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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Smith, Clinton Gary
    Born in November 1953
    Individual (25 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
    Mr Clinton Gary Smith
    Born in November 1953
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Smith, Frederick Henry
    Director born in February 1929
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2025-01-13
    OF - Director → CIF 0
  • 3
    DorÉ, Mathieu Andre Barthelemy
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Alan Martin
    Individual (8 offsprings)
    Officer
    1997-11-13 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 5
    Rushton, Peter Jonathan
    Finance Director
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 6
    Lowe, Antony Stephen Hunter
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Bradley James
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 8
    Nicholds, David
    Solicitor born in December 1965
    Individual (36 offsprings)
    Officer
    1997-07-29 ~ 1997-09-18
    OF - Director → CIF 0
    Nicholds, David
    Solicitor
    Individual (36 offsprings)
    Officer
    1997-07-29 ~ 1997-09-18
    OF - Secretary → CIF 0
  • 9
    Farrell, Andrew Peter
    Trainee Solicitor born in July 1973
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1997-11-13
    OF - Director → CIF 0
  • 10
    Smith, Jason Harvey
    Director born in July 1969
    Individual (20 offsprings)
    Officer
    1997-11-13 ~ 2019-10-30
    OF - Director → CIF 0
  • 11
    Verrall, Stephen John
    Born in January 1960
    Individual (20 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 12
    Griffiths, Gareth Hywel
    Solicitor born in August 1956
    Individual (22 offsprings)
    Officer
    1997-09-18 ~ 1997-11-13
    OF - Director → CIF 0
    Griffiths, Gareth Hywel
    Solicitor
    Individual (22 offsprings)
    Officer
    1997-09-18 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 13
    Nicholson, Paul Andrew
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 14
    WHS HOLDCO 1 LIMITED
    11373077
    Water Orton Lane, Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

W.H. SMITH & SONS HOLDINGS LIMITED

Period: 1997-07-29 ~ now
Company number: 03411415
Registered name
W.H. SMITH & SONS HOLDINGS LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • W.H. SMITH & SONS HOLDINGS LIMITED
    Info
    Registered number 03411415
    Water Orton Lane Minworth, Sutton Coldfield, West Midlands B76 9BG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-29 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • W.H. SMITH & SONS HOLDINGS LIMITED
    S
    Registered number 03411415
    C/o Whs Plastics, Water Orton Lane, Minworth, Sutton Coldfield, United Kingdom, B76 9BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • W.H. SMITH & SONS HOLDINGS LIMITED
    S
    Registered number 03411415
    Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, B76 9BG
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • W.H. SMITH & SONS HOLDINGS LIMITED
    S
    Registered number 03411415
    Water Orton Minworth, Water Orton Lane, Minworth, Sutton Coldfield, England, B76 9BG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    WHS C S LTD
    16821602
    C/o Whs Plastics Water Orton Lane, Minworth, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WHS CANNING BRETT LTD
    - now 03984537
    XANDOR AUTOMOTIVE CANNING BRETT LTD - 2023-06-02
    ROSTI AUTOMOTIVE CANNING BRETT LTD. - 2020-05-29
    ROSTI CANNING BRETT LTD. - 2017-03-20
    ROSTI MCKECHNIE LTD - 2016-02-01
    MCKECHNIE ENGINEERED PLASTICS LIMITED - 2012-07-25
    MOZART EP1 LIMITED - 2000-10-31
    NEXTWEB LIMITED - 2000-08-14
    Pontardawe Industrial Estate, Pontardawe, Swansea, Wales
    Active Corporate (32 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WHS CENTRAL SERVICES LTD
    - now 11076796
    WHS PLASTICS LEAMINGTON LTD - 2024-04-22
    XANDOR AUTOMOTIVE LTD - 2023-06-01
    ROSTI AUTOMOTIVE LIMITED - 2020-05-28
    Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (7 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    WHS PLASTICS BRIERLEY HILL LTD
    - now 12100865
    XANDOR AUTOMOTIVE BRIERLEY HILL LTD - 2023-06-01
    XANDOR AUTOMOTIVE UK LTD - 2020-02-11
    FREEZE 120719 UK LIMITED - 2020-01-22
    Thorns Road, Brierley Hill, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    WHS PLASTICS LARKHALL LTD
    - now 02501256
    XANDOR AUTOMOTIVE LARKHALL LTD - 2023-06-01
    ROSTI AUTOMOTIVE LARKHALL LTD. - 2020-05-29
    ROSTI UK LTD - 2015-12-02
    ROSTI TECHNICAL PLASTICS (UK) LTD. - 2010-06-08
    ROSTI (SCOTLAND) LTD. - 2003-05-01
    PETER TILLING PLASTICS (SCOTLAND) LIMITED - 1998-01-01
    LINKDRAY LIMITED - 1990-06-25
    Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, England
    Active Corporate (32 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    WHS PLASTICS LIMITED
    - now 00689319
    W.H.SMITH & SONS(TOOLS)LIMITED - 2014-02-28
    Water Orton Lane, Minworth, Sutton Coldfield, West Midlands
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    WHS PLASTICS PICKERING LTD
    - now 09847165
    XANDOR AUTOMOTIVE PICKERING LTD - 2023-06-02
    ROSTI AUTOMOTIVE PICKERING LTD. - 2020-05-28
    LOTHIAN SHELF (721) LIMITED - 2015-12-03
    Whs Plastics Pickering Ltd, Westgate Carr Road, Pickering, North Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WHS PLASTICS STAMFORD BRIDGE LTD
    - now 09847168
    XANDOR AUTOMOTIVE STAMFORD BRIDGE LTD - 2023-06-01
    ROSTI AUTOMOTIVE STAMFORD BRIDGE LTD. - 2020-05-28
    LOTHIAN SHELF (722) LIMITED - 2015-12-03
    Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    WHS TECHNICAL SOLUTIONS LTD
    14829504
    Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.