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
Swann, Kathryn Elizabeth
- British born in December 1964Registered addresses and corresponding companies
Swann, Kathryn Elizabeth
- British born in December 1964
Swann, Kathryn Elizabeth
Resident in England
Registered addresses and corresponding companies16, Northgate End, Bishop's Stortford, CM23 2EU, England
IIF 263, Riverside, Granta Park, Cambridge, CB21 6AD
IIF 2710, Back Hill, London, EC1R 5EN, England
IIF 28 IIF 2910, Back Hill, London, EC1R 5EN, United Kingdom
IIF 30 IIF 31 IIF 324th Floor, 120 Holborn, London, EC1N 2TD, England
IIF 33Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire, SL7 1RR
IIF 34
- born in December 1964Registered addresses and corresponding companies
Swann, Kathyrn Elizabeth
Clare Court, Rye Street, Bishops Statford, Herts, CM23 2HD
IIF 35
- British born in December 1964
Swann, Kathryn Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Swann, Kate Elizabeth
Resident in United Kingdom
Registered addresses and corresponding companies33, Wigmore Street, London, W1U 1QX
IIF 51W H Smith Plc, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in December 1964
Kathryn Elizabeth Swann
Resident in England
Registered addresses and corresponding companies16, Northgate End, Bishop's Stortford, CM23 2EU, England
IIF 59
Related profiles found in government register
Offspring entities and appointments
57
- 1ALZHEIMER'S RESEARCH TRUST - 2010-07-303 Riverside, Granta Park, CambridgeActive Corporate (46 parents, 4 offsprings)Officer2022-09-30 ~ 2023-05-03IIF 27 - Director → ME
- 2ARGOS DISTRIBUTORS LIMITED - 1999-08-1333 Charterhouse Street, London, EnglandActive Corporate (61 parents, 16 offsprings)Officer2001-01-12 ~ 2003-09-29IIF 8 - Director → ME
- 315/17 Cornmarket, BelfastConverted / Closed Corporate (20 parents)Officer2001-01-12 ~ 2003-09-29IIF 25 - Director → ME
- 4B&Q ESTATES - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (25 parents)Officer2000-08-29 ~ 2000-12-18IIF 4 - Director → ME - 5FLOWPLUS PUBLIC LIMITED COMPANY - 1989-06-2333 Wigmore Street, LondonActive Corporate (50 parents, 4 offsprings)Officer2011-06-01 ~ 2015-12-31IIF 51 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24HACKREMCO (NO.1745) LIMITED - 2000-11-22Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, HampshireDissolved Corporate (24 parents)Officer2000-12-01 ~ 2000-12-18IIF 16 - Director → ME - 7
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2006-04-01 ~ 2009-07-10IIF 44 - Director → ME - 8PIMCO 2243 LIMITED - 2005-01-21Wh Smith Plc, Greenbridge Road, Swindon, WiltshireDissolved Corporate (11 parents)Officer2008-03-18 ~ dissolvedIIF 56 - Director → ME
- 9
CARDS HOLDCO LIMITED
1217046710 Back Hill, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-01-10 ~ 2021-02-01IIF 32 - Director → ME - 10CONNECT LIMITED - nowSMITHS NEWS 2006 LIMITED - 2013-11-21W H SMITH UK LIMITED - 2001-03-22W H SMITH RETAIL LIMITED - 2000-01-19ARTS CHANNEL LIMITED(THE) - 1999-05-13BURGINHALL 34 LIMITED - 1986-05-30Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (24 parents)Officer2003-11-04 ~ 2006-09-06IIF 46 - Director → ME
- 11
- 12
ENGLAND HOCKEY
04623333Bisham Abbey Nsc, Bisham, Marlow, BuckinghamshireActive Corporate (43 parents, 2 offsprings)Officer2016-07-01 ~ 2022-09-30IIF 34 - Director → ME - 13COMFORT INNS (UK) LIMITED - 1991-10-30HOTEL ASSOCIATES LIMITED - 1982-11-23Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (39 parents)Officer2000-01-01 ~ 2000-12-18IIF 13 - Director → ME
- 14HACHETTE UK LIMITED - nowHLUK (EUSTON ROAD) LIMITED - 2008-12-03HEADLINE BOOK PUBLISHING PLC - 1993-06-29Carmelite House, 50 Victoria Embankment, LondonActive Corporate (61 parents, 30 offsprings)Officer2003-11-04 ~ 2004-09-25IIF 9 - Director → ME
- 15HAMPDEN GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2024-11-13HAMPDEN GROUP PLC
- 2001-01-19 NI011639HAMPDEN HOMES LIMITED - 2000-01-01HAMPDEN HOMECARE PLC - 1992-06-16C/o Dwf (northern Ireland) Llp, 42 Queen Street, BelfastIn Administration Corporate (50 parents, 1 offspring)Officer2000-07-20 ~ 2000-12-18IIF 2 - Director → ME - 16HHGL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-31
Date of completion or termination of CVA on 2020-06-23Insolvency (Case 2) In administration
Administration started on 2024-11-13TEXAS HOMECARE LIMITED - 1996-03-11HOME CHARM RETAIL LIMITED - 1982-12-31B. FOGEL AND CO. LIMITED - 1970-08-26Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, BirminghamIn Administration Corporate (79 parents, 13 offsprings)Officer1997-09-22 ~ 2000-12-18IIF 14 - Director → ME - 17HOME CHARM PLC - 1984-05-11Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (42 parents, 6 offsprings)Officer2000-01-01 ~ 2000-12-18IIF 20 - Director → ME
- 18TRUSHELFCO (NO. 816) LIMITED - 1985-08-29Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (34 parents)Officer2000-01-01 ~ 2000-12-18IIF 6 - Director → ME
- 19TEXAS HOMEBASE (NI) LIMITED - 2000-04-19MOYNE SHELF COMPANY (NO.89) LIMITED - 1999-01-1321 Arthur Street, Belfast, Northern IrelandDissolved Corporate (27 parents)Officer2000-07-27 ~ 2000-12-18IIF 35 - Director → ME
- 20HOMEBASE CARD HANDLING SERVICES LIMITED - now
BEDDINGTON HOUSE (NO.2) LIMITED
- 2002-05-24 04042509Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents, 2 offsprings)Officer2000-08-29 ~ 2000-12-18IIF 10 - Director → ME - 21HOMEBASE GROUP (2000) LIMITED - nowHOMEBASE LIMITED - 1996-03-11SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (49 parents, 1 offspring)Officer1997-09-22 ~ 2000-12-18IIF 19 - Director → ME
- 22BURGINHALL 798 LIMITED - 1995-04-26Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2000-01-01 ~ 2000-12-18IIF 15 - Director → ME
- 23
HORIZON HOLDCO LIMITED
0981001610 Back Hill, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-10-23 ~ 2021-01-06IIF 29 - Director → ME - 24INDEX LIMITED - nowMOTORBASE LIMITED - 2006-02-21HOMEBASE CARD HANDLING SERVICES LIMITED - 2002-05-24
MOTORBASE LIMITED
- 2002-02-11 02461339BURGINHALL 439 LIMITED - 1990-07-20Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (30 parents)Officer2000-01-01 ~ 2000-12-18IIF 17 - Director → ME - 25PROJECT TITAN PLC - 2021-01-0810 Back Hill, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2021-01-10 ~ nowIIF 31 - Director → ME2021-01-10 ~ 2021-02-01IIF 30 - Director → ME
- 26ALTERGRAPHICS LIMITED - 2007-07-11MOONPIG LIMITED - 2001-03-2910 Back Hill, London, EnglandActive Corporate (26 parents)Officer2019-10-23 ~ 2021-02-01IIF 28 - Director → ME
- 27
QUICKINSTANT LIMITED
02309308Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents, 1 offspring)Officer2000-01-01 ~ 2000-12-18IIF 12 - Director → ME - 28SAINSBURY'S FINANCIAL SERVICES LIMITED - now
SAINSBURY'S BANK PLC
- 2026-06-24 03279730SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24AITKEN LIMITED - 1997-02-1033 Charterhouse Street, London, EnglandActive Corporate (86 parents, 3 offsprings)Officer2000-02-03 ~ 2000-12-18IIF 11 - Director → ME - 29JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2000-01-01 ~ 2000-12-18IIF 21 - Director → ME
- 30DMC CRUISE LIMITED - 2010-11-167th Floor 88 Kingsway, London, EnglandActive Corporate (24 parents, 1 offspring)Officer2019-11-12 ~ 2021-12-31IIF 33 - Director → ME
- 31SMITHS NEWS HOLDINGS LIMITED - now
GREENBRIDGE NEWS LIMITED
- 2006-09-13 04236079PRECIS (2051) LIMITED - 2001-07-27Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (21 parents, 7 offsprings)Officer2004-05-19 ~ 2006-09-06IIF 45 - Director → ME - 32SMITHS NEWS PLC - nowCONNECT GROUP PLC - 2020-11-02BRIGHTWAY SERVICES LIMITED - 2006-06-23Rowan House Cherry Orchard North, Kembrey Park, Swindon, United KingdomActive Corporate (34 parents, 2 offsprings)Officer2006-06-26 ~ 2006-08-31IIF 41 - Director → ME
- 33SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED
- 2006-09-13 00237811W H SMITH LIMITED - 2000-01-19W.H.SMITH & SON LIMITED - 1988-01-01Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (43 parents, 7 offsprings)Officer2003-11-04 ~ 2006-09-06IIF 47 - Director → ME - 34
- 35MOYNE SHELF COMPANY (NO.103) LIMITED - 2000-04-1921 Arthur Street, Belfast, Northern IrelandDissolved Corporate (28 parents)Officer2000-07-27 ~ 2000-12-18IIF 1 - Director → ME
- 36
TEXAS HOMECARE (NORTHERN IRELAND) LIMITED
NI01164521 Arthur Street, Belfast, Northern IrelandDissolved Corporate (25 parents)Officer2000-01-01 ~ 2000-12-11IIF 3 - Director → ME - 37HOMEFIT LIMITED - 1985-12-03MOLYCREST LIMITED - 1985-05-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (38 parents, 1 offspring)Officer2000-01-01 ~ 2000-12-18IIF 23 - Director → ME
- 38TOGEBA LIMITED - 1996-03-11MYSTIQUE WALLCOVERINGS LIMITED - 1989-09-20DIXELDA WALLPAPER CO.LIMITED - 1988-02-01Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2000-01-01 ~ 2000-12-18IIF 7 - Director → ME
- 39MUTANDERIS (225) LIMITED - 1995-04-18Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2000-08-14 ~ 2000-12-18IIF 22 - Director → ME
- 40HOME CHARM POTTON LIMITED - 1991-10-31Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (37 parents)Officer2000-01-01 ~ 2000-12-18IIF 5 - Director → ME
- 41TG JONES HIGH STREET HOLDINGS LIMITED - nowALNERY NO. 2783 LIMITED - 2008-06-30Greenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 2 offsprings)Officer2008-08-08 ~ 2013-06-30IIF 54 - Director → ME
- 42TG JONES HIGH STREET LIMITED - nowALNERY NO. 2778 LIMITED - 2008-06-30Greenbridge Road, Swindon, WiltshireActive Corporate (16 parents, 7 offsprings)Officer2008-08-08 ~ 2013-06-30IIF 52 - Director → ME
- 43TG JONES RETAIL HOLDINGS LIMITED - now
GREENBRIDGE RETAIL LIMITED
- 2006-09-14 00471941W H SMITH GROUP PLC - 2000-02-01W H SMITH & SON (HOLDINGS) PLC - 1988-01-01Greenbridge Road, Swindon, WiltshireActive Corporate (51 parents, 7 offsprings)Officer2003-11-04 ~ 2013-06-30IIF 40 - Director → ME - 44
TOWNHOUSE CERAMICS LTD
1657286216 Northgate End, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 45
TREND DECOR LIMITED
00788480Witan Gate House, 500-600 Witan Gate, Milton Keynes, United KingdomDissolved Corporate (35 parents)Officer2000-01-01 ~ 2000-12-18IIF 24 - Director → ME - 46W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22Greenbridge Road, Swindon, WiltshireDissolved Corporate (14 parents)Officer2003-11-04 ~ dissolvedIIF 42 - Director → ME
- 47HAMBLEDEN ESTATES LIMITED - 2000-11-17Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2003-11-04 ~ 2013-06-30IIF 43 - Director → ME
- 4840-46 Donegall Place, BelfastConverted / Closed Corporate (4 parents)Officer2008-12-02 ~ nowIIF 48 - Director → ME
- 49
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 ~ 2013-06-30IIF 53 - Director → ME - 50
- 51
NEW WH SMITH PLC
- 2006-08-30 05202036POLLQUOTE LIMITED - 2006-06-23Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2006-06-26 ~ 2013-06-30IIF 38 - Director → ME - 52ALNERY NO. 2789 LIMITED - 2008-08-07Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents, 2 offsprings)Officer2008-08-08 ~ 2013-06-30IIF 55 - Director → ME
- 53WH SMITH RETAIL 2006 LIMITED - 2006-06-16ALNERY NO. 2571 LIMITED - 2006-06-02Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-08-11 ~ 2013-06-30IIF 49 - Director → ME
- 5440-46 Donegall Place, Belfast, Co AntrimConverted / Closed Corporate (3 parents)Officer2007-01-29 ~ nowIIF 50 - Director → ME
- 55ALNERY NO. 2784 LIMITED - 2008-06-30Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-08-08 ~ 2013-06-30IIF 57 - Director → ME
- 56Belfast City Airport, Sydenham By Pass, BelfastConverted / Closed Corporate (4 parents)Officer2008-12-02 ~ nowIIF 37 - Director → ME
- 57THE EUROPEAN SPORTS NETWORK LIMITED - 1989-11-28BURGINHALL 88 LIMITED - 1988-11-29W H Smith Plc, Greenbridge Road Swindon, WiltshireDissolved Corporate (13 parents)Officer2003-11-04 ~ dissolvedIIF 39 - Director → ME
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