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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 6
  • 1
    Wells, Nicholas Mark
    Born in July 1959
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 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 2024-06-14 ~ 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
    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
    icon of addressMeridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 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
    Heath, Collin Albert
    Operations Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 3
    Russell, Angus Neil
    Solicitor
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 4
    Kunz, Pieter Hidde
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2006-09-20
    OF - Director → CIF 0
  • 5
    Klene, Albert
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2001-05-04 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Morgan, Peter John Leslie
    Managing Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 2001-05-04
    OF - Director → CIF 0
  • 7
    Love, Graeme
    Financial Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2006-04-01
    OF - Director → CIF 0
    Love, Graeme
    Individual
    Officer
    icon of calendar ~ 2006-04-01
    OF - Secretary → CIF 0
  • 8
    Dymott, James Graham
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2011-05-13
    OF - Director → CIF 0
    Dymott, James Graham
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-04-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WHISTL MARKETING SERVICES GROUP LIMITED

Previous names
CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
CD GROUP HOLDINGS LIMITED - 1999-11-22
SCOPEMILL LIMITED - 1991-01-28
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WHISTL MARKETING SERVICES GROUP LIMITED
    Info
    CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
    CD GROUP HOLDINGS LIMITED - 2014-09-17
    SCOPEMILL LIMITED - 2014-09-17
    Registered number 02514174
    icon of addressNetwork House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WHISTL MARKETING SERVICES GROUP LIMITED
    S
    Registered number 02514174
    icon of addressMeridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    icon of addressNetwork House, Third Avenue, Marlow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-12-19
    CIF 1 - Ownership of shares – 75% or more OE

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