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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 10
  • 1
    Cowling, Carl David
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2019-09-19 ~ 2025-11-19
    OF - Director → CIF 0
  • 2
    Swann, Kate Elizabeth
    Born in December 1964
    Individual (57 offsprings)
    Officer
    2008-08-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Stephen Martin
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Houghton, Ian
    Born in December 1965
    Individual (49 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (49 offsprings)
    Officer
    2008-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Stewart, Alan James
    Born in April 1960
    Individual (146 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (44 offsprings)
    Officer
    2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 8
    WH SMITH TRAVEL 2008 LIMITED
    - now 06560390 06560378... (more)
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2008-04-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2008-04-09 ~ 2008-06-30
    OF - Director → CIF 0
    2008-04-09 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WH SMITH TRAVEL LIMITED

Period: 2008-06-30 ~ now
Company number: 06560378 NF004302... (more)
Registered names
WH SMITH TRAVEL LIMITED - now NF004302... (more)
ALNERY NO. 2784 LIMITED - 2008-06-30 06560381... (more)
Recent Standard Industrial Classification
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
47610 - Retail Sale Of Books In Specialised Stores

Related profiles found in government register
  • WH SMITH TRAVEL LIMITED
    Info
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Registered number 06560378
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
  • WH SMITH TRAVEL LIMITED
    S
    Registered number 6560378
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WH SMITH (QATAR) LIMITED
    07985337
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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.