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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 35
  • 1
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (111 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Simon Jonathan
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2007-09-12 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Director
    Individual (51 offsprings)
    Officer
    2007-09-12 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 4
    Fuller, Simon Jeremy Ian
    Director born in July 1977
    Individual (359 offsprings)
    Officer
    2015-10-07 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Mcbeath, Leslie
    Director born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1991-09-30
    OF - Director → CIF 0
  • 8
    Amesbury, Richard John
    Financial Director born in June 1970
    Individual (21 offsprings)
    Officer
    2002-04-25 ~ 2007-09-12
    OF - Director → CIF 0
    Amesbury, Richard John
    Director
    Individual (21 offsprings)
    Officer
    2003-07-29 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 9
    Simpson, Christopher David
    Managing Director born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Poulter, Gregg
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    1998-08-28 ~ 2001-09-11
    OF - Director → CIF 0
    Poulter, Gregg
    Director
    Individual (40 offsprings)
    Officer
    1998-08-28 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 11
    Lancaster, James
    Director born in February 1948
    Individual (58 offsprings)
    Officer
    2007-09-12 ~ 2016-03-26
    OF - Director → CIF 0
  • 12
    Gay, Michael John
    Managing Director born in May 1934
    Individual (12 offsprings)
    Officer
    (before 1991-07-20) ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Vickery, Arthur Patrick
    Company Secretary born in February 1939
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-08-28
    OF - Director → CIF 0
    Vickery, Arthur Patrick
    Individual (19 offsprings)
    Officer
    (before 1991-07-20) ~ 1998-08-28
    OF - Secretary → CIF 0
  • 14
    Aguss, Martyn James
    Director born in March 1958
    Individual (39 offsprings)
    Officer
    2011-10-27 ~ 2014-07-30
    OF - Director → CIF 0
  • 15
    Sadler, Keith John
    Finance Director born in September 1958
    Individual (139 offsprings)
    Officer
    1994-10-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 16
    Clarke, Stanley George Gurney
    Company Director born in July 1923
    Individual (6 offsprings)
    Officer
    1993-04-22 ~ 1997-08-05
    OF - Director → CIF 0
  • 17
    Kearney, Paul Kevin Michael
    Newspaper Director born in June 1958
    Individual (27 offsprings)
    Officer
    1993-04-22 ~ 1998-08-28
    OF - Director → CIF 0
  • 18
    Symonds, Alan Jeffrey
    Company Director born in October 1940
    Individual (16 offsprings)
    Officer
    1998-08-27 ~ 2007-09-12
    OF - Director → CIF 0
  • 19
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 20
    Callaway, Mark Steven
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2007-09-12
    OF - Director → CIF 0
  • 21
    Goode, Alan Raymond
    Group Chief Executive born in December 1939
    Individual (30 offsprings)
    Officer
    1994-10-01 ~ 1998-08-28
    OF - Director → CIF 0
  • 22
    Marwood, Jeremy Charles
    Retail Md born in October 1958
    Individual (18 offsprings)
    Officer
    1999-10-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Mason, John
    Director born in April 1968
    Individual (23 offsprings)
    Officer
    2005-06-29 ~ 2007-09-12
    OF - Director → CIF 0
  • 24
    Griffin, Thomas Allen Henry
    Director born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-20) ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 26
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2016-06-22 ~ 2020-02-21
    OF - Director → CIF 0
  • 27
    Hudson, Richard Derek
    Director born in March 1943
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 29
    Wilkinson, Stephen William
    Director born in January 1956
    Individual (43 offsprings)
    Officer
    2007-09-12 ~ 2011-10-27
    OF - Director → CIF 0
  • 30
    Tucker, David John
    Financial Controller born in October 1955
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 31
    Hazelton, Michael Robert
    Operations Director born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-01-31
    OF - Director → CIF 0
  • 32
    Newman, John Richard
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2007-09-12
    OF - Director → CIF 0
  • 33
    Symonds, Jeremy Paul
    Company Director born in November 1960
    Individual (18 offsprings)
    Officer
    1998-08-28 ~ 2007-09-12
    OF - Director → CIF 0
    Symonds, Jeremy Paul
    Ba22 8dn
    Individual (18 offsprings)
    Officer
    2001-09-11 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 34
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SMILE STORES LIMITED

Period: 2003-02-07 ~ 2025-08-14
Company number: 00641258
Registered names
SMILE STORES LIMITED - Dissolved
NEWSHOPS LIMITED - 2003-02-07
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47260 - Retail Sale Of Tobacco Products In Specialised Stores

  • SMILE STORES LIMITED
    Info
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 2003-02-07
    KIOSKS (WEST OF ENGLAND) LIMITED - 2003-02-07
    Registered number 00641258
    8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1959-11-04 and dissolved on 2025-08-14 (65 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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