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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 24
  • 1
    Cooper, Susan Nicola
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2009-11-27 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Davies, Peter Wynne
    Born in May 1949
    Individual (37 offsprings)
    Officer
    2008-01-26 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Didymiotis, Aleksandra
    Born in February 1979
    Individual (38 offsprings)
    Officer
    2021-05-28 ~ 2023-05-09
    OF - Director → CIF 0
  • 4
    Lambert, Catherine Ann
    Born in November 1965
    Individual (75 offsprings)
    Officer
    2018-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 5
    Gupta, Vinay
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ 2014-02-11
    OF - Director → CIF 0
  • 6
    Mickler, Philip Graeme
    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
  • 7
    Wilson, Matthew Phillip
    Cfo born in January 1986
    Individual (58 offsprings)
    Officer
    2023-04-24 ~ 2024-07-09
    OF - Director → CIF 0
  • 8
    Valles, Basola
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2008-01-15 ~ 2009-03-03
    OF - Director → CIF 0
  • 9
    Fenn, Karen Jane
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 10
    Byrne, Jonathan Paul
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2010-01-29 ~ 2013-03-14
    OF - Director → CIF 0
  • 11
    Shepherdson, Jane Elizabeth
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2008-01-15 ~ 2016-09-13
    OF - Director → CIF 0
  • 12
    Rahamim, Michael Minashi
    Born in December 1952
    Individual (31 offsprings)
    Officer
    2009-01-23 ~ 2016-03-23
    OF - Director → CIF 0
  • 13
    Mackrill, Emma Christina
    Born in August 1987
    Individual (34 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 14
    Wilks, Keith Scott
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2009-11-27
    OF - Director → CIF 0
    Wilks, Keith Scott
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 15
    Hrafnkelsdottir, Sigridur Hrefna
    Born in May 1977
    Individual (1 offspring)
    Officer
    2010-08-19 ~ 2016-03-23
    OF - Director → CIF 0
  • 16
    Thordardottir, Steinunn Kristin
    Born in April 1972
    Individual (1 offspring)
    Officer
    2008-01-26 ~ 2009-01-23
    OF - Director → CIF 0
  • 17
    Blue, Jeffrey
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2008-01-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Jenkinson, Victoria Reynolds
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2014-02-11 ~ 2016-03-23
    OF - Director → CIF 0
  • 19
    Barnett, Benjamin Lawrence Maximilian
    Born in February 1979
    Individual (79 offsprings)
    Officer
    2016-03-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Williamson, Helen Alison, Mrs.
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2015-10-06 ~ 2020-08-28
    OF - Director → CIF 0
  • 21
    Harlow, Lee Eric
    Born in November 1971
    Individual (43 offsprings)
    Officer
    2016-03-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 22
    Hampshire, James Justin
    Born in October 1968
    Individual (50 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    Hampshire, Justin
    Born in October 1968
    Individual (50 offsprings)
    Officer
    2016-03-23 ~ 2019-01-02
    OF - Director → CIF 0
    Hampshire, James Justin
    Individual (50 offsprings)
    Officer
    2016-02-04 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 23
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (123 offsprings)
    Officer
    2008-10-31 ~ 2009-01-23
    OF - Director → CIF 0
  • 24
    CAMERON TOPCO LIMITED
    07211380
    41, Lothbury, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHISTLES HOLDINGS LIMITED

Period: 2008-01-29 ~ now
Company number: 06473609
Registered names
WHISTLES HOLDINGS LIMITED - now
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
    41 Lothbury, London EC2R 7HF
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • WHISTLES HOLDINGS LIMITED
    S
    Registered number 06473609
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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