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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 7
  • 1
    Cox, Damian
    Born in January 1975
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Keller, Alexandre Michael Christophe
    Born in December 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Belkahia, Assia
    Born in June 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Ifker, Stéphane Julien
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Leaver, Carl Anthony
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address374 Rue Saint-honore, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Smith, Jennifer Lyn, Mrs.
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ 2024-05-17
    OF - Director → CIF 0
parent relation
Company in focus

WHISTLER UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WHISTLER UK BIDCO LIMITED
    Info
    Registered number 14333270
    icon of address22 Berghem Mews Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • WHISTLER UK BIDCO LIMITED
    S
    Registered number 14333270
    icon of address14, St. George Street, London, England, W1S 1FE
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    691,871 GBP2019-12-30
    Person with significant control
    icon of calendar 2022-09-14 ~ 2023-12-11
    CIF 1 - Has significant influence or control OE
  • 2
    WILDSTONE MEDIA CONSULTING LIMITED - 2018-03-12
    WILDSTONE PROPERTY LTD - 2015-04-27
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -429,745 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2022-09-14 ~ 2024-11-25
    CIF 2 - Has significant influence or control OE
  • 3
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2022-09-14 ~ 2023-12-11
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    INSITE POSTER MIDCO LIMITED - 2020-06-09
    icon of address22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    102,701,114 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-09-14 ~ 2025-03-11
    CIF 6 - Has significant influence or control OE
  • 5
    FORREST SECURITIES HOLDINGS LIMITED - 2022-08-12
    icon of addressDentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-14 ~ 2023-12-11
    CIF 3 - Has significant influence or control OE

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