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
Individuals in focus
Mr Ian Houghton
- British born in December 1965
Mr Ian Houghton
Resident in Wales
Registered addresses and corresponding companiesOne, Bartholomew Close, London, EC1A 7BL, United Kingdom
IIF 1
- British born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companiesCoed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
IIF 2 IIF 3 IIF 4 (more)(less)Coed Eryl, Kiln Road, Llanfort, Abergavenny, Monmouthshire, NP7 9NE
IIF 17Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 18Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 19Middle House, Cartway, Bridgnorth, WV16 4BG, England
IIF 20Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 21Wh Smith, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 22Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 23 IIF 24 IIF 25 (more)(less)Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
IIF 37
- British company executive born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companies - British born in December 1965Registered addresses and corresponding companies
Houghton, Ian
55 St Georges Square, Upper Floor Flat, London, SW1V 3QN
IIF 46
- British Registered addresses and corresponding companies
Houghton, Ian
Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
IIF 47 IIF 48 IIF 49 (more)(less)Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 59 IIF 60Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 61 IIF 62 IIF 63 (more)(less)Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, England
IIF 68Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 69W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 70
- British born in December 1965
Houghton, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesGreenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 71
- British director born in December 1965
Houghton, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Houghton, Ian
Coed Eryl, Kiln Road, Llanfort, Abergavenny, Monmouthshire, NP7 9NE
IIF 75Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 76Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthsire, Wales, NA1 9NE
IIF 77Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England
IIF 78 IIF 79Middle House, Cartway, Bridgnorth, WV16 4BG, England
IIF 80Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 81Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 82Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 83Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 84 IIF 85 IIF 86Wh Smith High Street Limited, Greenbridge Road, Swindon, SN3 3RX
IIF 87Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IIF 88 IIF 89 IIF 90 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1
BOOKS & STATIONERS LIMITED
07515820Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)Officer2011-02-03 ~ 2025-06-29IIF 72 - Director → ME2011-12-08 ~ 2025-06-29IIF 86 - Secretary → ME - 2PIMCO 2243 LIMITED - 2005-01-21Wh Smith Plc, Greenbridge Road, Swindon, WiltshireDissolved Corporate (11 parents)Officer2008-03-18 ~ dissolvedIIF 10 - Director → ME2008-03-18 ~ dissolvedIIF 53 - Secretary → ME
- 3
CARD MARKET LIMITED
08956574Card Market, Greenbridge Road, Swindon, WiltshireActive Corporate (11 parents)Officer2014-03-25 ~ 2025-06-29IIF 40 - Director → ME2014-03-25 ~ 2025-06-29IIF 82 - Secretary → ME - 4CONNECT LIMITED - nowSMITHS NEWS 2006 LIMITED - 2013-11-21
W H SMITH UK LIMITED
- 2001-03-22 02008952ARTS CHANNEL LIMITED(THE)
- 1999-05-13 02008952BURGINHALL 34 LIMITED - 1986-05-30Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (24 parents)Officer1996-07-24 ~ 2003-08-31IIF 6 - Director → ME2000-02-10 ~ 2006-09-06IIF 52 - Secretary → ME - 5HACKREMCO (NO.1615) LIMITED - 2000-03-09Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (24 parents, 1 offspring)Officer2000-03-10 ~ 2001-04-01IIF 3 - Director → ME2001-10-17 ~ 2006-09-06IIF 2 - Director → ME2000-07-12 ~ 2001-07-04IIF 57 - Secretary → ME
- 6
DOTTY ABOUT PAPER LIMITED
111564867 Deightons Close, Bridgnorth, EnglandActive Corporate (5 parents)Officer2019-07-04 ~ 2024-05-24IIF 39 - Director → ME2019-07-04 ~ 2024-05-24IIF 79 - Secretary → ME - 7
SPILT INK STUDIO LIMITED
- 2015-02-16 0620885416 PORTLAND SQUARE (1) LIMITED - 2009-04-17PHIPPS STONE CENTERES LIMITED - 2008-01-14AUGER LIMITED - 2007-05-15Century House Brunel Road, Wakefield 41 Industrial Estate, Wakefield, EnglandActive Corporate (17 parents)Officer2010-05-12 ~ 2025-08-14IIF 74 - Director → ME2010-05-12 ~ 2025-08-14IIF 68 - Secretary → ME - 8
GREENBRIDGE & CO LIMITED
002192561 More London Place, LondonLiquidation Corporate (8 parents)Officer1996-07-24 ~ nowIIF 8 - Director → ME - 9Greenbridge Road, Swindon, WiltshireDissolved Corporate (4 parents)Officer2006-12-14 ~ dissolvedIIF 14 - Director → ME2006-12-14 ~ dissolvedIIF 58 - Secretary → ME
- 10
LEXICON BOOK COMPANY LIMITED
00316128Insolvency (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 controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (16 parents)Officer1998-08-01 ~ dissolvedIIF 21 - Director → ME2018-06-04 ~ dissolvedIIF 81 - Secretary → ME - 11MARTIN LAVELL LIMITED - nowMARTIN-LAVELL LIMITED - 2020-08-18MARTIN LAVELL LIMITED - 2014-11-20SMITHS NEWS 2010 LIMITED - 2013-09-05
THE RETURNS COMPANY TRADING LIMITED
- 2010-03-12 02654521HOLBEIN TRUSTEES LIMITED
- 2006-01-17 02654521PRECIS (1125) LIMITED - 1992-04-16Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (22 parents)Officer1999-05-24 ~ 2006-09-04IIF 16 - Director → ME1998-08-01 ~ 2006-09-04IIF 48 - Secretary → ME - 12Wh Smith High Street Limited, Greenbridge Road, SwindonActive Corporate (9 parents)Officer2013-08-06 ~ 2025-06-29IIF 45 - Director → ME2014-08-14 ~ 2025-06-29IIF 87 - Secretary → ME
- 13SMITHS NEWS HOLDINGS LIMITED - now
GREENBRIDGE NEWS LIMITED
- 2006-09-13 04236079Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (21 parents, 7 offsprings)Officer2002-04-16 ~ 2006-09-06IIF 4 - Director → ME2001-07-26 ~ 2006-09-06IIF 55 - Secretary → ME - 14SMITHS 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 - 1997-07-07Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (19 parents)Officer2000-02-28 ~ 2006-09-04IIF 11 - Director → ME2000-02-28 ~ 2006-09-04IIF 54 - Secretary → ME - 15SMITHS NEWS PLC - nowCONNECT GROUP PLC - 2020-11-02
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 13 - Director → ME2006-06-21 ~ 2006-08-31IIF 51 - Secretary → ME - 16SMITHS 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 12 - Director → ME1998-08-01 ~ 2006-09-06IIF 50 - Secretary → ME - 17
SUSSEX STATIONERS LIMITED
07535624Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents)Officer2011-02-18 ~ 2025-06-29IIF 73 - Director → ME2011-12-08 ~ 2025-06-29IIF 85 - Secretary → ME - 18TG JONES HIGH STREET HOLDINGS LIMITED - nowGreenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 2 offsprings)Officer2008-06-30 ~ 2025-06-29IIF 44 - Director → ME2008-11-28 ~ 2025-06-29IIF 59 - Secretary → ME
- 19TG JONES HIGH STREET LIMITED - nowGreenbridge Road, Swindon, WiltshireActive Corporate (16 parents, 7 offsprings)Officer2008-06-30 ~ 2025-06-29IIF 43 - Director → ME2008-10-10 ~ 2025-06-29IIF 60 - Secretary → ME
- 20TG 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 42 - Director → ME2001-06-01 ~ 2025-06-29IIF 70 - Secretary → ME - 21TG JONES RETAIL HOLDINGS LIMITED - now
GREENBRIDGE RETAIL LIMITED
- 2006-09-14 00471941W H SMITH & SON (HOLDINGS) PLC - 1988-01-01Greenbridge Road, Swindon, WiltshireActive Corporate (51 parents, 7 offsprings)Officer2013-03-14 ~ 2025-06-29IIF 41 - Director → ME1998-08-01 ~ 2025-06-29IIF 69 - Secretary → ME - 22
THE CARD GALLERY (UK) LIMITED
051574867 Deightons Close, Bridgnorth, EnglandActive Corporate (5 parents)Officer2019-07-04 ~ 2024-05-24IIF 38 - Director → ME2019-07-04 ~ 2024-05-24IIF 78 - Secretary → ME - 23LOGICDEMO LIMITED - 1996-03-19Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (12 parents)Officer2017-12-13 ~ nowIIF 37 - Director → ME2018-01-05 ~ nowIIF 90 - Secretary → ME
- 24
THE W H SMITH ARCHIVE
03446131One, Bartholomew Close, London, United KingdomActive Corporate (6 parents)Officer2000-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
TREE OF HEARTS LIMITED
11156700Middle House, Cartway, Bridgnorth, EnglandDissolved Corporate (5 parents)Officer2019-07-04 ~ 2024-05-24IIF 20 - Director → ME2019-07-04 ~ 2024-05-24IIF 80 - Secretary → ME - 26W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22Greenbridge Road, Swindon, WiltshireDissolved Corporate (14 parents)Officer2001-04-01 ~ dissolvedIIF 5 - Director → ME1998-08-01 ~ dissolvedIIF 47 - Secretary → ME
- 27SHELFCO (NO.1068) LIMITED - 1996-02-20Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (59 parents)Officer2026-06-26 ~ nowIIF 29 - Director → ME2026-06-26 ~ nowIIF 94 - Secretary → ME
- 28WATERSTONES BOOKSELLERS LIMITED - now203-206 Piccadilly, LondonActive Corporate (63 parents, 9 offsprings)Officer1996-07-24 ~ 1997-06-01IIF 46 - Director → ME
- 29WEBSTERS PUBLICATIONS LIMITED - 1979-12-31Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (9 parents)Officer1996-07-24 ~ nowIIF 31 - Director → ME
- 30
WH SMITH (QATAR) LIMITED
07985337Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (4 parents)Officer2012-03-12 ~ nowIIF 71 - Director → ME2012-03-12 ~ nowIIF 84 - Secretary → ME - 31
HAMBLEDEN ESTATES LIMITED
- 2000-11-17 00549069Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (18 parents, 1 offspring)Officer1996-07-24 ~ nowIIF 26 - Director → ME2000-02-18 ~ nowIIF 65 - Secretary → ME - 32
WH SMITH AUSTRALIA PTY LIMITED
FC030611Level 6 350 Collins Street, Melbourne, Victoria 3000, AustraliaConverted / Closed Corporate (4 parents)Officer2012-01-20 ~ nowIIF 22 - Director → ME - 33
- 34Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 6 offsprings)Officer2024-01-23 ~ nowIIF 23 - Director → ME2023-12-22 ~ nowIIF 83 - Secretary → ME
- 3540-46 Donegall Place, BelfastConverted / Closed Corporate (4 parents)Officer2008-12-02 ~ nowIIF 19 - Director → ME2008-12-02 ~ nowIIF 77 - Secretary → ME
- 36
UNS GROUP LIMITED
- 2010-08-16 03806896PINCO 1254 LIMITED - 1999-08-18Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2008-03-18 ~ nowIIF 28 - Director → ME2008-03-18 ~ nowIIF 66 - Secretary → ME - 37
UNS HOSPITALS LIMITED
- 2010-09-13 03981392PINCO 1416 LIMITED - 2000-09-18Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (18 parents)Officer2008-03-18 ~ nowIIF 27 - Director → ME2008-03-18 ~ nowIIF 63 - Secretary → ME - 38Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 25 - Director → ME2024-02-01 ~ nowIIF 91 - Secretary → ME
- 39Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-02-01 ~ nowIIF 36 - Director → ME2024-02-01 ~ nowIIF 92 - Secretary → ME
- 40
WH SMITH PENSION TRUSTEES LIMITED
01350320Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (57 parents)Officer2026-07-01 ~ nowIIF 24 - Director → ME2026-06-26 ~ nowIIF 88 - Secretary → ME - 41
- 42Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2008-08-07 ~ nowIIF 34 - Director → ME2008-11-28 ~ nowIIF 67 - Secretary → ME
- 43Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-06-01 ~ nowIIF 32 - Director → ME2006-06-01 ~ nowIIF 61 - Secretary → ME
- 4440-46 Donegall Place, Belfast, Co AntrimConverted / Closed Corporate (3 parents)Officer2007-01-29 ~ nowIIF 17 - Director → ME2007-01-29 ~ nowIIF 75 - Secretary → ME
- 45Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-06-30 ~ nowIIF 35 - Director → ME2008-10-10 ~ nowIIF 62 - Secretary → ME
- 46Belfast City Airport, Sydenham By Pass, BelfastConverted / Closed Corporate (4 parents)Officer2008-12-02 ~ nowIIF 18 - Director → ME2008-12-02 ~ nowIIF 76 - Secretary → ME
- 47
WH SMITH US GROUP HOLDINGS LIMITED
11615426Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-10-10 ~ nowIIF 33 - Director → ME2018-10-10 ~ nowIIF 89 - Secretary → ME - 48Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (6 parents)Officer2018-10-11 ~ nowIIF 30 - Director → ME2018-10-11 ~ nowIIF 93 - Secretary → ME
- 49THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28BURGINHALL 88 LIMITED - 1988-11-29W H Smith Plc, Greenbridge Road Swindon, WiltshireDissolved Corporate (13 parents)Officer1998-08-01 ~ dissolvedIIF 56 - Secretary → ME
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