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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
    Cowling, Carl David
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Ian
    Born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Company Executive
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    ALNERY NO. 2789 LIMITED - 2008-08-07
    icon of addressC/o Wh Smith Plc, Greenbridge Road, Swindon, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Conroy, Peter David
    Chartered Accountant born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2008-03-18
    OF - Director → CIF 0
  • 2
    Appell, Paul Philip
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-02 ~ 2008-03-18
    OF - Director → CIF 0
  • 3
    Fearnley, Stephen
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-02 ~ 2008-03-18
    OF - Director → CIF 0
  • 4
    Swift, Roger John
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2008-12-01
    OF - Director → CIF 0
    Swift, Roger John
    Director born in October 1949
    Individual (1 offspring)
    icon of calendar 2008-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Mccormick, Neil Richard
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-02-05
    OF - Director → CIF 0
  • 7
    Swann, Kate Elizabeth
    Chief Executive born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Reed, David
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2008-03-18
    OF - Director → CIF 0
  • 9
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 10
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Doughty, Stephen James
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2008-12-01
    OF - Director → CIF 0
    icon of calendar 2008-12-01 ~ 2009-01-31
    OF - Director → CIF 0
    Doughty, Stephen James
    Director
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 12
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-07-14 ~ 1999-09-02
    PE - Nominee Director → CIF 0
  • 13
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-07-14 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WH SMITH HOSPITALS HOLDINGS LIMITED

Previous names
PINCO 1254 LIMITED - 1999-08-18
UNS GROUP LIMITED - 2010-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WH SMITH HOSPITALS HOLDINGS LIMITED
    Info
    PINCO 1254 LIMITED - 1999-08-18
    UNS GROUP LIMITED - 1999-08-18
    Registered number 03806896
    icon of addressGreenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WH SMITH HOSPITALS HOLDINGS LIMITED
    S
    Registered number 03806896
    icon of addressC/o Wh Smith Plc, Greenbridge Road, Swindon, England, SN3 3RX
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    icon of addressWh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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