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 Registered addresses and corresponding companies
Houghton, Ian
Coed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
IIF 1 IIF 2 IIF 3 (more)Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 7 IIF 8 IIF 9 (more)Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, England
IIF 11Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 12 IIF 13 IIF 14W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 15Wh Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 16
- British company directorRegistered addresses and corresponding companies
Houghton, Ian
Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 17
- British company executiveRegistered addresses and corresponding companies
Houghton, Ian
- British co exec born in December 1965Registered addresses and corresponding companies
Houghton, Ian
55 St Georges Square, Upper Floor Flat, London, SW1V 3QN
IIF 20
- Registered addresses and corresponding companies
Houghton, Ian
Coed Eryl, Kiln Road, Llanfort, Abergavenny, Monmouthshire, NP7 9NE
IIF 21Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 22Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthsire, Wales, NA1 9NE
IIF 23Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England
IIF 24 IIF 25Middle House, Cartway, Bridgnorth, WV16 4BG, England
IIF 26Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 27Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 28Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 29Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)Registered Office, Greenbridge Road, Swindon, SN3 3RX, United Kingdom
IIF 35 IIF 36Wh Smith High Street Limited, Greenbridge Road, Swindon, SN3 3RX
IIF 37Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
IIF 38
- British born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companiesCoed Eryl, Kiln Road Llanfoist, Abergavenny, Monmouthshire, NP7 9NE
IIF 39 IIF 40 IIF 41 (more)Middle House, Cartway, Bridgnorth, WV16 4BG, England
IIF 44Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 45 IIF 46Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 47 IIF 48 IIF 49Registered Office, Greenbridge Road, Swindon, SN3 3RX, United Kingdom
IIF 50 IIF 51Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 52 IIF 53 IIF 54Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
IIF 55W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 56Wh Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 57
- 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 58
- 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 59 IIF 60 IIF 61 (more)Coed Eryl, Kiln Road, Llanfort, Abergavenny, Monmouthshire, NP7 9NE
IIF 64Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 65Coed Eryl, Kiln Road Llanfoist, Abergavenny Monmouthshire, Wales, NP7 9NE
IIF 66Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England
IIF 67 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 71W H Smith Plc, Greenbridge Road Swindon, Wiltshire, SN3 3RX
IIF 72
- British director born in December 1965
Houghton, Ian
Resident in Wales
Registered addresses and corresponding companies - British born in December 1965
Houghton, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesGreenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom
IIF 76
- 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 80
- 1
GREENBRIDGE & CO LIMITED
002192561 More London Place, LondonLiquidation Corporate (2 parents)Officer1996-07-24 ~ nowIIF 58 - Director → ME - 2
LEXICON BOOK COMPANY LIMITED
00316128Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (3 parents)Officer1998-08-01 ~ dissolvedIIF 69 - Director → ME2018-06-04 ~ dissolvedIIF 27 - Secretary → ME - 3LOGICDEMO LIMITED - 1996-03-19Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)512,765 GBP2017-03-31Officer2017-12-13 ~ nowIIF 55 - Director → ME2018-01-05 ~ nowIIF 38 - Secretary → ME
- 4
THE W H SMITH ARCHIVE
03446131One, Bartholomew Close, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)39,797 GBP2015-08-31Officer2000-02-24 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5WEBSTERS PUBLICATIONS LIMITED - 1979-12-31W H Smith Plc, Greenbridge Road Swindon, WiltshireActive Corporate (3 parents)Officer1996-07-24 ~ nowIIF 56 - Director → ME
- 6
WH SMITH (QATAR) LIMITED
07985337Greenbridge Road, Swindon, WiltshireActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 76 - Director → ME2012-03-12 ~ nowIIF 30 - Secretary → ME - 7
WH SMITH (HOLDINGS) LIMITED
- 2008-07-09 00549069HAMBLEDEN ESTATES LIMITED
- 2000-11-17 00549069Wh Smith Plc, Greenbridge Road Swindon, WiltshireActive Corporate (3 parents, 1 offspring)Officer1996-07-24 ~ nowIIF 57 - Director → ME2000-02-18 ~ nowIIF 16 - Secretary → ME - 8Greenbridge Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2024-01-23 ~ nowIIF 47 - Director → ME2023-12-22 ~ nowIIF 29 - Secretary → ME
- 940-46 Donegall Place, BelfastConverted / Closed Corporate (3 parents)Officer2008-12-02 ~ nowIIF 66 - Director → ME2008-12-02 ~ nowIIF 23 - Secretary → ME
- 10
UNS GROUP LIMITED
- 2010-08-16 03806896PINCO 1254 LIMITED - 1999-08-18 01813559, 02816123, 03134383... (more)Wh Smith Plc, Greenbridge Road, Swindon, WiltshireActive Corporate (3 parents, 1 offspring)Officer2008-03-18 ~ nowIIF 53 - Director → ME2008-03-18 ~ nowIIF 19 - Secretary → ME - 11
UNS HOSPITALS LIMITED
- 2010-09-13 03981392PINCO 1416 LIMITED - 2000-09-18 01813559, 02816123, 03134383... (more)Wh Smith Plc, Greenbridge Road, Swindon, WiltshireActive Corporate (3 parents)Officer2008-03-18 ~ nowIIF 52 - Director → ME2008-03-18 ~ nowIIF 17 - Secretary → ME - 12Registered Office, Greenbridge Road, Swindon, United KingdomActive Corporate (3 parents)Officer2024-02-01 ~ nowIIF 50 - Director → ME2024-02-01 ~ nowIIF 35 - Secretary → ME
- 13Registered Office, Greenbridge Road, Swindon, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-01 ~ nowIIF 51 - Director → ME2024-02-01 ~ nowIIF 36 - Secretary → ME
- 14
NEW WH SMITH PLC
- 2006-08-30 05202036POLLQUOTE LIMITED
- 2006-06-23 05202036Greenbridge Road, Swindon, WiltshireActive Corporate (7 parents, 1 offspring)Officer2006-06-21 ~ nowIIF 14 - Secretary → ME - 15Greenbridge Road, Swindon, WiltshireActive Corporate (3 parents, 2 offsprings)Officer2008-08-07 ~ nowIIF 45 - Director → ME2008-11-28 ~ nowIIF 10 - Secretary → ME
- 16Greenbridge Road, Swindon, WiltshireActive Corporate (3 parents, 1 offspring)Officer2006-06-01 ~ nowIIF 54 - Director → ME2006-06-01 ~ nowIIF 12 - Secretary → ME
- 1740-46 Donegall Place, Belfast, Co AntrimConverted / Closed Corporate (3 parents)Officer2007-01-29 ~ nowIIF 64 - Director → ME2007-01-29 ~ nowIIF 21 - Secretary → ME
- 18Greenbridge Road, Swindon, WiltshireActive Corporate (3 parents, 1 offspring)Officer2008-06-30 ~ nowIIF 46 - Director → ME2008-10-10 ~ nowIIF 7 - Secretary → ME
- 19Belfast City Airport, Sydenham By Pass, BelfastConverted / Closed Corporate (3 parents)Officer2008-12-02 ~ nowIIF 65 - Director → ME2008-12-02 ~ nowIIF 22 - Secretary → ME
- 20
WH SMITH US GROUP HOLDINGS LIMITED
11615426Greenbridge Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-10-10 ~ nowIIF 49 - Director → ME2018-10-10 ~ nowIIF 33 - Secretary → ME - 21Greenbridge Road, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2018-10-11 ~ nowIIF 48 - Director → ME2018-10-11 ~ nowIIF 34 - Secretary → ME
- 1
BOOKS & STATIONERS LIMITED
07515820Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 1 offspring)Officer2011-02-03 ~ 2025-06-29IIF 77 - Director → ME2011-12-08 ~ 2025-06-29IIF 32 - Secretary → ME - 2
CARD MARKET LIMITED
08956574Card Market, Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents)Officer2014-03-25 ~ 2025-06-29IIF 70 - Director → ME2014-03-25 ~ 2025-06-29IIF 28 - Secretary → ME - 3CONNECT LIMITED - now 08522170SMITHS NEWS 2006 LIMITED - 2013-11-21 02654521, 06849888, 05195191... (more)
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 (4 parents)Officer1996-07-24 ~ 2003-08-31IIF 41 - Director → ME2000-02-10 ~ 2006-09-06IIF 3 - Secretary → ME - 4HACKREMCO (NO.1615) LIMITED - 2000-03-09 01443124, 01500669, 01525148... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 1 offspring)Officer2001-10-17 ~ 2006-09-06IIF 39 - Director → ME2000-03-10 ~ 2001-04-01IIF 40 - Director → ME2000-07-12 ~ 2001-07-04IIF 6 - Secretary → ME
- 5
DOTTY ABOUT PAPER LIMITED
111564867 Deightons Close, Bridgnorth, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2019-07-04 ~ 2024-05-24IIF 68 - Director → ME2019-07-04 ~ 2024-05-24IIF 25 - 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 (4 parents)Officer2010-05-12 ~ 2025-08-14IIF 79 - Director → ME2010-05-12 ~ 2025-08-14IIF 11 - Secretary → ME - 7MARTIN LAVELL LIMITED - nowMARTIN-LAVELL LIMITED - 2020-08-18MARTIN LAVELL LIMITED - 2014-11-20SMITHS NEWS 2010 LIMITED - 2013-09-05 02008952, 06849888, 05195191... (more)
THE RETURNS COMPANY TRADING LIMITED
- 2010-03-12 02654521HOLBEIN TRUSTEES LIMITED
- 2006-01-17 02654521PRECIS (1125) LIMITED - 1992-04-16 00207795, 00281410, 00473089... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents)Officer1999-05-24 ~ 2006-09-04IIF 63 - Director → ME1998-08-01 ~ 2006-09-04IIF 1 - Secretary → ME - 8Wh Smith High Street Limited, Greenbridge Road, SwindonActive Corporate (6 parents)Officer2013-08-06 ~ 2025-06-29IIF 75 - Director → ME2014-08-14 ~ 2025-06-29IIF 37 - Secretary → ME
- 9SMITHS NEWS HOLDINGS LIMITED - now
GREENBRIDGE NEWS LIMITED
- 2006-09-13 04236079PRECIS (2051) LIMITED - 2001-07-27 00207795, 00281410, 00473089... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents, 4 offsprings)Officer2002-04-16 ~ 2006-09-06IIF 59 - Director → ME2001-07-26 ~ 2006-09-06IIF 5 - Secretary → ME - 10SMITHS 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 02053018, 02131141, 02171982... (more)Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (4 parents)Officer2000-02-28 ~ 2006-09-04IIF 42 - Director → ME2000-02-28 ~ 2006-09-04IIF 4 - Secretary → ME - 11SMITHS NEWS PLC - now 02008952, 02654521, 06849888... (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 (8 parents, 2 offsprings)Officer2006-06-21 ~ 2006-06-26IIF 62 - Director → ME2006-06-21 ~ 2006-08-31IIF 18 - Secretary → ME - 12SMITHS 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 (4 parents, 5 offsprings)Officer1999-01-25 ~ 2003-08-31IIF 61 - Director → ME1998-08-01 ~ 2006-09-06IIF 2 - Secretary → ME - 13
SUSSEX STATIONERS LIMITED
07535624Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents)Officer2011-02-18 ~ 2025-06-29IIF 78 - Director → ME2011-12-08 ~ 2025-06-29IIF 31 - Secretary → ME - 14TG JONES HIGH STREET HOLDINGS LIMITED - now
WH SMITH HIGH STREET HOLDINGS LIMITED
- 2025-06-30 06560371Greenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 2 offsprings)Officer2008-06-30 ~ 2025-06-29IIF 74 - Director → ME2008-11-28 ~ 2025-06-29IIF 8 - Secretary → ME - 15TG JONES HIGH STREET LIMITED - nowGreenbridge Road, Swindon, WiltshireActive Corporate (6 parents, 2 offsprings)Officer2008-06-30 ~ 2025-06-29IIF 73 - Director → ME2008-10-10 ~ 2025-06-29IIF 9 - Secretary → ME
- 16TG 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 (6 parents)Officer1996-07-24 ~ 2025-06-29IIF 72 - Director → ME2001-06-01 ~ 2025-06-29IIF 15 - Secretary → ME - 17TG 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 (6 parents, 3 offsprings)Officer2013-03-14 ~ 2025-06-29IIF 71 - Director → ME1998-08-01 ~ 2025-06-29IIF 13 - Secretary → ME
- 18
THE CARD GALLERY (UK) LIMITED
051574867 Deightons Close, Bridgnorth, EnglandActive Corporate (1 parent)Equity (Company account)183,095 GBP2024-12-31Officer2019-07-04 ~ 2024-05-24IIF 67 - Director → ME2019-07-04 ~ 2024-05-24IIF 24 - Secretary → ME - 19
TREE OF HEARTS LIMITED
11156700Middle House, Cartway, Bridgnorth, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2019-07-04 ~ 2024-05-24IIF 44 - Director → ME2019-07-04 ~ 2024-05-24IIF 26 - Secretary → ME - 20203-206 Piccadilly, LondonActive Corporate (6 parents, 8 offsprings)Officer1996-07-24 ~ 1997-06-01IIF 20 - Director → ME
- 21
NEW WH SMITH PLC
- 2006-08-30 05202036POLLQUOTE LIMITED
- 2006-06-23 05202036Greenbridge Road, Swindon, WiltshireActive Corporate (7 parents, 1 offspring)Officer2006-06-21 ~ 2006-06-26IIF 60 - Director → ME
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