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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 18
  • 1
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (46 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Louise
    Director born in November 1981
    Individual (35 offsprings)
    Officer
    2016-08-17 ~ 2018-08-21
    OF - Director → CIF 0
  • 3
    Mcgee, Joseph William
    Director born in May 1989
    Individual (18 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Fleet, James
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2019-07-16
    OF - Director → CIF 0
  • 5
    Clarke, Peter
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Stanton, Emma Alice Ide
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2020-09-09 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 8
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Wells, Brian
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 10
    Davis, Roderick Mcgregor
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2019-03-04
    OF - Director → CIF 0
  • 11
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2020-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hollingsworth, Simon
    Investment Director born in September 1983
    Individual (31 offsprings)
    Officer
    2018-08-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 13
    Kirkbride, Nicholas George
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 14
    Carleton, Henry Cowburn Savage
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2016-07-07 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Henry Cowburn Savage Carleton
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    2016-07-07 ~ 2016-08-17
    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
  • 15
    LIVINGBRIDGE ENTERPRISE GP LIMITED 09758974 OC401650... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    LIVINGBRIDGE ENTERPRISE 2 CO-INVEST LP SL022479 SL033456... (more)
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-08-17 ~ 2016-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    LIVINGBRIDGE ENTERPRISE LLP OC401650 LP023386... (more)
    100, Wood Street, London, United Kingdom
    Dissolved Corporate (22 parents, 26 offsprings)
    Person with significant control
    2016-08-17 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    LIVINGBRIDGE ENTERPRISE GP LLP
    OC419118 OC424997... (more)
    100, Wood Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-08-17 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHISPER TOPCO LIMITED

Period: 2016-07-07 ~ 2022-05-08
Company number: 10266808
Registered name
WHISPER TOPCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Dissolved on 2022-05-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WHISPER TOPCO LIMITED
    Info
    Registered number 10266808
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 and dissolved on 2022-05-08 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WHISPER TOPCO LIMITED
    S
    Registered number 10266808
    Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHISPER HOLDCO LIMITED
    10267556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-09 during the appointment or period of control
    Dissolved on 2022-05-08 during the appointment or period of control
    10 Fleet Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.