1
Company Director born in October 1931
Individual
Officer
1996-01-29 ~ 2002-06-30 OF - Director → CIF 0
2
Manager born in July 1949
Individual
Officer
2007-04-01 ~ 2012-04-30 OF - Director → CIF 0
3
Post Office Manager born in February 1958
Individual
Officer
2013-04-01 ~ 2015-10-20 OF - Director → CIF 0
4
Channel Manager born in April 1976
Individual
Officer
2013-04-01 ~ 2016-09-05 OF - Director → CIF 0
5
Company Executive born in September 1939
Individual
Officer
1996-01-29 ~ 2007-06-30 OF - Director → CIF 0
6
Head Of Business Services born in May 1968
Individual
Officer
2017-06-01 ~ 2025-07-01 OF - Director → CIF 0
7
Chartered Accountant born in December 1982
Individual (3 offsprings)
Officer
2020-07-14 ~ 2025-02-27 OF - Director → CIF 0
8
Newspaper Operations Manager born in October 1977
Individual
Officer
2016-11-01 ~ 2021-03-31 OF - Director → CIF 0
9
Company Executive born in May 1947
Individual
Officer
1996-01-29 ~ 1997-07-18 OF - Director → CIF 0
Company Executive
Individual
Officer
1996-01-29 ~ 1997-01-30 OF - Secretary → CIF 0
10
Retail Area Manager born in October 1973
Individual
Officer
2010-04-01 ~ 2012-04-24 OF - Director → CIF 0
11
Company Executive born in April 1945
Individual (2 offsprings)
Officer
1996-01-29 ~ 1998-08-06 OF - Director → CIF 0
12
Accountant born in June 1988
Individual (2 offsprings)
Officer
2022-09-12 ~ 2022-12-03 OF - Director → CIF 0
13
Chartered Accountant born in March 1977
Individual
Officer
2008-04-01 ~ 2009-11-13 OF - Director → CIF 0
14
Pensions Manager born in March 1964
Individual
Officer
2020-01-01 ~ 2024-10-31 OF - Director → CIF 0
Individual
Officer
2020-01-01 ~ 2024-05-01 OF - Secretary → CIF 0
15
Director born in June 1938
Individual (1 offspring)
Officer
1996-01-29 ~ 1999-11-01 OF - Director → CIF 0
16
Group Hr Director born in September 1960
Individual
Officer
2004-09-01 ~ 2008-02-29 OF - Director → CIF 0
17
Company Executive born in September 1963
Individual (1 offspring)
Officer
1999-05-07 ~ 2001-05-04 OF - Director → CIF 0
18
Accountant born in August 1968
Individual
Officer
1997-11-03 ~ 2001-11-26 OF - Director → CIF 0
19
Accountant born in August 1967
Individual
Officer
2003-05-28 ~ 2003-12-31 OF - Director → CIF 0
20
Logistics Director born in June 1964
Individual
Officer
2005-07-01 ~ 2007-03-31 OF - Director → CIF 0
21
Company Executive born in October 1960
Individual (1 offspring)
Officer
1997-11-03 ~ 2001-03-31 OF - Director → CIF 0
2001-05-04 ~ 2002-11-06 OF - Director → CIF 0
22
Individual
Officer
1997-01-30 ~ 2006-08-01 OF - Secretary → CIF 0
23
Company Secretary & General Counsel born in November 1979
Individual (2 offsprings)
Officer
2017-01-01 ~ 2019-03-05 OF - Director → CIF 0
24
Company Executive born in October 1972
Individual
Officer
1998-01-12 ~ 1999-03-29 OF - Director → CIF 0
25
Manager born in February 1957
Individual
Officer
2003-04-01 ~ 2005-06-30 OF - Director → CIF 0
26
Pensions Manager born in January 1957
Individual
Officer
2008-03-31 ~ 2019-12-31 OF - Director → CIF 0
Pensions Manager
Individual
Officer
2008-03-31 ~ 2019-12-31 OF - Secretary → CIF 0
27
Managing Director born in June 1951
Individual
Officer
1999-03-29 ~ 2004-01-02 OF - Director → CIF 0
28
Newspaper & Magazine Wholesaler born in April 1970
Individual
Officer
2016-11-01 ~ 2019-09-13 OF - Director → CIF 0
29
Accountant born in July 1981
Individual
Officer
2011-07-01 ~ 2014-03-31 OF - Director → CIF 0
30
Chartered Accountant born in November 1964
Individual (4 offsprings)
Officer
2008-02-29 ~ 2008-10-17 OF - Director → CIF 0
31
Director born in June 1952
Individual (1 offspring)
Officer
1999-11-01 ~ 2006-08-31 OF - Director → CIF 0
32
Solicitor born in March 1971
Individual (1 offspring)
Officer
2005-02-07 ~ 2006-08-31 OF - Director → CIF 0
33
Company Director born in August 1961
Individual (1 offspring)
Officer
2006-09-01 ~ 2015-03-31 OF - Director → CIF 0
34
Director born in December 1952
Individual (7 offsprings)
Officer
1999-03-29 ~ 2000-05-31 OF - Director → CIF 0
35
Accountant born in April 1965
Individual (1 offspring)
Officer
2020-03-03 ~ 2020-07-14 OF - Director → CIF 0
36
Chartered Accountant born in May 1963
Individual (1 offspring)
Officer
2008-10-17 ~ 2020-03-03 OF - Director → CIF 0
37
Company Executive born in March 1954
Individual
Officer
2000-09-01 ~ 2008-03-31 OF - Director → CIF 0
Pensions Manager
Individual
Officer
2006-08-01 ~ 2008-03-31 OF - Secretary → CIF 0
38
Company Executive born in October 1963
Individual (1 offspring)
Officer
1997-11-03 ~ 1997-12-31 OF - Director → CIF 0
39
Manager born in September 1958
Individual
Officer
2004-03-01 ~ 2011-03-31 OF - Director → CIF 0
40
Hr Administrator born in June 1957
Individual
Officer
2012-01-01 ~ 2013-06-25 OF - Director → CIF 0
41
Accountant born in October 1964
Individual (1 offspring)
Officer
2001-04-01 ~ 2004-05-07 OF - Director → CIF 0
42
Senior Hr Business Partner born in June 1978
Individual
Officer
2008-04-01 ~ 2011-08-31 OF - Director → CIF 0
43
Company Executive born in June 1955
Individual
Officer
1999-03-29 ~ 2003-03-31 OF - Director → CIF 0
44
Accountant born in April 1966
Individual (1 offspring)
Officer
2002-01-07 ~ 2006-08-31 OF - Director → CIF 0
45
Company Executive born in September 1956
Individual (2 offsprings)
Officer
1998-02-26 ~ 1998-11-09 OF - Director → CIF 0
46
Company Executive born in July 1962
Individual
Officer
1996-01-29 ~ 1999-03-29 OF - Director → CIF 0
47
Group Head Of Internal Audit born in January 1965
Individual
Officer
2015-07-09 ~ 2016-06-10 OF - Director → CIF 0
48
Sales Assistant born in December 1966
Individual (1 offspring)
Officer
2014-04-01 ~ 2017-03-31 OF - Director → CIF 0
49
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC - 2000-02-01
W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
GREENBRIDGE RETAIL LIMITED - 2006-09-14
C/o Wh Smith Plc, Greenbridge Road, Swindon, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2024-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
50
EPS SECRETARIES LIMITED
50 Stratton Street, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
1995-06-28 ~ 1996-01-29
PE - Nominee Secretary → CIF 0
51
SHELFCO (NO. 453) LIMITED - 1990-04-09
50 Stratton Street, LondonDissolved Corporate (5 parents)
Officer
1995-06-28 ~ 1996-01-29
PE - Nominee Director → CIF 0