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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 17
  • 1
    Houghton, Ian
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Company Executive
    Individual (41 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccormick, Neil Richard
    Company Director born in January 1963
    Individual (7 offsprings)
    Officer
    1999-09-30 ~ 2003-02-05
    OF - Director → CIF 0
  • 3
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Conroy, Peter David
    Chartered Accountant born in June 1961
    Individual (30 offsprings)
    Officer
    1999-11-02 ~ 2008-03-18
    OF - Director → CIF 0
  • 5
    Cowling, Carl David
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2019-09-19 ~ 2025-11-19
    OF - Director → CIF 0
  • 6
    Fearnley, Stephen
    Director born in October 1945
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ 2008-03-18
    OF - Director → CIF 0
  • 7
    Swift, Roger John
    Company Director born in October 1949
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2008-12-01
    OF - Director → CIF 0
    Swift, Roger John
    Director born in October 1949
    Individual (4 offsprings)
    2008-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 8
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual (22 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Reed, David
    Company Director born in July 1947
    Individual (12 offsprings)
    Officer
    1999-09-30 ~ 2008-03-18
    OF - Director → CIF 0
  • 10
    Appell, Paul Philip
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2008-03-18
    OF - Director → CIF 0
  • 11
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Doughty, Stephen James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2008-12-01
    OF - Director → CIF 0
    2008-12-01 ~ 2009-01-31
    OF - Director → CIF 0
    Doughty, Stephen James
    Director
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 13
    Swann, Kate Elizabeth
    Chief Executive born in December 1964
    Individual (51 offsprings)
    Officer
    2008-03-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (135 offsprings)
    Officer
    2008-03-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1999-07-14 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 16
    WH SMITH TRAVEL 2008 LIMITED
    - now 06560390 NF004302... (more)
    ALNERY NO. 2789 LIMITED - 2008-08-07
    C/o Wh Smith Plc, Greenbridge Road, Swindon, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1999-07-14 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WH SMITH HOSPITALS HOLDINGS LIMITED

Period: 2010-08-16 ~ now
Company number: 03806896
Registered names
WH SMITH HOSPITALS HOLDINGS LIMITED - now 00549069... (more)
UNS GROUP LIMITED - 2010-08-16
PINCO 1254 LIMITED - 1999-08-18 04406514... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WH SMITH HOSPITALS HOLDINGS LIMITED
    Info
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 2010-08-16
    Registered number 03806896
    Greenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 8 months). The status of the company number 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
    C/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 1
  • 1
    WH SMITH HOSPITALS LIMITED
    - now 03981392
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.