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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 59
  • 1
    Garrington, John Alexander
    Born in October 1972
    Individual (1 offspring)
    Officer
    1998-01-12 ~ 1999-03-29
    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
    Sedani, Harish
    Born in February 1958
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Gray, James Nicholas John
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1997-11-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Li, Diane
    Accountant born in June 1988
    Individual (3 offsprings)
    Officer
    2022-09-12 ~ 2022-12-03
    OF - Director → CIF 0
  • 6
    Buse, Rodney Stewart
    Born in April 1945
    Individual (14 offsprings)
    Officer
    1996-01-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 7
    Ashford, Martin Edward
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2008-03-31
    OF - Director → CIF 0
    Ashford, Martin Edward
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 8
    Sabin, Mark Rowland
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2020-03-03
    OF - Director → CIF 0
  • 9
    Taylor, John Martin
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1999-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Forrester, Andrew John
    Born in July 1962
    Individual (27 offsprings)
    Officer
    1996-01-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 11
    Bagnall, Peter Hill
    Born in October 1931
    Individual (11 offsprings)
    Officer
    1996-01-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 12
    Alexander, Alicia Enriquea
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Makinson, Michael
    Born in April 1970
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Ainley, John David
    Born in September 1956
    Individual (18 offsprings)
    Officer
    1998-02-26 ~ 1998-11-09
    OF - Director → CIF 0
  • 15
    Blaszewski, Michal Pawel
    Born in December 1978
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2026-06-26
    OF - Director → CIF 0
    Blaszewski, Michal Pawel
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2026-06-26
    OF - Secretary → CIF 0
  • 16
    Hodson, Beverley Cliffe
    Born in June 1951
    Individual (22 offsprings)
    Officer
    1999-03-29 ~ 2004-01-02
    OF - Director → CIF 0
  • 17
    Marriner, Stuart Steven
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 18
    Hamill, Keith
    Born in December 1952
    Individual (62 offsprings)
    Officer
    1999-03-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 19
    Warren, John Anthony
    Born in June 1953
    Individual (40 offsprings)
    Officer
    2007-07-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 20
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 21
    Carr, Anthony John
    Born in September 1963
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 2001-05-04
    OF - Director → CIF 0
  • 22
    Stirling, Neil William
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ 2020-07-14
    OF - Director → CIF 0
  • 23
    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
  • 24
    Collings, Janet Irene
    Born in August 1967
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 25
    Mangan, Conor William
    Chartered Accountant born in December 1982
    Individual (5 offsprings)
    Officer
    2020-07-14 ~ 2025-02-27
    OF - Director → CIF 0
  • 26
    Botting, Elizabeth Louise
    Born in September 1939
    Individual (13 offsprings)
    Officer
    1996-01-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 27
    Atherton, Christopher Alan
    Born in April 1976
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 28
    Bowtell, John Paul Maurice
    Born in August 1968
    Individual (9 offsprings)
    Officer
    1997-11-03 ~ 2001-11-26
    OF - Director → CIF 0
  • 29
    Houghton, Ian
    Born in December 1965
    Individual (49 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (49 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Secretary → CIF 0
  • 30
    Jones, Stephanie Rebecca
    Born in June 1978
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Carlyon, John Clement
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 32
    Jackson, Francis Keith John
    Born in May 1949
    Individual (84 offsprings)
    Officer
    2007-03-14 ~ 2026-03-27
    OF - Director → CIF 0
  • 33
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    1996-01-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Walsh, Nicholas Jonathan
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    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
  • 36
    Mccaffery, Julia
    Born in July 1981
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Wiltshire, Colin Clive
    Born in September 1958
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 38
    Pollard, Michael Gordon
    Born in July 1949
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 39
    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
  • 40
    Martino, Sarah Jane
    Born in March 1977
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 41
    Pooley, Richard Mark
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Davies, Kevin William
    Born in June 1957
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 43
    Moorhead, Robert James
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2008-02-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 44
    Charlton, Mark Hopwood
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 45
    Dodge, Tanith Claire
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 46
    Boyle, Mark Robert
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 47
    Manson, Paul Trevenen
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 48
    Chapman, Gillian
    Born in June 1955
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 49
    James, Richard Kerrison
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 50
    Banks, Timothy John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 51
    Gallagher, Steve
    Born in September 1963
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 52
    Laybourne, James Edgar
    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
  • 53
    White, Colin Anthony
    Individual (12 offsprings)
    Officer
    1997-01-30 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 54
    Hayward, Ian James
    Born in October 1973
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 55
    Tresadern, Stephen
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1997-07-18
    OF - Director → CIF 0
    Tresadern, Stephen
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 56
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1995-06-28 ~ 1996-01-29
    OF - Nominee Secretary → CIF 0
  • 57
    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 (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 58
    WH SMITH GROUP LIMITED
    - now 15367938 00471941
    ACRAMAN (678) LIMITED - 2024-01-27
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1995-06-28 ~ 1996-01-29
    OF - Nominee Director → 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 03014587... (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
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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