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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Cooper, Susan Nicola
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
  • 3
    Didymiotis, Aleksandra
    Born in February 1979
    Individual (38 offsprings)
    Officer
    2021-05-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Lambert, Catherine Ann
    Born in November 1965
    Individual (75 offsprings)
    Officer
    2018-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Macaulay, John Arnold
    Born in February 1957
    Individual (25 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
    Macaulay, John Arnold
    Individual (25 offsprings)
    Officer
    2001-12-31 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 6
    Mickler, Philip Graeme
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2015-12-31
    OF - Director → CIF 0
    Mickler, Philip Graeme
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 7
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (58 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Brennan, Jennifer
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Williams, Christine Joy
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2002-07-26 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
    Glanville, Richard Spencer
    Individual (82 offsprings)
    Officer
    2005-01-06 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 11
    Shearwood, Mike
    Born in November 1962
    Individual (62 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 12
    Shepherdson, Jane Elizabeth
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2008-01-26 ~ 2016-09-13
    OF - Director → CIF 0
  • 13
    Leon, Stuart Anthony
    Born in May 1962
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 1999-05-17
    OF - Director → CIF 0
  • 14
    Lewin, Richard David
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-10-24
    OF - Director → CIF 0
    Lewin, Richard David
    Individual (9 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-10-24
    OF - Secretary → CIF 0
  • 15
    Passmore, Nicola
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2016-02-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 16
    Mackrill, Emma Christina
    Born in August 1987
    Individual (34 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 17
    Goldsbrough, Sandy
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 18
    Sharma, Sanjib
    Born in November 1968
    Individual (13 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Sharma, Sanjib
    Individual (13 offsprings)
    Officer
    2004-06-25 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 19
    Lewin, Lucille Patricia
    Born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-10-24
    OF - Director → CIF 0
  • 20
    Wilks, Keith Scott
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2008-01-26 ~ 2009-11-27
    OF - Director → CIF 0
    Wilks, Keith Scott
    Individual (12 offsprings)
    Officer
    2008-01-26 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 21
    Caring, Richard Allan
    Born in June 1948
    Individual (106 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 22
    Barnett, Benjamin Lawrence Maximilian
    Born in February 1979
    Individual (79 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 23
    Brooks, Amanda, Ms.
    Born in September 1962
    Individual (6 offsprings)
    Officer
    1998-02-13 ~ 2002-07-25
    OF - Director → CIF 0
    2002-07-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 24
    D'cruze, Christopher
    Born in December 1967
    Individual (21 offsprings)
    Officer
    1998-06-25 ~ 2001-12-31
    OF - Director → CIF 0
    D'cruze, Christopher
    Individual (21 offsprings)
    Officer
    2001-10-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 25
    Stanford, Kevin Gerald
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Stanford, Kevin Gerald
    Individual (30 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 26
    Williamson, Helen Alison, Mrs.
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ 2020-08-28
    OF - Director → CIF 0
  • 27
    Harlow, Lee Eric
    Born in November 1971
    Individual (43 offsprings)
    Officer
    2016-03-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 28
    Wilks, Jessica
    Individual (34 offsprings)
    Officer
    2006-10-12 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 29
    Dewinter, Justin Zakgerald
    Born in April 1967
    Individual (47 offsprings)
    Officer
    1999-08-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 30
    Edwards, Gregory Desmond
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2002-07-25
    OF - Director → CIF 0
    2002-07-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Hampshire, James Justin
    Born in October 1968
    Individual (50 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Hampshire, Justin
    Born in October 1968
    Individual (50 offsprings)
    Officer
    2016-03-23 ~ 2019-01-02
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (50 offsprings)
    Officer
    2016-01-11 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 32
    Lustman, Margaret Eve
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2006-01-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 33
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2004-06-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 34
    WHISTLES ACQUISITIONS LIMITED
    - now 06473583
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    41, Lothbury, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISTLES LIMITED

Period: 1983-01-21 ~ now
Company number: 01514754
Registered names
WHISTLES LIMITED - now
POLO RETAIL LIMITED - 1981-12-31
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • WHISTLES LIMITED
    Info
    WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1983-01-21
    Registered number 01514754
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 1980-08-28 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • WHISTLES LIMITED
    S
    Registered number 01514754
    183, Eversholt Street, London, England, NW1 1BU
    Limited Company in United Kingdowm, United Kingdom
    CIF 1
  • WHISTLES LIMITED
    S
    Registered number 01514754
    183, Eversholt Street, London, Nw1 1bu, United Kingdom, NW1 1BU
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • WHISTLES LIMITED
    S
    Registered number 01514754
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WHDL LIMITED
    - now 08415775
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WHISTLES INTERNATIONAL LIMITED
    02863418
    163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WHNL LIMITED
    08953512
    41 Lothbury, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.