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 chairman born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Swann, Kathryn Elizabeth
    British retail marketing director born in December 1964

    Registered addresses and corresponding companies
  • 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 31
  • 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 41
  • 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 42

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

      IIF 43
  • 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 50
  • 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
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-10 ~ now
    IIF 6 - director → ME
  • 2
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 40 - director → ME
  • 3
    WH SMITH RETAIL LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 31 - director → ME
  • 4
    Belfast City Airport, Sydenham By Pass, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 32 - director → ME
Ceased 47
  • 1
    ALZHEIMER'S RESEARCH TRUST - 2010-07-30
    3 Riverside, Granta Park, Cambridge
    Corporate (13 parents, 3 offsprings)
    Officer
    2022-09-30 ~ 2023-05-03
    IIF 2 - director → ME
  • 2
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    33 Holborn, London, England
    Corporate (5 parents, 15 offsprings)
    Officer
    2001-01-12 ~ 2003-09-29
    IIF 10 - director → ME
  • 3
    ARGOS DISTRIBUTORS LIMITED - 2001-07-19
    15/17 Cornmarket, Belfast
    Corporate (8 parents)
    Officer
    2001-01-12 ~ 2003-09-29
    IIF 17 - director → ME
  • 4
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    33 Wigmore Street, London
    Corporate (11 parents, 3 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    IIF 50 - director → ME
  • 5
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2006-04-01 ~ 2009-07-10
    IIF 41 - director → ME
  • 6
    10 Back Hill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    IIF 1 - 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
    Corporate (4 parents)
    Officer
    2003-11-04 ~ 2006-09-06
    IIF 38 - director → ME
  • 8
    Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2022-09-30
    IIF 8 - 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 22 - 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
    Corporate (7 parents, 29 offsprings)
    Officer
    2003-11-04 ~ 2004-09-25
    IIF 9 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2000-12-18
    IIF 12 - 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
    Corporate (3 parents, 11 offsprings)
    Officer
    1997-09-22 ~ 2000-12-18
    IIF 23 - 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 27 - 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 19 - 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 14 - 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 26 - 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 24 - director → ME
  • 19
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2021-01-06
    IIF 4 - 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 25 - director → ME
  • 21
    PROJECT TITAN PLC - 2021-01-08
    10 Back Hill, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    IIF 5 - director → ME
  • 22
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Corporate (3 parents)
    Officer
    2019-10-23 ~ 2021-02-01
    IIF 3 - 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 21 - director → ME
  • 24
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-03 ~ 2000-12-18
    IIF 15 - 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 28 - director → ME
  • 26
    DMC CRUISE LIMITED - 2010-11-16
    4th Floor 120 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2021-12-31
    IIF 7 - director → ME
  • 27
    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
    2004-05-19 ~ 2006-09-06
    IIF 37 - 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
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2006-08-31
    IIF 35 - 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
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-11-04 ~ 2006-09-06
    IIF 39 - 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
    Corporate (9 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2019-05-31
    IIF 42 - 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 11 - director → ME
  • 32
    21 Arthur Street, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2000-01-01 ~ 2000-12-11
    IIF 13 - 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 29 - 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 20 - 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 16 - 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 18 - 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 30 - director → ME
  • 38
    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
    2003-11-04 ~ 2013-06-30
    IIF 36 - director → ME
  • 39
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2013-06-30
    IIF 46 - director → ME
  • 40
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2013-06-30
    IIF 44 - director → ME
  • 41
    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 ~ 2013-06-30
    IIF 45 - director → ME
  • 42
    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 ~ 2013-06-30
    IIF 49 - director → ME
  • 43
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2013-06-30
    IIF 33 - 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-04 ~ 2013-06-30
    IIF 34 - director → ME
  • 45
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2013-06-30
    IIF 47 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2013-06-30
    IIF 43 - director → ME
  • 47
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2013-06-30
    IIF 48 - director → ME

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