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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 57
  • 1
    Wyncoll, Geoffrey Graham
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 2
    Stone, Jeremy Ron
    Born in November 1951
    Individual (22 offsprings)
    Officer
    2002-07-01 ~ 2026-06-26
    OF - Director → CIF 0
  • 3
    Hornby, Simon Michael, Sir
    Born in December 1934
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-01-27
    OF - Director → CIF 0
  • 4
    Cherry, Ian Hamilton
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Bossom, Charles Edward
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Buse, Rodney Stewart
    Born in April 1945
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-08-06
    OF - Director → CIF 0
  • 7
    Oliver, Norman John
    Born in June 1928
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-07-29
    OF - Director → CIF 0
  • 8
    Ashford, Martin Edward
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2008-03-31
    OF - Director → CIF 0
    Ashford, Martin Edward
    Individual (2 offsprings)
    Officer
    1995-07-20 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 9
    Sabin, Mark Rowland
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2020-03-03
    OF - Director → CIF 0
  • 10
    Taylor, John Martin
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Bradshaw, John Alfred
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1996-09-05
    OF - Director → CIF 0
  • 12
    Forrester, Andrew John
    Born in July 1962
    Individual (27 offsprings)
    Officer
    1995-07-20 ~ 1999-03-29
    OF - Director → CIF 0
  • 13
    Caple, Andrew Lyndon
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 14
    Kerr, Donald Macaulay
    Born in February 1950
    Individual (19 offsprings)
    Officer
    1993-07-29 ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Denton, Jonathan Mark
    Born in April 1965
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Bagnall, Peter Hill
    Born in October 1931
    Individual (11 offsprings)
    Officer
    (before 1992-07-31) ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Hodson, Beverley Cliffe
    Born in June 1951
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2004-01-02
    OF - Director → CIF 0
  • 18
    Marriner, Stuart Steven
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 19
    Quantock, Trevor Russell
    Born in March 1957
    Individual (1 offspring)
    Officer
    1995-07-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Gilchrist, Carolyn Woodward
    Born in May 1937
    Individual (1 offspring)
    Officer
    1996-09-05 ~ 1999-03-29
    OF - Director → CIF 0
  • 21
    Elms, Terence Mackenzie
    Born in November 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-02
    OF - Director → CIF 0
    Elms, Terence Mackenzie
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-02-02
    OF - Secretary → CIF 0
  • 22
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    1999-03-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 23
    Warren, John Anthony
    Director born in June 1953
    Individual (40 offsprings)
    Officer
    2007-07-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 24
    Boden, Martin Brett
    Born in February 1959
    Individual (102 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-02-02
    OF - Director → CIF 0
  • 25
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 26
    Tait, Christopher John
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2000-11-14 ~ 2001-07-30
    OF - Director → CIF 0
  • 27
    Stirling, Neil William
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2020-07-14
    OF - Director → CIF 0
  • 28
    Beat, Robert
    Born in October 1954
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2007-05-14
    OF - Director → CIF 0
  • 29
    Gelleburn, Thomas Joseph
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1993-07-31) ~ 2000-02-28
    OF - Director → CIF 0
  • 30
    Broadribb, James Robert
    Born in January 1944
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Burton, Henry Thomas
    Born in January 1928
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 32
    Tiley, Stephen Brett
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2022-07-26
    OF - Director → CIF 0
    Tiley, Stephen Brett
    Pensions Manager born in March 1964
    Individual (2 offsprings)
    2022-08-30 ~ 2024-10-31
    OF - Director → CIF 0
    Tiley, Stephen Brett
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 33
    Mangan, Conor William
    Chartered Accountant born in December 1982
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 34
    Botting, Elizabeth Louise
    Born in September 1939
    Individual (13 offsprings)
    Officer
    1995-03-16 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    Houghton, Ian
    Born in December 1965
    Individual (49 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (49 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Secretary → CIF 0
  • 36
    Ball, Jonathan Derek
    Retail Store Designer born in February 1968
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 37
    Jackson, Francis Keith John
    Company Director born in May 1949
    Individual (84 offsprings)
    Officer
    2007-03-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 38
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    1993-02-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 39
    Thomas, Andrew
    Business Development Director born in February 1972
    Individual (8 offsprings)
    Officer
    2022-08-30 ~ 2025-02-14
    OF - Director → CIF 0
  • 40
    Poynton, Susan
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2019-12-31
    OF - Director → CIF 0
    Poynton, Susan
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 41
    Wise, John Henry
    Born in September 1922
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-02-02
    OF - Director → CIF 0
  • 42
    Deacon, Paul Edward Sims
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 43
    Boam, Laura-ann
    Born in March 1991
    Individual (1 offspring)
    Officer
    2022-07-26 ~ 2022-08-30
    OF - Director → CIF 0
  • 44
    Roberts, David John Marling
    Born in February 1943
    Individual (12 offsprings)
    Officer
    1996-09-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Kinlay, Neil Robert
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 46
    Moorhead, Robert James
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2008-02-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 47
    Charlton, Mark Hopwood
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 48
    Dodge, Tanith Claire
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 49
    Roberts, Richard John
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1999-07-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 50
    Boyle, Mark Robert
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2006-08-31
    OF - Director → CIF 0
    2025-01-14 ~ 2026-06-26
    OF - Director → CIF 0
    Boyle, Mark Robert
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ 2026-06-26
    OF - Secretary → CIF 0
  • 51
    Elliston, Alan Roy
    Born in May 1947
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2022-02-26
    OF - Director → CIF 0
  • 52
    Chapman, Gillian
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 53
    Banks, Timothy John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 54
    Smith, Adrian
    Born in June 1948
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2006-08-31
    OF - Director → CIF 0
    2007-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 55
    Tresadern, Stephen
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1993-02-02 ~ 1995-07-20
    OF - Director → CIF 0
    Tresadern, Stephen
    Individual (3 offsprings)
    Officer
    1993-02-02 ~ 1995-07-20
    OF - Secretary → CIF 0
  • 56
    Chandler, Godfrey John
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1994-01-28
    OF - Director → CIF 0
  • 57
    Forwood, William Grantham Lewis
    Born in August 1927
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-05
    OF - Director → CIF 0
parent relation
Company in focus

WH SMITH PENSION TRUSTEES LIMITED

Period: 1978-01-26 ~ now
Company number: 01350320
Registered name
WH SMITH PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
65300 - Pension Funding
  • WH SMITH PENSION TRUSTEES LIMITED
    Info
    Registered number 01350320
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1978-01-26 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.