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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 born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16 IIF 17
  • 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 18 IIF 19 IIF 20

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 33

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

      IIF 34
  • Houghton, Ian
    British director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 35 IIF 36

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

      IIF 37
  • 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 38
  • 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 54
  • Houghton, Ian
    British company executive

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 57
  • Houghton, Ian
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
  • Houghton, Ian
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60

    • Century House, Brunel Road, Wakefield 41 Industrial Estate, Wakefield, WF2 0XG, England

      IIF 61
  • 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 62
  • Houghton, Ian

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80
child relation
Offspring entities and appointments
Active 21
  • 1
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    1996-07-24 ~ now
    IIF 17 - Director → ME
  • 2
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 31 - Director → ME
    2018-06-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    LOGICDEMO LIMITED - 1996-03-19
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    512,765 GBP2017-03-31
    Officer
    2017-12-13 ~ now
    IIF 13 - Director → ME
    2018-01-05 ~ now
    IIF 80 - Secretary → ME
  • 4
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    39,797 GBP2015-08-31
    Officer
    2000-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    1996-07-24 ~ now
    IIF 14 - Director → ME
  • 6
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ now
    IIF 58 - Director → ME
    2012-03-12 ~ now
    IIF 72 - Secretary → ME
  • 7
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-24 ~ now
    IIF 15 - Director → ME
    2000-02-18 ~ now
    IIF 53 - Secretary → ME
  • 8
    ACRAMAN (678) LIMITED - 2024-01-27
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 5 - Director → ME
    2023-12-22 ~ now
    IIF 71 - Secretary → ME
  • 9
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 28 - Director → ME
    2008-12-02 ~ now
    IIF 65 - Secretary → ME
  • 10
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-18 ~ now
    IIF 11 - Director → ME
    2008-03-18 ~ now
    IIF 57 - Secretary → ME
  • 11
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    2008-03-18 ~ now
    IIF 10 - Director → ME
    2008-03-18 ~ now
    IIF 54 - Secretary → ME
  • 12
    ACRAMAN (679) LIMITED - 2024-03-13
    Registered Office, Greenbridge Road, Swindon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-01 ~ now
    IIF 8 - Director → ME
    2024-02-01 ~ now
    IIF 77 - Secretary → ME
  • 13
    ACRAMAN (680) LIMITED - 2024-02-09
    Registered Office, Greenbridge Road, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 9 - Director → ME
    2024-02-01 ~ now
    IIF 78 - Secretary → ME
  • 14
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ now
    IIF 51 - Secretary → ME
  • 15
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-07 ~ now
    IIF 3 - Director → ME
    2008-11-28 ~ now
    IIF 47 - Secretary → ME
  • 16
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ now
    IIF 12 - Director → ME
    2006-06-01 ~ now
    IIF 49 - Secretary → ME
  • 17
    WH SMITH RETAIL LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast, Co Antrim
    Converted / Closed Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 26 - Director → ME
    2007-01-29 ~ now
    IIF 63 - Secretary → ME
  • 18
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ now
    IIF 4 - Director → ME
    2008-10-10 ~ now
    IIF 44 - Secretary → ME
  • 19
    Belfast City Airport, Sydenham By Pass, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 27 - Director → ME
    2008-12-02 ~ now
    IIF 64 - Secretary → ME
  • 20
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 7 - Director → ME
    2018-10-10 ~ now
    IIF 75 - Secretary → ME
  • 21
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-11 ~ now
    IIF 6 - Director → ME
    2018-10-11 ~ now
    IIF 76 - Secretary → ME
Ceased 21
  • 1
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-03 ~ 2025-06-29
    IIF 59 - Director → ME
    2011-12-08 ~ 2025-06-29
    IIF 74 - Secretary → ME
  • 2
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2014-03-25 ~ 2025-06-29
    IIF 32 - Director → ME
    2014-03-25 ~ 2025-06-29
    IIF 70 - Secretary → ME
  • 3
    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
    Active Corporate (4 parents)
    Officer
    1996-07-24 ~ 2003-08-31
    IIF 16 - Director → ME
    2000-02-10 ~ 2006-09-06
    IIF 41 - Secretary → ME
  • 4
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2006-09-06
    IIF 18 - Director → ME
    2000-03-10 ~ 2001-04-01
    IIF 19 - Director → ME
    2000-07-12 ~ 2001-07-04
    IIF 43 - Secretary → ME
  • 5
    7 Deightons Close, Bridgnorth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 30 - Director → ME
    2019-07-04 ~ 2024-05-24
    IIF 67 - Secretary → ME
  • 6
    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
    Active Corporate (4 parents)
    Officer
    2010-05-12 ~ 2025-08-14
    IIF 61 - Director → ME
    2010-05-12 ~ 2025-08-14
    IIF 48 - Secretary → ME
  • 7
    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
    Active Corporate (4 parents)
    Officer
    1999-05-24 ~ 2006-09-04
    IIF 25 - Director → ME
    1998-08-01 ~ 2006-09-04
    IIF 39 - Secretary → ME
  • 8
    ACRAMAN (495) LIMITED - 2014-02-20
    Wh Smith High Street Limited, Greenbridge Road, Swindon
    Active Corporate (6 parents)
    Officer
    2013-08-06 ~ 2025-06-29
    IIF 37 - Director → ME
    2014-08-14 ~ 2025-06-29
    IIF 79 - Secretary → ME
  • 9
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-16 ~ 2006-09-06
    IIF 20 - Director → ME
    2001-07-26 ~ 2006-09-06
    IIF 42 - Secretary → ME
  • 10
    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
    Active Corporate (4 parents)
    Officer
    2000-02-28 ~ 2006-09-04
    IIF 22 - Director → ME
    2000-02-28 ~ 2006-09-04
    IIF 56 - Secretary → ME
  • 11
    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
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-06-26
    IIF 24 - Director → ME
    2006-06-21 ~ 2006-08-31
    IIF 55 - Secretary → ME
  • 12
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1999-01-25 ~ 2003-08-31
    IIF 23 - Director → ME
    1998-08-01 ~ 2006-09-06
    IIF 40 - Secretary → ME
  • 13
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    2011-02-18 ~ 2025-06-29
    IIF 60 - Director → ME
    2011-12-08 ~ 2025-06-29
    IIF 73 - Secretary → ME
  • 14
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2025-06-29
    IIF 36 - Director → ME
    2008-11-28 ~ 2025-06-29
    IIF 45 - Secretary → ME
  • 15
    WH SMITH HIGH STREET LIMITED - 2025-06-30
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2025-06-29
    IIF 35 - Director → ME
    2008-10-10 ~ 2025-06-29
    IIF 46 - Secretary → ME
  • 16
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    1996-07-24 ~ 2025-06-29
    IIF 34 - Director → ME
    2001-06-01 ~ 2025-06-29
    IIF 52 - Secretary → ME
  • 17
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    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
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-03-14 ~ 2025-06-29
    IIF 33 - Director → ME
    1998-08-01 ~ 2025-06-29
    IIF 50 - Secretary → ME
  • 18
    7 Deightons Close, Bridgnorth, England
    Active Corporate (1 parent)
    Equity (Company account)
    183,095 GBP2024-12-31
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 29 - Director → ME
    2019-07-04 ~ 2024-05-24
    IIF 66 - Secretary → ME
  • 19
    Middle House, Cartway, Bridgnorth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 2 - Director → ME
    2019-07-04 ~ 2024-05-24
    IIF 68 - Secretary → ME
  • 20
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    1996-07-24 ~ 1997-06-01
    IIF 38 - Director → ME
  • 21
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2006-06-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.