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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 51
  • 1
    Scardino, Marjorie Morris, Dame
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    1994-06-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 2
    Ellis, Michael Henry
    Director born in August 1951
    Individual (31 offsprings)
    Officer
    2005-03-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Rolfe, Andrew John
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2003-09-02 ~ 2005-01-27
    OF - Director → CIF 0
  • 4
    Toal, Sean
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2025-06-29 ~ 2026-03-16
    OF - Director → CIF 0
  • 5
    Adams, Jonathan
    Individual (8 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Rainey, Mary Teresa
    Joint Chief Executive born in May 1955
    Individual (23 offsprings)
    Officer
    2002-03-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual (15 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual (22 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Boyd, Walker Gordon
    Finance Director born in April 1952
    Individual (37 offsprings)
    Officer
    2004-03-03 ~ 2005-01-27
    OF - Director → CIF 0
  • 11
    Swann, Kathryn Elizabeth
    Chief Executive born in December 1964
    Individual (57 offsprings)
    Officer
    2003-11-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Izzard, Maxwell Leslie James
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2024-11-19 ~ 2025-06-29
    OF - Director → CIF 0
  • 13
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (144 offsprings)
    Officer
    2005-03-03 ~ 2008-11-28
    OF - Director → CIF 0
  • 14
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual (37 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Hely Hutchinson, Timothy Mark
    Publisher born in October 1953
    Individual (37 offsprings)
    Officer
    1999-07-06 ~ 2004-09-25
    OF - Director → CIF 0
  • 16
    Price, Joseph Daniel
    Born in April 1989
    Individual (57 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
  • 17
    Hornby, Simon Michael, Sir
    Company Chairman born in December 1934
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-01-29
    OF - Director → CIF 0
  • 18
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (42 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 19
    Giles, Alan James
    Company Executive born in June 1954
    Individual (46 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 20
    Lupo, Lawrence Patrick
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    1994-11-15 ~ 2004-03-03
    OF - Director → CIF 0
  • 21
    Honeyman, Stanley Holmes
    Company Director born in September 1923
    Individual (9 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-21
    OF - Director → CIF 0
  • 22
    Burke, Simon Paul
    Born in August 1958
    Individual (61 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 23
    Bamford, Peter Richard
    Company Executive born in March 1954
    Individual (37 offsprings)
    Officer
    1995-11-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 24
    Wigglesworth, Lloyd John
    Managing Director born in May 1959
    Individual (25 offsprings)
    Officer
    1998-04-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 25
    Orr, John Carmichael
    Director born in August 1937
    Individual (14 offsprings)
    Officer
    1993-04-20 ~ 2004-01-29
    OF - Director → CIF 0
  • 26
    Houghton, Ian
    Company Executive born in December 1965
    Individual (47 offsprings)
    Officer
    2013-03-14 ~ 2025-06-29
    OF - Director → CIF 0
    Houghton, Ian
    Individual (47 offsprings)
    Officer
    1998-08-01 ~ 2025-06-29
    OF - Secretary → CIF 0
  • 27
    Taylor, John Martin
    Director born in June 1952
    Individual (17 offsprings)
    Officer
    1993-04-20 ~ 1998-03-31
    OF - Director → CIF 0
    1999-09-07 ~ 2003-11-04
    OF - Director → CIF 0
  • 28
    Elson, Edward Elliot
    Company Director born in March 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-12-08
    OF - Director → CIF 0
  • 29
    Morgan, Janet Patricia, Doctor
    Writer born in December 1945
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-10-18
    OF - Director → CIF 0
  • 30
    Rule, Christopher Stanley, Mr.
    Individual (15 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-08-01
    OF - Secretary → CIF 0
  • 31
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (26 offsprings)
    Officer
    2005-07-25 ~ 2006-12-01
    OF - Director → CIF 0
  • 32
    Roberts, David John Marling
    Company Director born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-06-27
    OF - Director → CIF 0
  • 33
    Walker, Robert Malcolm
    Company Director born in February 1945
    Individual (35 offsprings)
    Officer
    2005-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 34
    Napier, John Alexander
    Finance Director born in March 1937
    Individual (15 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 35
    Troughton, Peter John Charles
    Company Executive born in June 1948
    Individual (48 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-07-31
    OF - Director → CIF 0
  • 36
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (44 offsprings)
    Officer
    2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 37
    Hancock, John Michael
    Company Executive born in December 1949
    Individual (16 offsprings)
    Officer
    1995-11-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 38
    Hodson, Beverley Cliffe
    Managing Director born in June 1951
    Individual (21 offsprings)
    Officer
    1997-06-17 ~ 2004-01-02
    OF - Director → CIF 0
  • 39
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
  • 40
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual (33 offsprings)
    Officer
    1999-11-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 41
    Windlesham, David James George Hennessy, Lord
    College Principal born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-10-18
    OF - Director → CIF 0
  • 42
    Cockburn, William
    Company Executive born in February 1943
    Individual (24 offsprings)
    Officer
    1995-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 43
    Hamill, Keith
    Director born in December 1952
    Individual (62 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 44
    Handover, Richard Gordon
    Company Executive born in April 1946
    Individual (26 offsprings)
    Officer
    1995-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 45
    Willson, Alex
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 46
    Cowling, Carl David
    Company Director born in October 1973
    Individual (19 offsprings)
    Officer
    2019-09-19 ~ 2025-06-29
    OF - Director → CIF 0
  • 47
    Warren, John Anthony
    Director born in June 1953
    Individual (40 offsprings)
    Officer
    2000-09-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 48
    MODELLA ACQUISITION CO 8 LIMITED
    16201725 16173027... (more)
    First Floor, 184-186, Regent Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-29 ~ 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
  • 49
    WH SMITH HS LIMITED
    - now 15459040
    ACRAMAN (679) LIMITED - 2024-03-13
    Greenbridge Road, Greenbridge Road, Swindon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-01 ~ 2025-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor 24, Old Bond Street, Mayfair, London, England
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
  • 51
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    C/o Wh Smith Plc, Greenbridge Road, Swindon, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    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

TG JONES RETAIL HOLDINGS LIMITED

Period: 2025-06-30 ~ now
Company number: 00471941
Registered names
TG JONES RETAIL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TG JONES RETAIL HOLDINGS LIMITED
    Info
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    GREENBRIDGE RETAIL LIMITED - 2025-06-30
    WH SMITH PLC - 2025-06-30
    W H SMITH GROUP PLC - 2025-06-30
    W H SMITH & SON (HOLDINGS) PLC - 2025-06-30
    Registered number 00471941
    Greenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 1949-08-17 (76 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • TG JONES RETAIL HOLDINGS LIMITED
    S
    Registered number 471941
    Greenbridge Road, Swindon, Wiltshire, England, SN3 3RX
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • WH SMITH RETAIL HOLDINGS LIMITED
    S
    Registered number 471941
    C/o Wh Smith Plc, Greenbridge Road, Swindon, England, SN3 3RX
    Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    LEXICON BOOK COMPANY LIMITED
    00316128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29 during the appointment or period of control
    Dissolved on 2020-09-01 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TG JONES HIGH STREET HOLDINGS LIMITED
    - now 06560371 06560339
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371 NF004301... (more)
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TG JONES PROMOTIONS LIMITED
    - now 02339902
    WH SMITH PROMOTIONS LIMITED
    - 2025-06-30 02339902
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (23 parents)
    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
  • 4
    W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    - now 03073452
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Pensions Department, Greenbridge Road, Swindon,wiltshire
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    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
  • 5
    WH SMITH 1955 LIMITED
    - now 00549069 05202036... (more)
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now 05681969 NF004171... (more)
    WH SMITH RETAIL LIMITED - 2008-09-10
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    ALNERY NO. 2571 LIMITED - 2006-06-02
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WH SMITH US GROUP HOLDINGS LIMITED
    11615426
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ 2024-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.