logo
explain how to read the page

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 41
  • 1
    Waterstone, Timothy John Stuart
    Born in May 1939
    Individual (30 offsprings)
    Officer
    1998-03-27 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Symon, Carl George
    Born in May 1946
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Ni-chionna, Orna Gabrielle
    Born in February 1956
    Individual (22 offsprings)
    Officer
    2009-09-30 ~ 2013-08-20
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (388 offsprings)
    Officer
    2006-09-04 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (56 offsprings)
    Officer
    2002-04-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2006-10-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ 2014-07-16
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-07-16 ~ 2018-08-02
    IP - (Case 2) proposed-liquidator → CIF 0
  • 8
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Duffy, Simon Patrick
    Born in November 1949
    Individual (41 offsprings)
    Officer
    1998-02-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Tadler, Steven
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 2003-09-29
    OF - Director → CIF 0
  • 11
    Smith, Timothy Michael
    Born in March 1971
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 1998-02-19
    OF - Director → CIF 0
    Smith, Timothy Michael
    Individual (3 offsprings)
    Officer
    1998-02-05 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 12
    Johnson, Gerald Thomas
    Born in August 1960
    Individual (24 offsprings)
    Officer
    2007-07-26 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Nicoli, Eric Luciano
    Born in August 1950
    Individual (56 offsprings)
    Officer
    2000-01-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 14
    Knott, Stephen John
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2007-01-24
    OF - Director → CIF 0
  • 15
    Kneale, David Arthur
    Born in August 1954
    Individual (15 offsprings)
    Officer
    1999-05-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    2000-10-09 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 17
    Kenyon, Ian Peter
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2012-09-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Sanders, Jan
    Individual (36 offsprings)
    Officer
    1998-02-19 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 19
    Giles, Alan James
    Born in June 1954
    Individual (53 offsprings)
    Officer
    1998-03-27 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Mcallister, Stuart
    Born in July 1947
    Individual (14 offsprings)
    Officer
    1998-03-27 ~ 1999-03-26
    OF - Director → CIF 0
  • 21
    Lanphere, Scott Allen
    Investment Management born in December 1965
    Individual (45 offsprings)
    Officer
    1998-02-19 ~ 1998-10-16
    OF - Director → CIF 0
  • 22
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2002-04-23 ~ 2006-07-06
    OF - Director → CIF 0
  • 23
    Mclaughlin, Brian Finbar
    Born in August 1949
    Individual (22 offsprings)
    Officer
    1999-03-23 ~ 2006-09-28
    OF - Director → CIF 0
  • 24
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 25
    Brown, Roy Drysdale
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2002-04-23 ~ 2009-04-22
    OF - Director → CIF 0
  • 26
    Ashcroft, Charles Patrick
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1998-02-25 ~ 2002-04-23
    OF - Director → CIF 0
  • 27
    Wakeman, Frederic
    Born in February 1962
    Individual (16 offsprings)
    Officer
    1998-10-27 ~ 2002-04-23
    OF - Director → CIF 0
  • 28
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    1998-03-27 ~ 2010-12-17
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (148 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
  • 29
    Miller, Robin William, Sir
    Born in December 1940
    Individual (47 offsprings)
    Officer
    2004-02-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 30
    Smith, George Marsden
    Individual (37 offsprings)
    Officer
    1999-02-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 31
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    ~ 2014-07-16
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-07-16 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 32
    Duncan, Andrew John
    Born in July 1962
    Individual (626 offsprings)
    Officer
    2009-03-13 ~ 2013-01-06
    OF - Director → CIF 0
  • 33
    Robert James Harding
    Individual (110 offsprings)
    Insolvency
    ~ 2014-07-16
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2014-07-16 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 34
    Crowhurst, Elizabeth Jane
    Born in March 1967
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ 1998-02-19
    OF - Director → CIF 0
  • 35
    Rowley, Philip Edward
    Born in September 1952
    Individual (32 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Mccafferty, Mark
    Born in April 1959
    Individual (59 offsprings)
    Officer
    2002-04-23 ~ 2007-09-06
    OF - Director → CIF 0
  • 37
    Swannell, Robert William Ashburnham
    Born in November 1950
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2011-06-23
    OF - Director → CIF 0
  • 38
    Wolffe, David
    Born in June 1963
    Individual (34 offsprings)
    Officer
    2011-01-10 ~ 2012-09-03
    OF - Director → CIF 0
  • 39
    Marriner, Elaine
    Individual (113 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-07-31 ~ 1998-02-05
    OF - Nominee Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-07-31 ~ 1998-02-05
    OF - Nominee Director → CIF 0
    1997-07-31 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HMV GROUP PLC

Period: 2002-04-10 ~ 2020-12-30
Company number: 03412290 00411080
Registered names
HMV GROUP PLC - Dissolved 00411080
Insolvency (Case 1) In administration
Administration started on 2013-01-15
Administration ended on 2014-07-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-16
Dissolved on 2020-12-30
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.