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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Polglass, Nigel Graham

    Related profiles found in government register
  • Polglass, Nigel Graham
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Polglass, Nigel Graham
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Polglass, Nigel Graham
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB, United Kingdom

      IIF 26
  • Polglass, Nigel Graham
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Polglass, Nigel Graham
    British company director

    Registered addresses and corresponding companies

    • icon of address The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH

      IIF 31 IIF 32 IIF 33
  • Mr Nigel Graham Polglass
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

      IIF 34
  • Polglass, Nigel Graham

    Registered addresses and corresponding companies

    • icon of address The Elms - 1, Church Street, North Marston, Buckingham, Buckinghamshire, MK18 3PH

      IIF 35
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,466 GBP2024-12-31
    Officer
    icon of calendar 2015-09-26 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 11 - Director → ME
  • 7
    CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 28 - Director → ME
  • 8
    NNY 91 LIMITED - 2021-12-06
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 3 - Director → ME
  • 9
    SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
    CROSSCO (1283) LIMITED - 2012-07-04
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 4 - Director → ME
  • 10
    JUST DATA SYSTEMS LIMITED - 2018-02-05
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,189,427 GBP2016-01-31
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 5 - Director → ME
  • 11
    SPARK RESPONSE LIMITED - 2019-06-27
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 6 - Director → ME
  • 12
    PRISM-DM LIMITED - 2018-02-05
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -523,724 GBP2016-01-31
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 10 - Director → ME
  • 13
    CLIENTBASE FULFILMENT LIMITED - 2021-10-20
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    576,731 GBP2019-12-31
    Officer
    icon of calendar 2020-11-25 ~ now
    IIF 29 - Director → ME
  • 14
    PRISM-DM HOLDINGS LTD - 2018-02-05
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-31 ~ now
    IIF 7 - Director → ME
  • 15
    NNY 71 LIMITED - 2016-08-04
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 14 - Director → ME
  • 16
    IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
    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
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 21 - Director → ME
  • 17
    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 address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 12 - Director → ME
  • 18
    TNT POST LONDON LIMITED - 2014-09-15
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-05 ~ now
    IIF 20 - Director → ME
  • 19
    CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
    CD GROUP HOLDINGS LIMITED - 1999-11-22
    SCOPEMILL LIMITED - 1991-01-28
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 30 - Director → ME
  • 20
    TNT POST MIDLANDS LIMITED - 2014-09-15
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 18 - Director → ME
  • 21
    TNT POST NORTH LIMITED - 2014-09-15
    TNT POST NORTH WEST LIMITED - 2006-11-29
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 16 - Director → ME
  • 22
    TNT POST SCOTLAND LIMITED - 2014-09-17
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 15 - Director → ME
  • 23
    TNT POST SOUTH WEST LIMITED - 2014-09-15
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 17 - Director → ME
  • 24
    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 address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 13 - Director → ME
Ceased 6
  • 1
    IMPACTSELECT LIMITED - 1995-10-02
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-03-31
    IIF 22 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-08
    IIF 31 - Secretary → ME
  • 2
    LETTERALLIED LIMITED - 1998-12-01
    icon of address 100 Longwater Avenue, Greenpark, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ 2008-03-31
    IIF 25 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-08
    IIF 33 - Secretary → ME
  • 3
    icon of address 1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-26 ~ 2021-02-09
    IIF 26 - Director → ME
  • 4
    CERIDIAN UK LIMITED - 2016-06-22
    CENTREFILE LIMITED - 2003-06-20
    CERIDIAN CENTREFILE LIMITED - 2007-02-15
    CENTRE-FILE LIMITED - 1998-05-21
    DATACARRER LIMITED - 1995-10-02
    icon of address 7th Floor, The Victoria, 150-182 The Quays, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2008-03-31
    IIF 23 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-08
    IIF 35 - Secretary → ME
  • 5
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED - 2010-06-24
    CERIDIAN SVS UK LIMITED - 2013-12-30
    FORAY 1216 LIMITED - 1999-05-26
    icon of address Suite 2b, West One, 100 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2005-02-04 ~ 2008-03-31
    IIF 24 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-08
    IIF 32 - Secretary → ME
  • 6
    TNT POST MIDLANDS LIMITED - 2014-09-15
    icon of address Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2011-03-29
    IIF 2 - Director → ME

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