---
title: "W H SMITH RETIREMENT SAVINGS PLAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c04f26a4-5c5c-5584-ad86-e50418fa39fe
json: https://whiteintel.dev/api/public/dossier/c04f26a4-5c5c-5584-ad86-e50418fa39fe
identifier: oo:GB-COH-03073452
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# W H SMITH RETIREMENT SAVINGS PLAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03073452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c04f26a4-5c5c-5584-ad86-e50418fa39fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c04f26a4-5c5c-5584-ad86-e50418fa39fe  

## Ownership & control

### Owners / controllers

- **WH SMITH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e12fda42-efcb-5da2-9070-dbed281e2ff4
- **WH SMITH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e12fda42-efcb-5da2-9070-dbed281e2ff4
- **Tg Jones Retail Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9cca854d-b2b9-49b8-aa7c-153d1a10ac7c

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

A **45-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:** `03073452`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-28
- **Registered office:** Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
- **SIC:** 65300

### Officers

- HOUGHTON, Ian — secretary · appointed 2026-06-26
- HOUGHTON, Ian — director · British · appointed 2026-06-26
- IZZARD, Maxwell Leslie James — director · British · appointed 2026-06-26
- ASHFORD, Martin Edward — secretary · British · appointed 2006-08-01 · resigned 2008-03-31
- BLASZEWSKI, Michal Pawel — secretary · appointed 2024-05-01 · resigned 2026-06-26
- POYNTON, Susan — secretary · British · appointed 2008-03-31 · resigned 2019-12-31
- TILEY, Stephen Brett — secretary · appointed 2020-01-01 · resigned 2024-05-01
- TRESADERN, Stephen — secretary · British · appointed 1996-01-29 · resigned 1997-01-30
- WHITE, Colin Anthony — secretary · British · appointed 1997-01-30 · resigned 2006-08-01
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-06-28 · resigned 1996-01-29
- AINLEY, John David — director · British · appointed 1998-02-26 · resigned 1998-11-09
- ALEXANDER, Alicia Enriquea — director · British · appointed 2016-11-01 · resigned 2021-03-31
- ASHFORD, Martin Edward — director · British · appointed 2000-09-01 · resigned 2008-03-31
- ATHERTON, Christopher Alan — director · British · appointed 2013-04-01 · resigned 2016-09-05
- BAGNALL, Peter Hill — director · British · appointed 1996-01-29 · resigned 2002-06-30
- BANKS, Timothy John — director · British · appointed 2015-07-09 · resigned 2016-06-10
- BLASZEWSKI, Michal Pawel — director · Polish · appointed 2024-05-01 · resigned 2026-06-26
- BOTTING, Elizabeth Louise — director · British · appointed 1996-01-29 · resigned 2007-06-30
- BOWTELL, John Paul Maurice — director · British · appointed 1997-11-03 · resigned 2001-11-26
- BOYLE, Mark Robert — director · British · appointed 2002-01-07 · resigned 2006-08-31

### Beneficial owners (Persons with Significant Control)

- [Wh Smith Group Limited](https://whiteintel.dev/entity/e12fda42-efcb-5da2-9070-dbed281e2ff4) — 75–100% shares · corporate PSC · England — since 2024-06-01
- [Wh Smith Retail Holdings Limited](https://whiteintel.dev/entity/9cca854d-b2b9-49b8-aa7c-153d1a10ac7c) — 75–100% shares · corporate PSC · England — ceased 2024-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03073452
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03073452

## 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 **W H SMITH RETIREMENT SAVINGS PLAN LIMITED** — https://whiteintel.dev/entity/c04f26a4-5c5c-5584-ad86-e50418fa39fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **W H SMITH RETIREMENT SAVINGS PLAN LIMITED**. Human view: https://whiteintel.dev/entity/c04f26a4-5c5c-5584-ad86-e50418fa39fe · Structured JSON: https://whiteintel.dev/api/public/dossier/c04f26a4-5c5c-5584-ad86-e50418fa39fe._

_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"._