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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 23
  • 1
    Mcgrath, Stephen John
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Jermyn, David Francis Harte
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 4
    Evans, John
    Individual (24 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Ighodaro, Olufunke
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2002-04-22 ~ 2005-02-09
    OF - Director → CIF 0
  • 6
    Thompson, Geoffrey
    Born in March 1962
    Individual (45 offsprings)
    Officer
    1999-09-01 ~ 2002-10-11
    OF - Director → CIF 0
  • 7
    Lambert, Noel Christopher
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2007-01-08 ~ 2018-12-04
    OF - Director → CIF 0
  • 8
    Richardson, Andrew
    Born in November 1968
    Individual (25 offsprings)
    Officer
    2000-11-25 ~ 2004-02-17
    OF - Director → CIF 0
    Richardson, Andrew
    Individual (25 offsprings)
    Officer
    2000-02-14 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 9
    Wells, Nicholas Mark
    Born in July 1959
    Individual (34 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Kirsh, William
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ 2005-02-09
    OF - Director → CIF 0
  • 11
    Johnson, Miles
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2001-06-18
    OF - Director → CIF 0
  • 12
    Cochrane, Alistair
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 13
    Polglass, Nigel Graham
    Born in May 1961
    Individual (32 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Keilty, Ian David
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Noik, Darryl Sean
    Born in December 1965
    Individual (33 offsprings)
    Officer
    2001-02-02 ~ 2002-03-18
    OF - Director → CIF 0
  • 16
    Westhorp, Nigel
    Individual (16 offsprings)
    Officer
    1999-03-19 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Slee, Peter Bruce
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2003-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Slee, Peter Bruce
    Individual (14 offsprings)
    Officer
    2010-08-04 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 18
    Westoby, Philip Lansdown
    Born in January 1959
    Individual (20 offsprings)
    Officer
    1999-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Watson, Allan
    Born in October 1949
    Individual (13 offsprings)
    Officer
    1999-03-19 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Stiefel, Barry Abraham
    Born in December 1949
    Individual (45 offsprings)
    Officer
    2002-08-13 ~ 2018-12-04
    OF - Director → CIF 0
    Stiefel, Barry Abraham
    Individual (45 offsprings)
    Officer
    2004-04-01 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 21
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1999-03-11 ~ 1999-03-19
    OF - Nominee Director → CIF 0
    1999-03-11 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1999-03-11 ~ 1999-03-19
    OF - Nominee Director → CIF 0
    1999-03-11 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 23
    WHISTL ECOMMERCE GROUP LIMITED - now 08030236
    SPARK ECOMMERCE GROUP LIMITED - 2019-06-27 08030236
    CROSSCO (1283) LIMITED - 2012-07-04
    Meridian House, Fielshouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISTL FULFILMENT (GATESHEAD) LIMITED

Period: 2019-06-27 ~ now
Company number: 03732746
Registered names
WHISTL FULFILMENT (GATESHEAD) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • WHISTL FULFILMENT (GATESHEAD) LIMITED
    Info
    SPARK RESPONSE LIMITED - 2019-06-27
    Registered number 03732746
    Network House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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