logo
explain how to read the page

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 10
  • 1
    Mcgee, Joseph William
    Director born in May 1989
    Individual (18 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Brian
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Fleet, James
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2019-07-16
    OF - Director → CIF 0
  • 4
    Davis, Roderick Mcgregor
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    Carleton, Henry Cowburn Savage
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    2016-07-07 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Henry Cowburn Savage Carleton
    Born in November 1971
    Individual (12 offsprings)
    Person with significant control
    2016-07-07 ~ 2016-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (46 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Kingston, Louise
    Director born in November 1981
    Individual (35 offsprings)
    Officer
    2016-08-17 ~ 2018-08-21
    OF - Director → CIF 0
  • 8
    Hollingsworth, Simon
    Investment Director born in September 1983
    Individual (31 offsprings)
    Officer
    2018-08-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 9
    Clarke, Peter
    Director born in February 1967
    Individual (58 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 10
    WHISPER TOPCO LIMITED 10266808
    Tallis House, 2 Tallis Street, London, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISPER HOLDCO LIMITED

Period: 2016-07-07 ~ 2022-05-08
Company number: 10267556
Registered name
WHISPER HOLDCO LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WHISPER HOLDCO LIMITED
    Info
    Registered number 10267556
    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 HOLDCO LIMITED
    S
    Registered number 10267556
    10, St. Bride Street, London, England, EC4A 4AD
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOUR EYES INSIGHT LIMITED
    08712662
    105 High Street, Worcester, Worcestershire, United Kingdom
    Voluntary Arrangement Corporate (16 parents)
    Person with significant control
    2016-08-17 ~ 2020-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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