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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 9
  • 1
    Fox, Simon Richard
    Company Director born in March 1961
    Individual (388 offsprings)
    Officer
    2006-09-28 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Kenyon, Ian Peter
    Born in July 1961
    Individual (68 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Alan James
    Born in June 1954
    Individual (53 offsprings)
    Officer
    2002-07-30 ~ 2006-09-28
    OF - Director → CIF 0
  • 4
    Mclaughlin, Brian Finbar
    Born in August 1949
    Individual (22 offsprings)
    Officer
    2002-07-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Moore, Trevor Philip
    Born in July 1969
    Individual (120 offsprings)
    Officer
    2012-09-03 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Bright, Neil Irvine
    Born in February 1963
    Individual (148 offsprings)
    Officer
    2006-08-21 ~ 2010-12-17
    OF - Director → CIF 0
  • 7
    Lymath, Michael Gerald
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2002-07-30 ~ 2008-04-30
    OF - Director → CIF 0
    Lymath, Michael Gerald
    Individual (23 offsprings)
    Officer
    2002-07-30 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 8
    Marriner, Elaine
    Born in October 1961
    Individual (113 offsprings)
    Officer
    2010-12-17 ~ 2013-01-24
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (113 offsprings)
    Officer
    2008-04-30 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Period: 2002-07-30 ~ 2014-03-11
Company number: 04498978
Registered name
HMV GROUP SENIOR EXECUTIVE PENSION TRUSTEES LIMITED - Dissolved
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 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.