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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
    Dymott, James Graham
    Born in May 1966
    Individual (40 offsprings)
    Officer
    2006-02-02 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Russell, Angus Neil
    Individual (11 offsprings)
    Officer
    2006-11-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 3
    Hoenders, Theodorus Roelof
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2006-11-15
    OF - Director → CIF 0
  • 4
    Evans, John
    Individual (24 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Polglass, Nigel Graham
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Neilson, Charles Andrew Seton
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2006-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Wells, Nicholas Mark
    Born in July 1959
    Individual (33 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Neill, Roger Stuart
    Individual (11 offsprings)
    Officer
    2006-02-02 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 9
    Van Ierland, Bob
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2006-02-02 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Patrick Mitchell
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2008-01-17
    OF - Director → CIF 0
  • 12
    GRIFFINS FORMATIONS LIMITED
    04413831
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 197 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    WHISTL UK LIMITED
    - now 04417047
    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
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (19 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GRIFFINS SECRETARIES LIMITED
    04413830
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 264 offsprings)
    Officer
    2006-02-02 ~ 2006-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WHISTL SCOTLAND LIMITED

Period: 2014-09-17 ~ 2026-02-03
Company number: 05695897
Registered names
WHISTL SCOTLAND LIMITED - Dissolved
Standard Industrial Classification
53202 - Unlicensed Carriers

  • WHISTL SCOTLAND LIMITED
    Info
    TNT POST SCOTLAND LIMITED - 2014-09-17
    Registered number 05695897
    Network House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2006-02-02 and dissolved on 2026-02-03 (20 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.