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

Houghton, Ian

    Related profiles found in government register
  • Houghton, Ian
    British

    Registered addresses and corresponding companies
  • Houghton, Ian
    British company director

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 15
  • Houghton, Ian
    British company executive

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 18
  • Houghton, Ian
    British co exec born in December 1965

    Registered addresses and corresponding companies

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

      IIF 19
  • Houghton, Ian

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 28 IIF 29

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

      IIF 30 IIF 31 IIF 32

    • Registered Office, Greenbridge Road, Swindon, SN3 3RX, United Kingdom

      IIF 35 IIF 36

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

      IIF 37

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

      IIF 38
  • Houghton, Ian
    British co exec born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41
  • Houghton, Ian
    British company director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 42
  • Houghton, Ian
    British company executive born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44 IIF 45

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • Houghton, Ian
    British director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 67 IIF 68 IIF 69

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

      IIF 71

    • Registered Office, Greenbridge Road, Swindon, SN3 3RX, United Kingdom

      IIF 72 IIF 73

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

      IIF 74

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

      IIF 75
  • Houghton, Ian
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 76

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

      IIF 77 IIF 78 IIF 79
  • 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 80
child relation
Offspring entities and appointments
Active 30
  • 1
    Greenbridge Road, Swindon, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ now
    IIF 77 - director → ME
    2011-12-08 ~ now
    IIF 32 - secretary → ME
  • 2
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2014-03-25 ~ now
    IIF 59 - director → ME
    2014-03-25 ~ now
    IIF 27 - secretary → ME
  • 3
    SPILT INK STUDIO LIMITED - 2015-02-16
    16 PORTLAND SQUARE (1) LIMITED - 2009-04-17
    PHIPPS STONE CENTERES LIMITED - 2008-01-14
    AUGER LIMITED - 2007-05-15
    Greenbridge Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2010-05-12 ~ now
    IIF 76 - director → ME
    2010-05-12 ~ now
    IIF 29 - secretary → ME
  • 4
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1996-07-24 ~ now
    IIF 40 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 58 - director → ME
    2018-06-04 ~ dissolved
    IIF 26 - secretary → ME
  • 6
    ACRAMAN (495) LIMITED - 2014-02-20
    Wh Smith High Street Limited, Greenbridge Road, Swindon
    Corporate (3 parents)
    Officer
    2013-08-06 ~ now
    IIF 74 - director → ME
    2014-08-14 ~ now
    IIF 37 - secretary → ME
  • 7
    Greenbridge Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2011-02-18 ~ now
    IIF 79 - director → ME
    2011-12-08 ~ now
    IIF 31 - secretary → ME
  • 8
    LOGICDEMO LIMITED - 1996-03-19
    Greenbridge Road, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    512,765 GBP2017-03-31
    Officer
    2017-12-13 ~ now
    IIF 75 - director → ME
    2018-01-05 ~ now
    IIF 38 - secretary → ME
  • 9
    One, Bartholomew Close, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    39,797 GBP2015-08-31
    Officer
    2000-02-24 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1996-07-24 ~ now
    IIF 41 - director → ME
  • 11
    Greenbridge Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2012-03-12 ~ now
    IIF 78 - director → ME
    2012-03-12 ~ now
    IIF 30 - secretary → ME
  • 12
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-07-24 ~ now
    IIF 66 - director → ME
    2000-02-18 ~ now
    IIF 14 - secretary → ME
  • 13
    ACRAMAN (678) LIMITED - 2024-01-27
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 71 - director → ME
    2023-12-22 ~ now
    IIF 28 - secretary → ME
  • 14
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ now
    IIF 68 - director → ME
    2008-11-28 ~ now
    IIF 7 - secretary → ME
  • 15
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ now
    IIF 67 - director → ME
    2008-10-10 ~ now
    IIF 8 - secretary → ME
  • 16
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 54 - director → ME
    2008-12-02 ~ now
    IIF 22 - secretary → ME
  • 17
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-18 ~ now
    IIF 63 - director → ME
    2008-03-18 ~ now
    IIF 18 - secretary → ME
  • 18
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2008-03-18 ~ now
    IIF 42 - director → ME
    2008-03-18 ~ now
    IIF 15 - secretary → ME
  • 19
    ACRAMAN (679) LIMITED - 2024-03-13
    Registered Office, Greenbridge Road, Swindon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 72 - director → ME
    2024-02-01 ~ now
    IIF 35 - secretary → ME
  • 20
    ACRAMAN (680) LIMITED - 2024-02-09
    Registered Office, Greenbridge Road, Swindon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 73 - director → ME
    2024-02-01 ~ now
    IIF 36 - secretary → ME
  • 21
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ now
    IIF 12 - secretary → ME
  • 22
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1996-07-24 ~ now
    IIF 65 - director → ME
    2001-06-01 ~ now
    IIF 13 - secretary → ME
  • 23
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-14 ~ now
    IIF 62 - director → ME
    1998-08-01 ~ now
    IIF 11 - secretary → ME
  • 24
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-07 ~ now
    IIF 69 - director → ME
    2008-11-28 ~ now
    IIF 9 - secretary → ME
  • 25
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ now
    IIF 64 - director → ME
    2006-06-01 ~ now
    IIF 10 - secretary → ME
  • 26
    WH SMITH RETAIL LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 52 - director → ME
    2007-01-29 ~ now
    IIF 20 - secretary → ME
  • 27
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ now
    IIF 70 - director → ME
    2008-10-10 ~ now
    IIF 6 - secretary → ME
  • 28
    Belfast City Airport, Sydenham By Pass, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 53 - director → ME
    2008-12-02 ~ now
    IIF 21 - secretary → ME
  • 29
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 61 - director → ME
    2018-10-10 ~ now
    IIF 33 - secretary → ME
  • 30
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ now
    IIF 60 - director → ME
    2018-10-11 ~ now
    IIF 34 - secretary → ME
Ceased 12
  • 1
    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
    Corporate (4 parents)
    Officer
    1996-07-24 ~ 2003-08-31
    IIF 39 - director → ME
    2000-02-10 ~ 2006-09-06
    IIF 3 - secretary → ME
  • 2
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2006-09-06
    IIF 43 - director → ME
    2000-03-10 ~ 2001-04-01
    IIF 44 - director → ME
    2000-07-12 ~ 2001-07-04
    IIF 5 - secretary → ME
  • 3
    7 Deightons Close, Bridgnorth, England
    Corporate (1 parent)
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 56 - director → ME
    2019-07-04 ~ 2024-05-24
    IIF 24 - secretary → ME
  • 4
    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
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    PRECIS (1125) LIMITED - 1992-04-16
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    1999-05-24 ~ 2006-09-04
    IIF 51 - director → ME
    1998-08-01 ~ 2006-09-04
    IIF 1 - secretary → ME
  • 5
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-16 ~ 2006-09-06
    IIF 45 - director → ME
    2001-07-26 ~ 2006-09-06
    IIF 4 - secretary → ME
  • 6
    WH SMITH INSTORE LIMITED - 2006-09-13
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    2000-02-28 ~ 2006-09-04
    IIF 47 - director → ME
    2000-02-28 ~ 2006-09-04
    IIF 17 - secretary → ME
  • 7
    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
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-06-26
    IIF 49 - director → ME
    2006-06-21 ~ 2006-08-31
    IIF 16 - secretary → ME
  • 8
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-01-25 ~ 2003-08-31
    IIF 48 - director → ME
    1998-08-01 ~ 2006-09-06
    IIF 2 - secretary → ME
  • 9
    7 Deightons Close, Bridgnorth, England
    Corporate (1 parent)
    Equity (Company account)
    -42,709 GBP2018-12-31
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 55 - director → ME
    2019-07-04 ~ 2024-05-24
    IIF 23 - secretary → ME
  • 10
    Middle House, Cartway, Bridgnorth, England
    Corporate (1 parent)
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 57 - director → ME
    2019-07-04 ~ 2024-05-24
    IIF 25 - secretary → ME
  • 11
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1996-07-24 ~ 1997-06-01
    IIF 19 - director → ME
  • 12
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2006-06-26
    IIF 46 - director → ME

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