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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 28
  • 1
    Drinkwater, Wendy Elisabeth
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2010-01-18
    OF - Director → CIF 0
  • 2
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    2000-01-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Phillpott, Luke
    Born in April 1982
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Childs, Roger Brian
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Dormer, Sarah
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2001-10-15 ~ 2006-12-05
    OF - Director → CIF 0
  • 6
    Hills, Richard
    Born in July 1953
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 7
    Harvey, Peter
    Born in January 1971
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2003-11-07
    OF - Director → CIF 0
  • 8
    Connor, Thomas
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2004-12-07 ~ 2006-06-16
    OF - Director → CIF 0
  • 9
    Pennie, Christopher Mark
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2011-03-07 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Melia, Kevin
    Individual (7 offsprings)
    Officer
    1998-05-29 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 12
    Brown, Roy Drysdale
    Born in December 1946
    Individual (17 offsprings)
    Officer
    2003-05-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Ashcroft, Charles Patrick
    Born in October 1951
    Individual (22 offsprings)
    Officer
    1998-05-29 ~ 2003-05-13
    OF - Director → CIF 0
  • 14
    Smith, George Marsden
    Born in June 1951
    Individual (37 offsprings)
    Officer
    1999-08-27 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Sanders, Mark Edward Cunningham
    Born in May 1970
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Solanki, Jayesh Gulabbhai
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Harris, Maxine
    Born in November 1962
    Individual (13 offsprings)
    Officer
    1998-05-29 ~ 2001-10-15
    OF - Director → CIF 0
  • 18
    Landers, Brian James
    Born in April 1949
    Individual (63 offsprings)
    Officer
    1998-05-29 ~ 1999-07-28
    OF - Director → CIF 0
  • 19
    Lymath, Michael Gerald
    Born in February 1955
    Individual (23 offsprings)
    Officer
    1998-05-29 ~ 2011-03-07
    OF - Director → CIF 0
  • 20
    Boswell, Stephen Richard
    Born in October 1953
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2004-05-01
    OF - Director → CIF 0
  • 21
    Alexander, Lesley
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 22
    West, Stephen
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
    2010-01-18 ~ 2011-03-07
    OF - Director → CIF 0
  • 23
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Director → CIF 0
  • 24
    Wood, Sally
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2005-11-22 ~ 2012-12-01
    OF - Director → CIF 0
  • 25
    Marriner, Elaine
    Born in October 1961
    Individual (113 offsprings)
    Officer
    2003-11-07 ~ 2011-03-07
    OF - Director → CIF 0
  • 26
    Osorio, Rudolf Carlos Do Amaral
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 27
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (51 parents, 132 offsprings)
    Officer
    2011-03-07 ~ dissolved
    OF - Director → CIF 0
  • 28
    MGL CORPORATE SERVICES LTD
    07533520
    Mr Mike Lymath, Windsor Cottage, High Street, Hurley, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HMV GROUP PENSION TRUSTEES LIMITED

Period: 2002-04-10 ~ 2015-10-27
Company number: 03574889
Registered names
HMV GROUP PENSION TRUSTEES LIMITED - Dissolved
Recent 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
    Amp 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.