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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 19
  • 1
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Cashmore, Mark Richard
    Born in August 1960
    Individual (60 offsprings)
    Officer
    2006-09-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Charlton, Mark Hopwood
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2006-09-04 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Individual (14 offsprings)
    Officer
    2006-09-04 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Houghton, Ian
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2000-02-28 ~ 2006-09-04
    OF - Director → CIF 0
    Houghton, Ian
    Individual (41 offsprings)
    Officer
    2000-02-28 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 5
    Knighton, Edward Myles
    Individual (78 offsprings)
    Officer
    1997-10-08 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 6
    Mortimore, Jon William
    Born in September 1967
    Individual (188 offsprings)
    Officer
    2001-10-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 9
    Humphrey, Alan John
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2006-09-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Gresham, Nicholas John
    Born in May 1971
    Individual (109 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (54 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2021-12-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 13
    Hely Hutchinson, Timothy Mark
    Born in October 1953
    Individual (36 offsprings)
    Officer
    2001-10-01 ~ 2004-09-25
    OF - Director → CIF 0
  • 14
    White, Colin Anthony
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2000-02-28 ~ 2006-09-04
    OF - Director → CIF 0
  • 15
    Attwooll, David John
    Born in April 1949
    Individual (9 offsprings)
    Officer
    1997-10-08 ~ 2000-02-28
    OF - Director → CIF 0
  • 16
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 17
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 207 offsprings)
    Officer
    1997-05-02 ~ 1997-10-08
    OF - Nominee Director → CIF 0
  • 18
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 199 offsprings)
    Officer
    1997-05-02 ~ 1997-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SMITHS NEWS INSTORE LIMITED

Period: 2006-09-13 ~ now
Company number: 03364589
Registered names
SMITHS NEWS INSTORE LIMITED - now
MUTANDERIS (280) LIMITED - 1997-07-07 02910954... (more)
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
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 1997-05-02 (28 years 10 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 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.