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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 4
  • 1
    Marriner, Stuart Steven
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, Paul Martin
    Born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    icon of addressRowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
    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
Ceased 14
  • 1
    Cashmore, Mark Richard
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Grace, Anthony Liam
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Humphrey, Alan John
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Houghton, Ian
    Company Executive born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2006-09-04
    OF - Director → CIF 0
    Houghton, Ian
    Company Executive
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-28 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 5
    Hely Hutchinson, Timothy Mark
    Publisher born in October 1953
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-09-25
    OF - Director → CIF 0
  • 6
    White, Colin Anthony
    Company Executive born in December 1955
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2006-09-04
    OF - Director → CIF 0
  • 7
    Charlton, Mark Hopwood
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 8
    Gresham, Nicholas John
    Company Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Bauernfeind, David Gregory
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Attwooll, David John
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2000-02-28
    OF - Director → CIF 0
  • 11
    Mortimore, Jon William
    Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Knighton, Edward Myles
    Finance Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 13
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1997-05-02 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1997-05-02 ~ 1997-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SMITHS NEWS INSTORE LIMITED

Previous names
WH SMITH INSTORE LIMITED - 2006-09-13
GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
HELICON ACQUISITIONS LIMITED - 2002-02-26
MUTANDERIS (280) LIMITED - 1997-07-07
Standard Industrial Classification
74990 - Non-trading Company

  • SMITHS NEWS INSTORE LIMITED
    Info
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2006-09-13
    HELICON ACQUISITIONS LIMITED - 2006-09-13
    MUTANDERIS (280) LIMITED - 2006-09-13
    Registered number 03364589
    icon of addressRowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.