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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 18
  • 1
    Swift, Roger John
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2008-12-01
    OF - Director → CIF 0
    2008-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Houghton, Ian
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Company Director
    Individual (41 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Appell, Paul Philip
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual (22 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    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
    Humphries, John Richard
    Accountant
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 7
    Doughty, Stephen James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 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
    2000-09-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Mccormick, Neil Richard
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 9
    Levine, Philip
    Director born in October 1965
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Bell, Andrew Peter
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-12-01
    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
    Fearnley, Stephen
    Director born in October 1945
    Individual (8 offsprings)
    Officer
    2000-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 14
    Swann, Kate Elizabeth
    Chief Executive born in December 1964
    Individual (51 offsprings)
    Officer
    2008-03-18 ~ 2013-06-30
    OF - Director → CIF 0
  • 15
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (135 offsprings)
    Officer
    2008-03-18 ~ 2008-11-28
    OF - Director → CIF 0
  • 16
    Fearnley, Robert Neil
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    WH SMITH HOSPITALS HOLDINGS LIMITED
    - now 03806896
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18 04385394, 04947166, 03688988... (more)
    C/o Wh Smith Plc, Greenbridge Road, Swindon, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-04-27 ~ 2000-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WH SMITH HOSPITALS LIMITED

Previous names
UNS HOSPITALS LIMITED - 2010-09-13
PINCO 1416 LIMITED - 2000-09-18 04385394, 04947166, 03688988... (more)
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • WH SMITH HOSPITALS LIMITED
    Info
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2010-09-13
    Registered number 03981392
    Greenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.