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

    • 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

    • 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

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

      IIF 14

    • Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 24

    • 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

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

      IIF 31
  • Polglass, Nigel Graham
    British company director

    Registered addresses and corresponding companies

    • 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

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

      IIF 35
child relation
Offspring entities and appointments
Active 24
  • 1
    9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    19,054 GBP2023-12-31
    Officer
    2015-09-26 ~ now
    IIF 14 - director → ME
  • 2
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-01 ~ now
    IIF 21 - director → ME
  • 3
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-01 ~ now
    IIF 20 - director → ME
  • 5
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-14 ~ now
    IIF 28 - director → ME
  • 6
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 23 - director → ME
  • 7
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 29 - director → ME
  • 8
    NNY 91 LIMITED - 2021-12-06
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 15 - director → ME
  • 9
    SPARK ECOMMERCE GROUP LIMITED - 2019-06-27
    CROSSCO (1283) LIMITED - 2012-07-04
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    IIF 16 - director → ME
  • 10
    JUST DATA SYSTEMS LIMITED - 2018-02-05
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,189,427 GBP2016-01-31
    Officer
    2017-07-31 ~ now
    IIF 17 - director → ME
  • 11
    SPARK RESPONSE LIMITED - 2019-06-27
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2018-12-04 ~ now
    IIF 18 - director → ME
  • 12
    PRISM-DM LIMITED - 2018-02-05
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -523,724 GBP2016-01-31
    Officer
    2017-07-31 ~ now
    IIF 22 - director → ME
  • 13
    CLIENTBASE FULFILMENT LIMITED - 2021-10-20
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    576,731 GBP2019-12-31
    Officer
    2020-11-25 ~ now
    IIF 31 - director → ME
  • 14
    PRISM-DM HOLDINGS LTD - 2018-02-05
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 19 - director → ME
  • 15
    NNY 71 LIMITED - 2016-08-04
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 12 - director → ME
  • 16
    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)
    Officer
    2016-05-17 ~ now
    IIF 27 - director → ME
  • 17
    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)
    Officer
    2016-05-17 ~ now
    IIF 25 - director → ME
  • 18
    TNT POST LONDON LIMITED - 2014-09-15
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 26 - director → ME
  • 19
    CD MARKETING SERVICES GROUP LIMITED - 2014-09-17
    CD GROUP HOLDINGS LIMITED - 1999-11-22
    SCOPEMILL LIMITED - 1991-01-28
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-14 ~ now
    IIF 30 - director → ME
  • 20
    TNT POST MIDLANDS LIMITED - 2014-09-15
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 11 - director → ME
  • 21
    TNT POST NORTH LIMITED - 2014-09-15
    TNT POST NORTH WEST LIMITED - 2006-11-29
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 9 - director → ME
  • 22
    TNT POST SCOTLAND LIMITED - 2014-09-17
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 8 - director → ME
  • 23
    TNT POST SOUTH WEST LIMITED - 2014-09-15
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 10 - director → ME
  • 24
    TNT POST UK LIMITED - 2014-09-15
    TNT MAIL UK LIMITED - 2006-04-24
    TPG POST UK LIMITED - 2005-03-03
    BROOMCO (2918) LIMITED - 2002-06-27
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-03-29 ~ now
    IIF 7 - director → ME
Ceased 6
  • 1
    IMPACTSELECT LIMITED - 1995-10-02
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 2 - director → ME
    2005-02-04 ~ 2005-08-08
    IIF 32 - secretary → ME
  • 2
    LETTERALLIED LIMITED - 1998-12-01
    100 Longwater Avenue, Greenpark, Reading
    Dissolved corporate (4 parents)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 5 - director → ME
    2005-02-04 ~ 2005-08-08
    IIF 34 - secretary → ME
  • 3
    1 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2019-04-26 ~ 2021-02-09
    IIF 24 - director → ME
  • 4
    CERIDIAN UK LIMITED - 2016-06-22
    CERIDIAN CENTREFILE LIMITED - 2007-02-15
    CENTREFILE LIMITED - 2003-06-20
    CENTRE-FILE LIMITED - 1998-05-21
    DATACARRER LIMITED - 1995-10-02
    7th Floor, The Victoria, 150-182 The Quays, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 3 - director → ME
    2005-02-04 ~ 2005-08-08
    IIF 35 - secretary → ME
  • 5
    CERIDIAN SVS UK LIMITED - 2013-12-30
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED - 2010-06-24
    FORAY 1216 LIMITED - 1999-05-26
    Suite 2b, West One, 100 Wellington Street, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    9,740,000 GBP2023-12-31
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 4 - director → ME
    2005-02-04 ~ 2005-08-08
    IIF 33 - secretary → ME
  • 6
    TNT POST MIDLANDS LIMITED - 2014-09-15
    Network House, Third Avenue, Marlow, United Kingdom
    Corporate (5 parents)
    Officer
    2011-03-29 ~ 2011-03-29
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.