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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
Active 3
  • 1
    Mackrill, Emma Christina
    Born in August 1987
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, James Justin
    Born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    icon of address163, Eversholt Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Lambert, Catherine Ann
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Lovelock, Derek John
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
  • 3
    D'cruze, Christopher
    Director born in December 1967
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2001-12-31
    OF - Director → CIF 0
    D'cruze, Christopher
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
    Glanville, Richard Spencer
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-06 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 5
    Lewin, Lucille Patricia
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    Dewinter, Justin Zakgerald
    Finance Director born in April 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Passmore, Nicola
    Design Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    Macaulay, John Arnold
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
    Macaulay, John Arnold
    Director
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 9
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 10
    Mickler, Philip Graeme
    Finance Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-12-31
    OF - Director → CIF 0
    Mickler, Philip Graeme
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Wilks, Jessica
    Investor Relations Manager
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 12
    Brennan, Jennifer
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 13
    Leon, Stuart Anthony
    Director born in May 1962
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1999-05-17
    OF - Director → CIF 0
  • 14
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Lewin, Richard David
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-24
    OF - Director → CIF 0
    Lewin, Richard David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-24
    OF - Secretary → CIF 0
  • 16
    Sharma, Sanjib
    Finance Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Sharma, Sanjib
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 17
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 18
    Wilks, Keith Scott
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2008-01-26 ~ 2009-11-27
    OF - Director → CIF 0
    Wilks, Keith Scott
    Company Director
    Individual
    Officer
    icon of calendar 2008-01-26 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 19
    Shearwood, Mike
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 20
    Goldsbrough, Sandy
    Merchandiser born in September 1965
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 21
    Stanford, Kevin Gerald
    Company Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Stanford, Kevin Gerald
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 22
    Caring, Richard Allan
    Director born in June 1948
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 23
    Cooper, Susan Nicola
    Hr And Operations Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 24
    Shepherdson, Jane Elizabeth
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-26 ~ 2016-09-13
    OF - Director → CIF 0
  • 25
    Hampshire, Justin
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2019-01-02
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 26
    Brooks, Amanda, Ms.
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2002-07-25
    OF - Director → CIF 0
    icon of calendar 2002-07-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Williams, Christine Joy
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2002-07-29
    OF - Director → CIF 0
  • 28
    Edwards, Gregory Desmond
    Commercial Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-07-25
    OF - Director → CIF 0
    Edwards, Gregory Desmond
    Director born in April 1965
    Individual (2 offsprings)
    icon of calendar 2002-07-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Williamson, Helen Alison, Mrs.
    Brand Director born in October 1970
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2020-08-28
    OF - Director → CIF 0
  • 30
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 31
    Harlow, Lee Eric
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 32
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ 2024-07-09
    OF - Director → CIF 0
parent relation
Company in focus

WHISTLES LIMITED

Previous names
WHISTLES & POLO LIMITED - 1983-01-21
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
    icon of address163 Eversholt Street, London, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1980-08-28 (45 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • WHISTLES LIMITED
    S
    Registered number 01514754
    icon of address183, Eversholt Street, London, England, NW1 1BU
    Limited Company in United Kingdowm, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • WHISTLES LIMITED
    S
    Registered number 01514754
    icon of address183, 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 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WHISTLES (GERMANY) LIMITED - 2013-07-09
    icon of address163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address163 Eversholt Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2019-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of address163 Eversholt Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.