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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 13
  • 1
    Davis, Roderick Mcgregor
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2018-09-10 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Carleton, Henry Cowburn Savage
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2016-07-07 ~ 2019-03-04
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcgee, Joseph William
    Born in May 1989
    Individual (18 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Stephen John Absolom
    Individual (2 offsprings)
    Insolvency
    2021-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hollingsworth, Simon
    Born in September 1983
    Individual (31 offsprings)
    Officer
    2018-08-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    Nicholas James Timpson
    Individual (2 offsprings)
    Insolvency
    2020-09-09 ~ now
    IP - (Case 1) practitioner → 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
    Wells, Brian
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (2 offsprings)
    Insolvency
    2020-09-09 ~ 2021-06-15
    IP - (Case 1) practitioner → CIF 0
  • 10
    Webster, Ranald Rory Henderson
    Born in September 1965
    Individual (49 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Fleet, James
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2019-07-16
    OF - Director → CIF 0
  • 12
    Clarke, Peter
    Born in February 1967
    Individual (60 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 13
    WHISPER TOPCO LIMITED 10266808
    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
    Tallis House, 2 Tallis Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-08-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-09
Dissolved on 2022-05-08
Recent 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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-05-29
    105 High Street, Worcester, Worcestershire, United Kingdom
    Voluntary Arrangement Corporate (18 parents)
    Person with significant control
    2016-08-17 ~ 2020-08-26
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more 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

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