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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 5
  • 1
    Wells, Nicholas Mark
    Born in July 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Born in October 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Polglass, Nigel Graham
    Born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Evans, John
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    OF - Secretary → CIF 0
  • 5
    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 addressNetwork House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Slee, Peter Bruce
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-12-04
    OF - Director → CIF 0
    Slee, Peter Bruce
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 2
    Lambert, Noel Christopher
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2012-06-29 ~ 2018-12-04
    OF - Director → CIF 0
  • 3
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Stiefel, Barry Abraham
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2018-12-04
    OF - Director → CIF 0
    Mr Barry Abraham Stiefel
    Born in December 1949
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-04
    PE - Has significant influence or controlCIF 0
  • 6
    TPG POST UK LIMITED - 2005-03-03
    TNT POST UK LIMITED - 2014-09-15
    BROOMCO (2918) LIMITED - 2002-06-27
    TNT MAIL UK LIMITED - 2006-04-24
    icon of addressMeridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-12-04 ~ 2024-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WHISTL ECOMMERCE GROUP LIMITED

Previous names
SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
CROSSCO (1283) LIMITED - 2012-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHISTL ECOMMERCE GROUP LIMITED
    Info
    SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
    CROSSCO (1283) LIMITED - 2019-06-27
    Registered number 08030236
    icon of addressNetwork House, Third Avenue, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • WHISTL E-COMMERCE GROUP LIMITED
    S
    Registered number 08030236
    icon of addressMeridian House, Fielshouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Limited Company in Companies House, England
    CIF 1
  • WHISTL FULFILMENT (GATESHEAD) LIMITED
    S
    Registered number 08030236
    icon of addressMeridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Limited Company in Uk Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressNetwork House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPARK RESPONSE LIMITED - 2019-06-27
    icon of addressNetwork House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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