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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 31
  • 1
    Ellis, Michael Henry
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2006-06-26 ~ 2013-01-23
    OF - Director → CIF 0
  • 2
    Court, Annette Elizabeth
    Born in March 1962
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Cowling, Carl David
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2019-02-26 ~ 2025-11-19
    OF - Director → CIF 0
  • 4
    Boyd, Walker Gordon
    Born in April 1952
    Individual (37 offsprings)
    Officer
    2010-02-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Harrison, Andrew David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2025-11-19 ~ 2026-04-07
    OF - Director → CIF 0
  • 6
    Sears, Marion Jane
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 7
    Baxter, Suzanne Claire
    Born in April 1968
    Individual (222 offsprings)
    Officer
    2013-02-04 ~ 2021-01-20
    OF - Director → CIF 0
  • 8
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2006-06-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Atwal, Kalvinder
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 11
    Mayhew, Christopher Luke
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2006-06-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Rainey, Mary Teresa
    Born in May 1955
    Individual (22 offsprings)
    Officer
    2006-06-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Emeny, Simon
    Born in October 1965
    Individual (39 offsprings)
    Officer
    2019-02-26 ~ now
    OF - Director → CIF 0
  • 14
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Quinn, Leo Martin
    Born in December 1956
    Individual (22 offsprings)
    Officer
    2026-04-07 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Martin
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2012-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Houghton, Ian
    Born in December 1965
    Individual (49 offsprings)
    Officer
    2006-06-21 ~ 2006-06-26
    OF - Director → CIF 0
    Houghton, Ian
    Individual (49 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2006-06-21 ~ 2008-11-28
    OF - Director → CIF 0
  • 19
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2006-06-26 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    Hall, John William Drummond
    Born in September 1949
    Individual (39 offsprings)
    Officer
    2008-09-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    Walker, Robert Malcolm
    Born in February 1945
    Individual (35 offsprings)
    Officer
    2006-06-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Durbin, Annemarie Verna Florence
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2012-12-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 23
    Harris, Jeffery Francis
    Born in April 1948
    Individual (26 offsprings)
    Officer
    2011-06-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 24
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (44 offsprings)
    Officer
    2008-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 25
    Dulieu, Nicola Joy
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2020-09-09 ~ 2026-02-02
    OF - Director → CIF 0
  • 26
    Rose, Helen Claire
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Thompson, Maurice Nicholas Beech
    Born in April 1958
    Individual (23 offsprings)
    Officer
    2019-02-26 ~ 2023-01-18
    OF - Director → CIF 0
  • 28
    Burke, Colette
    Born in February 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2026-06-30
    OF - Director → CIF 0
  • 29
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2010-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 30
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2004-08-10 ~ 2006-06-21
    OF - Nominee Director → CIF 0
  • 31
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2004-08-10 ~ 2006-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WH SMITH PLC

Period: 2006-08-30 ~ now
Company number: 05202036 00471941... (more)
Registered names
WH SMITH PLC - now 00471941... (more)
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
0 GBP2025-08-31
0 GBP2023-08-31
Deferred Tax Liabilities
-0 GBP2025-08-31
Net Assets/Liabilities
0 GBP2025-08-31
0 GBP2024-08-31
0 GBP2023-08-31

Related profiles found in government register
  • WH SMITH PLC
    Info
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-08-30
    Registered number 05202036
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PUBLIC LIMITED COMPANY incorporated on 2004-08-10 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WH SMITH PLC
    S
    Registered number 5202036
    C/o Wh Smith Plc, Greenbridge Road, Swindon, England, SN3 3RX
    Public Limited Company in England And Wales Companies Registry, England
    CIF 1
  • WH SMITH PLC
    S
    Registered number 05202036
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WH SMITH GROUP LIMITED
    - now 15367938 00471941
    ACRAMAN (678) LIMITED
    - 2024-01-27 15367938 15459040... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2023-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.