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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 12
  • 1
    White, Colin Anthony
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Stewart, Alan James
    Born in April 1960
    Individual (144 offsprings)
    Officer
    2005-03-03 ~ 2008-11-28
    OF - Director → CIF 0
  • 3
    Houghton, Ian
    Born in December 1965
    Individual (47 offsprings)
    Officer
    2002-04-16 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (47 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Mortimore, Jon William
    Born in September 1967
    Individual (205 offsprings)
    Officer
    2002-06-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 5
    Marinker, Simon Daniel Ashley
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Moorhead, Robert James
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Handover, Richard Gordon
    Born in April 1946
    Individual (26 offsprings)
    Officer
    2001-07-26 ~ 2002-04-16
    OF - Director → CIF 0
  • 8
    Street, Richard Aubrey
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2004-01-12
    OF - Director → CIF 0
  • 9
    Warren, John Anthony
    Born in June 1953
    Individual (40 offsprings)
    Officer
    2001-07-26 ~ 2002-04-16
    OF - Director → CIF 0
    2002-06-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
  • 11
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2001-06-15 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 12
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2001-06-15 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WH SMITH BOOKS LIMITED

Period: 2009-07-17 ~ 2010-03-16
Company number: 04235899
Registered names
WH SMITH BOOKS LIMITED - Dissolved
PRECIS (2050) LIMITED - 2001-07-27 05540631... (more)
Standard Industrial Classification
5247 - Retail Books, Newspapers Etc.

  • WH SMITH BOOKS LIMITED
    Info
    WHS CARD SERVICES LIMITED - 2009-07-17
    GREENBRIDGE DISTRIBUTION LIMITED - 2009-07-17
    PRECIS (2050) LIMITED - 2009-07-17
    Registered number 04235899
    C/o Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 and dissolved on 2010-03-16 (8 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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