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
    Cfo born in August 1987
    Individual (34 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hampshire, James Justin
    Company Director born in October 1968
    Individual (43 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    WHAM HOLDINGS LIMITED - 2008-01-29
    163, Eversholt Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 2
    Wilks, Keith Scott
    Director born in September 1971
    Individual
    Officer
    2008-01-15 ~ 2009-11-27
    OF - Director → CIF 0
    Wilks, Keith Scott
    Individual
    Officer
    2008-01-15 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 3
    Shepherdson, Jane Elizabeth
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 4
    Mickler, Philip Graeme
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2015-12-31
    OF - Director → CIF 0
    Mickler, Philip Graeme
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 6
    Cooper, Susan Nicola
    Hr&Commercial Director born in April 1965
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Lambert, Catherine Ann
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Harlow, Lee Eric
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 10
    Hampshire, Justin
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    2016-03-23 ~ 2019-01-02
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (43 offsprings)
    Officer
    2016-01-11 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 11
    Valles, Basola
    Associate Director born in November 1972
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2009-03-03
    OF - Director → CIF 0
  • 12
    Sigurdsson, Gunnar
    Ceo born in November 1969
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    Passmore, Nicola
    Design Director born in January 1964
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2016-03-23
    OF - Director → CIF 0
  • 14
    Williamson, Helen Alison, Mrs.
    Director born in October 1970
    Individual
    Officer
    2018-12-20 ~ 2020-08-28
    OF - Director → CIF 0
parent relation
Company in focus

WHISTLES ACQUISITIONS LIMITED

Previous name
WHAM ACQUISITIONS LIMITED - 2008-01-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHISTLES ACQUISITIONS LIMITED
    Info
    WHAM ACQUISITIONS LIMITED - 2008-01-29
    Registered number 06473583
    163 Eversholt Street, London, London NW1 1BU
    Private Limited Company incorporated on 2008-01-15 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • WHISTLES ACQUISITIONS LIMITED
    S
    Registered number 06473583
    163, Eversholt Street, London, England, NW1 1BU
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHISTLES & POLO LIMITED - 1983-01-21
    POLO RETAIL LIMITED - 1981-12-31
    163 Eversholt Street, London, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.