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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swann, Kathryn Elizabeth

child relation
Offspring entities and appointments 57
  • 1
    ALZHEIMER'S RESEARCH UK
    - now 03681291
    ALZHEIMER'S RESEARCH TRUST - 2010-07-30
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2022-09-30 ~ 2023-05-03
    IIF 27 - Director → ME
  • 2
    ARGOS LIMITED
    - now 01081551 02454812... (more)
    ARGOS DISTRIBUTORS LIMITED - 1999-08-13
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2001-01-12 ~ 2003-09-29
    IIF 8 - Director → ME
  • 3
    ARGOS LIMITED
    - now NF002912 02454812... (more)
    ARGOS DISTRIBUTORS LIMITED
    - 2001-07-19 NF002912 01081551
    Converted / Closed Corporate (20 parents)
    Officer
    2001-01-12 ~ 2003-09-29
    IIF 25 - Director → ME
  • 4
    B&Q ESTATES - now
    BEDDINGTON HOUSE (NO.1)
    - 2001-02-20 04042702 04104522... (more)
    HACKREMCO (NO.1695) LIMITED
    - 2000-08-29 04042702 03899652... (more)
    Dissolved Corporate (25 parents)
    Officer
    2000-08-29 ~ 2000-12-18
    IIF 4 - Director → ME
  • 5
    BABCOCK INTERNATIONAL GROUP PLC
    - now 02342138 00065805... (more)
    FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-23
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-06-01 ~ 2015-12-31
    IIF 51 - Director → ME
  • 6
    BEDDINGTON HOUSE (NO.3) LIMITED
    - now 04104522 04117286... (more)
    HACKREMCO (NO.1745) LIMITED - 2000-11-22
    Dissolved Corporate (24 parents)
    Officer
    2000-12-01 ~ 2000-12-18
    IIF 16 - Director → ME
  • 7
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2006-04-01 ~ 2009-07-10
    IIF 44 - Director → ME
  • 8
    CAFFE NUOVO LIMITED
    - now 05329582
    PIMCO 2243 LIMITED - 2005-01-21
    Dissolved Corporate (11 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 56 - Director → ME
  • 9
    CARDS HOLDCO LIMITED
    12170467
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-10 ~ 2021-02-01
    IIF 32 - Director → ME
  • 10
    CONNECT LIMITED - now
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED
    - 2006-09-13 02008952 05681969... (more)
    WH SMITH RETAIL LIMITED
    - 2006-06-16 02008952 05681969... (more)
    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
    Active Corporate (24 parents)
    Officer
    2003-11-04 ~ 2006-09-06
    IIF 46 - Director → ME
  • 11
    DRURY HOUSE INVESTMENTS LIMITED
    - now 04060705
    WHEATEAR LIMITED
    - 2000-08-29 04060705
    Dissolved Corporate (14 parents)
    Officer
    2000-08-29 ~ 2000-12-18
    IIF 18 - Director → ME
  • 12
    ENGLAND HOCKEY
    04623333
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2022-09-30
    IIF 34 - Director → ME
  • 13
    FOCAL POINT (LIGHTING) LIMITED
    - now 01025570
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Dissolved Corporate (39 parents)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 13 - Director → ME
  • 14
    HACHETTE UK LIMITED - now
    HLUK (EUSTON ROAD) LIMITED - 2008-12-03
    HODDER HEADLINE LIMITED
    - 2007-07-17 02020173 02782638
    HEADLINE BOOK PUBLISHING PLC - 1993-06-29
    Active Corporate (61 parents, 30 offsprings)
    Officer
    2003-11-04 ~ 2004-09-25
    IIF 9 - Director → ME
  • 15
    HAMPDEN GROUP LIMITED - now
    HAMPDEN GROUP PLC
    - 2001-01-19 NI011639
    HAMPDEN HOMES LIMITED - 2000-01-01
    HAMPDEN HOMECARE PLC - 1992-06-16
    In Administration Corporate (50 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2000-12-18
    IIF 2 - Director → ME
  • 16
    HHGL LIMITED - now
    HOMEBASE LIMITED
    - 2016-12-23 00533033 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    In Administration Corporate (79 parents, 13 offsprings)
    Officer
    1997-09-22 ~ 2000-12-18
    IIF 14 - Director → ME
  • 17
    HOME CHARM GROUP LIMITED
    - now 00589383
    HOME CHARM PLC - 1984-05-11
    Dissolved Corporate (42 parents, 6 offsprings)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 20 - Director → ME
  • 18
    HOME CHARM GROUP TRUSTEES LIMITED
    - now 01915772
    TRUSHELFCO (NO. 816) LIMITED - 1985-08-29
    Dissolved Corporate (34 parents)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 6 - Director → ME
  • 19
    HOMEBASE (NI) LIMITED
    - now NI034159
    TEXAS HOMEBASE (NI) LIMITED - 2000-04-19
    MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-13
    Dissolved Corporate (27 parents)
    Officer
    2000-07-27 ~ 2000-12-18
    IIF 35 - Director → ME
  • 20
    HOMEBASE CARD HANDLING SERVICES LIMITED - now
    BEDDINGTON HOUSE (NO.2) LIMITED
    - 2002-05-24 04042509
    HACKREMCO (NO.1696) LIMITED
    - 2000-08-29 04042509 04013299... (more)
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2000-08-29 ~ 2000-12-18
    IIF 10 - Director → ME
  • 21
    HOMEBASE GROUP (2000) LIMITED - now
    HOMEBASE GROUP LIMITED
    - 2001-04-09 01460756 04071533
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1997-09-22 ~ 2000-12-18
    IIF 19 - Director → ME
  • 22
    HOMEBASE HOLDINGS LIMITED
    - now 03000032
    BURGINHALL 798 LIMITED - 1995-04-26
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 15 - Director → ME
  • 23
    HORIZON HOLDCO LIMITED
    09810016
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-10-23 ~ 2021-01-06
    IIF 29 - Director → ME
  • 24
    INDEX LIMITED - now
    MOTORBASE LIMITED - 2006-02-21
    HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
    MOTORBASE LIMITED
    - 2002-02-11 02461339
    BURGINHALL 439 LIMITED - 1990-07-20
    Dissolved Corporate (30 parents)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 17 - Director → ME
  • 25
    MOONPIG GROUP PLC
    - now 13096622
    PROJECT TITAN PLC - 2021-01-08
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-10 ~ now
    IIF 31 - Director → ME
    2021-01-10 ~ 2021-02-01
    IIF 30 - Director → ME
  • 26
    MOONPIG.COM LIMITED
    - now 03852652
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    Active Corporate (26 parents)
    Officer
    2019-10-23 ~ 2021-02-01
    IIF 28 - Director → ME
  • 27
    QUICKINSTANT LIMITED
    02309308
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 12 - Director → ME
  • 28
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    Active Corporate (86 parents, 3 offsprings)
    Officer
    2000-02-03 ~ 2000-12-18
    IIF 11 - Director → ME
  • 29
    SANDFORDS LIMITED
    - now 00456457
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Dissolved Corporate (37 parents)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 21 - Director → ME
  • 30
    SECRET ESCAPES LIMITED
    - now 07026107
    DMC CRUISE LIMITED - 2010-11-16
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2021-12-31
    IIF 33 - Director → ME
  • 31
    SMITHS NEWS HOLDINGS LIMITED - now
    GREENBRIDGE NEWS LIMITED
    - 2006-09-13 04236079
    PRECIS (2051) LIMITED - 2001-07-27
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2004-05-19 ~ 2006-09-06
    IIF 45 - Director → ME
  • 32
    SMITHS NEWS PLC - now
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC
    - 2014-04-22 05195191 08506961... (more)
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2006-08-31
    IIF 41 - Director → ME
  • 33
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED
    - 2006-09-13 00237811
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2003-11-04 ~ 2006-09-06
    IIF 47 - Director → ME
  • 34
    SSP GROUP PLC
    - now 05735966
    SSP GROUP LIMITED
    - 2014-07-04 05735966
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-06-16 ~ 2019-05-31
    IIF 36 - Director → ME
  • 35
    TEXAS (NI) LIMITED
    - now NI037564
    MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-19
    Dissolved Corporate (28 parents)
    Officer
    2000-07-27 ~ 2000-12-18
    IIF 1 - Director → ME
  • 36
    TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
    NI011645
    Dissolved Corporate (25 parents)
    Officer
    2000-01-01 ~ 2000-12-11
    IIF 3 - Director → ME
  • 37
    TEXAS HOMECARE INSTALLATION SERVICES LIMITED
    - now 01914339
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 23 - Director → ME
  • 38
    TEXAS HOMECARE LIMITED
    - now 00354748 00533033
    TOGEBA LIMITED - 1996-03-11
    MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20
    DIXELDA WALLPAPER CO.LIMITED - 1988-02-01
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 7 - Director → ME
  • 39
    TEXAS INSTALLATIONS LIMITED
    - now 03039648
    MUTANDERIS (225) LIMITED - 1995-04-18
    Dissolved Corporate (35 parents)
    Officer
    2000-08-14 ~ 2000-12-18
    IIF 22 - Director → ME
  • 40
    TEXAS SERVICES LIMITED
    - now 01049148
    HOME CHARM POTTON LIMITED - 1991-10-31
    Dissolved Corporate (37 parents)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 5 - Director → ME
  • 41
    TG JONES HIGH STREET HOLDINGS LIMITED - now
    WH SMITH HIGH STREET HOLDINGS LIMITED
    - 2025-06-30 06560371 06560339... (more)
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2013-06-30
    IIF 54 - Director → ME
  • 42
    TG JONES HIGH STREET LIMITED - now
    WH SMITH HIGH STREET LIMITED
    - 2025-06-30 06560339 NF004301... (more)
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2008-08-08 ~ 2013-06-30
    IIF 52 - Director → ME
  • 43
    TG JONES RETAIL HOLDINGS LIMITED - now
    WH SMITH RETAIL HOLDINGS LIMITED
    - 2025-06-30 00471941 11618458... (more)
    GREENBRIDGE RETAIL LIMITED
    - 2006-09-14 00471941
    WH SMITH PLC
    - 2006-08-30 00471941 05202036... (more)
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2003-11-04 ~ 2013-06-30
    IIF 40 - Director → ME
  • 44
    TOWNHOUSE CERAMICS LTD
    16572862
    Active Corporate (2 parents)
    Officer
    2025-07-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    TREND DECOR LIMITED
    00788480
    Dissolved Corporate (35 parents)
    Officer
    2000-01-01 ~ 2000-12-18
    IIF 24 - Director → ME
  • 46
    W H SMITH INTERNATIONAL LIMITED
    - now 00401665
    W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
    Dissolved Corporate (14 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 42 - Director → ME
  • 47
    WH SMITH 1955 LIMITED
    - now 00549069 05202036... (more)
    WH SMITH (HOLDINGS) LIMITED
    - 2008-07-09 00549069 00471941... (more)
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2013-06-30
    IIF 43 - Director → ME
  • 48
    WH SMITH HIGH STREET LIMITED
    - now NF004301 06560339... (more)
    W H SMITH HIGH STREET LIMITED
    - 2008-12-03 NF004301 06560339... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-02 ~ now
    IIF 48 - Director → ME
  • 49
    WH SMITH HOSPITALS HOLDINGS LIMITED
    - now 03806896 00471941... (more)
    UNS GROUP LIMITED
    - 2010-08-16 03806896
    PINCO 1254 LIMITED - 1999-08-18
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2013-06-30
    IIF 53 - Director → ME
  • 50
    WH SMITH HOSPITALS LIMITED
    - now 03981392
    UNS HOSPITALS LIMITED
    - 2010-09-13 03981392
    PINCO 1416 LIMITED - 2000-09-18
    Active Corporate (18 parents)
    Officer
    2008-03-18 ~ 2013-06-30
    IIF 58 - Director → ME
  • 51
    NEW WH SMITH PLC
    - 2006-08-30 05202036
    POLLQUOTE LIMITED - 2006-06-23
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-06-26 ~ 2013-06-30
    IIF 38 - Director → ME
  • 52
    WH SMITH TRAVEL 2008 LIMITED
    - now 06560390 06560378... (more)
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2013-06-30
    IIF 55 - Director → ME
  • 53
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now 05681969 NF004171... (more)
    WH SMITH RETAIL LIMITED
    - 2008-09-10 05681969 02008952... (more)
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    ALNERY NO. 2571 LIMITED - 2006-06-02
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-08-11 ~ 2013-06-30
    IIF 49 - Director → ME
  • 54
    WH SMITH TRAVEL HOLDINGS LIMITED
    - now NF004171 05681969... (more)
    WH SMITH RETAIL LIMITED
    - 2008-12-03 NF004171 05681969... (more)
    Converted / Closed Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 50 - Director → ME
  • 55
    WH SMITH TRAVEL LIMITED
    - now 06560378 NF004302... (more)
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2013-06-30
    IIF 57 - Director → ME
  • 56
    WH SMITH TRAVEL LIMITED
    NF004302 06560378... (more)
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-02 ~ now
    IIF 37 - Director → ME
  • 57
    WHSTV SPORTS LIMITED
    - now 02054109
    THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28
    BURGINHALL 88 LIMITED - 1988-11-29
    Dissolved Corporate (13 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 39 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.