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.
- 1
Houghton, Ian
Born in December 1965Individual (41 offsprings)Officer2024-01-23 ~ nowOF - Director → CIF 0Houghton, Ian
Individual (41 offsprings)Officer2023-12-22 ~ nowOF - Secretary → CIF 0 - 2
Cowling, Carl David
Born in October 1973Individual (19 offsprings)Officer2024-01-23 ~ 2025-11-19OF - Director → CIF 0 - 3
Izzard, Maxwell Leslie James
Born in January 1980Individual (23 offsprings)Officer2024-11-19 ~ nowOF - Director → CIF 0 - 4
Moorhead, Robert James
Chartered Accountant born in November 1964Individual (38 offsprings)Officer2023-12-22 ~ 2024-11-19OF - Director → CIF 0 - 5NEW WH SMITH PLC - 2006-08-30POLLQUOTE LIMITED - 2006-06-23Greenbridge Road, Swindon, WiltshireActive Corporate (30 parents, 2 offsprings)Person with significant control2023-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
WH SMITH GROUP LIMITED
Previous name
Standard Industrial Classification
WH SMITH GROUP LIMITED
InfoACRAMAN (678) LIMITED - 2024-01-27Registered number 15367938Greenbridge Road, Swindon, Wiltshire SN3 3RXPRIVATE LIMITED COMPANY incorporated on 2023-12-22 (2 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0WH SMITH GROUP LIMITED
SRegistered number 15367938Greenbridge Road, Greenbridge Road, Swindon, England, SN3 3RXPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 1 CIF 2WH SMITH GROUP LIMITED
SRegistered number 15367938Greenbridge Road, Swindon, Wiltshire, United Kingdom, SN3 3RXPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 3
- 1SHELFCO (NO.1068) LIMITED - 1996-02-20 03958799, 03289107, 05503281... (more)Pensions Department, Greenbridge Road, Swindon,wiltshireActive Corporate (57 parents)Person with significant control2024-06-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2WH SMITH (HOLDINGS) LIMITED - 2008-07-09HAMBLEDEN ESTATES LIMITED - 2000-11-17Wh Smith Plc, Greenbridge Road Swindon, WiltshireActive Corporate (18 parents, 1 offspring)Person with significant control2024-06-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Registered Office, Greenbridge Road, Swindon, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-02-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Registered Office, Greenbridge Road, Swindon, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2024-02-01 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 5WH SMITH RETAIL LIMITED - 2008-09-10 02008952, 02008952, 02008952... (more)WH SMITH RETAIL 2006 LIMITED - 2006-06-16 02008952, 02008952, 02008952... (more)ALNERY NO. 2571 LIMITED - 2006-06-02 07622903, 07101626, 01438185... (more)Greenbridge Road, Swindon, WiltshireActive Corporate (11 parents, 1 offspring)Person with significant control2024-06-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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WH SMITH US GROUP HOLDINGS LIMITED
11615426Greenbridge Road, Swindon, Wiltshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-06-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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