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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
Active 4
  • 1
    Clarke, Peter
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgee, Joseph William
    Director born in May 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Webster, Ranald Rory Henderson
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    WHISPER TOPCO LIMITED
    icon of addressTallis House, 2 Tallis Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Davis, Roderick Mcgregor
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2018-09-10 ~ 2019-03-04
    OF - Director → CIF 0
  • 2
    Fleet, James
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2019-07-16
    OF - Director → CIF 0
  • 3
    Wells, Brian
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-17 ~ 2019-03-04
    OF - Director → CIF 0
  • 4
    Hollingsworth, Simon
    Investment Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ 2019-05-29
    OF - Director → CIF 0
  • 5
    Carleton, Henry Cowburn Savage
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-03-04
    OF - Director → CIF 0
    Mr Henry Cowburn Savage Carleton
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-07 ~ 2016-08-17
    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
  • 6
    Kingston, Louise
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-08-21
    OF - Director → CIF 0
parent relation
Company in focus

WHISPER HOLDCO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WHISPER HOLDCO LIMITED
    Info
    Registered number 10267556
    icon of address10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 and dissolved on 2022-05-08 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • WHISPER HOLDCO LIMITED
    S
    Registered number 10267556
    icon of address10, St. Bride Street, London, England, EC4A 4AD
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address105 High Street, Worcester, Worcestershire, United Kingdom
    Voluntary Arrangement Corporate (4 parents)
    Equity (Company account)
    -2,009,900 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2020-08-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    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 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.