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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
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    BLUE CHEQUER LIMITED - 1997-07-14
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Poulter, Gregg
    Director born in August 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2001-09-11
    OF - Director → CIF 0
    Poulter, Gregg
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 2
    Aguss, Martyn James
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 3
    Newman, John Richard
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2007-09-12
    OF - Director → CIF 0
  • 4
    Callaway, Mark Steven
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2007-09-12
    OF - Director → CIF 0
  • 5
    Kearney, Paul Kevin Michael
    Newspaper Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ 1998-08-28
    OF - Director → CIF 0
  • 6
    Marwood, Jeremy Charles
    Retail Md born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Hudson, Richard Derek
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Gay, Michael John
    Managing Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Symonds, Alan Jeffrey
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Amesbury, Richard John
    Financial Director born in June 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2007-09-12
    OF - Director → CIF 0
    Amesbury, Richard John
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 11
    Simpson, Christopher David
    Managing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 12
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 13
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 14
    Mason, John
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2007-09-12
    OF - Director → CIF 0
  • 15
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2011-10-27
    OF - Director → CIF 0
  • 16
    Mcbeath, Leslie
    Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 17
    Griffin, Thomas Allen Henry
    Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 19
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 20
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 21
    Symonds, Jeremy Paul
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2007-09-12
    OF - Director → CIF 0
    Symonds, Jeremy Paul
    Ba22 8dn
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 22
    Clarke, Stanley George Gurney
    Company Director born in July 1923
    Individual
    Officer
    icon of calendar 1993-04-22 ~ 1997-08-05
    OF - Director → CIF 0
  • 23
    Lancaster, James
    Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2016-03-26
    OF - Director → CIF 0
  • 24
    Sadler, Keith John
    Finance Director born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 25
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 26
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 27
    Goode, Alan Raymond
    Group Chief Executive born in December 1939
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 28
    Tucker, David John
    Financial Controller born in October 1955
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 29
    Hazelton, Michael Robert
    Operations Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 30
    Vickery, Arthur Patrick
    Company Secretary born in February 1939
    Individual
    Officer
    icon of calendar ~ 1998-08-28
    OF - Director → CIF 0
    Vickery, Arthur Patrick
    Individual
    Officer
    icon of calendar ~ 1998-08-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SMILE STORES LIMITED

Previous names
BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
NEWSHOPS LIMITED - 2003-02-07
KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • SMILE STORES LIMITED
    Info
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1998-08-20
    Registered number 00641258
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1959-11-04 (66 years 2 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2021-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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