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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Gresham, Nicholas John
    Company Director born in May 1971
    Individual (109 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Troughton, Peter John Charles
    Company Executive born in June 1948
    Individual (47 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Roberts, David John Marling
    Company Director born in February 1943
    Individual (10 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-06-27
    OF - Director → CIF 0
  • 5
    Wigglesworth, Lloyd John
    Managing Director born in May 1959
    Individual (21 offsprings)
    Officer
    1998-04-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 6
    Burke, Simon Paul
    Director born in August 1958
    Individual (58 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Elson, Edward Elliot
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-08
    OF - Director → CIF 0
  • 8
    Humphrey, Alan John
    Businessman born in January 1954
    Individual (16 offsprings)
    Officer
    2006-06-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Grace, Anthony Liam
    Director born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (39 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-01-25
    OF - Director → CIF 0
  • 11
    Orr, John Carmichael
    Director born in August 1937
    Individual (14 offsprings)
    Officer
    1993-04-20 ~ 1999-01-25
    OF - Director → CIF 0
  • 12
    Hodson, Beverley Cliffe
    Managing Director born in June 1951
    Individual (19 offsprings)
    Officer
    1997-06-17 ~ 2001-03-23
    OF - Director → CIF 0
  • 13
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Philip Reginald, The Honourable
    Company Director born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-07-01
    OF - Director → CIF 0
  • 15
    Honeyman, Stanley Holmes
    Company Director born in September 1923
    Individual (9 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-20
    OF - Director → CIF 0
  • 16
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual (32 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Napier, John Alexander
    Finance Director born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Giles, Alan James
    Company Executive born in June 1954
    Individual (43 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 20
    Morgan, Janet Patricia, Doctor
    Writer born in December 1945
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-10-17
    OF - Director → CIF 0
  • 21
    Houghton, Ian
    Company Executive born in December 1965
    Individual (41 offsprings)
    Officer
    1999-01-25 ~ 2003-08-31
    OF - Director → CIF 0
    Houghton, Ian
    Individual (41 offsprings)
    Officer
    1998-08-01 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 22
    Windlesham, David James George Hennessy, Lord
    College Principal born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-10-17
    OF - Director → CIF 0
  • 23
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 24
    Hancock, John Michael
    Company Executive born in December 1949
    Individual (14 offsprings)
    Officer
    1995-11-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 25
    Hely Hutchinson, Timothy Mark
    Publisher born in October 1953
    Individual (36 offsprings)
    Officer
    2001-12-04 ~ 2004-09-25
    OF - Director → CIF 0
  • 26
    Hornby, Simon Michael, Sir
    Company Chairman born in December 1934
    Individual (21 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-01-29
    OF - Director → CIF 0
  • 27
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    2006-11-01 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Company Director
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 28
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (135 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 29
    Scardino, Marjorie Morris, Dame
    Company Director born in January 1947
    Individual (25 offsprings)
    Officer
    1994-06-21 ~ 1999-01-25
    OF - Director → CIF 0
  • 30
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2021-12-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 31
    Bamford, Peter Richard
    Company Executive born in March 1954
    Individual (35 offsprings)
    Officer
    1995-11-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 32
    Warren, John Anthony
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2000-09-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 33
    Cockburn, William
    Company Executive born in February 1943
    Individual (21 offsprings)
    Officer
    1995-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 34
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Taylor, John Martin
    Director born in June 1952
    Individual (16 offsprings)
    Officer
    1993-04-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Handover, Richard Gordon
    Company Executive born in April 1946
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 37
    Hamill, Keith
    Director born in December 1952
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 38
    Rule, Christopher Stanley, Mr.
    Individual (13 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-08-01
    OF - Secretary → CIF 0
  • 39
    Swann, Kathryn Elizabeth
    Chief Executive born in December 1964
    Individual (51 offsprings)
    Officer
    2003-11-04 ~ 2006-09-06
    OF - Director → CIF 0
  • 40
    Renwick, Richard John
    Director born in January 1969
    Individual (76 offsprings)
    Officer
    2012-11-07 ~ 2018-01-01
    OF - Director → CIF 0
  • 41
    Cashmore, Mark Richard
    Company Director born in August 1960
    Individual (60 offsprings)
    Officer
    2006-09-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 42
    Lupo, Lawrence Patrick
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    1994-11-15 ~ 1999-01-25
    OF - Director → CIF 0
  • 43
    SMITHS NEWS HOLDINGS LIMITED
    - now 04236079
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2023-03-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SMITHS NEWS TRADING LIMITED

Period: 2006-09-13 ~ now
Company number: 00237811
Registered names
SMITHS NEWS TRADING LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • SMITHS NEWS TRADING LIMITED
    Info
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2006-09-13
    W.H.SMITH & SON LIMITED - 2006-09-13
    Registered number 00237811
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 1929-03-09 (97 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • SMITHS NEWS TRADING LIMITED
    S
    Registered number missing
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Private Limited Company
    CIF 1
  • SMITHS NEWS TRADING LIMITED
    S
    Registered number missing
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, Wiltshire, England, SN2 8UH
    Limited Company
    CIF 2
  • SMITHS NEWS TRADING LIMITED
    S
    Registered number 237811
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    DAWSON MEDIA DIRECT LIMITED
    06882366
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-07-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FRESH ON THE GO LIMITED
    08775703
    61 Bridge Street, Kington, England
    Active Corporate (6 parents)
    Person with significant control
    2019-01-12 ~ 2025-10-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    LUCID DIGITAL MAGAZINES LIMITED
    12738320
    Unit 1b Spinnaker Court, Becketts Wharfe, Hampton Wick, Surrey, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-12-01 ~ 2025-01-10
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARTIN LAVELL LIMITED
    - now 02654521
    MARTIN-LAVELL LIMITED
    - 2020-08-18 02654521
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    RASCAL SOLUTIONS LIMITED
    05191277
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SMITHS NEWS DISTRIBUTION LIMITED
    - now 08506961
    SMITHS NEWS LIMITED
    - 2020-11-02 08506961 05195191... (more)
    CONNECT GROUP LIMITED - 2014-04-22
    INGLEBY (1915) LIMITED - 2013-06-03
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.