-09
    OF - director → CIF 0
  • 140
    Douglas, Simon Terence
    Retailer born in November 1965
    Individual (47 offsprings)
    Officer
    2005-07-12 ~ 2009-04-15
    OF - director → CIF 0
  • 141
    Pighin, Ralph
    Director born in July 1972
    Individual
    Officer
    2019-04-17 ~ 2019-10-28
    OF - director → CIF 0
  • 142
    White, Mark Leslie
    Director born in October 1959
    Individual
    Officer
    1996-03-22 ~ 1998-09-17
    OF - director → CIF 0
  • 143
    Batchelor, Jim
    Head Of Commercial Woolworths born in January 1965
    Individual
    Officer
    2003-05-22 ~ 2008-09-01
    OF - director → CIF 0
  • 144
    Crampton, Richard Mark James
    Head Of Buying Entertainment&Books born in March 1973
    Individual
    Officer
    2009-03-09 ~ 2012-03-09
    OF - director → CIF 0
  • 145
    Moir, Derek
    Buyer born in January 1955
    Individual
    Officer
    1996-06-01 ~ 1997-09-25
    OF - director → CIF 0
  • 146
    Smith, William Norman Gillies
    Managing Director born in May 1943
    Individual
    Officer
    1999-09-23 ~ 2000-08-31
    OF - director → CIF 0
  • 147
    Richardson, Lucy
    Uk Buying Manager born in March 1973
    Individual
    Officer
    2011-05-28 ~ 2013-07-12
    OF - director → CIF 0
  • 148
    Wheeler, Richard
    Head Of Music And Film Orange born in February 1977
    Individual
    Officer
    2008-09-17 ~ 2009-02-27
    OF - director → CIF 0
  • 149
    Stephens, Caroline Jane
    Group Product Manager born in June 1955
    Individual (6 offsprings)
    Officer
    1993-09-16 ~ 1994-03-04
    OF - director → CIF 0
  • 150
    Cowan, Richard Manning
    Managing Director born in April 1946
    Individual
    Officer
    1995-01-09 ~ 1999-06-17
    OF - director → CIF 0
  • 151
    Randall, Andrew
    Managing Director born in July 1961
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2003-03-31
    OF - director → CIF 0
  • 152
    Loughran, Cormac
    Head Of Marketing born in September 1966
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2005-12-30
    OF - director → CIF 0
  • 153
    Beardsworth, Jonathan
    Trading Director born in October 1958
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1998-09-15
    OF - director → CIF 0
    1998-09-17 ~ 1999-08-20
    OF - director → CIF 0
  • 154
    Grainger, Russell
    Director born in December 1953
    Individual
    Officer
    2003-11-09 ~ 2005-03-16
    OF - director → CIF 0
  • 155
    Thirkell, Craig
    Head Of Video Games born in April 1974
    Individual
    Officer
    2013-04-23 ~ 2014-04-04
    OF - director → CIF 0
  • 156
    Raybould, Charles Richard
    Retailer born in July 1943
    Individual
    Officer
    ~ 1996-09-19
    OF - director → CIF 0
    1997-09-25 ~ 2004-03-16
    OF - director → CIF 0
  • 157
    Foster, Mark
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2015-04-29
    OF - director → CIF 0
  • 158
    Taylor, Neil Alan
    Operations Director born in July 1969
    Individual (23 offsprings)
    Officer
    2007-05-02 ~ 2010-02-22
    OF - director → CIF 0
    Taylor, Neil Alan
    Director born in July 1969
    Individual (23 offsprings)
    2020-01-22 ~ 2021-08-30
    OF - director → CIF 0
  • 159
    Connell, Peter James
    Entertainment Wholesale born in January 1958
    Individual
    Officer
    2004-11-09 ~ 2005-07-12
    OF - director → CIF 0
  • 160
    Lee, Kevin
    Dvd Buyer born in February 1983
    Individual (10 offsprings)
    Officer
    2010-09-16 ~ 2011-09-14
    OF - director → CIF 0
  • 161
    Willis, Andres Joanne
    Selector Manager born in March 1968
    Individual
    Officer
    1996-11-21 ~ 1999-11-22
    OF - director → CIF 0
  • 162
    Bhatia, Markus Karim
    Product Director born in June 1965
    Individual (1 offspring)
    Officer
    2014-09-18 ~ 2017-09-14
    OF - director → CIF 0
    Bhatia, Markus Karim
    Director born in June 1965
    Individual (1 offspring)
    2021-09-15 ~ 2023-07-11
    OF - director → CIF 0
  • 163
    Neil, Michael Hugh
    Commercial Director born in October 1962
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2013-05-24
    OF - director → CIF 0
  • 164
    Imber, Stephen Charles
    Category Manager born in November 1960
    Individual
    Officer
    2004-09-14 ~ 2005-01-17
    OF - director → CIF 0
  • 165
    Lawton, John
    Area Manager born in June 1969
    Individual
    Officer
    1996-04-02 ~ 1997-06-09
    OF - director → CIF 0
    Lawton, John
    Area Manager
    Individual
    Officer
    1996-04-02 ~ 1996-04-02
    OF - secretary → CIF 0
  • 166
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    ~ 1995-11-22
    OF - director → CIF 0
  • 167
    Mitsopulos, Anastasia
    Lawyer born in September 1970
    Individual (1 offspring)
    Officer
    2018-02-14 ~ 2019-10-17
    OF - director → CIF 0
  • 168
    Papps, Thomas Charles
    Director born in April 1980
    Individual
    Officer
    2018-08-22 ~ 2019-10-02
    OF - director → CIF 0
  • 169
    O'sullivan, Paul David
    Senior Digital Manager born in November 1972
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2018-02-08
    OF - director → CIF 0
  • 170
    Merrett, Jonathan Kenneth
    Trading Controller Retail born in October 1969
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2006-09-04
    OF - director → CIF 0
  • 171
    Birchley, Christopher Robert
    E Commerce Controller born in May 1967
    Individual
    Officer
    2000-08-22 ~ 2001-12-01
    OF - director → CIF 0
  • 172
    Kennedy, Alexander James
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2021-09-15 ~ 2022-01-12
    OF - director → CIF 0
  • 173
    Pierpoint, David Julian
    Retail Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2006-09-04
    OF - director → CIF 0
  • 174
    Connaughton, Tom
    Head Of Artist & Label Marketing, Spotify Uk born in March 1979
    Individual
    Officer
    2018-05-02 ~ 2024-02-08
    OF - director → CIF 0
  • 175
    O'reilly, Christopher Meredith
    Managing Director born in April 1978
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2016-09-14
    OF - director → CIF 0
  • 176
    Cronin, John Peter
    Head Of Sales born in August 1966
    Individual
    Officer
    1998-09-24 ~ 2001-05-24
    OF - director → CIF 0
  • 177
    Black, Keith Colin
    Director born in March 1974
    Individual
    Officer
    2000-03-30 ~ 2001-01-31
    OF - director → CIF 0
  • 178
    Clifton, Patrick Edward
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2023-09-13
    OF - director → CIF 0
  • 179
    Coles, Timothy Richard
    Trading Controller born in January 1958
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2000-05-01
    OF - director → CIF 0
  • 180
    Croft, Alexander Bernard James
    Buying Director born in July 1973
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2005-12-30
    OF - director → CIF 0
  • 181
    Cooke, James Michael
    Director born in July 1970
    Individual
    Officer
    2019-04-01 ~ 2021-06-03
    OF - director → CIF 0
  • 182
    Harris, Christian Edgar
    Managing Director born in September 1972
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-02-22
    OF - director → CIF 0
  • 183
    Francis, Richard John
    Managing Director born in March 1947
    Individual
    Officer
    1997-03-10 ~ 1998-09-15
    OF - director → CIF 0
  • 184
    Mcintyre, Emma Catherine
    Head Of Music Partnerships born in October 1982
    Individual
    Officer
    2017-02-17 ~ 2017-04-13
    OF - director → CIF 0
  • 185
    Gold, Jonathan Andrew
    Export & Audio Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2008-07-28
    OF - director → CIF 0
  • 186
    Hunt, Alan Holman
    Buying Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2009-01-14
    OF - director → CIF 0
    Hunt, Alan Holman
    Retail Buying Manager born in August 1961
    Individual (2 offsprings)
    2009-03-09 ~ 2009-10-30
    OF - director → CIF 0
  • 187
    Chilcott, Nicholas Dieter
    Director born in May 1973
    Individual
    Officer
    2003-02-27 ~ 2006-03-14
    OF - director → CIF 0
parent relation
Company in focus

ENTERTAINMENT RETAILERS ASSOCIATION

Previous name
BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,704 GBP2024-03-31
13,693 GBP2023-03-31
Fixed Assets - Investments
50 GBP2023-03-31
Fixed Assets
5,704 GBP2024-03-31
13,743 GBP2023-03-31
Debtors
608,131 GBP2024-03-31
487,993 GBP2023-03-31
Cash at bank and in hand
1,336,950 GBP2024-03-31
1,513,519 GBP2023-03-31
Current Assets
1,945,081 GBP2024-03-31
2,001,512 GBP2023-03-31
Net Current Assets/Liabilities
1,065,376 GBP2024-03-31
905,921 GBP2023-03-31
Total Assets Less Current Liabilities
1,071,080 GBP2024-03-31
919,664 GBP2023-03-31
Net Assets/Liabilities
1,069,996 GBP2024-03-31
917,048 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
1,069,996 GBP2024-03-31
917,048 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,504 GBP2024-03-31
11,504 GBP2023-03-31
Furniture and fittings
21,857 GBP2024-03-31
21,857 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
33,361 GBP2024-03-31
33,361 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,270 GBP2024-03-31
6,653 GBP2023-03-31
Furniture and fittings
17,387 GBP2024-03-31
13,015 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,657 GBP2024-03-31
19,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,617 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,234 GBP2024-03-31
4,851 GBP2023-03-31
Furniture and fittings
4,470 GBP2024-03-31
8,842 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
173,374 GBP2024-03-31
30,329 GBP2023-03-31
Prepayments/Accrued Income
Current
17,257 GBP2024-03-31
20,092 GBP2023-03-31
Other Debtors
Current
400,000 GBP2024-03-31
420,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
72 GBP2023-03-31
Debtors
Current
590,631 GBP2024-03-31
470,493 GBP2023-03-31
Other Debtors
Non-current
17,500 GBP2024-03-31
17,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,672 GBP2024-03-31
2,055 GBP2023-03-31
Other Taxation & Social Security Payable
Current
70,220 GBP2024-03-31
49,258 GBP2023-03-31
Other Creditors
Current
798,813 GBP2024-03-31
1,037,050 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-03-31
7,228 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,500 GBP2024-03-31
52,500 GBP2023-03-31
Between one and five year
52,500 GBP2024-03-31
105,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,000 GBP2024-03-31
157,500 GBP2023-03-31
Related profiles found in government register
  • ENTERTAINMENT RETAILERS ASSOCIATION
    Info
    BRITISH ASSOCIATION OF RECORD DEALERS - 2006-08-03
    Registered number 02268007
    42-43 Maiden Lane, 4th Floor, London WC2E 7LL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1988-06-16 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • ENTERTAINMENT RETAILERS ASSOCIATION
    S
    Registered number 2268007
    42-43, Maiden Lane, London, England, WC2E 7LL
    CIF 1 CIF 2
  • ENTERTAINMENT RETAILERS ASSOCIATION
    S
    Registered number 2268007
    3, Soho Square, 3rd Floor, London, England, W1D 3HD
    Limited Bu Guarantree in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    THE VIDEO STANDARDS COUNCIL - 2024-09-30
    THE VIDEO REGISTRATION COUNCIL - 1989-09-06
    Unit 1e Meadway Court, Rutherford Close, Stevenage, England
    Corporate (12 parents)
    Equity (Company account)
    527,376 GBP2023-12-31
    Officer
    2009-10-27 ~ now
    CIF 1 - director → ME
  • 2
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    42-43 Maiden Lane, 4th Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE ALLIANCE AGAINST INTELLECTUAL PROPERTY THEFT LIMITED - 2012-09-18
    43 Maiden Lane, 4th Floor, London, England
    Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    142,223 GBP2023-12-31
    Officer
    2006-10-26 ~ now
    CIF 2 - director → ME
  • 5
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01
    4 Golden Square, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-04 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.