--- title: "WHISTL UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/6dec5420-43be-597e-b363-48fe4becbd9c json: https://whiteintel.dev/api/public/dossier/6dec5420-43be-597e-b363-48fe4becbd9c identifier: oo:GB-COH-04417047 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WHISTL UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04417047` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/6dec5420-43be-597e-b363-48fe4becbd9c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dec5420-43be-597e-b363-48fe4becbd9c ## Cross-source identity The same real-world entity, resolved across sources: - **WHISTL UK LIMITED** — GLEIF · `lei:213800XIHFQQURHTWL63` — https://whiteintel.dev/entity/bf3fcb22-f3cb-5a94-aa10-e653159cbae1 ## Ownership & control ### Owners / controllers - **WHISTL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/845d6b5c-4ba6-5ba7-9bdf-92aa1b1e539d ### Holdings / subsidiaries - **RELISH AGENCY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e765ec6f-6186-5095-a9ad-e40d218e7b18 - **PARCELHUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2814d30-4ed5-5953-8b1d-96ed79687c28 - **WHISTL FULFILMENT (SOUTH WEST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fa29bb1-634a-5a59-afcf-3ab4f58e0c53 - **WHISTL ECOMMERCE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/64e597c9-fdea-53e1-953e-f527b07e12af - **WHISTL SOUTH WEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50e137c1-81d6-54cb-8542-675ae393f9fa - **WHISTL MIDLANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1733505-ad01-5e6a-a8ce-e9a4d48003c4 - **WHISTL (DOORDROP MEDIA) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/77f85508-1480-5e00-9397-578782322190 - **WHISTL FULFILMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/227b8379-3fc6-5018-bf60-1acca4efb36c - **WHISTL NORTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2357cfb8-1b98-5c71-8011-3adb82262d9e - **WHISTL SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3145af1e-09a9-5d77-8c61-5531306ffc36 - **WHISTL LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/da8cf48e-106a-5673-8f14-5666f536a397 - **WHISTL FULFILMENT (SOUTH WEST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fa29bb1-634a-5a59-afcf-3ab4f58e0c53 …and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **13-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:** `04417047` - **Status:** active - **Type:** ltd - **Incorporated:** 2002-04-15 - **Registered office:** Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom - **SIC:** 53201 ### Officers - EVANS, John — secretary · appointed 2014-06-01 - KEILTY, Ian David — director · British · appointed 2025-07-01 - PARMAR, Manoj Kumar — director · British · appointed 2011-05-13 - POLGLASS, Nigel Graham — director · British · appointed 2011-03-29 - WELLS, Nicholas Mark — director · British · appointed 2002-06-27 - LOVE, Graeme — secretary · British · appointed 2002-06-27 · resigned 2006-04-01 - NEILL, Roger Stuart — secretary · British · appointed 2005-05-24 · resigned 2006-10-13 - RUSSELL, Angus Neil — secretary · British · appointed 2006-10-13 · resigned 2014-06-01 - DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2002-04-15 · resigned 2002-06-27 - COCHRANE, Alistair — director · British · appointed 2022-04-21 · resigned 2023-06-23 - DYMOTT, James Graham — director · British · appointed 2006-01-03 · resigned 2011-05-13 - GREIJMANS, Joannes Mathias Jacobus — director · Dutch · appointed 2002-06-27 · resigned 2004-12-01 - HIGHAM, David John — director · British · appointed 2003-05-01 · resigned 2008-07-25 - HOENDERS, Theodorus Roelof — director · Dutch · appointed 2005-01-01 · resigned 2008-08-29 - KLENE, Albert — director · Dutch · appointed 2002-06-27 · resigned 2003-11-17 - KUNZ, Pieter Hidde — director · Dutch · appointed 2003-11-17 · resigned 2006-09-20 - NEILSON, Charles Andrew Seton — director · British · appointed 2002-06-27 · resigned 2012-12-31 - DLA NOMINEES LIMITED — corporate nominee director · appointed 2002-04-15 · resigned 2002-06-27 - DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2002-04-15 · resigned 2002-06-27 ### Beneficial owners (Persons with Significant Control) - [Whistl Group Limited](https://whiteintel.dev/entity/845d6b5c-4ba6-5ba7-9bdf-92aa1b1e539d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04417047 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04417047 ## 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 UK LIMITED** — https://whiteintel.dev/entity/6dec5420-43be-597e-b363-48fe4becbd9c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WHISTL UK LIMITED**. Human view: https://whiteintel.dev/entity/6dec5420-43be-597e-b363-48fe4becbd9c · Structured JSON: https://whiteintel.dev/api/public/dossier/6dec5420-43be-597e-b363-48fe4becbd9c._ _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"._