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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
    Houghton, Ian
    Born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowling, Carl David
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    PINCO 1254 LIMITED - 1999-08-18
    UNS GROUP LIMITED - 2010-08-16
    icon of addressC/o Wh Smith Plc, Greenbridge Road, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Humphries, John Richard
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 2
    Doughty, Stephen James
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 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 2000-09-25 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Swift, Roger John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2008-12-01
    OF - Director → CIF 0
    icon of calendar 2008-12-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Levine, Philip
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Fearnley, Robert Neil
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Bell, Andrew Peter
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Appell, Paul Philip
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-25 ~ 2008-12-01
    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
    Fearnley, Stephen
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2008-12-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Mccormick, Neil Richard
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-25 ~ 2003-02-05
    OF - Director → CIF 0
  • 14
    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 address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-04-27 ~ 2000-09-25
    PE - 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
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
    icon of addressGreenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (25 years 7 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
Active 0
  • Not found in our database.

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