---
title: "TG JONES RETAIL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6067c972-81a0-54a1-ad73-e7db60179f48
json: https://whiteintel.dev/api/public/dossier/6067c972-81a0-54a1-ad73-e7db60179f48
identifier: oo:GB-COH-00471941
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TG JONES RETAIL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00471941`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6067c972-81a0-54a1-ad73-e7db60179f48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6067c972-81a0-54a1-ad73-e7db60179f48  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tg Jones Retail Holdings Limited** — source · `gb-coh:471941` — https://whiteintel.dev/entity/9cca854d-b2b9-49b8-aa7c-153d1a10ac7c
- **TG JONES RETAIL HOLDINGS LIMITED** — GLEIF · `lei:213800Z9P4TO84TQ3E73` — https://whiteintel.dev/entity/a113260c-b87a-54b9-a260-e82cba15289f

## Ownership & control

### Owners / controllers

- **WH SMITH HS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93f25103-7b71-511b-a868-18a497b73bce
- **MODELLA ACQUISITION CO 8 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a4ecd49-dde1-5dd4-a371-66a4738ffc8d
- **Wh Smith Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/12a8eabb-e20e-4233-9c66-d13f6562e720

### Holdings / subsidiaries

- **WH SMITH US GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f232735-59e4-5dd6-86d4-a14d23d0cc45

### UBO chain (walk to the ultimate owner)

A **48-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00471941`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1949-08-17
- **Registered office:** Greenbridge Road, Swindon, Wiltshire, SN3 3RX
- **SIC:** 70100

### Officers

- CURTIS, Stephen — director · British · appointed 2025-06-29
- PRICE, Joseph Daniel — director · British · appointed 2025-06-29
- WILLSON, Alex — director · British · appointed 2026-04-17
- [HW DIRECTORS LIMITED](https://whiteintel.dev/entity/c439a744-65d6-51c0-944c-4e4c22052f6a) — corporate director · appointed 2025-06-29
- ADAMS, Jonathan — secretary · appointed 2025-06-29 · resigned 2026-07-15
- HOUGHTON, Ian — secretary · British · appointed 1998-08-01 · resigned 2025-06-29
- RULE, Christopher Stanley, Mr. — secretary · British · resigned 1998-08-01
- BAMFORD, Peter Richard — director · British · appointed 1995-11-01 · resigned 1997-04-11
- BARTON, Robert John Orr — director · British · appointed 1999-11-30 · resigned 2006-12-01
- BOYD, Walker Gordon — director · British · appointed 2004-03-03 · resigned 2005-01-27
- BURKE, Simon Paul — director · Irish · appointed 1995-11-01 · resigned 1996-11-01
- CLARKE, Stephen Martin — director · British,Irish · appointed 2013-09-06 · resigned 2019-10-31
- COCKBURN, William — director · British · appointed 1995-11-01 · resigned 1997-10-01
- COWLING, Carl David — director · British · appointed 2019-09-19 · resigned 2025-06-29
- ELLIS, Michael Henry — director · British · appointed 2005-03-30 · resigned 2006-12-01
- ELSON, Edward Elliot — director · American · resigned 1993-12-08
- FIELD, Malcolm, Sir — director · British · resigned 1995-12-31
- GILES, Alan James — director · British · appointed 1995-11-01 · resigned 1998-03-27
- HAMILL, Keith — director · British · appointed 1996-07-01 · resigned 2000-05-31
- HANCOCK, John Michael — director · British · appointed 1995-11-01 · resigned 1999-02-25

### Beneficial owners (Persons with Significant Control)

- [Modella Acquisition Co 8 Limited](https://whiteintel.dev/entity/7a4ecd49-dde1-5dd4-a371-66a4738ffc8d) — 75–100% shares · corporate PSC · United Kingdom — since 2025-06-29
- [Wh Smith Hs Limited](https://whiteintel.dev/entity/93f25103-7b71-511b-a868-18a497b73bce) — 75–100% shares · corporate PSC · England — ceased 2025-06-29
- [Wh Smith Plc](https://whiteintel.dev/entity/12a8eabb-e20e-4233-9c66-d13f6562e720) — 75–100% shares · corporate PSC · England — ceased 2024-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00471941
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00471941

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TG JONES RETAIL HOLDINGS LIMITED** — https://whiteintel.dev/entity/6067c972-81a0-54a1-ad73-e7db60179f48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TG JONES RETAIL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6067c972-81a0-54a1-ad73-e7db60179f48 · Structured JSON: https://whiteintel.dev/api/public/dossier/6067c972-81a0-54a1-ad73-e7db60179f48._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._