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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
    Smith, Bradley James
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ now
    OF - Director → CIF 0
  • 2
    DorÉ, Mathieu Andre Barthelemy
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Clinton Gary
    Born in November 1953
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Paul Andrew
    Born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    W.H. SMITH & SONS HOLDINGS LIMITED
    icon of addressWater Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Morton, Stephen Brian
    Manufacturing Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Surridge, Laura
    Group Purchasing Director born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Jones, Alan Martin
    Financial Director born in September 1941
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-12-22
    OF - Director → CIF 0
    Jones, Alan Martin
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 4
    Rushton, Peter Jonathan
    Managing / Finance Director born in February 1958
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2021-02-26
    OF - Director → CIF 0
    Rushton, Peter Jonathan
    Finance Director
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 5
    Powell, Victor Arthur
    Sales Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Mines, Adrian Paul
    Technical Director born in May 1964
    Individual
    Officer
    icon of calendar 2012-04-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Smith, Frederick Henry
    Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 2025-01-13
    OF - Director → CIF 0
  • 8
    Oconnor, Eamonn Gerard
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
    Oconnor, Eamonn Gerard
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 9
    Kendrick, Andrew Mark
    Sales Director born in March 1970
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2024-09-06
    OF - Director → CIF 0
  • 10
    Sarson, Colin David
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-10-30
    OF - Director → CIF 0
  • 11
    Smith, Mavis Lilian
    Director born in November 1926
    Individual
    Officer
    icon of calendar ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    Bannister, Ian John
    Programme Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-16 ~ 2003-02-24
    OF - Director → CIF 0
  • 13
    Smith, Clinton Gary
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-09-20 ~ 1996-05-13
    OF - Secretary → CIF 0
    Mr Clinton Gary Smith
    Born in November 1953
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    Bignell, Ivan Francis
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2007-03-19
    OF - Director → CIF 0
parent relation
Company in focus

WHS PLASTICS LIMITED

Previous name
W.H.SMITH & SONS(TOOLS)LIMITED - 2014-02-28
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products

Related profiles found in government register
  • WHS PLASTICS LIMITED
    Info
    W.H.SMITH & SONS(TOOLS)LIMITED - 2014-02-28
    Registered number 00689319
    icon of addressWater Orton Lane, Minworth, Sutton Coldfield, West Midlands B76 9BG
    PRIVATE LIMITED COMPANY incorporated on 1961-04-10 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • WHS PLASTICS LTD
    S
    Registered number 00689319
    icon of addressWater Orton Lane, Water Orton Lane, Minworth, Sutton Coldfield, England, B76 9BG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELECTRON TECHNICAL SOLUTIONS LIMITED - 2024-03-02
    icon of addressWater Orton Lane, Minworth, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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