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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.

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

Houghton, Ian

    Related profiles found in government register
  • Houghton, Ian
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Houghton, Ian
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

    • Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, England

      IIF 4
  • Houghton, Ian
    British born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies
  • Houghton, Ian
    British company executive born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England

      IIF 41 IIF 42

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

      IIF 43

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 44

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

      IIF 45
  • Houghton, Ian
    British director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 46 IIF 47

    • Wh Smith High Street Limited, Greenbridge Road, Swindon, SN3 3RX, United Kingdom

      IIF 48
  • Houghton, Ian
    British born in December 1965

    Registered addresses and corresponding companies

    • 55 St Georges Square, Upper Floor Flat, London, SW1V 3QN

      IIF 49
  • Houghton, Ian
    British

    Registered addresses and corresponding companies
  • Houghton, Ian

    Registered addresses and corresponding companies

    • Coed Eryl, Kiln Road, Llanfort, Abergavenny, Monmouthshire, NP7 9NE

      IIF 74

    • Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE

      IIF 75

    • Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthsire, Wales, NA1 9NE

      IIF 76

    • Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England

      IIF 77 IIF 78

    • Middle House, Cartway, Bridgnorth, WV16 4BG, England

      IIF 79

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 80

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

      IIF 81

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 82

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

      IIF 83 IIF 84 IIF 85

    • Wh Smith High Street Limited, Greenbridge Road, Swindon, SN3 3RX

      IIF 86

    • Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90 IIF 91 IIF 92 IIF 93
  • Mr Ian Houghton
    British born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 49
  • 1
    BOOKS & STATIONERS LIMITED
    07515820
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2025-06-29
    IIF 2 - Director → ME
    2011-12-08 ~ 2025-06-29
    IIF 85 - Secretary → ME
  • 2
    CAFFE NUOVO LIMITED
    - now 05329582
    PIMCO 2243 LIMITED - 2005-01-21
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 13 - Director → ME
    2008-03-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 3
    CARD MARKET LIMITED
    08956574
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (11 parents)
    Officer
    2014-03-25 ~ 2025-06-29
    IIF 43 - Director → ME
    2014-03-25 ~ 2025-06-29
    IIF 81 - Secretary → ME
  • 4
    CONNECT LIMITED - now
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED
    - 2006-09-13 02008952 05681969... (more)
    WH SMITH RETAIL LIMITED
    - 2006-06-16 02008952 05681969... (more)
    W H SMITH UK LIMITED
    - 2001-03-22 02008952
    W H SMITH RETAIL LIMITED
    - 2000-01-19 02008952 05681969... (more)
    ARTS CHANNEL LIMITED(THE)
    - 1999-05-13 02008952
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents)
    Officer
    1996-07-24 ~ 2003-08-31
    IIF 9 - Director → ME
    2000-02-10 ~ 2006-09-06
    IIF 55 - Secretary → ME
  • 5
    CONNECT2U LIMITED
    - now 03920619
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-03-10 ~ 2001-04-01
    IIF 6 - Director → ME
    2001-10-17 ~ 2006-09-06
    IIF 5 - Director → ME
    2000-07-12 ~ 2001-07-04
    IIF 60 - Secretary → ME
  • 6
    DOTTY ABOUT PAPER LIMITED
    11156486
    7 Deightons Close, Bridgnorth, England
    Active Corporate (5 parents)
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 42 - Director → ME
    2019-07-04 ~ 2024-05-24
    IIF 78 - Secretary → ME
  • 7
    FUNKYPIGEON.COM LIMITED
    - now 06208854
    SPILT INK STUDIO LIMITED
    - 2015-02-16 06208854
    16 PORTLAND SQUARE (1) LIMITED - 2009-04-17
    PHIPPS STONE CENTERES LIMITED - 2008-01-14
    AUGER LIMITED - 2007-05-15
    Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (17 parents)
    Officer
    2010-05-12 ~ 2025-08-14
    IIF 4 - Director → ME
    2010-05-12 ~ 2025-08-14
    IIF 71 - Secretary → ME
  • 8
    GREENBRIDGE & CO LIMITED
    00219256
    1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    1996-07-24 ~ now
    IIF 11 - Director → ME
  • 9
    GREENBRIDGE RECOVERIES LIMITED
    - now 05988259
    ALNERY NO. 2644 LIMITED
    - 2006-12-15 05988259 05987726... (more)
    Greenbridge Road, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 17 - Director → ME
    2006-12-14 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    LEXICON BOOK COMPANY LIMITED
    00316128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-29 during the appointment or period of control
    Dissolved on 2020-09-01 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (16 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 24 - Director → ME
    2018-06-04 ~ dissolved
    IIF 80 - Secretary → ME
  • 11
    MARTIN LAVELL LIMITED - now
    MARTIN-LAVELL LIMITED - 2020-08-18
    MARTIN LAVELL LIMITED - 2014-11-20
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    THE RETURNS COMPANY TRADING LIMITED
    - 2010-03-12 02654521
    HOLBEIN TRUSTEES LIMITED
    - 2006-01-17 02654521
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents)
    Officer
    1999-05-24 ~ 2006-09-04
    IIF 19 - Director → ME
    1998-08-01 ~ 2006-09-04
    IIF 51 - Secretary → ME
  • 12
    MODELZONE LIMITED
    - now 08640664
    ACRAMAN (495) LIMITED
    - 2014-02-20 08640664 05836406... (more)
    Wh Smith High Street Limited, Greenbridge Road, Swindon
    Active Corporate (9 parents)
    Officer
    2013-08-06 ~ 2025-06-29
    IIF 48 - Director → ME
    2014-08-14 ~ 2025-06-29
    IIF 86 - Secretary → ME
  • 13
    SMITHS NEWS HOLDINGS LIMITED - now
    GREENBRIDGE NEWS LIMITED
    - 2006-09-13 04236079
    PRECIS (2051) LIMITED
    - 2001-07-27 04236079 04236209... (more)
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2002-04-16 ~ 2006-09-06
    IIF 7 - Director → ME
    2001-07-26 ~ 2006-09-06
    IIF 58 - Secretary → ME
  • 14
    SMITHS NEWS INSTORE LIMITED - now
    WH SMITH INSTORE LIMITED
    - 2006-09-13 03364589
    GREENBRIDGE ACQUISITIONS LIMITED
    - 2005-11-18 03364589
    HELICON ACQUISITIONS LIMITED
    - 2002-02-26 03364589
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (19 parents)
    Officer
    2000-02-28 ~ 2006-09-04
    IIF 14 - Director → ME
    2000-02-28 ~ 2006-09-04
    IIF 57 - Secretary → ME
  • 15
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED
    - 2006-06-23 05195191
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-06-26
    IIF 16 - Director → ME
    2006-06-21 ~ 2006-08-31
    IIF 54 - Secretary → ME
  • 16
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED
    - 2006-09-13 00237811
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    1999-01-25 ~ 2003-08-31
    IIF 15 - Director → ME
    1998-08-01 ~ 2006-09-06
    IIF 53 - Secretary → ME
  • 17
    SUSSEX STATIONERS LIMITED
    07535624
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents)
    Officer
    2011-02-18 ~ 2025-06-29
    IIF 3 - Director → ME
    2011-12-08 ~ 2025-06-29
    IIF 84 - Secretary → ME
  • 18
    TG JONES HIGH STREET HOLDINGS LIMITED - now
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371 06560339... (more)
    ALNERY NO. 2783 LIMITED
    - 2008-06-30 06560371 06560380... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2025-06-29
    IIF 47 - Director → ME
    2008-11-28 ~ 2025-06-29
    IIF 62 - Secretary → ME
  • 19
    TG JONES HIGH STREET LIMITED - now
    WH SMITH HIGH STREET LIMITED
    - 2025-06-30 06560339 NF004301... (more)
    ALNERY NO. 2778 LIMITED
    - 2008-06-30 06560339 06560238... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2025-06-29
    IIF 46 - Director → ME
    2008-10-10 ~ 2025-06-29
    IIF 63 - Secretary → ME
  • 20
    TG JONES PROMOTIONS LIMITED - now
    WH SMITH PROMOTIONS LIMITED
    - 2025-06-30 02339902
    GREENBRIDGE (PENSION TRUSTEE) LIMITED
    - 2000-02-15 02339902
    WATERSTONE'S (PENSION TRUSTEE) LIMITED
    - 1998-05-12 02339902
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (23 parents)
    Officer
    1996-07-24 ~ 2025-06-29
    IIF 45 - Director → ME
    2001-06-01 ~ 2025-06-29
    IIF 73 - Secretary → ME
  • 21
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    GREENBRIDGE RETAIL LIMITED
    - 2006-09-14 00471941
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC
    - 2000-02-01 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2013-03-14 ~ 2025-06-29
    IIF 44 - Director → ME
    1998-08-01 ~ 2025-06-29
    IIF 72 - Secretary → ME
  • 22
    THE CARD GALLERY (UK) LIMITED
    05157486
    7 Deightons Close, Bridgnorth, England
    Active Corporate (5 parents)
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 41 - Director → ME
    2019-07-04 ~ 2024-05-24
    IIF 77 - Secretary → ME
  • 23
    THE SQL WORKSHOP LIMITED
    - now 02676287
    LOGICDEMO LIMITED - 1996-03-19
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (12 parents)
    Officer
    2017-12-13 ~ now
    IIF 40 - Director → ME
    2018-01-05 ~ now
    IIF 89 - Secretary → ME
  • 24
    THE W H SMITH ARCHIVE
    03446131
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-02-24 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TREE OF HEARTS LIMITED
    11156700
    Middle House, Cartway, Bridgnorth, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 23 - Director → ME
    2019-07-04 ~ 2024-05-24
    IIF 79 - Secretary → ME
  • 26
    W H SMITH INTERNATIONAL LIMITED
    - now 00401665
    W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
    Greenbridge Road, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    2001-04-01 ~ dissolved
    IIF 8 - Director → ME
    1998-08-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    W H SMITH RETIREMENT SAVINGS PLAN LIMITED
    - now 03073452
    SHELFCO (NO.1068) LIMITED - 1996-02-20
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (59 parents)
    Officer
    2026-06-26 ~ now
    IIF 32 - Director → ME
    2026-06-26 ~ now
    IIF 93 - Secretary → ME
  • 28
    WATERSTONES BOOKSELLERS LIMITED - now
    WATERSTONE'S BOOKSELLERS LIMITED
    - 2012-03-01 00610095 02368576... (more)
    FINE RECORDINGS CLUB LIMITED
    - 1997-06-01 00610095 03040478... (more)
    203-206 Piccadilly, London
    Active Corporate (63 parents, 9 offsprings)
    Officer
    1996-07-24 ~ 1997-06-01
    IIF 49 - Director → ME
  • 29
    WEBSTERS GROUP LIMITED(THE)
    - now 00537338
    WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (9 parents)
    Officer
    1996-07-24 ~ now
    IIF 34 - Director → ME
  • 30
    WH SMITH (QATAR) LIMITED
    07985337
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Officer
    2012-03-12 ~ now
    IIF 1 - Director → ME
    2012-03-12 ~ now
    IIF 83 - Secretary → ME
  • 31
    WH SMITH 1955 LIMITED
    - now 00549069 05202036... (more)
    WH SMITH (HOLDINGS) LIMITED
    - 2008-07-09 00549069 00471941... (more)
    HAMBLEDEN ESTATES LIMITED
    - 2000-11-17 00549069
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-07-24 ~ now
    IIF 29 - Director → ME
    2000-02-18 ~ now
    IIF 68 - Secretary → ME
  • 32
    WH SMITH AUSTRALIA PTY LIMITED
    FC030611
    Level 6 350 Collins Street, Melbourne, Victoria 3000, Australia
    Converted / Closed Corporate (4 parents)
    Officer
    2012-01-20 ~ now
    IIF 25 - Director → ME
  • 33
    WH SMITH BOOKS LIMITED
    - now 04235899
    WHS CARD SERVICES LIMITED
    - 2009-07-17 04235899
    GREENBRIDGE DISTRIBUTION LIMITED
    - 2002-06-11 04235899
    PRECIS (2050) LIMITED
    - 2001-07-27 04235899 04236209... (more)
    C/o Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 12 - Director → ME
    2001-07-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 34
    WH SMITH GROUP LIMITED
    - now 15367938 00471941
    ACRAMAN (678) LIMITED
    - 2024-01-27 15367938 15459040... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 26 - Director → ME
    2023-12-22 ~ now
    IIF 82 - Secretary → ME
  • 35
    WH SMITH HIGH STREET LIMITED
    - now NF004301 06560339... (more)
    W H SMITH HIGH STREET LIMITED
    - 2008-12-03 NF004301 06560339... (more)
    40-46 Donegall Place, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-02 ~ now
    IIF 22 - Director → ME
    2008-12-02 ~ now
    IIF 76 - Secretary → ME
  • 36
    WH SMITH HOSPITALS HOLDINGS LIMITED
    - now 03806896 00471941... (more)
    UNS GROUP LIMITED
    - 2010-08-16 03806896
    PINCO 1254 LIMITED - 1999-08-18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-03-18 ~ now
    IIF 31 - Director → ME
    2008-03-18 ~ now
    IIF 69 - Secretary → ME
  • 37
    WH SMITH HOSPITALS LIMITED
    - now 03981392
    UNS HOSPITALS LIMITED
    - 2010-09-13 03981392
    PINCO 1416 LIMITED - 2000-09-18
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (18 parents)
    Officer
    2008-03-18 ~ now
    IIF 30 - Director → ME
    2008-03-18 ~ now
    IIF 66 - Secretary → ME
  • 38
    WH SMITH HS LIMITED
    - now 15459040
    ACRAMAN (679) LIMITED
    - 2024-03-13 15459040 03709547... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 28 - Director → ME
    2024-02-01 ~ now
    IIF 90 - Secretary → ME
  • 39
    WH SMITH ONLINE LIMITED
    - now 15459126
    ACRAMAN (680) LIMITED
    - 2024-02-09 15459126 07168325... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 39 - Director → ME
    2024-02-01 ~ now
    IIF 91 - Secretary → ME
  • 40
    WH SMITH PENSION TRUSTEES LIMITED
    01350320
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (57 parents)
    Officer
    2026-07-01 ~ now
    IIF 27 - Director → ME
    2026-06-26 ~ now
    IIF 87 - Secretary → ME
  • 41
    NEW WH SMITH PLC
    - 2006-08-30 05202036
    POLLQUOTE LIMITED
    - 2006-06-23 05202036
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-06-26
    IIF 10 - Director → ME
    2006-06-21 ~ now
    IIF 67 - Secretary → ME
  • 42
    WH SMITH TRAVEL 2008 LIMITED
    - now 06560390 06560378... (more)
    ALNERY NO. 2789 LIMITED
    - 2008-08-07 06560390 06475283... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-08-07 ~ now
    IIF 37 - Director → ME
    2008-11-28 ~ now
    IIF 70 - Secretary → ME
  • 43
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now 05681969 NF004171... (more)
    WH SMITH RETAIL LIMITED
    - 2008-09-10 05681969 02008952... (more)
    WH SMITH RETAIL 2006 LIMITED
    - 2006-06-16 05681969 02008952... (more)
    ALNERY NO. 2571 LIMITED
    - 2006-06-02 05681969 06140269... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-01 ~ now
    IIF 35 - Director → ME
    2006-06-01 ~ now
    IIF 64 - Secretary → ME
  • 44
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now NF004171 05681969... (more)
    WH SMITH RETAIL LIMITED
    - 2008-12-03 NF004171 05681969... (more)
    40-46 Donegall Place, Belfast, Co Antrim
    Converted / Closed Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 20 - Director → ME
    2007-01-29 ~ now
    IIF 74 - Secretary → ME
  • 45
    WH SMITH TRAVEL LIMITED
    - now 06560378 NF004302... (more)
    ALNERY NO. 2784 LIMITED
    - 2008-06-30 06560378 06560381... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-30 ~ now
    IIF 38 - Director → ME
    2008-10-10 ~ now
    IIF 65 - Secretary → ME
  • 46
    WH SMITH TRAVEL LIMITED
    NF004302 06560378... (more)
    Belfast City Airport, Sydenham By Pass, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-02 ~ now
    IIF 21 - Director → ME
    2008-12-02 ~ now
    IIF 75 - Secretary → ME
  • 47
    WH SMITH US GROUP HOLDINGS LIMITED
    11615426
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 36 - Director → ME
    2018-10-10 ~ now
    IIF 88 - Secretary → ME
  • 48
    WH SMITH US RETAIL HOLDINGS LIMITED
    11618458 00471941... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ now
    IIF 33 - Director → ME
    2018-10-11 ~ now
    IIF 92 - Secretary → ME
  • 49
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Dissolved Corporate (13 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 59 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.