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 1
  • Kenyon, Ian Peter
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2012-09-03 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Giles, Alan James
    Chief Executive born in June 1954
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2006-09-28
    OF - director → CIF 0
  • 2
    Bright, Neil Irvine
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ 2010-12-17
    OF - director → CIF 0
  • 3
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2012-09-03
    OF - director → CIF 0
  • 4
    Moore, Trevor Philip
    Director born in July 1969
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - director → CIF 0
  • 5
    Mclaughlin, Brian Finbar
    Chief Operating Officer born in August 1949
    Individual (3 offsprings)
    Officer
    2002-07-30 ~ 2005-12-31
    OF - director → CIF 0
  • 6
    Lymath, Michael Gerald
    Human Resources Director born in February 1955
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2008-04-30
    OF - director → CIF 0
    Lymath, Michael Gerald
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2008-04-30
    OF - secretary → CIF 0
  • 7
    Marriner, Elaine
    Company Secretary born in October 1961
    Individual (11 offsprings)
    Officer
    2010-12-17 ~ 2013-01-24
    OF - director → CIF 0
    Marriner, Elaine
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ 2013-01-24
    OF - secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-30 ~ 2002-07-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED
    Info
    Registered number 04498978
    Windsor House, Spittal Street, Marlow, Buckinghamshire SL7 3HJ
    Private Limited Company incorporated on 2002-07-30 and dissolved on 2014-03-11 (11 years 7 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.