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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

Mr Nigel Graham Polglass

    Related profiles found in government register
  • 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 1
  • Polglass, Nigel Graham
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Polglass, Nigel Graham
    British coo 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 12 IIF 13
  • Polglass, Nigel Graham
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Priests Paddock, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1YL, England

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27
  • Polglass, Nigel Graham
    British company director born in May 1961

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32 IIF 33 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 14 - 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 21 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 1 - 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 20 - 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 28 - 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 23 - Director → ME
  • 7
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    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 29 - 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 15 - 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 16 - 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 17 - 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 18 - 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 22 - 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 31 - 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 19 - 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 12 - Director → ME
  • 16
    PTT POST UK HOLDINGS LIMITED - 2011-04-07
    POSTNL UK LIMITED - 2017-04-19
    TNT-IPEC (UK) HOLDINGS LIMITED - 1990-08-31
    IPEC INTERNATIONAL PARCELS EXPRESS LIMITED - 1983-11-03
    TNT EXPRESS EUROPE (UK) HOLDINGS LIMITED - 2001-04-10
    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 27 - Director → ME
  • 17
    WHISTL NN1 LIMITED - 2017-02-13
    BROOMCO (2639) LIMITED - 2002-01-18
    TNT NN1 LIMITED - 2014-09-15
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    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 25 - 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 26 - Director → ME
  • 19
    CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
    SCOPEMILL LIMITED - 1991-01-28
    CD GROUP HOLDINGS LIMITED - 1999-11-22
    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 11 - Director → ME
  • 21
    TNT POST NORTH WEST LIMITED - 2006-11-29
    TNT POST NORTH 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 9 - 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 8 - 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 10 - Director → ME
  • 24
    BROOMCO (2918) LIMITED - 2002-06-27
    TPG POST UK LIMITED - 2005-03-03
    TNT MAIL UK LIMITED - 2006-04-24
    TNT POST UK LIMITED - 2014-09-15
    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 7 - 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 2 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-08
    IIF 32 - 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 5 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-08
    IIF 34 - 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 24 - Director → ME
  • 4
    CENTREFILE LIMITED - 2003-06-20
    CERIDIAN CENTREFILE LIMITED - 2007-02-15
    DATACARRER LIMITED - 1995-10-02
    CENTRE-FILE LIMITED - 1998-05-21
    CERIDIAN UK LIMITED - 2016-06-22
    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 3 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-08
    IIF 35 - Secretary → ME
  • 5
    FORAY 1216 LIMITED - 1999-05-26
    CERIDIAN SVS UK LIMITED - 2013-12-30
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED - 2010-06-24
    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 4 - Director → ME
    icon of calendar 2005-02-04 ~ 2005-08-08
    IIF 33 - 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 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.