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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 8
  • 1
    Wells, Nicholas Mark
    Born in July 1959
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark Jonathan
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Home, Kathleen Ruth
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Polglass, Nigel Graham
    Born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Evans, John
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Keilty, Ian David
    Born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    TPG POST UK LIMITED - 2005-03-03
    TNT POST UK LIMITED - 2014-09-15
    BROOMCO (2918) LIMITED - 2002-06-27
    TNT MAIL UK LIMITED - 2006-04-24
    icon of addressNetwork House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Greijmans, Joannes Mathias Jocobus Michel
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 2
    James, Philip John
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Dillon, Lynn
    Distribution born in April 1964
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Heath, Collin Albert
    Operations Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Rix, Timothy Mark
    Business Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Neilson, Charles Andrew Seton
    Director born in April 1962
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Russell, Angus Neil
    Solicitor
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 8
    Goddard, Andrew Philip
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 9
    Dinsey, James Terrance
    Director born in April 1953
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Kunz, Pieter Hidde
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-20
    OF - Director → CIF 0
  • 11
    Vian, Christopher
    Born in August 1936
    Individual
    Officer
    icon of calendar ~ 1991-05-31
    OF - Director → CIF 0
  • 12
    Klene, Albert
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-11-17
    OF - Director → CIF 0
  • 13
    Morgan, Peter John Leslie
    Managing Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 14
    Love, Graeme
    Financial Director born in April 1948
    Individual
    Officer
    icon of calendar 1991-04-04 ~ 2006-04-01
    OF - Director → CIF 0
    Love, Graeme
    Financial Director
    Individual
    Officer
    icon of calendar 1991-04-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 15
    Dymott, James Graham
    Financial Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2011-05-13
    OF - Director → CIF 0
    Dymott, James Graham
    Financial Director
    Individual
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 16
    CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
    CD GROUP HOLDINGS LIMITED - 1999-11-22
    SCOPEMILL LIMITED - 1991-01-28
    icon of addressMeridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISTL (DOORDROP MEDIA) LIMITED

Previous names
CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
Standard Industrial Classification
53202 - Unlicensed Carriers

Related profiles found in government register
  • WHISTL (DOORDROP MEDIA) LIMITED
    Info
    CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    TNT POST (DOORDROP MEDIA) LIMITED - 2006-04-24
    Registered number 00613278
    icon of addressNetwork House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1958-10-21 (67 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WHISTL (DOORDROP MEDIA) LIMITED
    S
    Registered number 00613278
    icon of addressNetwork House, Third Avenue, Marlow, United Kingdom, SL7 1EY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNetwork House, Third Avenue, Marlow, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.