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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 14
  • 1
    Klene, Albert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2001-05-04 ~ 2003-11-17
    OF - Director → CIF 0
  • 2
    Polglass, Nigel Graham
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Evans, John
    Individual (24 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Russell, Angus Neil
    Solicitor
    Individual (11 offsprings)
    Officer
    2007-04-25 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 5
    Morgan, Peter John Leslie
    Managing Director born in November 1934
    Individual (4 offsprings)
    Officer
    (before 1991-06-21) ~ 2001-05-04
    OF - Director → CIF 0
  • 6
    Keilty, Ian David
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Heath, Collin Albert
    Operations Director born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1991-06-21) ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Dymott, James Graham
    Director born in May 1966
    Individual (40 offsprings)
    Officer
    2007-04-25 ~ 2011-05-13
    OF - Director → CIF 0
    Dymott, James Graham
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    2006-04-20 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 9
    Greijmans, Joannes Mathias Jocobus Michel
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2001-05-04 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Love, Graeme
    Financial Director born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 2006-04-01
    OF - Director → CIF 0
    Love, Graeme
    Individual (6 offsprings)
    Officer
    (before 1991-06-21) ~ 2006-04-01
    OF - Secretary → CIF 0
  • 11
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Kunz, Pieter Hidde
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2003-11-17 ~ 2006-09-20
    OF - Director → CIF 0
  • 13
    Wells, Nicholas Mark
    Born in July 1959
    Individual (33 offsprings)
    Officer
    (before 1991-06-21) ~ now
    OF - Director → CIF 0
  • 14
    WHISTL GROUP LIMITED
    - now 01162661
    POSTNL UK LIMITED - 2017-04-19 01162661
    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
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHISTL MARKETING SERVICES GROUP LIMITED

Period: 2014-09-17 ~ now
Company number: 02514174
Registered names
WHISTL MARKETING SERVICES GROUP LIMITED - now
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
    Network House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • WHISTL MARKETING SERVICES GROUP LIMITED
    S
    Registered number 02514174
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHISTL (DOORDROP MEDIA) LIMITED
    - now 00613278
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.