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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Knott, Stephen John

    Related profiles found in government register
  • Knott, Stephen John
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 66 Hanover Street, Edinburgh, EH2 1EL

      IIF 1
    • Old Coppice, Gallowstree Road, Peppard Common, Henley-on-thames, Oxfordshire, RG9 5HT, United Kingdom

      IIF 2
  • Knott, Stephen John
    British chairman born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 3
    • 20, Conduit Place, London, W2 1HS, England

      IIF 4
  • Knott, Stephen John
    British co director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 5
  • Knott, Stephen John
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT

      IIF 6
  • Knott, Stephen John
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT

      IIF 7 IIF 8 IIF 9
    • Old Coppice, Gallow Tree Road, Peppard, Henley-on-thames, Oxfordshire, RG9 5HT, United Kingdom

      IIF 10
  • Knott, Stephen John
    British managing director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Knott, Stephen John
    British operations director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, Oxfordshire, RG9 5HT

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    AUDIO MEDIA LIMITED
    06818875
    Harben House Harben Parade, Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-07 ~ 2015-07-17
    IIF 10 - Director → ME
  • 2
    ENTERTAINMENT RETAILERS ASSOCIATION
    - now 02268007
    BRITISH ASSOCIATION OF RECORD DEALERS
    - 2006-08-03 02268007
    42-43 Maiden Lane, 4th Floor, London, England
    Active Corporate (203 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    862,043 GBP2025-03-31
    Officer
    2003-06-01 ~ 2007-01-16
    IIF 8 - Director → ME
  • 3
    HMV GROUP PLC
    - now 03412290 00411080
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    2005-08-01 ~ 2007-01-24
    IIF 11 - Director → ME
  • 4
    LHR AIRPORT SERVICES LIMITED - now 02423040, 01970855
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1999-01-01 ~ 2001-10-31
    IIF 7 - Director → ME
  • 5
    M&CO TRADING LIMITED
    SC662082
    C/o Teneo Financial Advisory Limited, 3rd Floor, Edinburgh
    In Administration Corporate (10 parents)
    Officer
    2020-08-04 ~ now
    IIF 1 - Director → ME
  • 6
    MACKAYS STORES GROUP LIMITED
    - now SC223864
    PACIFIC SHELF 1080 LIMITED - 2001-11-27 SC192310, SC409501, SC420122... (more)
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2016-04-27 ~ 2022-12-30
    IIF 3 - Director → ME
  • 7
    MERIDIAN REALISATIONS LIMITED
    - now SC036368
    MACKAYS STORES LIMITED
    - 2020-08-05 SC036368
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Active Corporate (43 parents)
    Officer
    2015-01-05 ~ now
    IIF 4 - Director → ME
  • 8
    NATURAL HEAT CENTRE LTD
    07726338
    92 London Street, Reading, Berkshire
    Liquidation Corporate (2 parents)
    Officer
    2011-08-02 ~ 2019-01-03
    IIF 5 - Director → ME
  • 9
    RECORD SHOP 1 LIMITED - now 03040481, 03702240, 00229249
    HMV UK LIMITED
    - 2013-04-30 00805812
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    ~ 1996-01-02
    IIF 15 - Director → ME
    2003-04-14 ~ 2007-01-24
    IIF 13 - Director → ME
  • 10
    SILVER CLEF PRODUCTIONS LIMITED
    - now 02796952
    AKLION LIMITED - 1993-03-19
    2 Lissenden Gardens, London
    Active Corporate (23 parents)
    Officer
    2007-11-22 ~ 2011-03-02
    IIF 6 - Director → ME
  • 11
    STARLIGHT EVENTS LIMITED
    07397026
    27 Old Gloucester Street, London
    Active Corporate (10 parents)
    Officer
    2010-10-05 ~ now
    IIF 2 - Director → ME
  • 12
    THE OFFICIAL UK CHARTS COMPANY LIMITED
    - now 03507334 04214812, 04195208
    MUSIC INDUSTRY CHART SERVICES LIMITED - 2001-10-01 04195208
    4 Golden Square, London, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2003-12-04 ~ 2007-02-28
    IIF 14 - Director → ME
  • 13
    WATERSTONES BOOKSELLERS LIMITED - now NF003390, NF002993, 02368576
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 NF003390, NF002993, 02368576
    FINE RECORDINGS CLUB LIMITED - 1997-06-01 02368576, 03040478
    203-206 Piccadilly, London
    Active Corporate (63 parents, 8 offsprings)
    Officer
    2001-11-05 ~ 2003-04-14
    IIF 12 - Director → ME
  • 14
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED - 1998-05-08 03414461
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13 03364513, 03547447, 03047122
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1999-01-01 ~ 2001-10-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.