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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 19
  • 1
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Cochrane, Alistair
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Wells, Nicholas Mark
    Born in July 1959
    Individual (33 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Lynagh, Catherine Elizabeth
    Accountant born in September 1966
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Kunz, Pieter Hidde
    Managing Director born in September 1955
    Individual (7 offsprings)
    Officer
    2003-07-21 ~ 2012-01-16
    OF - Director → CIF 0
  • 6
    Nichols, Rupert Henry Conquest
    Individual (124 offsprings)
    Officer
    2003-01-01 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 7
    Bostock, Paul
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 8
    Polglass, Nigel Graham
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Dymott, James Graham
    Director born in May 1966
    Individual (40 offsprings)
    Officer
    2007-01-21 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Yates, John Thomas
    Company Director born in November 1945
    Individual (25 offsprings)
    Officer
    2001-10-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Hooper, Mark Christopher
    Individual (15 offsprings)
    Officer
    2003-07-21 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 12
    Keilty, Ian David
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Russell, Angus Neil
    Solicitor
    Individual (11 offsprings)
    Officer
    2007-01-08 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 14
    Crossthwaite, Neil
    Divisional Managing Director born in April 1959
    Individual (16 offsprings)
    Officer
    2003-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 15
    Evans, John
    Individual (24 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Ginty, Gerard Francis
    Company Secretary born in August 1946
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ 2003-01-01
    OF - Director → CIF 0
    Ginty, Gerard Francis
    Company Secretary
    Individual (29 offsprings)
    Officer
    2001-10-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-30 ~ 2001-10-01
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2001-07-30 ~ 2001-10-01
    OF - Nominee Director → CIF 0
  • 19
    WHISTL GROUP HOLDINGS LIMITED
    - now 09779561
    NNY 71 LIMITED - 2016-08-04 09779561 11995959, 11966236
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (11 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 LIMITED

Previous names
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 04413851, 04240493, 04349739... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WHISTL LIMITED
    Info
    WHISTL NN1 LIMITED - 2017-02-13
    TNT NN1 LIMITED - 2017-02-13
    TNT CONTAINER LOGISTICS UK LIMITED - 2017-02-13
    BROOMCO (2639) LIMITED - 2017-02-13
    Registered number 04261268
    Network House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • WHISTL LIMITED
    S
    Registered number 04261268
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Private Limited Company in England
    CIF 1
  • WHISTL LIMITED
    S
    Registered number 04261268
    Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    WHISTL ECOMMERCE GROUP LIMITED
    - now 08030236
    SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
    CROSSCO (1283) LIMITED - 2012-07-04
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    WHISTL FULFILMENT (FARNBOROUGH) LIMITED
    - now 04873262
    JUST DATA SYSTEMS LIMITED - 2018-02-05
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    1,189,427 GBP2016-01-31
    Person with significant control
    2024-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WHISTL FULFILMENT (RUSHDEN) LIMITED
    - now 05057687
    PRISM-DM LIMITED - 2018-02-05
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -523,724 GBP2016-01-31
    Person with significant control
    2024-12-19 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WHISTL FULFILMENT (SOUTH WEST) LIMITED
    - now 03783523
    CLIENTBASE FULFILMENT LIMITED - 2021-10-20
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    576,731 GBP2019-12-31
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    WHISTL FULFILMENT LTD
    - now 09419587
    PRISM-DM HOLDINGS LTD - 2018-02-05
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    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
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.