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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 3
  • 1
    Houghton, Ian
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (21 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (14 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    ACRAMAN (678) LIMITED - 2024-01-27
    Greenbridge Road, Greenbridge Road, Swindon, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2024-06-01 ~ 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 8
  • 1
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual
    Officer
    2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Cowling, Carl David
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2019-09-19 ~ 2025-11-19
    OF - Director → CIF 0
  • 3
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (16 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    TG JONES RETAIL HOLDINGS LIMITED - now
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30 05202036, 00237811
    W H SMITH GROUP PLC - 2000-02-01 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    C/o Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414459
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-20 ~ 2006-06-01
    PE - Director → CIF 0
    2006-01-20 ~ 2006-06-01
    PE - Secretary → CIF 0
  • 8
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414443
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2006-01-20 ~ 2006-06-01
    PE - Director → CIF 0
parent relation
Company in focus

WH SMITH TRAVEL HOLDINGS LIMITED

Linked company numbers found in government register: 05681969, 11618458, NF004171, 00471941
Previous names
WH SMITH RETAIL LIMITED - 2008-09-10 NF004171, 02008952
WH SMITH RETAIL 2006 LIMITED - 2006-06-16 02008952
ALNERY NO. 2571 LIMITED - 2006-06-02 04246649, 04246934
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WH SMITH TRAVEL HOLDINGS LIMITED
    Info
    WH SMITH RETAIL LIMITED - 2008-09-10
    WH SMITH RETAIL 2006 LIMITED - 2008-09-10
    ALNERY NO. 2571 LIMITED - 2008-09-10
    Registered number 05681969
    Greenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • WH SMITH TRAVEL HOLDINGS LIMITED
    S
    Registered number 5681969
    C/o Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, England, SN3 3RX
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 2789 LIMITED - 2008-08-07 06560339, 06560371, 06560378
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.