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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 6
  • 1
    Curtis, Stephen
    Born in June 1965
    Individual (54 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Toal, Sean
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Price, Joseph Daniel
    Born in April 1989
    Individual (49 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Jonathan
    Individual (8 offsprings)
    Officer
    2025-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    First Floor, 184-186, Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-29 ~ now
    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
  • 6
    4th Floor 24, Old Bond Street, Mayfair, London, England
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2025-06-29 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Izzard, Maxwell Leslie James
    Company Director born in January 1980
    Individual (14 offsprings)
    Officer
    2024-11-19 ~ 2025-06-29
    OF - Director → CIF 0
  • 2
    Hely Hutchinson, Timothy Mark
    Publisher born in October 1953
    Individual
    Officer
    1999-07-06 ~ 2004-09-25
    OF - Director → CIF 0
  • 3
    Field, Malcolm, Sir
    Company Director born in August 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Wigglesworth, Lloyd John
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    1998-04-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 5
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    1999-11-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Giles, Alan James
    Company Executive born in June 1954
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Wilmot-sitwell, Peter Sacheverell
    Company Director born in March 1935
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Houghton, Ian
    Company Executive born in December 1965
    Individual (21 offsprings)
    Officer
    2013-03-14 ~ 2025-06-29
    OF - Director → CIF 0
    Houghton, Ian
    Individual (21 offsprings)
    Officer
    1998-08-01 ~ 2025-06-29
    OF - Secretary → CIF 0
  • 9
    Bamford, Peter Richard
    Company Executive born in March 1954
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 10
    Troughton, Peter John Charles
    Company Executive born in June 1948
    Individual (9 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 11
    Lupo, Lawrence Patrick
    Director born in March 1951
    Individual
    Officer
    1994-11-15 ~ 2004-03-03
    OF - Director → CIF 0
  • 12
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2005-03-30 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Napier, John Alexander
    Finance Director born in March 1937
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Elson, Edward Elliot
    Company Director born in March 1934
    Individual
    Officer
    ~ 1993-12-08
    OF - Director → CIF 0
  • 15
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    2005-03-03 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Swann, Kathryn Elizabeth
    Chief Executive born in December 1964
    Individual (5 offsprings)
    Officer
    2003-11-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Burke, Simon Paul
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1995-11-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 18
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 19
    Warren, John Anthony
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 20
    Scardino, Marjorie Morris, Dame
    Director born in January 1947
    Individual (3 offsprings)
    Officer
    1994-06-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 21
    Rolfe, Andrew John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2003-09-02 ~ 2005-01-27
    OF - Director → CIF 0
  • 22
    Morgan, Janet Patricia, Doctor
    Writer born in December 1945
    Individual
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 23
    Taylor, John Martin
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1993-04-20 ~ 1998-03-31
    OF - Director → CIF 0
    1999-09-07 ~ 2003-11-04
    OF - Director → CIF 0
  • 24
    Walker, Robert Malcolm
    Company Director born in February 1945
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 25
    Rainey, Mary Teresa
    Joint Chief Executive born in May 1955
    Individual (6 offsprings)
    Officer
    2002-03-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 26
    Hamill, Keith
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Cockburn, William
    Company Executive born in February 1943
    Individual
    Officer
    1995-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 28
    Cowling, Carl David
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2025-06-29
    OF - Director → CIF 0
  • 29
    Hodson, Beverley Cliffe
    Managing Director born in June 1951
    Individual
    Officer
    1997-06-17 ~ 2004-01-02
    OF - Director → CIF 0
  • 30
    Rule, Christopher Stanley, Mr.
    Individual (2 offsprings)
    Officer
    ~ 1998-08-01
    OF - Secretary → CIF 0
  • 31
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 32
    Orr, John Carmichael
    Director born in August 1937
    Individual
    Officer
    1993-04-20 ~ 2004-01-29
    OF - Director → CIF 0
  • 33
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual
    Officer
    2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 34
    Windlesham, David James George Hennessy, Lord
    College Principal born in January 1932
    Individual
    Officer
    ~ 1995-10-18
    OF - Director → CIF 0
  • 35
    Handover, Richard Gordon
    Company Executive born in April 1946
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 36
    Hornby, Simon Michael, Sir
    Company Chairman born in December 1934
    Individual
    Officer
    ~ 1994-01-29
    OF - Director → CIF 0
  • 37
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2005-07-25 ~ 2006-12-01
    OF - Director → CIF 0
  • 38
    Boyd, Walker Gordon
    Finance Director born in April 1952
    Individual
    Officer
    2004-03-03 ~ 2005-01-27
    OF - Director → CIF 0
  • 39
    Roberts, David John Marling
    Company Director born in February 1943
    Individual
    Officer
    ~ 1996-06-27
    OF - Director → CIF 0
  • 40
    Hancock, John Michael
    Company Executive born in December 1949
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1999-02-25
    OF - Director → CIF 0
  • 41
    Honeyman, Stanley Holmes
    Company Director born in September 1923
    Individual
    Officer
    ~ 1992-10-21
    OF - Director → CIF 0
  • 42
    Smith, Philip Reginald, The Honourable
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 43
    ACRAMAN (679) LIMITED - 2024-03-13
    Greenbridge Road, Greenbridge Road, Swindon, England
    Active Corporate (3 parents)
    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
  • 44
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    C/o Wh Smith Plc, Greenbridge Road, Swindon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TG JONES RETAIL HOLDINGS LIMITED

Previous names
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • 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 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    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 (6 parents)
    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
Ceased 4
  • 1
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Pensions Department, Greenbridge Road, Swindon,wiltshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-10 ~ 2024-06-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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