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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 6
  • 1
    Houghton, Ian
    Born in December 1965
    Individual (41 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (41 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (38 offsprings)
    Officer
    2018-10-11 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Cowling, Carl David
    Born in October 1973
    Individual (19 offsprings)
    Officer
    2019-09-19 ~ 2025-11-19
    OF - Director → CIF 0
  • 4
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual (22 offsprings)
    Officer
    2018-10-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 6
    WH SMITH US GROUP HOLDINGS LIMITED
    11615426
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ 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
parent relation
Company in focus

WH SMITH US RETAIL HOLDINGS LIMITED

Period: 2018-10-11 ~ now
Company number: 11618458 00471941... (more)
Registered name
WH SMITH US RETAIL HOLDINGS LIMITED - now 00471941... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WH SMITH US RETAIL HOLDINGS LIMITED
    Info
    Registered number 11618458
    Greenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.