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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 6
  • 1
    Warren, John Anthony
    Born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Francis Keith John
    Born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Jeremy Ron
    Born in November 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Blaszewski, Michal Pawel
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
    Blaszewski, Michal Pawel
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gallagher, Steve
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 6
    ACRAMAN (678) LIMITED - 2024-01-27
    icon of addressGreenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    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
Ceased 51
  • 1
    Bagnall, Peter Hill
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 2
    Pollard, Michael Gordon
    Manager born in July 1949
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Sedani, Harish
    Post Office Manager born in February 1958
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Atherton, Christopher Alan
    Channel Manager born in April 1976
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 5
    Botting, Elizabeth Louise
    Company Executive born in September 1939
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Cavilla, Juliette Anne
    Head Of Business Services born in May 1968
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Mangan, Conor William
    Chartered Accountant born in December 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2025-02-27
    OF - Director → CIF 0
  • 8
    Alexander, Alicia Enriquea
    Newspaper Operations Manager born in October 1977
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Tresadern, Stephen
    Company Executive born in May 1947
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-07-18
    OF - Director → CIF 0
    Tresadern, Stephen
    Company Executive
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 10
    Hayward, Ian James
    Retail Area Manager born in October 1973
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 11
    Buse, Rodney Stewart
    Company Executive born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 12
    Li, Diane
    Accountant born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-12 ~ 2022-12-03
    OF - Director → CIF 0
  • 13
    Martino, Sarah Jane
    Chartered Accountant born in March 1977
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-11-13
    OF - Director → CIF 0
  • 14
    Tiley, Stephen Brett
    Pensions Manager born in March 1964
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-10-31
    OF - Director → CIF 0
    Tiley, Stephen Brett
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 15
    Hardie, Charles Jeremy Mawdesley
    Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Dodge, Tanith Claire
    Group Hr Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Carr, Anthony John
    Company Executive born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2001-05-04
    OF - Director → CIF 0
  • 18
    Bowtell, John Paul Maurice
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2001-11-26
    OF - Director → CIF 0
  • 19
    Collings, Janet Irene
    Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Pooley, Richard Mark
    Logistics Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Laybourne, James Edgar
    Company Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2001-03-31
    OF - Director → CIF 0
    icon of calendar 2001-05-04 ~ 2002-11-06
    OF - Director → CIF 0
  • 22
    White, Colin Anthony
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 23
    Marriner, Stuart Steven
    Company Secretary & General Counsel born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 24
    Garrington, John Alexander
    Company Executive born in October 1972
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 1999-03-29
    OF - Director → CIF 0
  • 25
    James, Richard Kerrison
    Manager born in February 1957
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Poynton, Susan
    Pensions Manager born in January 1957
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2019-12-31
    OF - Director → CIF 0
    Poynton, Susan
    Pensions Manager
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 27
    Hodson, Beverley Cliffe
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2004-01-02
    OF - Director → CIF 0
  • 28
    Makinson, Michael
    Newspaper & Magazine Wholesaler born in April 1970
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2019-09-13
    OF - Director → CIF 0
  • 29
    Mccaffery, Julia
    Accountant born in July 1981
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 31
    Taylor, John Martin
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Manson, Paul Trevenen
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Hamill, Keith
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2000-05-31
    OF - Director → CIF 0
  • 35
    Stirling, Neil William
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-03 ~ 2020-07-14
    OF - Director → CIF 0
  • 36
    Sabin, Mark Rowland
    Chartered Accountant born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2020-03-03
    OF - Director → CIF 0
  • 37
    Ashford, Martin Edward
    Company Executive born in March 1954
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-03-31
    OF - Director → CIF 0
    Ashford, Martin Edward
    Pensions Manager
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 38
    Gray, James Nicholas John
    Company Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 39
    Wiltshire, Colin Clive
    Manager born in September 1958
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 40
    Davies, Kevin William
    Hr Administrator born in June 1957
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-06-25
    OF - Director → CIF 0
  • 41
    Carlyon, John Clement
    Accountant born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 42
    Jones, Stephanie Rebecca
    Senior Hr Business Partner born in June 1978
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 43
    Chapman, Gillian
    Company Executive born in June 1955
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 44
    Boyle, Mark Robert
    Accountant born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 45
    Ainley, John David
    Company Executive born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 1998-11-09
    OF - Director → CIF 0
  • 46
    Forrester, Andrew John
    Company Executive born in July 1962
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1999-03-29
    OF - Director → CIF 0
  • 47
    Banks, Timothy John
    Group Head Of Internal Audit born in January 1965
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 48
    Walsh, Nicholas Jonathan
    Sales Assistant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of addressC/o Wh Smith Plc, Greenbridge Road, Swindon, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    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
  • 50
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved 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
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-06-28 ~ 1996-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Previous name
SHELFCO (NO.1068) LIMITED - 1996-02-20
Standard Industrial Classification
65300 - Pension Funding

  • W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    Info
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Registered number 03073452
    icon of addressPensions Department, Greenbridge Road, Swindon,wiltshire SN3 3LD
    PRIVATE LIMITED COMPANY incorporated on 1995-06-28 (30 years 5 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
Active 0
  • Not found in our database.

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