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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
    Lewin, Lucille Patricia
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-10-24
    OF - Director → CIF 0
  • 2
    Hampshire, James Justin
    Born in October 1968
    Individual (47 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Hampshire, Justin
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ 2019-01-02
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (47 offsprings)
    Officer
    2016-01-11 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 3
    Mackrill, Emma Christina
    Born in August 1987
    Individual (34 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Jennifer
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2002-05-07
    OF - Director → CIF 0
  • 5
    Shepherdson, Jane Elizabeth
    Company Director born in August 1961
    Individual (17 offsprings)
    Officer
    2008-01-26 ~ 2016-09-13
    OF - Director → CIF 0
  • 6
    Williams, Christine Joy
    Solicitor born in February 1953
    Individual (9 offsprings)
    Officer
    2002-07-26 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Brooks, Amanda, Ms.
    Director 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
  • 8
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (88 offsprings)
    Officer
    2006-01-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 9
    Lewin, Richard David
    Director born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-10-24
    OF - Director → CIF 0
    Lewin, Richard David
    Individual (7 offsprings)
    Officer
    (before 1992-04-13) ~ 2001-10-24
    OF - Secretary → CIF 0
  • 10
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (60 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Cooper, Susan Nicola
    Hr And Operations Director born in April 1965
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 12
    Sharma, Sanjib
    Finance Director born in November 1968
    Individual (9 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Sharma, Sanjib
    Individual (9 offsprings)
    Officer
    2004-06-25 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 13
    Dewinter, Justin Zakgerald
    Finance Director born in April 1967
    Individual (47 offsprings)
    Officer
    1999-08-19 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Lambert, Catherine Ann
    Director born in November 1965
    Individual (45 offsprings)
    Officer
    2018-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 15
    Caring, Richard Allan
    Director born in June 1948
    Individual (101 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 16
    Mickler, Philip Graeme
    Finance Director 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
  • 17
    Harlow, Lee Eric
    Director born in November 1971
    Individual (40 offsprings)
    Officer
    2016-03-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 18
    Shearwood, Mike
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2007-10-23 ~ 2008-01-26
    OF - Director → CIF 0
  • 19
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (58 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 20
    Williamson, Helen Alison, Mrs.
    Brand Director born in October 1970
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ 2020-08-28
    OF - Director → CIF 0
  • 21
    Leon, Stuart Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-02-13 ~ 1999-05-17
    OF - Director → CIF 0
  • 22
    Sigurdsson, Gunnar
    Director born in November 1969
    Individual (88 offsprings)
    Officer
    2004-06-25 ~ 2006-09-27
    OF - Director → CIF 0
  • 23
    Glanville, Richard Spencer
    Director born in August 1955
    Individual (44 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
    Glanville, Richard Spencer
    Individual (44 offsprings)
    Officer
    2005-01-06 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 24
    Lovelock, Derek John
    Director born in January 1950
    Individual (47 offsprings)
    Officer
    2004-06-25 ~ 2008-01-26
    OF - Director → CIF 0
  • 25
    Macaulay, John Arnold
    Director born in February 1957
    Individual (16 offsprings)
    Officer
    1998-06-25 ~ 2002-07-25
    OF - Director → CIF 0
    Macaulay, John Arnold
    Director
    Individual (16 offsprings)
    Officer
    2001-12-31 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 26
    Wilks, Jessica
    Investor Relations Manager
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 27
    Wilks, Keith Scott
    Company Director born in September 1971
    Individual (11 offsprings)
    Officer
    2008-01-26 ~ 2009-11-27
    OF - Director → CIF 0
    Wilks, Keith Scott
    Company Director
    Individual (11 offsprings)
    Officer
    2008-01-26 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 28
    Edwards, Gregory Desmond
    Commercial Director born in April 1965
    Individual (13 offsprings)
    Officer
    2001-10-01 ~ 2002-07-25
    OF - Director → CIF 0
    Edwards, Gregory Desmond
    Director born in April 1965
    Individual (13 offsprings)
    2002-07-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Goldsbrough, Sandy
    Merchandiser born in September 1965
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-06-25
    OF - Director → CIF 0
  • 30
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (38 offsprings)
    Officer
    2021-05-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 31
    Passmore, Nicola
    Design Director born in January 1964
    Individual (6 offsprings)
    Officer
    2016-02-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 32
    D'cruze, Christopher
    Director born in December 1967
    Individual (17 offsprings)
    Officer
    1998-06-25 ~ 2001-12-31
    OF - Director → CIF 0
    D'cruze, Christopher
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 33
    Stanford, Kevin Gerald
    Company Director born in July 1960
    Individual (23 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Director → CIF 0
    Stanford, Kevin Gerald
    Company Director
    Individual (23 offsprings)
    Officer
    2002-07-25 ~ 2004-06-25
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.