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 5
  • 1
    Mclennan, Thomas Neil
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Sunil Ramanbhai
    Company Director born in November 1977
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Roisin
    Chief Operating Officer born in February 1979
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Handley, Allan
    Company Director born in June 1977
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Unit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Person with significant control
    2021-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thomas Neil Mclennan
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2021-05-27 ~ 2021-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Edwards, Sarah Jane
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-09-24 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WHISPER (NORTH) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • WHISPER (NORTH) LIMITED
    Info
    Registered number 13424076
    126 Metroplex Business Park, Broadway, Salford M50 2UW
    Private Limited Company incorporated on 2021-05-27 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.