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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Swann, Kathryn Elizabeth

    Related profiles found in government register
  • Swann, Kathryn Elizabeth
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 1
  • Swann, Kathryn Elizabeth
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swann, Kathryn Elizabeth
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 11
  • Swann, Kathryn Elizabeth
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 169, Euston Road, London, NW1 2AE, United Kingdom

      IIF 12

    • icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 13
  • Swann, Kate Elizabeth
    British chief executive born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swann, Kate Elizabeth
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Wigmore Street, London, W1U 1QX

      IIF 20
  • Swann, Kathryn Elizabeth
    British chairman born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Back Hill, London, EC1R 5EN, United Kingdom

      IIF 21
  • Swann, Kathryn Elizabeth
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Northgate End, Bishop's Stortford, CM23 2EU, England

      IIF 22

    • icon of address 3, Riverside, Granta Park, Cambridge, CB21 6AD

      IIF 23

    • icon of address 10, Back Hill, London, EC1R 5EN, England

      IIF 24 IIF 25

    • icon of address 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 26 IIF 27

    • icon of address 4th Floor, 120 Holborn, London, EC1N 2TD, England

      IIF 28

    • icon of address Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire, SL7 1RR

      IIF 29
  • Swann, Kathryn Elizabeth
    British chief executive born in December 1964

    Registered addresses and corresponding companies

    • icon of address Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD

      IIF 30
  • Swann, Kathryn Elizabeth
    British company director born in December 1964

    Registered addresses and corresponding companies

    • icon of address Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD

      IIF 31
  • Swann, Kathryn Elizabeth
    British managing director born in December 1964

    Registered addresses and corresponding companies

    • icon of address Clare Court, Rye Street, Bishops Startford, Herts, CM23 2HD

      IIF 32 IIF 33

    • icon of address Clare Court, Rye Street, Bishops Startford, Herts, CM23 2SJ

      IIF 34

    • icon of address Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD

      IIF 35 IIF 36 IIF 37

    • icon of address Clare Court, Rye Street, Bishops Stortford, Herts, CM23 2HD

      IIF 38
  • Swann, Kathryn Elizabeth
    British retail marketing director born in December 1964

    Registered addresses and corresponding companies
  • Swann, Kathyrn Elizabeth
    Managing Director born in December 1964

    Registered addresses and corresponding companies

    • icon of address Clare Court, Rye Street, Bishops Statford, Herts, CM23 2HD

      IIF 52
  • Kathryn Elizabeth Swann
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Northgate End, Bishop's Stortford, CM23 2EU, England

      IIF 53
child relation
Offspring entities and appointments
Active 5
  • 1
    PROJECT TITAN PLC - 2021-01-08
    icon of address 10 Back Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-10 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address 16 Northgate End, Bishop's Stortford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    icon of address 40-46 Donegall Place, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ now
    IIF 10 - Director → ME
  • 4
    WH SMITH RETAIL LIMITED - 2008-12-03
    icon of address 40-46 Donegall Place, Belfast, Co Antrim
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-01-29 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Belfast City Airport, Sydenham By Pass, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ now
    IIF 2 - Director → ME
Ceased 47
  • 1
    ALZHEIMER'S RESEARCH TRUST - 2010-07-30
    icon of address 3 Riverside, Granta Park, Cambridge
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-05-03
    IIF 23 - Director → ME
  • 2
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2003-09-29
    IIF 31 - Director → ME
  • 3
    ARGOS DISTRIBUTORS LIMITED - 2001-07-19
    icon of address 15/17 Cornmarket, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2003-09-29
    IIF 38 - Director → ME
  • 4
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    icon of address 33 Wigmore Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-12-31
    IIF 20 - Director → ME
  • 5
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-07-10
    IIF 11 - Director → ME
  • 6
    icon of address 10 Back Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-10 ~ 2021-02-01
    IIF 21 - Director → ME
  • 7
    BURGINHALL 34 LIMITED - 1986-05-30
    W H SMITH RETAIL LIMITED - 2000-01-19
    W H SMITH UK LIMITED - 2001-03-22
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2006-09-06
    IIF 8 - Director → ME
  • 8
    icon of address Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-30
    IIF 29 - Director → ME
  • 9
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 43 - Director → ME
  • 10
    HODDER HEADLINE LIMITED - 2007-07-17
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents, 29 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2004-09-25
    IIF 30 - Director → ME
  • 11
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    HAMPDEN GROUP PLC - 2001-01-19
    icon of address C/o Dwf (northern Ireland) Llp, 42 Queen Street, Belfast
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ 2000-12-18
    IIF 33 - Director → ME
  • 12
    B. FOGEL AND CO. LIMITED - 1970-08-26
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    HOMEBASE LIMITED - 2016-12-23
    icon of address Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 2000-12-18
    IIF 44 - Director → ME
  • 13
    HOME CHARM PLC - 1984-05-11
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 48 - Director → ME
  • 14
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 40 - Director → ME
  • 15
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2000-12-18
    IIF 52 - Director → ME
  • 16
    BEDDINGTON HOUSE (NO.2) LIMITED - 2002-05-24
    HACKREMCO (NO.1696) LIMITED - 2000-08-29
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2000-12-18
    IIF 35 - Director → ME
  • 17
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-22 ~ 2000-12-18
    IIF 47 - Director → ME
  • 18
    BURGINHALL 798 LIMITED - 1995-04-26
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 45 - Director → ME
  • 19
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2021-01-06
    IIF 25 - Director → ME
  • 20
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED - 2002-02-11
    BURGINHALL 439 LIMITED - 1990-07-20
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 46 - Director → ME
  • 21
    PROJECT TITAN PLC - 2021-01-08
    icon of address 10 Back Hill, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-10 ~ 2021-02-01
    IIF 26 - Director → ME
  • 22
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    icon of address 10 Back Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-10-23 ~ 2021-02-01
    IIF 24 - Director → ME
  • 23
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 42 - Director → ME
  • 24
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-12-18
    IIF 36 - Director → ME
  • 25
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 49 - Director → ME
  • 26
    DMC CRUISE LIMITED - 2010-11-16
    icon of address 4th Floor 120 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2021-12-31
    IIF 28 - Director → ME
  • 27
    PRECIS (2051) LIMITED - 2001-07-27
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-09-06
    IIF 7 - Director → ME
  • 28
    CONNECT GROUP PLC - 2020-11-02
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    SMITHS NEWS PLC - 2014-04-22
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2006-08-31
    IIF 5 - Director → ME
  • 29
    WH SMITH TRADING LIMITED - 2006-09-13
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2006-09-06
    IIF 9 - Director → ME
  • 30
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    SSP GROUP LIMITED - 2014-07-04
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2019-05-31
    IIF 12 - Director → ME
  • 31
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2000-12-18
    IIF 32 - Director → ME
  • 32
    icon of address 21 Arthur Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-11
    IIF 34 - Director → ME
  • 33
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 50 - Director → ME
  • 34
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 41 - Director → ME
  • 35
    MUTANDERIS (225) LIMITED - 1995-04-18
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2000-12-18
    IIF 37 - Director → ME
  • 36
    HOME CHARM POTTON LIMITED - 1991-10-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 39 - Director → ME
  • 37
    ALNERY NO. 2783 LIMITED - 2008-06-30
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2013-06-30
    IIF 16 - Director → ME
  • 38
    WH SMITH HIGH STREET LIMITED - 2025-06-30
    ALNERY NO. 2778 LIMITED - 2008-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2013-06-30
    IIF 14 - Director → ME
  • 39
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2013-06-30
    IIF 4 - Director → ME
  • 40
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-12-18
    IIF 51 - Director → ME
  • 41
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    icon of address Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2013-06-30
    IIF 6 - Director → ME
  • 42
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ 2013-06-30
    IIF 15 - Director → ME
  • 43
    PINCO 1416 LIMITED - 2000-09-18
    UNS HOSPITALS LIMITED - 2010-09-13
    icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ 2013-06-30
    IIF 19 - Director → ME
  • 44
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-08-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-26 ~ 2013-06-30
    IIF 3 - Director → ME
  • 45
    ALNERY NO. 2789 LIMITED - 2008-08-07
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2013-06-30
    IIF 17 - Director → ME
  • 46
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    WH SMITH RETAIL LIMITED - 2008-09-10
    ALNERY NO. 2571 LIMITED - 2006-06-02
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2013-06-30
    IIF 13 - Director → ME
  • 47
    ALNERY NO. 2784 LIMITED - 2008-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-08 ~ 2013-06-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.