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 3
  • 1
    Adams, David Alexander Robertson
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Rowley, Philip Edward
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    2003-09-29 ~ dissolved
    OF - secretary → CIF 0
Ceased 35
  • 1
    Wakeman, Frederic
    Financier born in February 1962
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2002-04-23
    OF - director → CIF 0
  • 2
    Waterstone, Timothy John Stuart
    Company Director born in May 1939
    Individual
    Officer
    1998-03-27 ~ 2001-03-01
    OF - director → CIF 0
  • 3
    Johnson, Gerald Thomas
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2007-07-26 ~ 2010-01-14
    OF - director → CIF 0
  • 4
    Giles, Alan James
    Chief Executive born in June 1954
    Individual (3 offsprings)
    Officer
    1998-03-27 ~ 2006-09-28
    OF - director → CIF 0
  • 5
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual
    Officer
    2002-04-23 ~ 2009-04-22
    OF - director → CIF 0
  • 6
    Ashcroft, Charles Patrick
    Co Sec And Group General Counc born in October 1951
    Individual
    Officer
    1998-02-25 ~ 2002-04-23
    OF - director → CIF 0
  • 7
    Smith, Timothy Michael
    Trainee Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1998-02-19
    OF - director → CIF 0
    Smith, Timothy Michael
    Trainee Solicitor
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1998-02-19
    OF - secretary → CIF 0
  • 8
    Kneale, David Arthur
    Company Director born in August 1954
    Individual
    Officer
    1999-05-01 ~ 2001-02-28
    OF - director → CIF 0
  • 9
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2010-12-17
    OF - director → CIF 0
    Bright, Neil Irvine
    Director
    Individual (4 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
  • 10
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2006-09-04 ~ 2012-09-03
    OF - director → CIF 0
  • 11
    Smith, George Marsden
    Individual
    Officer
    1999-02-23 ~ 2000-03-31
    OF - secretary → CIF 0
  • 12
    Kappler, David John
    Non Executive Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2006-07-06
    OF - director → CIF 0
  • 13
    Moore, Trevor Philip
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - director → CIF 0
  • 14
    Mclaughlin, Brian Finbar
    Chief Operating Officer born in August 1949
    Individual (3 offsprings)
    Officer
    1999-03-23 ~ 2006-09-28
    OF - director → CIF 0
  • 15
    Symon, Carl George
    Company Director born in May 1946
    Individual
    Officer
    2006-02-01 ~ 2008-09-05
    OF - director → CIF 0
  • 16
    Kenyon, Ian Peter
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2012-09-03 ~ 2013-01-31
    OF - director → CIF 0
  • 17
    Lanphere, Scott Allen
    Investment Management born in December 1965
    Individual (7 offsprings)
    Officer
    1998-02-19 ~ 1998-10-16
    OF - director → CIF 0
  • 18
    Tadler, Steven
    Investment Manager born in September 1959
    Individual (1 offspring)
    Officer
    1998-02-19 ~ 2003-09-29
    OF - director → CIF 0
  • 19
    Mccafferty, Mark
    Non Executive Director born in April 1959
    Individual (6 offsprings)
    Officer
    2002-04-23 ~ 2007-09-06
    OF - director → CIF 0
  • 20
    Howell, Peter Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    2000-10-09 ~ 2003-06-30
    OF - secretary → CIF 0
  • 21
    Sanders, Jan
    Solicitor
    Individual
    Officer
    1998-02-19 ~ 1998-03-27
    OF - secretary → CIF 0
  • 22
    Knox, Lesley Mary Samuel
    Non Executive Director born in September 1953
    Individual (8 offsprings)
    Officer
    2002-04-23 ~ 2010-02-01
    OF - director → CIF 0
  • 23
    Nicoli, Eric Luciano
    Chairman, Emi Group Plc born in August 1950
    Individual (14 offsprings)
    Officer
    2000-01-25 ~ 2004-02-02
    OF - director → CIF 0
  • 24
    Knott, Stephen John
    Managing Director born in September 1952
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-01-24
    OF - director → CIF 0
  • 25
    Duncan, Andrew John
    Company Director born in July 1962
    Individual (9 offsprings)
    Officer
    2009-03-13 ~ 2013-01-06
    OF - director → CIF 0
  • 26
    Mcallister, Stuart
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 1999-03-26
    OF - director → CIF 0
  • 27
    Ni-chionna, Orna Gabrielle
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2013-08-20
    OF - director → CIF 0
  • 28
    Miller, Robin William, Sir
    Company Director born in December 1940
    Individual (13 offsprings)
    Officer
    2004-02-02 ~ 2005-07-28
    OF - director → CIF 0
  • 29
    Rogers, Christopher Charles Bevan
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2012-06-30
    OF - director → CIF 0
  • 30
    Wolffe, David
    Finance Director born in June 1963
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2012-09-03
    OF - director → CIF 0
  • 31
    Crowhurst, Elizabeth Jane
    Solicitor born in March 1967
    Individual
    Officer
    1998-02-05 ~ 1998-02-19
    OF - director → CIF 0
  • 32
    Swannell, Robert William Ashburnham
    Investments Banker born in November 1950
    Individual (2 offsprings)
    Officer
    2009-02-02 ~ 2011-06-23
    OF - director → CIF 0
  • 33
    Duffy, Simon Patrick
    Joint Deputy Chairman born in November 1949
    Individual (14 offsprings)
    Officer
    1998-02-28 ~ 1999-12-31
    OF - director → CIF 0
  • 34
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-31 ~ 1998-02-05
    PE - nominee-director → CIF 0
    1997-07-31 ~ 1998-02-05
    PE - nominee-secretary → CIF 0
  • 35
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-07-31 ~ 1998-02-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

HMV GROUP PLC

Previous names
HMV MEDIA GROUP PLC - 2002-04-10
DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
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 - 1998-03-06
    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
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.