---
title: "WHISTL GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a61f220-e427-5c0e-b05a-edf541309295
json: https://whiteintel.dev/api/public/dossier/6a61f220-e427-5c0e-b05a-edf541309295
identifier: oo:GB-COH-09779561
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHISTL GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09779561`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a61f220-e427-5c0e-b05a-edf541309295  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a61f220-e427-5c0e-b05a-edf541309295  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Mark Wells** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b547522-48a0-5be1-87c7-2ef18e96ba6a
- **WHISTL CONSOLIDATED LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0cd7a11b-c322-5103-b678-3a1a726a1b29
- **Mr Nicholas Mark Wells** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0ac6bfe-62ad-4252-9f6b-fc9c752ce33f
- **WHISTL CONSOLIDATED LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cd7a11b-c322-5103-b678-3a1a726a1b29

### Holdings / subsidiaries

- **WHISTL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/845d6b5c-4ba6-5ba7-9bdf-92aa1b1e539d
- **WHISTL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/510a2ed2-dd83-5722-b2af-c310b753224f
- **WHISTL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/845d6b5c-4ba6-5ba7-9bdf-92aa1b1e539d

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09779561`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-16
- **Registered office:** Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- **SIC:** 53201

### Officers

- EVANS, John — secretary · appointed 2015-10-23
- KEILTY, Ian David — director · British · appointed 2025-07-01
- PARMAR, Manoj Kumar — director · British · appointed 2015-09-25
- POLGLASS, Nigel Graham — director · British · appointed 2015-09-25
- WELLS, Nicholas Mark — director · British · appointed 2015-09-25
- BERENDSEN, Pim — director · Dutch · appointed 2017-11-01 · resigned 2018-03-31
- BERENDSEN, Pim — director · Dutch · appointed 2015-10-23 · resigned 2017-10-13
- COCHRANE, Alistair — director · British · appointed 2022-04-21 · resigned 2023-06-23
- GREENBURY, James Brett — director · British · appointed 2015-10-23 · resigned 2019-06-21
- PARKES, Jeremy Guy — director · British · appointed 2015-09-16 · resigned 2015-09-25
- [SPEAFI LIMITED](https://whiteintel.dev/entity/441944b1-5394-578f-ac53-3c5f8be1c743) — corporate director · appointed 2015-09-16 · resigned 2015-09-25

### Beneficial owners (Persons with Significant Control)

- [Whistl Consolidated Limited](https://whiteintel.dev/entity/0cd7a11b-c322-5103-b678-3a1a726a1b29) — 75–100% shares · corporate PSC · United Kingdom — since 2019-06-21
- Mr Nicholas Mark Wells — 25–50% shares · individual PSC — ceased 2019-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09779561
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09779561

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WHISTL GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/6a61f220-e427-5c0e-b05a-edf541309295 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHISTL GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6a61f220-e427-5c0e-b05a-edf541309295 · Structured JSON: https://whiteintel.dev/api/public/dossier/6a61f220-e427-5c0e-b05a-edf541309295._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._