logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Martin Clarke

    Related profiles found in government register
  • Mr Stephen Martin Clarke
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westover House, 4 Portarlington Road, Bournemouth, Dorset, BH4 8BT, United Kingdom

      IIF 1
  • Clarke, Stephen Martin
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Chocolate Factory, Keynsham, Bristol, BS31 2AU

      IIF 2
  • Clarke, Stephen Martin
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Westover House, 4 Portarlington Road, Bournemouth, Dorset, BH4 8BT, United Kingdom

      IIF 3
  • Clarke, Stephen Martin
    British group ceo born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Martin
    British Irish Australian commercial director

    Registered addresses and corresponding companies

    • Wh Smith, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 7
  • Clarke, Stephen Martin
    British Irish Australian comercial director born in September 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Wh Smith, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 8
  • Clarke, Stephen Martin
    British Irish Australian director born in September 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Town Centre House, Merrion Centre, Leeds, LS2 8LY

      IIF 9
  • Clarke, Stephen Martin
    British Irish Australian managing director & commercial director born in September 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Wh Smith, Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 10
  • Clarke, Stephen Martin
    British,irish chief executive born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom

      IIF 11

    • Greenbridge Road, Swindon, Swindon, Wiltshire, SN3 3RX, United Kingdom

      IIF 12

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 13 IIF 14 IIF 15

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom

      IIF 17

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 18 IIF 19 IIF 20

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

      IIF 23
  • Clarke, Stephen Martin
    British,irish marketing director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    The Form Rooms, 22 Tower Street, London, England
    Active Corporate (168 parents, 4 offsprings)
    Officer
    2009-09-18 ~ 2012-11-29
    IIF 10 - Director → ME
  • 2
    CARD MARKET LIMITED
    08956574
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (11 parents)
    Officer
    2014-03-25 ~ 2019-10-31
    IIF 11 - Director → ME
  • 3
    INSPIRING VET CARE LIMITED - now
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (25 parents, 355 offsprings)
    Officer
    2020-05-12 ~ 2022-10-05
    IIF 2 - Director → ME
  • 4
    IVC ACQUISITION LTD
    10505083
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2020-05-12 ~ 2022-10-05
    IIF 6 - Director → ME
  • 5
    IVC ACQUISITION MIDCO LTD
    10510862
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-12 ~ 2022-10-05
    IIF 5 - Director → ME
  • 6
    IVC ACQUISITION PIKCO LTD
    10510800
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-05-12 ~ 2022-10-05
    IIF 4 - Director → ME
  • 7
    OAKBROOK LODGE MANAGEMENT COMPANY LIMITED
    04731242
    Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, Kent
    Active Corporate (21 parents)
    Officer
    2006-12-05 ~ 2008-01-23
    IIF 8 - Director → ME
    2006-12-05 ~ 2008-01-23
    IIF 7 - Secretary → ME
  • 8
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-09-26 ~ 2017-06-21
    IIF 9 - Director → ME
  • 9
    TG JONES HIGH STREET HOLDINGS LIMITED - now
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371 NF004301... (more)
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 14 - Director → ME
  • 10
    TG JONES HIGH STREET LIMITED - now
    WH SMITH HIGH STREET LIMITED
    - 2025-06-30 06560339 NF004301... (more)
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 16 - Director → ME
  • 11
    TG JONES PROMOTIONS LIMITED - now
    WH SMITH PROMOTIONS LIMITED
    - 2025-06-30 02339902
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (23 parents)
    Officer
    2005-05-01 ~ 2019-10-31
    IIF 24 - Director → ME
  • 12
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    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 (50 parents, 7 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 20 - Director → ME
  • 13
    WH SMITH 1955 LIMITED
    - now 00549069 00471941... (more)
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 23 - Director → ME
  • 14
    WH SMITH HOSPITALS HOLDINGS LIMITED
    - now 03806896 00549069... (more)
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 19 - Director → ME
  • 15
    WH SMITH HOSPITALS LIMITED
    - now 03981392
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (18 parents)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 21 - Director → ME
  • 16
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-06-01 ~ 2019-10-31
    IIF 22 - Director → ME
  • 17
    WH SMITH TRAVEL 2008 LIMITED
    - now 06560390 NF004302... (more)
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 13 - Director → ME
  • 18
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now 05681969 NF004171... (more)
    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 (11 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 18 - Director → ME
  • 19
    WH SMITH TRAVEL LIMITED
    - now 06560378 NF004302... (more)
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2019-10-31
    IIF 15 - Director → ME
  • 20
    WH SMITH US GROUP HOLDINGS LIMITED
    11615426
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-10 ~ 2019-10-31
    IIF 12 - Director → ME
  • 21
    WH SMITH US RETAIL HOLDINGS LIMITED
    11618458 00471941... (more)
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ 2019-10-31
    IIF 17 - Director → ME
  • 22
    WMUNRO.SCLARKE LIMITED
    10828088
    5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-06-21 ~ 2019-09-15
    IIF 3 - Director → ME
    Person with significant control
    2017-06-21 ~ 2019-09-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.