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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 38
  • 1
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (67 offsprings)
    Officer
    2012-09-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Swannell, Robert William Ashburnham
    Investments Banker born in November 1950
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 3
    Kneale, David Arthur
    Company Director born in August 1954
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 4
    Howell, Peter Graham
    Company Secretary
    Individual (84 offsprings)
    Officer
    2000-10-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual (16 offsprings)
    Officer
    2002-04-23 ~ 2009-04-22
    OF - Director → CIF 0
  • 6
    Adams, David Alexander Robertson
    Company Director born in November 1954
    Individual (101 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Symon, Carl George
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Wakeman, Frederic
    Financier born in February 1962
    Individual (16 offsprings)
    Officer
    1998-10-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 9
    Ni-chionna, Orna Gabrielle
    Company Secretary born in February 1956
    Individual (21 offsprings)
    Officer
    2009-09-30 ~ 2013-08-20
    OF - Director → CIF 0
  • 10
    Knox, Lesley Mary Samuel
    Non Executive Director born in September 1953
    Individual (49 offsprings)
    Officer
    2002-04-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Ashcroft, Charles Patrick
    Co Sec And Group General Counc born in October 1951
    Individual (22 offsprings)
    Officer
    1998-02-25 ~ 2002-04-23
    OF - Director → CIF 0
  • 12
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2007-07-26 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Moore, Trevor Philip
    Director born in July 1969
    Individual (118 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 14
    Duffy, Simon Patrick
    Joint Deputy Chairman born in November 1949
    Individual (38 offsprings)
    Officer
    1998-02-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Smith, Timothy Michael
    Trainee Solicitor born in March 1971
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 1998-02-19
    OF - Director → CIF 0
    Smith, Timothy Michael
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 16
    Kappler, David John
    Non Executive Director born in March 1947
    Individual (26 offsprings)
    Officer
    2002-04-23 ~ 2006-07-06
    OF - Director → CIF 0
  • 17
    Tadler, Steven
    Investment Manager born in September 1959
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 2003-09-29
    OF - Director → CIF 0
  • 18
    Smith, George Marsden
    Individual (33 offsprings)
    Officer
    1999-02-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Sanders, Jan
    Solicitor
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 20
    Duncan, Andrew John
    Company Director born in July 1962
    Individual (82 offsprings)
    Officer
    2009-03-13 ~ 2013-01-06
    OF - Director → CIF 0
  • 21
    Miller, Robin William, Sir
    Company Director born in December 1940
    Individual (41 offsprings)
    Officer
    2004-02-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 22
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (130 offsprings)
    Officer
    1998-03-27 ~ 2010-12-17
    OF - Director → CIF 0
    Bright, Neil Irvine
    Director
    Individual (130 offsprings)
    Officer
    1998-03-27 ~ 1999-02-23
    OF - Secretary → CIF 0
    2000-03-31 ~ 2000-10-09
    OF - Secretary → CIF 0
    2003-07-01 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 23
    Crowhurst, Elizabeth Jane
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 1998-02-19
    OF - Director → CIF 0
  • 24
    Wolffe, David
    Finance Director born in June 1963
    Individual (34 offsprings)
    Officer
    2011-01-10 ~ 2012-09-03
    OF - Director → CIF 0
  • 25
    Mccafferty, Mark
    Non Executive Director born in April 1959
    Individual (59 offsprings)
    Officer
    2002-04-23 ~ 2007-09-06
    OF - Director → CIF 0
  • 26
    Mcallister, Stuart
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    1998-03-27 ~ 1999-03-26
    OF - Director → CIF 0
  • 27
    Mclaughlin, Brian Finbar
    Chief Operating Officer born in August 1949
    Individual (20 offsprings)
    Officer
    1999-03-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 28
    Giles, Alan James
    Chief Executive born in June 1954
    Individual (43 offsprings)
    Officer
    1998-03-27 ~ 2006-09-28
    OF - Director → CIF 0
  • 29
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 30
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (387 offsprings)
    Officer
    2006-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 31
    Lanphere, Scott Allen
    Investment Management born in December 1965
    Individual (45 offsprings)
    Officer
    1998-02-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 32
    Waterstone, Timothy John Stuart
    Company Director born in May 1939
    Individual (28 offsprings)
    Officer
    1998-03-27 ~ 2001-03-01
    OF - Director → CIF 0
  • 33
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2006-10-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 34
    Knott, Stephen John
    Managing Director born in September 1952
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 35
    Nicoli, Eric Luciano
    Chairman, Emi Group Plc born in August 1950
    Individual (56 offsprings)
    Officer
    2000-01-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 36
    Rowley, Philip Edward
    Company Director born in September 1952
    Individual (28 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-07-31 ~ 1998-02-05
    OF - Nominee Director → CIF 0
    1997-07-31 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 38
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-07-31 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HMV GROUP PLC

Period: 2002-04-10 ~ 2020-12-30
Company number: 03412290
Registered names
HMV GROUP PLC - Dissolved 00411080
HMV MEDIA GROUP PLC - 2002-04-10
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
70100 - Activities Of Head Offices

  • HMV GROUP PLC
    Info
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 2002-04-10
    Registered number 03412290
    Hill House, 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 1997-07-31 and dissolved on 2020-12-30 (23 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.