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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 4
  • 1
    Cowling, Carl David
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Izzard, Maxwell Leslie James
    Born in January 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Ian
    Born in December 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Clarke, Stephen Martin
    Chief Executive born in September 1967
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-11 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

WH SMITH US RETAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WH SMITH US RETAIL HOLDINGS LIMITED
    Info
    Registered number 11618458
    icon of addressGreenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.