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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polglass, Nigel Graham

child relation
Offspring entities and appointments 32
  • 1
    CENTREFILE APS LIMITED
    - now SC158455
    Contact us for insolvency relation
    ADVANCED PAYROLL SERVICES LIMITED - 2000-06-07
    Contact us for insolvency relation
    PREMIER PAYROLL SERVICES LIMITED - 1995-07-03
    Contact us for insolvency relation
    MM&S (2270) LIMITED - 1995-06-23
    Contact us for insolvency relation
    Dept. C Centura Court, 2 Nasmyth Place, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 2 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 39 - Secretary → ME
  • 2
    CERIDIAN HOLDINGS UK LIMITED
    - now 03102686
    Contact us for insolvency relation
    IMPACTSELECT LIMITED - 1995-10-02
    Contact us for insolvency relation
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 3 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 34 - Secretary → ME
  • 3
    CERIDIAN PERFORMANCE PARTNERS LIMITED
    - now 03658400
    Contact us for insolvency relation
    LETTERALLIED LIMITED - 1998-12-01
    Contact us for insolvency relation
    100 Longwater Avenue, Greenpark, Reading
    Dissolved Corporate (18 parents)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 7 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 37 - Secretary → ME
  • 4
    CURVARE MANAGEMENT COMPANY LIMITED
    04036144
    Contact us for insolvency relation
    9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
    Active Corporate (11 parents)
    Officer
    2015-09-26 ~ now
    IIF 1 - Director → ME
  • 5
    IAC INFORMATION ANALYSIS COMPANY LIMITED
    - now 03048137
    Contact us for insolvency relation
    I.T.S. INFORMATION TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-05-26
    Contact us for insolvency relation
    100 Longwater Avenue, Greenpark, Reading
    Dissolved Corporate (18 parents)
    Officer
    2005-02-04 ~ 2005-08-08
    IIF 38 - Secretary → ME
  • 6
    MAIL WORKSHOP LTD.
    04637440
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 7
    Contact us for insolvency relation
    1 London Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2019-04-26 ~ 2021-02-09
    IIF 18 - Director → ME
  • 8
    NOMINEE 71 LIMITED
    09795404
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PARCELHUB LIMITED
    07187537
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-01 ~ now
    IIF 14 - Director → ME
  • 10
    RELISH AGENCY LIMITED
    11456907
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-06-14 ~ now
    IIF 29 - Director → ME
  • 11
    SD WORX UK LIMITED - now
    Contact us for insolvency relation
    CERIDIAN UK LIMITED
    - 2016-06-22 03100021
    Contact us for insolvency relation
    CERIDIAN CENTREFILE LIMITED
    - 2007-02-15 03100021
    Contact us for insolvency relation
    CENTREFILE LIMITED - 2003-06-20
    Contact us for insolvency relation
    CENTRE-FILE LIMITED - 1998-05-21
    Contact us for insolvency relation
    DATACARRER LIMITED - 1995-10-02
    Contact us for insolvency relation
    7th Floor, The Victoria, 150-182 The Quays, Salford, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 4 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 33 - Secretary → ME
  • 12
    SPARK ETAIL LIMITED
    07551349
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-12-04 ~ now
    IIF 17 - Director → ME
  • 13
    STORED VALUE SOLUTIONS UK LIMITED - now
    Contact us for insolvency relation
    CERIDIAN SVS UK LIMITED - 2013-12-30
    Contact us for insolvency relation
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED
    - 2010-06-24 03720193 03048137
    Contact us for insolvency relation
    FORAY 1216 LIMITED - 1999-05-26
    Contact us for insolvency relation
    114 Wellington Street, Suite 3d 3rd Floor, West Village, Leeds, England
    Active Corporate (21 parents)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 6 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 36 - Secretary → ME
  • 14
    TSM (SERVICES) LIMITED
    - now 04155530
    Contact us for insolvency relation
    115CR (080) LIMITED - 2001-05-31
    Contact us for insolvency relation
    100 Longwater Avenue, Greenpark, Reading
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 5 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 35 - Secretary → ME
  • 15
    WHISTL (DOORDROP MEDIA) LIMITED
    - now 00613278
    Contact us for insolvency relation
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    Contact us for insolvency relation
    CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 30 - Director → ME
  • 16
    WHISTL CONSOLIDATED LIMITED
    - now 11995959
    Contact us for insolvency relation
    NNY 91 LIMITED
    - 2021-12-06 11995959 11966236... (more)
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 9 - Director → ME
  • 17
    WHISTL ECOMMERCE GROUP LIMITED
    - now 08030236
    Contact us for insolvency relation
    SPARK ECOMMERCE GROUP LIMITED
    - 2019-06-27 08030236
    Contact us for insolvency relation
    CROSSCO (1283) LIMITED - 2012-07-04
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    IIF 10 - Director → ME
  • 18
    WHISTL FULFILMENT (FARNBOROUGH) LIMITED
    - now 04873262
    Contact us for insolvency relation
    JUST DATA SYSTEMS LIMITED
    - 2018-02-05 04873262
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-07-31 ~ now
    IIF 11 - Director → ME
  • 19
    WHISTL FULFILMENT (GATESHEAD) LIMITED
    - now 03732746
    Contact us for insolvency relation
    SPARK RESPONSE LIMITED
    - 2019-06-27 03732746
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-12-04 ~ now
    IIF 12 - Director → ME
  • 20
    WHISTL FULFILMENT (SOUTH WEST) LIMITED
    - now 03783523
    Contact us for insolvency relation
    CLIENTBASE FULFILMENT LIMITED
    - 2021-10-20 03783523
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-11-25 ~ now
    IIF 31 - Director → ME
  • 21
    WHISTL FULFILMENT CENTRAL LIMITED
    - now 05057687
    Contact us for insolvency relation
    WHISTL FULFILMENT (RUSHDEN) LIMITED
    - 2025-12-02 05057687
    Contact us for insolvency relation
    PRISM-DM LIMITED
    - 2018-02-05 05057687
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 16 - Director → ME
  • 22
    WHISTL FULFILMENT LTD
    - now 09419587
    Contact us for insolvency relation
    PRISM-DM HOLDINGS LTD
    - 2018-02-05 09419587
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-31 ~ now
    IIF 13 - Director → ME
  • 23
    WHISTL GROUP HOLDINGS LIMITED
    - now 09779561
    Contact us for insolvency relation
    NNY 71 LIMITED
    - 2016-08-04 09779561 11995959... (more)
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 21 - Director → ME
  • 24
    WHISTL GROUP LIMITED
    - now 01162661
    Contact us for insolvency relation
    POSTNL UK LIMITED
    - 2017-04-19 01162661
    Contact us for insolvency relation
    PTT POST UK HOLDINGS LIMITED - 2011-04-07
    Contact us for insolvency relation
    TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
    Contact us for insolvency relation
    TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
    Contact us for insolvency relation
    IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 28 - Director → ME
  • 25
    WHISTL LIMITED
    - now 04261268
    Contact us for insolvency relation
    WHISTL NN1 LIMITED
    - 2017-02-13 04261268
    Contact us for insolvency relation
    TNT NN1 LIMITED - 2014-09-15
    Contact us for insolvency relation
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    Contact us for insolvency relation
    BROOMCO (2639) LIMITED - 2002-01-18
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 19 - Director → ME
  • 26
    WHISTL LONDON LIMITED
    - now 06493826
    Contact us for insolvency relation
    TNT POST LONDON LIMITED
    - 2014-09-15 06493826
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 27
    WHISTL MARKETING SERVICES GROUP LIMITED
    - now 02514174
    Contact us for insolvency relation
    CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
    Contact us for insolvency relation
    CD GROUP HOLDINGS LIMITED - 1999-11-22
    Contact us for insolvency relation
    SCOPEMILL LIMITED - 1991-01-28
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 32 - Director → ME
  • 28
    WHISTL MIDLANDS LIMITED
    - now 06458167
    Contact us for insolvency relation
    TNT POST MIDLANDS LIMITED
    - 2014-09-15 06458167
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 25 - Director → ME
    2011-03-29 ~ 2011-03-29
    IIF 8 - Director → ME
  • 29
    WHISTL NORTH LIMITED
    - now 05701709
    Contact us for insolvency relation
    TNT POST NORTH LIMITED
    - 2014-09-15 05701709
    Contact us for insolvency relation
    TNT POST NORTH WEST LIMITED - 2006-11-29
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 23 - Director → ME
  • 30
    WHISTL SCOTLAND LIMITED
    - now 05695897
    Contact us for insolvency relation
    TNT POST SCOTLAND LIMITED
    - 2014-09-17 05695897
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 22 - Director → ME
  • 31
    WHISTL SOUTH WEST LIMITED
    - now 05983401
    Contact us for insolvency relation
    TNT POST SOUTH WEST LIMITED
    - 2014-09-15 05983401 05701709
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 24 - Director → ME
  • 32
    WHISTL UK LIMITED
    - now 04417047
    Contact us for insolvency relation
    TNT POST UK LIMITED
    - 2014-09-15 04417047
    Contact us for insolvency relation
    TNT MAIL UK LIMITED - 2006-04-24
    Contact us for insolvency relation
    TPG POST UK LIMITED - 2005-03-03
    Contact us for insolvency relation
    BROOMCO (2918) LIMITED - 2002-06-27
    Contact us for insolvency relation
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2011-03-29 ~ now
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.