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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 12
  • 1
    Wharton, Leigh Peter
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Carney, Peter Aiden
    Born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Simon David
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Matthew David Richard
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 5
    Winch, Ryan James
    Born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Littler, James
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Craig Bryn
    Born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Gandy, Robert Francis
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 9
    Carney, Christopher
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Norman, Mark
    Born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Norman, Nicola
    Born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
  • 12
    Ahmed, Mahmood
    Born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WISP GLOBAL HOLDINGS LIMITED

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

Related profiles found in government register
  • WISP GLOBAL HOLDINGS LIMITED
    Info
    Registered number 15893961
    icon of addressStudio 30 Sutherland Institute, Lightwood Road, Stoke On Trent, Staffordshire ST3 4HY
    PRIVATE LIMITED COMPANY incorporated on 2024-08-13 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • WISP GLOBAL HOLDINGS LIMITED
    S
    Registered number 15893961
    icon of addressStudio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent, England, ST3 4HY
    Private Company Limited By Shares in Uk Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStudio 30 Sutherland Institute, Lightwood Road, Stoke On Trent, England
    Active Corporate (13 parents)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressStudio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent, England
    Active Corporate (13 parents)
    Equity (Company account)
    476,889 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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