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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
Active 5
  • 1
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2010-11-03
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
    DST OUTPUT (LONDON) LIMITED - 2017-05-05
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Fitzroy-ezzy, Alistair
    Managing Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Mcgolpin, David
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Cooper, Simon Timothy
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Hornby, John Cyril
    Chief Executive born in April 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-08-09
    OF - Director → CIF 0
    Hornby, John Cyril
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-08-09
    OF - Secretary → CIF 0
  • 5
    Richardson, Lee David
    Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2022-06-15
    OF - Director → CIF 0
    Richardson, Lee David
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 6
    Rees, David
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-22 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 7
    Cahill, Richard Joseph
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 8
    Goodman, Stephen Tony
    Accountant born in April 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2022-06-15
    OF - Director → CIF 0
    Goodman, Stephen Tony
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 9
    Newbould, Michael Rutherford
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2016-09-27
    OF - Director → CIF 0
  • 10
    Settle, Susan Elizabeth
    Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2013-08-09
    OF - Director → CIF 0
  • 11
    Hornby, Dorothy Mabel
    Director born in October 1919
    Individual
    Officer
    icon of calendar ~ 2011-02-26
    OF - Director → CIF 0
  • 12
    Ingram, Christopher William Ivor Lockley
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-08-09 ~ 2015-09-02
    OF - Director → CIF 0
  • 13
    Hornby, Harry
    Chairman born in May 1915
    Individual
    Officer
    icon of calendar ~ 1998-11-18
    OF - Director → CIF 0
  • 14
    icon of addressC/o The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CASTLEGATE 740 LIMITED - 2016-03-02
    icon of addressC/o The Lettershop Limited, Whitehall Park, Whitehall Road, Leeds, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE LETTERSHOP LIMITED

Previous name
W.A. SMITH (LEEDS) LIMITED - 2014-01-28
Standard Industrial Classification
18129 - Printing N.e.c.

Related profiles found in government register
  • THE LETTERSHOP LIMITED
    Info
    W.A. SMITH (LEEDS) LIMITED - 2014-01-28
    Registered number 00165672
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1920-03-24 (105 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • THE LETTERSHOP LIMITED
    S
    Registered number 00165672
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.