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

    • 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

    • 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

    • 169, Euston Road, London, NW1 2AE, United Kingdom

      IIF 12

    • 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

    • 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

    • 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

    • 3, Riverside, Granta Park, Cambridge, CB21 6AD

      IIF 22

    • 10, Back Hill, London, EC1R 5EN, England

      IIF 23 IIF 24

    • 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 25 IIF 26

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

      IIF 27

    • Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire, SL7 1RR

      IIF 28
  • Swann, Kathryn Elizabeth
    British chief executive born in December 1964

    Registered addresses and corresponding companies

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

      IIF 29
  • Swann, Kathryn Elizabeth
    British company director born in December 1964

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37
  • 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

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.