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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 11
  • 1
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (315 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Henry William
    Investment Director born in May 1979
    Individual (166 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Robert James
    Solicitor born in September 1966
    Individual (208 offsprings)
    Officer
    2013-01-29 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Gunn, Lindsay Howard
    Individual (98 offsprings)
    Officer
    2013-02-01 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 5
    Pepper, Andrew John
    Director born in June 1968
    Individual (184 offsprings)
    Officer
    2013-02-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Lockhart-ross, Inca
    Individual (163 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Topping, Ian Michael
    Director born in February 1960
    Individual (31 offsprings)
    Officer
    2013-04-08 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Howard, Laurence Gerard
    Managing Director born in February 1974
    Individual (14 offsprings)
    Officer
    2013-08-22 ~ 2013-08-27
    OF - Director → CIF 0
  • 9
    Taylor, Neil Alan
    Managing Director born in July 1969
    Individual (26 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Sally
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 11
    HUK 39 LIMITED
    08380613 10672488... (more)
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

H RETAIL REALISATIONS LIMITED

Period: 2019-04-13 ~ 2023-04-04
Company number: 08380689
Registered names
H RETAIL REALISATIONS LIMITED - Dissolved
HMV RETAIL LIMITED - 2019-04-13
HUK 38 LIMITED - 2013-03-21 07522860... (more)
Standard Industrial Classification
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores

  • H RETAIL REALISATIONS LIMITED
    Info
    HMV RETAIL LIMITED - 2019-04-13
    HUK 38 LIMITED - 2019-04-13
    Registered number 08380689
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2013-01-29 and dissolved on 2023-04-04 (10 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.