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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 9
  • 1
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Dulieu, Nicola Joy
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Helen Claire
    Born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Cowling, Carl David
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Court, Annette Elizabeth
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Houghton, Ian
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Burke, Colette
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Emeny, Simon
    Born in October 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Harris, Jeffery Francis
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2012-07-10
    OF - Director → CIF 0
  • 2
    Boyd, Walker Gordon
    Finance Director born in April 1952
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Hall, John William Drummond
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Swann, Kathryn Elizabeth
    Chief Executive born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Ellis, Michael Henry
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2013-01-23
    OF - Director → CIF 0
  • 7
    Houghton, Ian
    Company Executive born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 10
    Durbin, Annemarie Verna Florence
    Financial Services born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2022-01-19
    OF - Director → CIF 0
  • 11
    Rainey, Mary Teresa
    Joint Chief Executive born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Baxter, Suzanne Claire
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2021-01-20
    OF - Director → CIF 0
  • 13
    Walker, Robert Malcolm
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2008-11-28
    OF - Director → CIF 0
  • 15
    Thompson, Maurice Nicholas Beech
    Banker And Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2023-01-18
    OF - Director → CIF 0
  • 16
    Atwal, Kalvinder
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 17
    Sears, Marion Jane
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 18
    Mayhew, Christopher Luke
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2011-06-10
    OF - Director → CIF 0
  • 20
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2004-08-10 ~ 2006-06-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 21
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-10 ~ 2006-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WH SMITH PLC

Previous names
POLLQUOTE LIMITED - 2006-06-23
NEW WH SMITH PLC - 2006-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WH SMITH PLC
    Info
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-06-23
    Registered number 05202036
    icon of addressGreenbridge Road, Swindon, Wiltshire SN3 3RX
    PUBLIC LIMITED COMPANY incorporated on 2004-08-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WH SMITH PLC
    S
    Registered number 5202036
    icon of addressC/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
    icon of addressGreenbridge Road, Swindon, Wiltshire, SN3 3RX
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ACRAMAN (678) LIMITED - 2024-01-27
    icon of addressGreenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WH SMITH PLC - 2006-08-30
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.