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.
Houghton, Ian
- British born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companiesCoed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
IIF 1 IIF 2 IIF 3 (more)Middle House, Cartway, Bridgnorth, WV16 4BG, England
IIF 6Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 7 IIF 8Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 9 IIF 10 IIF 11Registered Office, Greenbridge Road, Swindon, SN3 3RX, United Kingdom
IIF 12 IIF 13Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 14 IIF 15 IIF 16Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
IIF 17W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 18Wh Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 19
- British co exec born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companiesCoed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
IIF 20
- British company executive born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companiesCoed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
IIF 21 IIF 22 IIF 23 (more)Coed Eryl, Kiln Road, Llanfort, Abergavenny, Monmouthshire, NP7 9NE
IIF 26Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 27Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 28Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England
IIF 29 IIF 30Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 31Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 32Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 33W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 34
- British director born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companies - British co exec born in December 1965Registered addresses and corresponding companies
Houghton, Ian
55 St Georges Square, Upper Floor Flat, London, SW1V 3QN
IIF 38
- British Registered addresses and corresponding companies
Houghton, Ian
Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
IIF 39 IIF 40 IIF 41 (more)Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 45 IIF 46 IIF 47 (more)Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, England
IIF 49Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 50 IIF 51 IIF 52W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 53Wh Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 54
- British company directorRegistered addresses and corresponding companies
Houghton, Ian
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 55
- British company executiveRegistered addresses and corresponding companies
Houghton, Ian
- British born in December 1965
Houghton, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesGreenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 58
- British director born in December 1965
Houghton, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1965
Mr Ian Houghton
Resident in Wales
Registered addresses and corresponding companiesOne, Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 62
- Registered addresses and corresponding companies
Houghton, Ian
Coed Eryl, Kiln Road, Llanfort, Abergavenny, Monmouthshire, NP7 9NE
IIF 63Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 64Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthsire, Wales, NA1 9NE
IIF 65Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England
IIF 66 IIF 67Middle House, Cartway, Bridgnorth, WV16 4BG, England
IIF 68Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 69Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 70Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 71Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Registered Office, Greenbridge Road, Swindon, SN3 3RX, United Kingdom
IIF 77 IIF 78Wh Smith High Street Limited, Greenbridge Road, Swindon, SN3 3RX
IIF 79Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
IIF 80
- 1
BOOKS & STATIONERS LIMITED
07515820Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)Officer2011-02-03 ~ 2025-06-29IIF 59 - Director → ME2011-12-08 ~ 2025-06-29IIF 74 - Secretary → ME - 2
CARD MARKET LIMITED
08956574Card Market, Greenbridge Road, Swindon, WiltshireActive Corporate (11 parents)Officer2014-03-25 ~ 2025-06-29IIF 32 - Director → ME2014-03-25 ~ 2025-06-29IIF 70 - Secretary → ME - 3CONNECT LIMITED - now 08522170SMITHS NEWS 2006 LIMITED - 2013-11-21 08506961, 06849888, 05195191... (more)
W H SMITH UK LIMITED
- 2001-03-22 02008952ARTS CHANNEL LIMITED(THE)
- 1999-05-13 02008952BURGINHALL 34 LIMITED - 1986-05-30 03378200, 02461543, 02514316... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (24 parents)Officer1996-07-24 ~ 2003-08-31IIF 3 - Director → ME2000-02-10 ~ 2006-09-06IIF 41 - Secretary → ME - 4HACKREMCO (NO.1615) LIMITED - 2000-03-09 05936396, 02860152, 04129132... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (24 parents, 1 offspring)Officer2001-10-17 ~ 2006-09-06IIF 1 - Director → ME2000-03-10 ~ 2001-04-01IIF 2 - Director → ME2000-07-12 ~ 2001-07-04IIF 44 - Secretary → ME
- 5
DOTTY ABOUT PAPER LIMITED
111564867 Deightons Close, Bridgnorth, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2019-07-04 ~ 2024-05-24IIF 30 - Director → ME2019-07-04 ~ 2024-05-24IIF 67 - Secretary → ME - 6
SPILT INK STUDIO LIMITED
- 2015-02-16 0620885416 PORTLAND SQUARE (1) LIMITED - 2009-04-17PHIPPS STONE CENTERES LIMITED - 2008-01-14AUGER LIMITED - 2007-05-15Greenbridge Road, Swindon, WiltshireActive Corporate (17 parents)Officer2010-05-12 ~ 2025-08-14IIF 61 - Director → ME2010-05-12 ~ 2025-08-14IIF 49 - Secretary → ME - 7
GREENBRIDGE & CO LIMITED
002192561 More London Place, LondonLiquidation Corporate (8 parents)Officer1996-07-24 ~ nowIIF 20 - Director → ME - 8
LEXICON BOOK COMPANY LIMITED
00316128Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (14 parents)Officer1998-08-01 ~ dissolvedIIF 31 - Director → ME2018-06-04 ~ dissolvedIIF 69 - Secretary → ME - 9MARTIN LAVELL LIMITED - nowMARTIN-LAVELL LIMITED - 2020-08-18MARTIN LAVELL LIMITED - 2014-11-20SMITHS NEWS 2010 LIMITED - 2013-09-05 08506961, 06849888, 02008952... (more)
THE RETURNS COMPANY TRADING LIMITED
- 2010-03-12 02654521HOLBEIN TRUSTEES LIMITED
- 2006-01-17 02654521PRECIS (1125) LIMITED - 1992-04-16 06111591, 04992355, 02233990... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (22 parents)Officer1999-05-24 ~ 2006-09-04IIF 25 - Director → ME1998-08-01 ~ 2006-09-04IIF 39 - Secretary → ME - 10Wh Smith High Street Limited, Greenbridge Road, SwindonActive Corporate (9 parents)Officer2013-08-06 ~ 2025-06-29IIF 37 - Director → ME2014-08-14 ~ 2025-06-29IIF 79 - Secretary → ME
- 11SMITHS NEWS HOLDINGS LIMITED - now
GREENBRIDGE NEWS LIMITED
- 2006-09-13 04236079PRECIS (2051) LIMITED - 2001-07-27 06111591, 04992355, 02233990... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (21 parents, 7 offsprings)Officer2002-04-16 ~ 2006-09-06IIF 21 - Director → ME2001-07-26 ~ 2006-09-06IIF 43 - Secretary → ME - 12SMITHS NEWS INSTORE LIMITED - now
WH SMITH INSTORE LIMITED
- 2006-09-13 03364589GREENBRIDGE ACQUISITIONS LIMITED
- 2005-11-18 03364589HELICON ACQUISITIONS LIMITED
- 2002-02-26 03364589MUTANDERIS (280) LIMITED - 1997-07-07 06445680, 03117475, 08728063... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (19 parents)Officer2000-02-28 ~ 2006-09-04IIF 4 - Director → ME2000-02-28 ~ 2006-09-04IIF 42 - Secretary → ME - 13SMITHS NEWS PLC - now 08506961, 06849888, 02008952... (more)CONNECT GROUP PLC - 2020-11-02 08506961
BRIGHTWAY SERVICES LIMITED
- 2006-06-23 05195191Rowan House Cherry Orchard North, Kembrey Park, Swindon, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2006-06-21 ~ 2006-06-26IIF 24 - Director → ME2006-06-21 ~ 2006-08-31IIF 56 - Secretary → ME - 14SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED
- 2006-09-13 00237811W.H.SMITH & SON LIMITED - 1988-01-01Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (43 parents, 7 offsprings)Officer1999-01-25 ~ 2003-08-31IIF 23 - Director → ME1998-08-01 ~ 2006-09-06IIF 40 - Secretary → ME - 15
SUSSEX STATIONERS LIMITED
07535624Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents)Officer2011-02-18 ~ 2025-06-29IIF 60 - Director → ME2011-12-08 ~ 2025-06-29IIF 73 - Secretary → ME - 16TG JONES HIGH STREET HOLDINGS LIMITED - now
WH SMITH HIGH STREET HOLDINGS LIMITED
- 2025-06-30 06560371Greenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 2 offsprings)Officer2008-06-30 ~ 2025-06-29IIF 36 - Director → ME2008-11-28 ~ 2025-06-29IIF 46 - Secretary → ME - 17TG JONES HIGH STREET LIMITED - nowGreenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 7 offsprings)Officer2008-06-30 ~ 2025-06-29IIF 35 - Director → ME2008-10-10 ~ 2025-06-29IIF 47 - Secretary → ME
- 18TG JONES PROMOTIONS LIMITED - now
WH SMITH PROMOTIONS LIMITED
- 2025-06-30 02339902GREENBRIDGE (PENSION TRUSTEE) LIMITED
- 2000-02-15 02339902WATERSTONE'S (PENSION TRUSTEE) LIMITED
- 1998-05-12 02339902BOWHOT LIMITED - 1989-03-14Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (23 parents)Officer1996-07-24 ~ 2025-06-29IIF 34 - Director → ME2001-06-01 ~ 2025-06-29IIF 53 - Secretary → ME - 19TG JONES RETAIL HOLDINGS LIMITED - nowGREENBRIDGE RETAIL LIMITED - 2006-09-14W H SMITH GROUP PLC - 2000-02-01 15367938W H SMITH & SON (HOLDINGS) PLC - 1988-01-01Greenbridge Road, Swindon, WiltshireActive Corporate (50 parents, 7 offsprings)Officer2013-03-14 ~ 2025-06-29IIF 33 - Director → ME1998-08-01 ~ 2025-06-29IIF 51 - Secretary → ME
- 20
THE CARD GALLERY (UK) LIMITED
051574867 Deightons Close, Bridgnorth, EnglandActive Corporate (5 parents)Equity (Company account)183,095 GBP2024-12-31Officer2019-07-04 ~ 2024-05-24IIF 29 - Director → ME2019-07-04 ~ 2024-05-24IIF 66 - Secretary → ME - 21LOGICDEMO LIMITED - 1996-03-19Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Equity (Company account)512,765 GBP2017-03-31Officer2017-12-13 ~ nowIIF 17 - Director → ME2018-01-05 ~ nowIIF 80 - Secretary → ME
- 22
THE W H SMITH ARCHIVE
03446131One, Bartholomew Close, London, United KingdomActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)39,797 GBP2015-08-31Officer2000-02-24 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TREE OF HEARTS LIMITED
11156700Middle House, Cartway, Bridgnorth, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2019-07-04 ~ 2024-05-24IIF 6 - Director → ME2019-07-04 ~ 2024-05-24IIF 68 - Secretary → ME - 24203-206 Piccadilly, LondonActive Corporate (63 parents, 8 offsprings)Officer1996-07-24 ~ 1997-06-01IIF 38 - Director → ME
- 25WEBSTERS PUBLICATIONS LIMITED - 1979-12-31W H Smith Plc, Greenbridge Road Swindon, WiltshireActive Corporate (8 parents)Officer1996-07-24 ~ nowIIF 18 - Director → ME
- 26
WH SMITH (QATAR) LIMITED
07985337Greenbridge Road, Swindon, WiltshireActive Corporate (4 parents)Officer2012-03-12 ~ nowIIF 58 - Director → ME2012-03-12 ~ nowIIF 72 - Secretary → ME - 27
WH SMITH (HOLDINGS) LIMITED
- 2008-07-09 00549069HAMBLEDEN ESTATES LIMITED
- 2000-11-17 00549069Wh Smith Plc, Greenbridge Road Swindon, WiltshireActive Corporate (18 parents, 1 offspring)Officer1996-07-24 ~ nowIIF 19 - Director → ME2000-02-18 ~ nowIIF 54 - Secretary → ME - 28Greenbridge Road, Swindon, Wiltshire, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-01-23 ~ nowIIF 9 - Director → ME2023-12-22 ~ nowIIF 71 - Secretary → ME
- 2940-46 Donegall Place, BelfastConverted / Closed Corporate (4 parents)Officer2008-12-02 ~ nowIIF 28 - Director → ME2008-12-02 ~ nowIIF 65 - Secretary → ME
- 30
UNS GROUP LIMITED
- 2010-08-16 03806896PINCO 1254 LIMITED - 1999-08-18 04385394, 04947166, 03688988... (more)Wh Smith Plc, Greenbridge Road, Swindon, WiltshireActive Corporate (17 parents, 1 offspring)Officer2008-03-18 ~ nowIIF 15 - Director → ME2008-03-18 ~ nowIIF 57 - Secretary → ME - 31
UNS HOSPITALS LIMITED
- 2010-09-13 03981392PINCO 1416 LIMITED - 2000-09-18 04385394, 04947166, 03688988... (more)Wh Smith Plc, Greenbridge Road, Swindon, WiltshireActive Corporate (18 parents)Officer2008-03-18 ~ nowIIF 14 - Director → ME2008-03-18 ~ nowIIF 55 - Secretary → ME - 32Registered Office, Greenbridge Road, Swindon, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 12 - Director → ME2024-02-01 ~ nowIIF 77 - Secretary → ME
- 33Registered Office, Greenbridge Road, Swindon, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-02-01 ~ nowIIF 13 - Director → ME2024-02-01 ~ nowIIF 78 - Secretary → ME
- 34
NEW WH SMITH PLC
- 2006-08-30 05202036POLLQUOTE LIMITED
- 2006-06-23 05202036Greenbridge Road, Swindon, WiltshireActive Corporate (30 parents, 2 offsprings)Officer2006-06-21 ~ 2006-06-26IIF 22 - Director → ME2006-06-21 ~ nowIIF 52 - Secretary → ME - 35Greenbridge Road, Swindon, WiltshireActive Corporate (10 parents, 2 offsprings)Officer2008-08-07 ~ nowIIF 7 - Director → ME2008-11-28 ~ nowIIF 48 - Secretary → ME
- 36Greenbridge Road, Swindon, WiltshireActive Corporate (11 parents, 1 offspring)Officer2006-06-01 ~ nowIIF 16 - Director → ME2006-06-01 ~ nowIIF 50 - Secretary → ME
- 3740-46 Donegall Place, Belfast, Co AntrimConverted / Closed Corporate (3 parents)Officer2007-01-29 ~ nowIIF 26 - Director → ME2007-01-29 ~ nowIIF 63 - Secretary → ME
- 38Greenbridge Road, Swindon, WiltshireActive Corporate (10 parents, 1 offspring)Officer2008-06-30 ~ nowIIF 8 - Director → ME2008-10-10 ~ nowIIF 45 - Secretary → ME
- 39Belfast City Airport, Sydenham By Pass, BelfastConverted / Closed Corporate (4 parents)Officer2008-12-02 ~ nowIIF 27 - Director → ME2008-12-02 ~ nowIIF 64 - Secretary → ME
- 40
WH SMITH US GROUP HOLDINGS LIMITED
11615426Greenbridge Road, Swindon, Wiltshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-10 ~ nowIIF 11 - Director → ME2018-10-10 ~ nowIIF 75 - Secretary → ME - 41Greenbridge Road, Swindon, Wiltshire, United KingdomActive Corporate (6 parents)Officer2018-10-11 ~ nowIIF 10 - Director → ME2018-10-11 ~ nowIIF 76 - Secretary → ME
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