logo
explain how to read the page

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 6
  • 1
    Wells, Nicholas Mark
    Born in July 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Polglass, Nigel Graham
    Born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Evans, John
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Keilty, Ian David
    Born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    NNY 71 LIMITED - 2016-08-04
    icon of addressNetwork House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Hooper, Mark Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 2
    Ginty, Gerard Francis
    Administrator Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2003-07-21
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Individual
    Officer
    icon of calendar ~ 2003-07-21
    OF - Secretary → CIF 0
  • 3
    Koorstra, Henri Marinus
    Chairman Executive Board Konin born in November 1951
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 4
    Russell, Angus Neil
    Solicitor
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 5
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Kunz, Pieter Hidde
    Managing Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-07-21 ~ 2006-09-20
    OF - Director → CIF 0
  • 7
    Jones, Alan David
    Managing Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-05-03
    OF - Director → CIF 0
  • 8
    Klene, Albert
    Board Member Koninklijke Ptt P born in July 1961
    Individual
    Officer
    icon of calendar 2001-05-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 9
    Yates, John Thomas
    Finance Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 2003-07-21
    OF - Director → CIF 0
  • 10
    Dymott, James Graham
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2011-05-13
    OF - Director → CIF 0
    Dymott, James Graham
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 11
    Lynagh, Catherine Elizabeth
    Financial Accounting Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2003-07-21
    OF - Director → CIF 0
  • 12
    Hanley, William Vincent
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
    Hanley, William Vincent
    Director & General Manager born in January 1932
    Individual
    icon of calendar 1991-12-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 13
    BROOMCO (2639) LIMITED - 2002-01-18
    WHISTL NN1 LIMITED - 2017-02-13
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    TNT NN1 LIMITED - 2014-09-15
    icon of addressMeridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 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
IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
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
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • WHISTL GROUP LIMITED
    Info
    IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
    POSTNL UK LIMITED - 1983-11-03
    PTT POST UK HOLDINGS LIMITED - 1983-11-03
    TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 1983-11-03
    TNT-IPEC (UK) HOLDINGS LIMITED - 1983-11-03
    Registered number 01162661
    icon of addressNetwork House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1974-03-12 (51 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.