32 Subsidiaries and related undertakings The related undertakings whose results or financial performance principally affect the figures shown in the consolidated financial statements are as follows:
Immediate direct parent undertaking
Proportion of Ordinary shares held (%)
Country of incorporation
Name
Activity
Whistl Group Holdings Limited
UK *
Holding company
100 Whistl Consolidated Limited
Whistl Limited ^
UK *
Holding company
100
Whistl Group Holdings Limited
Whistl Group Limited ^
UK *
Holding company
100
Whistl Limited
Whistl UK Limited ^
UK *
Trading parent company Addressed Downstream Access
100
Whistl Group Ltd
Whistl North Limited ^ =
UK *
Dormant
100
Whistl UK Limited
Whistl Scotland Limited ^ =
UK *
Dormant
100
Whistl UK Limited
Whistl South West Limited ^ =
UK *
Dormant
100
Whistl UK Limited
Whistl Midlands Limited ^ =
UK *
Dormant
100
Whistl UK Limited
Whistl London Limited ^ =
UK *
Dormant
100
Whistl UK Limited
Whistl Marketing Service Group Ltd ^
UK *
Holding company – non trading Trading – Unaddressed Mail
100
Whistl Group Ltd
Whistl (Doordrop Media) Limited ^
UK *
100
Whistl Marketing Service Group Ltd
Whistl Fulfilment Limited ^
UK *
Holding company
100
Whistl UK Limited
Whistl Fulfilment (Rushden) Limited ^
UK *
Ecommerce fulfilment & contact centre services Ecommerce fulfilment & contact centre services
100
Whistl Fulfilment Limited Whistl Fulfilment Limited
Whistl Fulfilment (Farnborough) Ltd ^
UK *
100
Parcelhub Limited ^
UK *
Parcel and delivery solutions
100
Whistl UK Limited
Mail Workshop Limited ^
UK *
Dormant
100
Whistl UK Limited
Whistl Ecommerce Group Limited ^
UK *
Holding company
100
Whistl UK Limited
Whistl Fulfilment (Gateshead) Limited ^
UK *
Ecommerce fulfilment & contact centre services Trading of organic and ethically sourced products Ecommerce Marketing (brand partnership & sampling) Ecommerce fulfilment & contact centre services Ecommerce Marketing (brand partnership & sampling)
100
Whistl Ecommerce Group Ltd Whistl Ecommerce Group Ltd
Spark Etail Limited ^
UK *
100
Whistl Fulfilment (Southwest) Limited ^
UK *
100
Whistl UK Limited
UK *
100
Whistl UK Limited
Relish Agency Limited ^
UK *
100
Whistl UK Limited
* All the above subsidiaries are included in the consolidation, registered office at Network House, Third Avenue, Marlow, Buckinghamshire, SL7 1EY.
^ Entities are indirectly held = Entity exempt from audit.
Whistl Annual Report 2022
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