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
    TFG BRANDS (LONDON) LIMITED - now
    DRESS HOLDCO B LIMITED - 2016-05-11
    55, Kimber Road, London, England
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    OF - director → CIF 0
  • 2
    Fenn, Karen Jane
    Brand Director born in March 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-01-23
    OF - director → CIF 0
  • 3
    Rahamim, Michael Minashi
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2016-03-23
    OF - director → CIF 0
  • 4
    Wilks, Keith Scott
    Company 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
  • 5
    Davies, Peter Wynne
    Company Director born in May 1949
    Individual (16 offsprings)
    Officer
    2008-01-26 ~ 2016-03-23
    OF - director → CIF 0
  • 6
    Hrafnkelsdottir, Sigridur Hrefna
    Managing Director born in May 1977
    Individual
    Officer
    2010-08-19 ~ 2016-03-23
    OF - director → CIF 0
  • 7
    Shepherdson, Jane Elizabeth
    Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2016-09-13
    OF - director → CIF 0
  • 8
    Gupta, Vinay
    Management Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2013-03-22 ~ 2014-02-11
    OF - director → CIF 0
  • 9
    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
  • 10
    Didymiotis, Aleksandra
    Hr Director born in February 1979
    Individual (8 offsprings)
    Officer
    2021-05-28 ~ 2023-05-09
    OF - director → CIF 0
  • 11
    Cooper, Susan Nicola
    Hr&Commercial Director born in April 1965
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2014-11-10
    OF - director → CIF 0
  • 12
    Barnett, Benjamin Lawrence Maximilian
    Director born in February 1979
    Individual (23 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    OF - director → CIF 0
  • 13
    Byrne, Jonathan Paul
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2013-03-14
    OF - director → CIF 0
  • 14
    Lambert, Catherine Ann
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2018-12-20 ~ 2021-05-28
    OF - director → CIF 0
  • 15
    Thordardottir, Steinunn Kristin
    Managing Director born in April 1972
    Individual
    Officer
    2008-01-26 ~ 2009-01-23
    OF - director → CIF 0
  • 16
    Harlow, Lee Eric
    Director born in November 1971
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2020-08-12
    OF - director → CIF 0
  • 17
    Jenkinson, Victoria Reynolds
    Financial Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    2014-02-11 ~ 2016-03-23
    OF - director → CIF 0
  • 18
    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
    2016-02-04 ~ 2019-01-02
    OF - secretary → CIF 0
  • 19
    Valles, Basola
    Associate Director born in November 1972
    Individual (3 offsprings)
    Officer
    2008-01-15 ~ 2009-03-03
    OF - director → CIF 0
  • 20
    Blue, Jeffrey
    Managing Director born in March 1970
    Individual
    Officer
    2008-01-26 ~ 2008-10-31
    OF - director → CIF 0
  • 21
    Sigurdsson, Gunnar
    Ceo born in November 1969
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2009-01-23
    OF - director → CIF 0
  • 22
    Williamson, Helen Alison, Mrs.
    Commercial Director born in October 1970
    Individual
    Officer
    2015-10-06 ~ 2020-08-28
    OF - director → CIF 0
parent relation
Company in focus

WHISTLES HOLDINGS LIMITED

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

Related profiles found in government register
  • WHISTLES HOLDINGS LIMITED
    Info
    WHAM HOLDINGS LIMITED - 2008-01-29
    Registered number 06473609
    163 Eversholt Street, London, London NW1 1BU
    Private Limited Company incorporated on 2008-01-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • WHISTLES HOLDINGS LIMITED
    S
    Registered number 06473609
    163, Eversholt Street, London, England, NW1 1BU
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHAM ACQUISITIONS LIMITED - 2008-01-29
    163 Eversholt Street, London, London, England
    Corporate (3 parents, 1 offspring)
    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.