32 Subsidiaries and related undertakings
The related undertakings whose results or financial performance principally aect the figures shown in the consolidated financial statements are as follows:
Proportion of Ordinary shares held (%)
Immediate direct parent undertaking
Country of incorporation
Activity
Name
Whistl Group Holdings Limited
Whistl Limited
UK *
Holding company
100
Whistl Group Limited ^
UK *
Holding company
100
Whistl Limited
Trading parent company Addressed Downstream Access Mail Addressed Downstream Access Mail Addressed Downstream Access Mail Addressed Downstream Access Mail Addressed Downstream Access Mail Holding company - non trading Trading – Unaddressed Downstream Access Mail Dormant
Whistl UK Limited ^
UK *
100
Whistl Group Limited
Whistl North Limited ^
UK *
100
Whistl UK Limited
Whistl Scotland Limited ^
UK *
100
Whistl UK Limited
Whistl South West Limited ^
UK *
100
Whistl UK Limited
Whistl Midlands Limited ^ =
UK *
100
Whistl UK Limited
Whistl London Limited ^
UK *
100
Whistl UK Limited
Whistl Marketing Service Group Limited ^
UK *
100
Whistl Group Limited
Whistl Marketing Service Group Limited
Whistl (Doordrop Media) Limited ^
UK *
100
Whistl Fulfilment Limited (formerly Prism-DM Holdings Limited) ^ + Whistl Fulfilment (Rushden) Limited (formerly Prism-DM Limited) ^ + Whistl Fulfilment (Farnborough) Limited (formerly Just Data Systems Limited) ^ +
UK *
Dormant
76
Whistl UK Limited
Whistl Fulfilment Limited (formerly Prism DM-Holdings Limited) Whistl Fulfilment Limited (formerly Prism DM-Holdings Limited)
Fulfilment, call centre and data services
UK *
76
Fulfilment, call centre and data services
UK *
76
* All the above subsidiaries are included in the consolidation, registered oce at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
^ Entities are indirectly held
= Entity exempt from audit
+ On 31 July 2017, the Group acquired a 76% interest in the issued share capital of Whistl Fulfilment Limited (formerly Prism-DM Holdings Limited) and its wholly owned trading subsidiaries, Whistl Fulfilment (Rushden) (formerly Prism-DM Limited) and Whistl Fulfilment (Farnborough) Limited (formerly Just Data Systems Limited).
33 Ultimate controlling party
There is no ultimate controlling party.
58 Financials | Whistl Annual Report 2017
Made with FlippingBook - Online magazine maker