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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
Active 5
  • 1
    West, Stephen
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Osorio, Rudolf Carlos Do Amaral
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Solanki, Jayesh Gulabbhai
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressMr Mike Lymath, Windsor Cottage, High Street, Hurley, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,363 GBP2023-02-28
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (15 parents, 91 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Smith, George Marsden
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    West, Stephen
    Hr Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Hills, Richard
    Sales Manager born in July 1953
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 4
    Pennie, Christopher Mark
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Alexander, Lesley
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 6
    Harris, Maxine
    Hr Director born in November 1962
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2001-10-15
    OF - Director → CIF 0
  • 7
    Howell, Peter Graham
    Company Secretary born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Sanders, Mark Edward Cunningham
    It Manager born in May 1970
    Individual
    Officer
    icon of calendar 2003-11-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Boswell, Stephen Richard
    Branch Manager born in October 1953
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2004-05-01
    OF - Director → CIF 0
  • 10
    Lymath, Michael Gerald
    Group Hr Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Ashcroft, Charles Patrick
    Cs & Group General Counsel born in October 1951
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-05-13
    OF - Director → CIF 0
  • 12
    Brown, Roy Drysdale
    Non Executive Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Melia, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 14
    Phillpott, Luke
    Company Director born in April 1982
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 16
    Drinkwater, Wendy Elisabeth
    Hr Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2010-01-18
    OF - Director → CIF 0
  • 17
    Landers, Brian James
    Project Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 1999-07-28
    OF - Director → CIF 0
  • 18
    Dormer, Sarah
    Human Resources Director born in January 1964
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2006-12-05
    OF - Director → CIF 0
  • 19
    Wood, Sally
    Commercial Analyst born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 20
    Marriner, Elaine
    Chartered Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ 2011-03-07
    OF - Director → CIF 0
  • 21
    Harvey, Peter
    Bookseller born in January 1971
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-11-07
    OF - Director → CIF 0
  • 22
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 1998-05-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 23
    Connor, Thomas
    Accountant born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2006-06-16
    OF - Director → CIF 0
  • 24
    Childs, Roger Brian
    Divisional Manager born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-06 ~ 2011-06-06
    OF - Director → CIF 0
parent relation
Company in focus

HMV GROUP PENSION TRUSTEES LIMITED

Previous name
HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
Standard Industrial Classification
74990 - Non-trading Company

  • HMV GROUP PENSION TRUSTEES LIMITED
    Info
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    Registered number 03574889
    icon of addressAmp House, Dingwall Road, Croydon, Surrey CR0 2LX
    Private Limited Company incorporated on 1998-05-29 and dissolved on 2015-10-27 (17 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 16 October 2025 and licensed under the Open Government Licence v3.0.