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 5
  • 1
    Smith, Clinton Gary
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    1997-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Nicholson, Paul Andrew
    Ceo born in July 1964
    Individual (10 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Bradley James
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Director → CIF 0
  • 4
    DorÉ, Mathieu Andre Barthelemy
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Water Orton Lane, Water Orton Lane, Minworth, Sutton Coldfield, England
    Active Corporate (1 parent, 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
Ceased 8
  • 1
    Farrell, Andrew Peter
    Trainee Solicitor born in July 1973
    Individual (1 offspring)
    Officer
    1997-07-29 ~ 1997-11-13
    OF - Director → CIF 0
  • 2
    Jones, Alan Martin
    Individual
    Officer
    1997-11-13 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 3
    Mr Clinton Gary Smith
    Born in November 1953
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Smith, Frederick Henry
    Director born in February 1929
    Individual
    Officer
    1997-11-13 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Rushton, Peter Jonathan
    Finance Director
    Individual
    Officer
    2006-01-23 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 6
    Smith, Jason Harvey
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    1997-11-13 ~ 2019-10-30
    OF - Director → CIF 0
  • 7
    Griffiths, Gareth Hywel
    Solicitor born in August 1956
    Individual
    Officer
    1997-09-18 ~ 1997-11-13
    OF - Director → CIF 0
    Griffiths, Gareth Hywel
    Solicitor
    Individual
    Officer
    1997-09-18 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 8
    Nicholds, David
    Solicitor born in December 1965
    Individual (11 offsprings)
    Officer
    1997-07-29 ~ 1997-09-18
    OF - Director → CIF 0
    Nicholds, David
    Solicitor
    Individual (11 offsprings)
    Officer
    1997-07-29 ~ 1997-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

W.H. SMITH & SONS HOLDINGS LIMITED

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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • 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 1
  • 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 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    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 (3 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    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 (4 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    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 (4 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    W.H.SMITH & SONS(TOOLS)LIMITED - 2014-02-28
    Water Orton Lane, Minworth, Sutton Coldfield, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    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 (3 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    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 (3 parents)
    Person with significant control
    2025-04-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Water Orton Lane, Minworth, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.