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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 24
  • 1
    Dinsey, James Terrance
    Director born in April 1953
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Rix, Timothy Mark
    Business Director born in December 1961
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Dymott, James Graham
    Financial Director born in May 1966
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2011-05-13
    OF - Director → CIF 0
    Dymott, James Graham
    Financial Director
    Individual (40 offsprings)
    Officer
    2006-01-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 4
    Dillon, Lynn
    Distribution born in April 1964
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Russell, Angus Neil
    Solicitor
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 6
    Davies, Mark Jonathan
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Evans, John
    Individual (24 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Polglass, Nigel Graham
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 9
    Kunz, Pieter Hidde
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ 2006-09-20
    OF - Director → CIF 0
  • 10
    Heath, Collin Albert
    Operations Director born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1991-04-04) ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Neilson, Charles Andrew Seton
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Greijmans, Joannes Mathias Jocobus Michel
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 13
    Wells, Nicholas Mark
    Born in July 1959
    Individual (33 offsprings)
    Officer
    (before 1991-04-04) ~ now
    OF - Director → CIF 0
  • 14
    Love, Graeme
    Financial Director born in April 1948
    Individual (6 offsprings)
    Officer
    1991-04-04 ~ 2006-04-01
    OF - Director → CIF 0
    Love, Graeme
    Financial Director
    Individual (6 offsprings)
    Officer
    1991-04-04 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 15
    Goddard, Andrew Philip
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 16
    Home, Kathleen Ruth
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 17
    James, Philip John
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 18
    Keilty, Ian David
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 19
    Vian, Christopher
    Born in August 1936
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1991-05-31
    OF - Director → CIF 0
  • 20
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 21
    Klene, Albert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2003-11-17
    OF - Director → CIF 0
  • 22
    Morgan, Peter John Leslie
    Managing Director born in November 1934
    Individual (4 offsprings)
    Officer
    (before 1991-04-04) ~ 2001-05-04
    OF - Director → CIF 0
  • 23
    WHISTL UK LIMITED
    - now 04417047
    TNT POST UK LIMITED - 2014-09-15
    TNT MAIL UK LIMITED - 2006-04-24
    TPG POST UK LIMITED - 2005-03-03
    BROOMCO (2918) LIMITED - 2002-06-27
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    WHISTL MARKETING SERVICES GROUP LIMITED
    - now 02514174
    CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
    CD GROUP HOLDINGS LIMITED - 1999-11-22
    SCOPEMILL LIMITED - 1991-01-28
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    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

Period: 2014-09-15 ~ now
Company number: 00613278
Registered names
WHISTL (DOORDROP MEDIA) LIMITED - now
Standard Industrial Classification
53202 - Unlicensed Carriers

Related profiles found in government register
  • WHISTL (DOORDROP MEDIA) LIMITED
    Info
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    CIRCULAR DISTRIBUTORS LIMITED - 2014-09-15
    Registered number 00613278
    Network House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1958-10-21 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WHISTL (DOORDROP MEDIA) LIMITED
    S
    Registered number 00613278
    Network 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 1
  • 1
    RELISH AGENCY LIMITED
    11456907
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.