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
    Ceo born in July 1959
    Individual (24 offsprings)
    Officer
    2015-09-25 ~ now
    OF - director → CIF 0
  • 2
    Parmar, Manoj Kumar
    Group Finance Director born in October 1966
    Individual (24 offsprings)
    Officer
    2015-09-25 ~ now
    OF - director → CIF 0
  • 3
    Evans, John
    Individual (60 offsprings)
    Officer
    2015-10-23 ~ now
    OF - secretary → CIF 0
  • 4
    Polglass, Nigel Graham
    Coo born in May 1961
    Individual (24 offsprings)
    Officer
    2015-09-25 ~ now
    OF - director → CIF 0
  • 5
    NNY 91 LIMITED - 2021-12-06
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Nicholas Mark Wells
    Born in July 1959
    Individual (24 offsprings)
    Person with significant control
    2016-12-21 ~ 2019-06-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berendsen, Pim
    Director International born in May 1973
    Individual (3 offsprings)
    Officer
    2015-10-23 ~ 2017-10-13
    OF - director → CIF 0
    Berendsen, Pim
    Director born in May 1973
    Individual (3 offsprings)
    2017-11-01 ~ 2018-03-31
    OF - director → CIF 0
  • 3
    Parkes, Jeremy Guy
    Solicitor born in June 1969
    Individual (6 offsprings)
    Officer
    2015-09-16 ~ 2015-09-25
    OF - director → CIF 0
  • 4
    Cochrane, Alistair
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-04-21 ~ 2023-06-23
    OF - director → CIF 0
  • 5
    Greenbury, James Brett
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ 2019-06-21
    OF - director → CIF 0
  • 6
    FISEPA 139 LIMITED - 2002-07-19
    1, London Street, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2015-09-16 ~ 2015-09-25
    PE - director → CIF 0
parent relation
Company in focus

WHISTL GROUP HOLDINGS LIMITED

Previous name
NNY 71 LIMITED - 2016-08-04
Standard Industrial Classification
53201 - Licensed Carriers

Related profiles found in government register
  • WHISTL GROUP HOLDINGS LIMITED
    Info
    NNY 71 LIMITED - 2016-08-04
    Registered number 09779561
    Network House, Third Avenue, Marlow SL7 1EY
    Private Limited Company incorporated on 2015-09-16 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • WHISTL GROUP HOLDINGS LIMITED
    S
    Registered number 09779561
    Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom, SL7 1TB
    Private Limited Company in England
    CIF 1
  • WHISTL GROUP HOLDINGS LIMITED
    S
    Registered number 09779561
    Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.