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 co exec born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Houghton, Ian
    British company director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 4
  • 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 5 IIF 6 IIF 7

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 24 IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • Houghton, Ian
    British director born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 29 IIF 30 IIF 31

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      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 53
  • Houghton, Ian
    British company executive

    Registered addresses and corresponding companies

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

      IIF 54 IIF 55

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 56
  • Houghton, Ian
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • 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 61
  • Houghton, Ian

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

    • Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 70 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 30
  • 1
    Greenbridge Road, Swindon, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-02-03 ~ now
    IIF 58 - director → ME
    2011-12-08 ~ now
    IIF 74 - secretary → ME
  • 2
    Card Market, Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2014-03-25 ~ now
    IIF 21 - director → ME
    2014-03-25 ~ now
    IIF 69 - secretary → ME
  • 3
    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
    Corporate (3 parents)
    Officer
    2010-05-12 ~ now
    IIF 57 - director → ME
    2010-05-12 ~ now
    IIF 71 - secretary → ME
  • 4
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1996-07-24 ~ now
    IIF 2 - director → ME
  • 5
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 20 - director → ME
    2018-06-04 ~ dissolved
    IIF 68 - secretary → ME
  • 6
    ACRAMAN (495) LIMITED - 2014-02-20
    Wh Smith High Street Limited, Greenbridge Road, Swindon
    Corporate (3 parents)
    Officer
    2013-08-06 ~ now
    IIF 36 - director → ME
    2014-08-14 ~ now
    IIF 79 - secretary → ME
  • 7
    Greenbridge Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2011-02-18 ~ now
    IIF 60 - director → ME
    2011-12-08 ~ now
    IIF 73 - secretary → ME
  • 8
    LOGICDEMO LIMITED - 1996-03-19
    Greenbridge Road, Swindon, Wiltshire, England
    Corporate (3 parents)
    Equity (Company account)
    512,765 GBP2017-03-31
    Officer
    2017-12-13 ~ now
    IIF 37 - director → ME
    2018-01-05 ~ now
    IIF 80 - secretary → ME
  • 9
    One, Bartholomew Close, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    39,797 GBP2015-08-31
    Officer
    2000-02-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    1996-07-24 ~ now
    IIF 3 - director → ME
  • 11
    Greenbridge Road, Swindon, Wiltshire
    Corporate (3 parents)
    Officer
    2012-03-12 ~ now
    IIF 59 - director → ME
    2012-03-12 ~ now
    IIF 72 - secretary → ME
  • 12
    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
    1996-07-24 ~ now
    IIF 28 - director → ME
    2000-02-18 ~ now
    IIF 52 - secretary → ME
  • 13
    ACRAMAN (678) LIMITED - 2024-01-27
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-01-23 ~ now
    IIF 33 - director → ME
    2023-12-22 ~ now
    IIF 70 - secretary → ME
  • 14
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ now
    IIF 30 - director → ME
    2008-11-28 ~ now
    IIF 45 - secretary → ME
  • 15
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ now
    IIF 29 - director → ME
    2008-10-10 ~ now
    IIF 46 - secretary → ME
  • 16
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 16 - director → ME
    2008-12-02 ~ now
    IIF 64 - secretary → ME
  • 17
    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 ~ now
    IIF 25 - director → ME
    2008-03-18 ~ now
    IIF 56 - secretary → ME
  • 18
    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 ~ now
    IIF 4 - director → ME
    2008-03-18 ~ now
    IIF 53 - secretary → ME
  • 19
    ACRAMAN (679) LIMITED - 2024-03-13
    Registered Office, Greenbridge Road, Swindon, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 34 - director → ME
    2024-02-01 ~ now
    IIF 77 - secretary → ME
  • 20
    ACRAMAN (680) LIMITED - 2024-02-09
    Registered Office, Greenbridge Road, Swindon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 35 - director → ME
    2024-02-01 ~ now
    IIF 78 - secretary → ME
  • 21
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ now
    IIF 50 - secretary → ME
  • 22
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1996-07-24 ~ now
    IIF 27 - director → ME
    2001-06-01 ~ now
    IIF 51 - secretary → ME
  • 23
    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
    2013-03-14 ~ now
    IIF 24 - director → ME
    1998-08-01 ~ now
    IIF 49 - secretary → ME
  • 24
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-07 ~ now
    IIF 31 - director → ME
    2008-11-28 ~ now
    IIF 47 - secretary → ME
  • 25
    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
    2006-06-01 ~ now
    IIF 26 - director → ME
    2006-06-01 ~ now
    IIF 48 - secretary → ME
  • 26
    WH SMITH RETAIL LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 14 - director → ME
    2007-01-29 ~ now
    IIF 62 - secretary → ME
  • 27
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ now
    IIF 32 - director → ME
    2008-10-10 ~ now
    IIF 44 - secretary → ME
  • 28
    Belfast City Airport, Sydenham By Pass, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ now
    IIF 15 - director → ME
    2008-12-02 ~ now
    IIF 63 - secretary → ME
  • 29
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-10 ~ now
    IIF 23 - director → ME
    2018-10-10 ~ now
    IIF 75 - secretary → ME
  • 30
    Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-11 ~ now
    IIF 22 - director → ME
    2018-10-11 ~ now
    IIF 76 - secretary → ME
Ceased 12
  • 1
    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
    1996-07-24 ~ 2003-08-31
    IIF 1 - director → ME
    2000-02-10 ~ 2006-09-06
    IIF 41 - secretary → ME
  • 2
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2006-09-06
    IIF 5 - director → ME
    2000-03-10 ~ 2001-04-01
    IIF 6 - director → ME
    2000-07-12 ~ 2001-07-04
    IIF 43 - secretary → ME
  • 3
    7 Deightons Close, Bridgnorth, England
    Corporate (1 parent)
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 18 - director → ME
    2019-07-04 ~ 2024-05-24
    IIF 66 - secretary → ME
  • 4
    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
    Corporate (4 parents)
    Officer
    1999-05-24 ~ 2006-09-04
    IIF 13 - director → ME
    1998-08-01 ~ 2006-09-04
    IIF 39 - secretary → ME
  • 5
    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
    2002-04-16 ~ 2006-09-06
    IIF 7 - director → ME
    2001-07-26 ~ 2006-09-06
    IIF 42 - secretary → ME
  • 6
    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
    Corporate (4 parents)
    Officer
    2000-02-28 ~ 2006-09-04
    IIF 9 - director → ME
    2000-02-28 ~ 2006-09-04
    IIF 55 - secretary → ME
  • 7
    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
    2006-06-21 ~ 2006-06-26
    IIF 11 - director → ME
    2006-06-21 ~ 2006-08-31
    IIF 54 - secretary → ME
  • 8
    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
    1999-01-25 ~ 2003-08-31
    IIF 10 - director → ME
    1998-08-01 ~ 2006-09-06
    IIF 40 - secretary → ME
  • 9
    7 Deightons Close, Bridgnorth, England
    Corporate (1 parent)
    Equity (Company account)
    -42,709 GBP2018-12-31
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 17 - director → ME
    2019-07-04 ~ 2024-05-24
    IIF 65 - secretary → ME
  • 10
    Middle House, Cartway, Bridgnorth, England
    Corporate (1 parent)
    Officer
    2019-07-04 ~ 2024-05-24
    IIF 19 - director → ME
    2019-07-04 ~ 2024-05-24
    IIF 67 - secretary → ME
  • 11
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    1996-07-24 ~ 1997-06-01
    IIF 38 - director → ME
  • 12
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2006-06-26
    IIF 8 - director → ME

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