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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 57
  • 1
    Mangan, Conor William
    Chartered Accountant born in December 1982
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ 2025-02-27
    OF - Director → CIF 0
  • 2
    Poynton, Susan
    Pensions Manager born in January 1957
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2019-12-31
    OF - Director → CIF 0
    Poynton, Susan
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Hardie, Charles Jeremy Mawdesley
    Director born in June 1938
    Individual (39 offsprings)
    Officer
    1996-01-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Buse, Rodney Stewart
    Company Executive born in April 1945
    Individual (13 offsprings)
    Officer
    1996-01-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 6
    Chapman, Gillian
    Company Executive born in June 1955
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Hodson, Beverley Cliffe
    Managing Director born in June 1951
    Individual (19 offsprings)
    Officer
    1999-03-29 ~ 2004-01-02
    OF - Director → CIF 0
  • 8
    Gray, James Nicholas John
    Company Executive born in October 1963
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Marriner, Stuart Steven
    Company Secretary & General Counsel born in November 1979
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 10
    James, Richard Kerrison
    Manager born in February 1957
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Davies, Kevin William
    Hr Administrator born in June 1957
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 12
    Boyle, Mark Robert
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 13
    Hamill, Keith
    Director born in December 1952
    Individual (58 offsprings)
    Officer
    1999-03-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 14
    Garrington, John Alexander
    Company Executive born in October 1972
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 15
    Manson, Paul Trevenen
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 16
    Carlyon, John Clement
    Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 17
    Collings, Janet Irene
    Accountant born in August 1967
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Jones, Stephanie Rebecca
    Senior Hr Business Partner born in June 1978
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Cavilla, Juliette Anne
    Head Of Business Services born in May 1968
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Bagnall, Peter Hill
    Company Director born in October 1931
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 21
    Gallagher, Steve
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Tresadern, Stephen
    Company Executive born in May 1947
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1997-07-18
    OF - Director → CIF 0
    Tresadern, Stephen
    Company Executive
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 23
    Li, Diane
    Accountant born in June 1988
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2022-12-03
    OF - Director → CIF 0
  • 24
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    2008-02-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 25
    Mccaffery, Julia
    Accountant born in July 1981
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Ashford, Martin Edward
    Company Executive born in March 1954
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2008-03-31
    OF - Director → CIF 0
    Ashford, Martin Edward
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    Sabin, Mark Rowland
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2020-03-03
    OF - Director → CIF 0
  • 28
    Atherton, Christopher Alan
    Channel Manager born in April 1976
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 29
    Warren, John Anthony
    Born in June 1953
    Individual (35 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Martino, Sarah Jane
    Chartered Accountant born in March 1977
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 31
    Stone, Jeremy Ron
    Born in November 1951
    Individual (18 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Sedani, Harish
    Post Office Manager born in February 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 33
    Banks, Timothy John
    Group Head Of Internal Audit born in January 1965
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 34
    Carr, Anthony John
    Company Executive born in September 1963
    Individual (4 offsprings)
    Officer
    1999-05-07 ~ 2001-05-04
    OF - Director → CIF 0
  • 35
    White, Colin Anthony
    Individual (11 offsprings)
    Officer
    1997-01-30 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 36
    Hayward, Ian James
    Retail Area Manager born in October 1973
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 37
    Dodge, Tanith Claire
    Group Hr Director born in September 1960
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 38
    Alexander, Alicia Enriquea
    Newspaper Operations Manager born in October 1977
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 39
    Walsh, Nicholas Jonathan
    Sales Assistant born in December 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Pooley, Richard Mark
    Logistics Director born in June 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 41
    Forrester, Andrew John
    Company Executive born in July 1962
    Individual (22 offsprings)
    Officer
    1996-01-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 42
    Wiltshire, Colin Clive
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 43
    Pollard, Michael Gordon
    Manager born in July 1949
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 44
    Makinson, Michael
    Newspaper & Magazine Wholesaler born in April 1970
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 45
    Stirling, Neil William
    Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2020-07-14
    OF - Director → CIF 0
  • 46
    Taylor, John Martin
    Director born in June 1952
    Individual (16 offsprings)
    Officer
    1999-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 47
    Jackson, Francis Keith John
    Born in May 1949
    Individual (82 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
  • 48
    Botting, Elizabeth Louise
    Company Executive born in September 1939
    Individual (13 offsprings)
    Officer
    1996-01-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 49
    Bowtell, John Paul Maurice
    Accountant born in August 1968
    Individual (7 offsprings)
    Officer
    1997-11-03 ~ 2001-11-26
    OF - Director → CIF 0
  • 50
    Tiley, Stephen Brett
    Pensions Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-10-31
    OF - Director → CIF 0
    Tiley, Stephen Brett
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 51
    Ainley, John David
    Company Executive born in September 1956
    Individual (16 offsprings)
    Officer
    1998-02-26 ~ 1998-11-09
    OF - Director → CIF 0
  • 52
    Blaszewski, Michal Pawel
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Blaszewski, Michal Pawel
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 53
    Laybourne, James Edgar
    Company Executive born in October 1960
    Individual (3 offsprings)
    Officer
    1997-11-03 ~ 2001-03-31
    OF - Director → CIF 0
    2001-05-04 ~ 2002-11-06
    OF - Director → CIF 0
  • 54
    WH SMITH GROUP LIMITED
    - now 15367938 00471941
    ACRAMAN (678) LIMITED - 2024-01-27
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1995-06-28 ~ 1996-01-29
    OF - Nominee Director → CIF 0
  • 56
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    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
    C/o Wh Smith Plc, Greenbridge Road, Swindon, England
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 57
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1995-06-28 ~ 1996-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Period: 1996-02-20 ~ now
Company number: 03073452
Registered names
W H SMITH RETIREMENT SAVINGS PLAN LIMITED - now
SHELFCO (NO.1068) LIMITED - 1996-02-20 03182747... (more)
Standard Industrial Classification
65300 - Pension Funding

  • W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    Info
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Registered number 03073452
    Pensions Department, Greenbridge Road, Swindon,wiltshire SN3 3LD
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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