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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 co exec born in December 1965

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • icon of address 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

    • icon of address 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

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

      IIF 5 IIF 6 IIF 7

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

      IIF 14

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

      IIF 15

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

      IIF 16

    • icon of address Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England

      IIF 17 IIF 18

    • icon of address Middle House, Cartway, Bridgnorth, WV16 4BG, England

      IIF 19

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

      IIF 20

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

      IIF 21

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom

      IIF 22 IIF 23

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 24 IIF 25 IIF 26

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

      IIF 27

    • icon of address 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

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 29 IIF 30 IIF 31

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

      IIF 37
  • Houghton, Ian
    British co exec born in December 1965

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 54
  • Houghton, Ian
    British company executive

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 57
  • Houghton, Ian
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 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

    • icon of address One, Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 62
  • Houghton, Ian

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

    • icon of address Middle House, 47 Cartway, Bridgnorth, WV16 4BG, England

      IIF 66 IIF 67

    • icon of address Middle House, Cartway, Bridgnorth, WV16 4BG, England

      IIF 68

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

      IIF 69

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

      IIF 70

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX

      IIF 71

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX, United Kingdom

      IIF 72 IIF 73 IIF 74

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

      IIF 77 IIF 78

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

      IIF 79

    • icon of address Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England

      IIF 80
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-07-24 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-01 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2018-06-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    LOGICDEMO LIMITED - 1996-03-19
    icon of address Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    512,765 GBP2017-03-31
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-01-05 ~ now
    IIF 80 - Secretary → ME
  • 4
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    39,797 GBP2015-08-31
    Officer
    icon of calendar 2000-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WEBSTERS PUBLICATIONS LIMITED - 1979-12-31
    icon of address W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-24 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-12 ~ now
    IIF 59 - Director → ME
    icon of calendar 2012-03-12 ~ now
    IIF 72 - Secretary → ME
  • 7
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    icon of address Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-24 ~ now
    IIF 28 - Director → ME
    icon of calendar 2000-02-18 ~ now
    IIF 53 - Secretary → ME
  • 8
    ACRAMAN (678) LIMITED - 2024-01-27
    icon of address Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 33 - Director → ME
    icon of calendar 2023-12-22 ~ now
    IIF 71 - Secretary → ME
  • 9
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    icon of address 40-46 Donegall Place, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ now
    IIF 16 - Director → ME
    icon of calendar 2008-12-02 ~ now
    IIF 65 - Secretary → ME
  • 10
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 25 - Director → ME
    icon of calendar 2008-03-18 ~ now
    IIF 57 - Secretary → ME
  • 11
    PINCO 1416 LIMITED - 2000-09-18
    UNS HOSPITALS LIMITED - 2010-09-13
    icon of address Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-18 ~ now
    IIF 4 - Director → ME
    icon of calendar 2008-03-18 ~ now
    IIF 54 - Secretary → ME
  • 12
    ACRAMAN (679) LIMITED - 2024-03-13
    icon of address Registered Office, Greenbridge Road, Swindon, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 34 - Director → ME
    icon of calendar 2024-02-01 ~ now
    IIF 77 - Secretary → ME
  • 13
    ACRAMAN (680) LIMITED - 2024-02-09
    icon of address Registered Office, Greenbridge Road, Swindon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 35 - Director → ME
    icon of calendar 2024-02-01 ~ now
    IIF 78 - Secretary → ME
  • 14
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-08-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ now
    IIF 51 - Secretary → ME
  • 15
    ALNERY NO. 2789 LIMITED - 2008-08-07
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ now
    IIF 31 - Director → ME
    icon of calendar 2008-11-28 ~ now
    IIF 47 - Secretary → ME
  • 16
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    WH SMITH RETAIL LIMITED - 2008-09-10
    ALNERY NO. 2571 LIMITED - 2006-06-02
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ now
    IIF 26 - Director → ME
    icon of calendar 2006-06-01 ~ now
    IIF 49 - Secretary → ME
  • 17
    WH SMITH RETAIL LIMITED - 2008-12-03
    icon of address 40-46 Donegall Place, Belfast, Co Antrim
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-01-29 ~ now
    IIF 14 - Director → ME
    icon of calendar 2007-01-29 ~ now
    IIF 63 - Secretary → ME
  • 18
    ALNERY NO. 2784 LIMITED - 2008-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ now
    IIF 32 - Director → ME
    icon of calendar 2008-10-10 ~ now
    IIF 44 - Secretary → ME
  • 19
    icon of address Belfast City Airport, Sydenham By Pass, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2008-12-02 ~ now
    IIF 15 - Director → ME
    icon of calendar 2008-12-02 ~ now
    IIF 64 - Secretary → ME
  • 20
    icon of address Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 23 - Director → ME
    icon of calendar 2018-10-10 ~ now
    IIF 75 - Secretary → ME
  • 21
    icon of address Greenbridge Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 22 - Director → ME
    icon of calendar 2018-10-11 ~ now
    IIF 76 - Secretary → ME
Ceased 21
  • 1
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2025-06-29
    IIF 58 - Director → ME
    icon of calendar 2011-12-08 ~ 2025-06-29
    IIF 74 - Secretary → ME
  • 2
    icon of address Card Market, Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2025-06-29
    IIF 21 - Director → ME
    icon of calendar 2014-03-25 ~ 2025-06-29
    IIF 70 - Secretary → ME
  • 3
    BURGINHALL 34 LIMITED - 1986-05-30
    W H SMITH RETAIL LIMITED - 2000-01-19
    W H SMITH UK LIMITED - 2001-03-22
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2003-08-31
    IIF 1 - Director → ME
    icon of calendar 2000-02-10 ~ 2006-09-06
    IIF 41 - Secretary → ME
  • 4
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-17 ~ 2006-09-06
    IIF 5 - Director → ME
    icon of calendar 2000-03-10 ~ 2001-04-01
    IIF 6 - Director → ME
    icon of calendar 2000-07-12 ~ 2001-07-04
    IIF 43 - Secretary → ME
  • 5
    icon of address 7 Deightons Close, Bridgnorth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-07-04 ~ 2024-05-24
    IIF 18 - Director → ME
    icon of calendar 2019-07-04 ~ 2024-05-24
    IIF 67 - Secretary → ME
  • 6
    AUGER LIMITED - 2007-05-15
    16 PORTLAND SQUARE (1) LIMITED - 2009-04-17
    PHIPPS STONE CENTERES LIMITED - 2008-01-14
    SPILT INK STUDIO LIMITED - 2015-02-16
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ 2025-08-14
    IIF 61 - Director → ME
    icon of calendar 2010-05-12 ~ 2025-08-14
    IIF 48 - Secretary → ME
  • 7
    PRECIS (1125) LIMITED - 1992-04-16
    HOLBEIN TRUSTEES LIMITED - 2006-01-17
    SMITHS NEWS 2010 LIMITED - 2013-09-05
    MARTIN LAVELL LIMITED - 2014-11-20
    THE RETURNS COMPANY TRADING LIMITED - 2010-03-12
    MARTIN-LAVELL LIMITED - 2020-08-18
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2006-09-04
    IIF 13 - Director → ME
    icon of calendar 1998-08-01 ~ 2006-09-04
    IIF 39 - Secretary → ME
  • 8
    ACRAMAN (495) LIMITED - 2014-02-20
    icon of address Wh Smith High Street Limited, Greenbridge Road, Swindon
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2025-06-29
    IIF 36 - Director → ME
    icon of calendar 2014-08-14 ~ 2025-06-29
    IIF 79 - Secretary → ME
  • 9
    PRECIS (2051) LIMITED - 2001-07-27
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-16 ~ 2006-09-06
    IIF 7 - Director → ME
    icon of calendar 2001-07-26 ~ 2006-09-06
    IIF 42 - Secretary → ME
  • 10
    GREENBRIDGE ACQUISITIONS LIMITED - 2005-11-18
    WH SMITH INSTORE LIMITED - 2006-09-13
    HELICON ACQUISITIONS LIMITED - 2002-02-26
    MUTANDERIS (280) LIMITED - 1997-07-07
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-28 ~ 2006-09-04
    IIF 9 - Director → ME
    icon of calendar 2000-02-28 ~ 2006-09-04
    IIF 56 - Secretary → ME
  • 11
    CONNECT GROUP PLC - 2020-11-02
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    SMITHS NEWS PLC - 2014-04-22
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-26
    IIF 11 - Director → ME
    icon of calendar 2006-06-21 ~ 2006-08-31
    IIF 55 - Secretary → ME
  • 12
    WH SMITH TRADING LIMITED - 2006-09-13
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2003-08-31
    IIF 10 - Director → ME
    icon of calendar 1998-08-01 ~ 2006-09-06
    IIF 40 - Secretary → ME
  • 13
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2025-06-29
    IIF 60 - Director → ME
    icon of calendar 2011-12-08 ~ 2025-06-29
    IIF 73 - Secretary → ME
  • 14
    ALNERY NO. 2783 LIMITED - 2008-06-30
    WH SMITH HIGH STREET HOLDINGS LIMITED - 2025-06-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2025-06-29
    IIF 30 - Director → ME
    icon of calendar 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
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2025-06-29
    IIF 29 - Director → ME
    icon of calendar 2008-10-10 ~ 2025-06-29
    IIF 46 - Secretary → ME
  • 16
    BOWHOT LIMITED - 1989-03-14
    WH SMITH PROMOTIONS LIMITED - 2025-06-30
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    icon of address Greenbridge Road, Swindon, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2025-06-29
    IIF 27 - Director → ME
    icon of calendar 2001-06-01 ~ 2025-06-29
    IIF 52 - Secretary → ME
  • 17
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2025-06-29
    IIF 24 - Director → ME
    icon of calendar 1998-08-01 ~ 2025-06-29
    IIF 50 - Secretary → ME
  • 18
    icon of address 7 Deightons Close, Bridgnorth, England
    Active Corporate (1 parent)
    Equity (Company account)
    183,095 GBP2024-12-31
    Officer
    icon of calendar 2019-07-04 ~ 2024-05-24
    IIF 17 - Director → ME
    icon of calendar 2019-07-04 ~ 2024-05-24
    IIF 66 - Secretary → ME
  • 19
    icon of address Middle House, Cartway, Bridgnorth, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-07-04 ~ 2024-05-24
    IIF 19 - Director → ME
    icon of calendar 2019-07-04 ~ 2024-05-24
    IIF 68 - Secretary → ME
  • 20
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    icon of address 203-206 Piccadilly, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 1996-07-24 ~ 1997-06-01
    IIF 38 - Director → ME
  • 21
    POLLQUOTE LIMITED - 2006-06-23
    NEW WH SMITH PLC - 2006-08-30
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-21 ~ 2006-06-26
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.