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 4
  • 1
    Cowling, Carl David
    Company Director born in October 1973
    Individual (19 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Izzard, Maxwell Leslie James
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Ian
    Director born in December 1965
    Individual (30 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (30 offsprings)
    Officer
    2008-11-28 ~ now
    OF - Secretary → CIF 0
  • 4
    WH SMITH RETAIL LIMITED - 2008-09-10
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    ALNERY NO. 2571 LIMITED - 2006-06-02
    C/o Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Swann, Kate Elizabeth
    Chief Executive born in December 1964
    Individual (4 offsprings)
    Officer
    2008-08-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual
    Officer
    2013-09-06 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    2008-11-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Stewart, Alan James
    Director born in April 1960
    Individual (45 offsprings)
    Officer
    2008-08-07 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    One, Bishops Square, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-09 ~ 2008-08-07
    PE - Director → CIF 0
  • 6
    One, Bishops Square, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-04-09 ~ 2008-08-07
    PE - Director → CIF 0
    2008-04-09 ~ 2008-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WH SMITH TRAVEL 2008 LIMITED

Previous name
ALNERY NO. 2789 LIMITED - 2008-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WH SMITH TRAVEL 2008 LIMITED
    Info
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Registered number 06560390
    Greenbridge Road, Swindon, Wiltshire SN3 3RX
    Private Limited Company incorporated on 2008-04-09 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • WH SMITH TRAVEL 2008 LIMITED
    S
    Registered number 6560390
    C/o Wh Smith Plc, Greenbridge Road, Swindon, England, SN3 3RX
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • WH SMITH TRAVEL 2008 LIMITED
    S
    Registered number 6560390
    C/o Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, England, SN3 3RX
    Limited Company in England And Wales Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.