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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 11
  • 1
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cowling, Carl David
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2019-09-19 ~ 2025-11-19
    OF - Director → CIF 0
  • 3
    Houghton, Ian
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (41 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual (22 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Stewart, Alan James
    Finance Director born in April 1960
    Individual (135 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 7
    Swann, Kathryn Elizabeth
    Born in December 1964
    Individual (51 offsprings)
    Officer
    2006-08-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    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
    C/o Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (50 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1039 offsprings)
    Officer
    2006-01-20 ~ 2006-06-01
    OF - Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1095 offsprings)
    Officer
    2006-01-20 ~ 2006-06-01
    OF - Director → CIF 0
    2006-01-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 11
    WH SMITH GROUP LIMITED
    - now 15367938 00471941
    ACRAMAN (678) LIMITED - 2024-01-27
    Greenbridge Road, Greenbridge Road, Swindon, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-06-01 ~ now
    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
parent relation
Company in focus

WH SMITH TRAVEL HOLDINGS LIMITED

Period: 2008-09-10 ~ now
Company number: 05681969 NF004171... (more)
Registered names
WH SMITH TRAVEL HOLDINGS LIMITED - now NF004171... (more)
WH SMITH RETAIL LIMITED - 2008-09-10 NF004171... (more)
WH SMITH RETAIL 2006 LIMITED - 2006-06-16 02008952... (more)
ALNERY NO. 2571 LIMITED - 2006-06-02 02087867... (more)
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 1
  • 1
    WH SMITH TRAVEL 2008 LIMITED
    - now 06560390 06560378... (more)
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.