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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 2024-01-23 ~ 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 2024-01-23 ~ now
    OF - Director → CIF 0
    Houghton, Ian
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Secretary → CIF 0
  • 4
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-08-30
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Moorhead, Robert James
    Chartered Accountant born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

WH SMITH GROUP LIMITED

Previous name
ACRAMAN (678) LIMITED - 2024-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WH SMITH GROUP LIMITED
    Info
    ACRAMAN (678) LIMITED - 2024-01-27
    Registered number 15367938
    icon of addressGreenbridge Road, Swindon, Wiltshire SN3 3RX
    PRIVATE LIMITED COMPANY incorporated on 2023-12-22 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • WH SMITH GROUP LIMITED
    S
    Registered number 15367938
    icon of addressGreenbridge Road, Greenbridge Road, Swindon, England, SN3 3RX
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
  • WH SMITH GROUP LIMITED
    S
    Registered number 15367938
    icon of addressGreenbridge Road, Swindon, Wiltshire, United Kingdom, SN3 3RX
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    icon of addressPensions Department, Greenbridge Road, Swindon,wiltshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    icon of addressWh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ACRAMAN (679) LIMITED - 2024-03-13
    icon of addressRegistered Office, Greenbridge Road, Swindon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    ACRAMAN (680) LIMITED - 2024-02-09
    icon of addressRegistered Office, Greenbridge Road, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ALNERY NO. 2571 LIMITED - 2006-06-02
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    WH SMITH RETAIL LIMITED - 2008-09-10
    icon of addressGreenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressGreenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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