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 5
  • 1
    Wells, Nicholas Mark
    Company Director born in July 1959
    Individual (24 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Group Finance Director born in October 1966
    Individual (24 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Evans, John
    Individual (60 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Polglass, Nigel Graham
    Director born in May 1961
    Individual (24 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 5
    NNY 71 LIMITED - 2016-08-04
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    Hanley, William Vincent
    Company Director born in January 1932
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    Hanley, William Vincent
    Director & General Manager born in January 1932
    Individual
    1991-12-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 3
    Dymott, James Graham
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-01-08 ~ 2011-05-13
    OF - Director → CIF 0
    Dymott, James Graham
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-04-20 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 4
    Russell, Angus Neil
    Solicitor
    Individual
    Officer
    2007-01-08 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 5
    Kunz, Pieter Hidde
    Managing Director born in September 1955
    Individual
    Officer
    2003-07-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 6
    Lynagh, Catherine Elizabeth
    Financial Accounting Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 7
    Ginty, Gerard Francis
    Administrator Director born in August 1946
    Individual
    Officer
    ~ 2003-07-21
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    ~ 2003-07-21
    OF - Secretary → CIF 0
  • 8
    Koorstra, Henri Marinus
    Chairman Executive Board Konin born in November 1951
    Individual
    Officer
    2001-05-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 9
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Klene, Albert
    Board Member Koninklijke Ptt P born in July 1961
    Individual
    Officer
    2001-05-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Jones, Alan David
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    ~ 2001-05-03
    OF - Director → CIF 0
  • 12
    Hooper, Mark Christopher
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 13
    WHISTL NN1 LIMITED - 2017-02-13
    TNT NN1 LIMITED - 2014-09-15
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    BROOMCO (2639) LIMITED - 2002-01-18
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISTL GROUP LIMITED

Previous names
POSTNL UK LIMITED - 2017-04-19
PTT POST UK HOLDINGS LIMITED - 2011-04-07
TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WHISTL GROUP LIMITED
    Info
    POSTNL UK LIMITED - 2017-04-19
    PTT POST UK HOLDINGS LIMITED - 2011-04-07
    TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
    TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
    IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
    Registered number 01162661
    Network House, Third Avenue, Marlow SL7 1EY
    Private Limited Company incorporated on 1974-03-12 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • WHISTL GROUP LIMITED
    S
    Registered number 01162661
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
    CD GROUP HOLDINGS LIMITED - 1999-11-22
    SCOPEMILL LIMITED - 1991-01-28
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    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 (5 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.