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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2018-10-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Bunting, Jonathan Michael
    Born in February 1972
    Individual (53 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    2010-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 3
    Handover, Richard Gordon
    Born in April 1946
    Individual (26 offsprings)
    Officer
    2001-07-26 ~ 2002-04-16
    OF - Director → CIF 0
  • 4
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2016-10-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2004-05-19 ~ 2006-09-06
    OF - Director → CIF 0
  • 6
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Gresham, Nicholas John
    Born in May 1971
    Individual (110 offsprings)
    Officer
    2010-09-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 8
    Warren, John Anthony
    Born in June 1953
    Individual (40 offsprings)
    Officer
    2001-07-26 ~ 2002-04-16
    OF - Director → CIF 0
    2004-05-19 ~ 2005-03-03
    OF - Director → CIF 0
  • 9
    Humphrey, Alan John
    Born in January 1954
    Individual (17 offsprings)
    Officer
    2006-06-23 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Houghton, Ian
    Born in December 1965
    Individual (49 offsprings)
    Officer
    2002-04-16 ~ 2006-09-06
    OF - Director → CIF 0
    Houghton, Ian
    Individual (49 offsprings)
    Officer
    2001-07-26 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 11
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    OF - Director → CIF 0
  • 12
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2021-12-01 ~ 2025-11-21
    OF - Director → CIF 0
  • 13
    Charlton, Mark Hopwood
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Director → CIF 0
    Charlton, Mark Hopwood
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 14
    Marriner, Stuart Steven
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    White, Colin Anthony
    Born in December 1955
    Individual (12 offsprings)
    Officer
    2002-04-16 ~ 2004-05-19
    OF - Director → CIF 0
  • 16
    Cashmore, Mark Richard
    Born in August 1960
    Individual (60 offsprings)
    Officer
    2006-09-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Opdeweegh, Jozef
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2018-09-01 ~ 2019-11-05
    OF - Director → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2001-06-18 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-18 ~ 2001-06-18
    OF - Nominee Secretary → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2001-06-18 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 21
    SMITHS NEWS PLC
    - now 05195191 08506961... (more)
    CONNECT GROUP PLC - 2020-11-02 05195191 08506961... (more)
    SMITHS NEWS PLC
    - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SMITHS NEWS HOLDINGS LIMITED

Period: 2006-09-13 ~ now
Company number: 04236079
Registered names
SMITHS NEWS HOLDINGS LIMITED - now
PRECIS (2051) LIMITED - 2001-07-27 04236209... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SMITHS NEWS HOLDINGS LIMITED
    Info
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2006-09-13
    Registered number 04236079
    Rowan House Cherry Orchard North, Kembrey Park, Swindon SN2 8UH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • SMITHS NEWS HOLDINGS LIMITED
    S
    Registered number 4236079
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 1 CIF 2 CIF 3
  • SMITHS NEWS HOLDINGS LIMITED
    S
    Registered number 4236079
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, England, SN2 8UH
    Limited Company in England
    CIF 4 CIF 5
    Limited Company in England & Wales, United Kingdom
    CIF 6
    Limited Company in England And Wales, Uk
    CIF 7
    Public Limited Company in Companies House, United Kingdom, England
    CIF 8
  • SMITHS NEWS HOLDINGS LIMITED
    S
    Registered number 4236079
    Rowan House, Cherry Orchard North, Kembrey Park, Swindon, United Kingdom, SN2 8UH
    Limited By Shares in Companies House, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    CONNECT LIMITED
    - now 02008952 08522170
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    DAWSON HOLDINGS LIMITED
    - now 00034273 02306723
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HEDGELANE LIMITED
    06470133
    142b Park Drive, Milton, Abingdon, Oxon, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    SMITHS NEWS INVESTMENTS LIMITED
    06831284
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SMITHS NEWS TRADING LIMITED
    - now 00237811
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THE BIG GREEN PARCEL HOLDING COMPANY LIMITED
    - now 06459283
    DUNWILCO (1521) LIMITED - 2008-04-07
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-02
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    WORDERY.COM LIMITED
    - now 08134714
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-31
    Declaration of solvency sworn on 2023-01-31
    MAGPIE INVESTMENTS LIMITED
    - 2016-10-10 08134714 09646493
    INGLEBY (1893) LIMITED - 2012-09-05
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-07-14 ~ 2018-02-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.