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

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

      IIF 27
  • 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
    • 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
    CURVARE MANAGEMENT COMPANY LIMITED
    04036144
    9 Priests Paddock, Knotty Green, Beaconsfield, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,466 GBP2024-12-31
    Officer
    2015-09-26 ~ now
    IIF 2 - Director → ME
  • 2
    MAIL WORKSHOP LTD.
    04637440
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-01 ~ now
    IIF 10 - Director → ME
  • 3
    NOMINEE 71 LIMITED
    09795404
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-25 ~ now
    IIF 20 - 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
    PARCELHUB LIMITED
    07187537
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-01 ~ now
    IIF 9 - Director → ME
  • 5
    RELISH AGENCY LIMITED
    11456907
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-14 ~ now
    IIF 28 - Director → ME
  • 6
    SPARK ETAIL LIMITED
    07551349
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 12 - Director → ME
  • 7
    WHISTL (DOORDROP MEDIA) LIMITED
    - now 00613278
    TNT POST (DOORDROP MEDIA) LIMITED - 2014-09-15
    CIRCULAR DISTRIBUTORS LIMITED - 2006-04-24
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 29 - Director → ME
  • 8
    WHISTL CONSOLIDATED LIMITED
    - now 11995959
    NNY 91 LIMITED
    - 2021-12-06 11995959 09779561, 11966236
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-05-14 ~ now
    IIF 4 - Director → ME
  • 9
    WHISTL ECOMMERCE GROUP LIMITED
    - now 08030236
    SPARK ECOMMERCE GROUP LIMITED
    - 2019-06-27 08030236
    CROSSCO (1283) LIMITED - 2012-07-04 00975849, 01717639, 01727300... (more)
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-04 ~ now
    IIF 5 - Director → ME
  • 10
    WHISTL FULFILMENT (FARNBOROUGH) LIMITED
    - now 04873262
    JUST DATA SYSTEMS LIMITED
    - 2018-02-05 04873262
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,189,427 GBP2016-01-31
    Officer
    2017-07-31 ~ now
    IIF 6 - Director → ME
  • 11
    WHISTL FULFILMENT (GATESHEAD) LIMITED
    - now 03732746
    SPARK RESPONSE LIMITED
    - 2019-06-27 03732746
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-12-04 ~ now
    IIF 7 - Director → ME
  • 12
    WHISTL FULFILMENT (RUSHDEN) LIMITED
    - now 05057687
    PRISM-DM LIMITED
    - 2018-02-05 05057687
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -523,724 GBP2016-01-31
    Officer
    2017-07-31 ~ now
    IIF 11 - Director → ME
  • 13
    WHISTL FULFILMENT (SOUTH WEST) LIMITED
    - now 03783523
    CLIENTBASE FULFILMENT LIMITED
    - 2021-10-20 03783523
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    576,731 GBP2019-12-31
    Officer
    2020-11-25 ~ now
    IIF 30 - Director → ME
  • 14
    WHISTL FULFILMENT LTD
    - now 09419587
    PRISM-DM HOLDINGS LTD
    - 2018-02-05 09419587
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-31 ~ now
    IIF 8 - Director → ME
  • 15
    WHISTL GROUP HOLDINGS LIMITED
    - now 09779561
    NNY 71 LIMITED
    - 2016-08-04 09779561 11966236, 11995959
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-25 ~ now
    IIF 15 - Director → ME
  • 16
    WHISTL GROUP LIMITED
    - now 01162661
    POSTNL UK LIMITED
    - 2017-04-19 01162661
    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
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 22 - Director → ME
  • 17
    WHISTL LIMITED
    - now 04261268
    WHISTL NN1 LIMITED
    - 2017-02-13 04261268
    TNT NN1 LIMITED - 2014-09-15
    TNT CONTAINER LOGISTICS UK LIMITED - 2002-10-15
    BROOMCO (2639) LIMITED - 2002-01-18 00339801, 00474138, 01055136... (more)
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-05-17 ~ now
    IIF 13 - Director → ME
  • 18
    WHISTL LONDON LIMITED
    - now 06493826
    TNT POST LONDON LIMITED
    - 2014-09-15 06493826
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-03-05 ~ now
    IIF 21 - Director → ME
  • 19
    WHISTL MARKETING SERVICES GROUP LIMITED
    - now 02514174
    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
    Active Corporate (6 parents)
    Officer
    2024-06-14 ~ now
    IIF 31 - Director → ME
  • 20
    WHISTL MIDLANDS LIMITED
    - now 06458167
    TNT POST MIDLANDS LIMITED
    - 2014-09-15 06458167
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 19 - Director → ME
  • 21
    WHISTL NORTH LIMITED
    - now 05701709
    TNT POST NORTH LIMITED
    - 2014-09-15 05701709
    TNT POST NORTH WEST LIMITED - 2006-11-29
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 17 - Director → ME
  • 22
    WHISTL SCOTLAND LIMITED
    - now 05695897
    TNT POST SCOTLAND LIMITED
    - 2014-09-17 05695897
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 16 - Director → ME
  • 23
    WHISTL SOUTH WEST LIMITED
    - now 05983401
    TNT POST SOUTH WEST LIMITED
    - 2014-09-15 05983401
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 18 - Director → ME
  • 24
    WHISTL UK LIMITED
    - now 04417047
    TNT POST UK LIMITED
    - 2014-09-15 04417047
    TNT MAIL UK LIMITED - 2006-04-24
    TPG POST UK LIMITED - 2005-03-03
    BROOMCO (2918) LIMITED - 2002-06-27 00339801, 00474138, 01055136... (more)
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-03-29 ~ now
    IIF 14 - Director → ME
Ceased 6
  • 1
    CERIDIAN HOLDINGS UK LIMITED
    - now 03102686
    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 23 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 32 - Secretary → ME
  • 2
    CERIDIAN PERFORMANCE PARTNERS LIMITED
    - now 03658400
    LETTERALLIED LIMITED - 1998-12-01
    100 Longwater Avenue, Greenpark, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 26 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 34 - Secretary → ME
  • 3
    NNY 81 LIMITED
    11966236 09779561, 11995959
    1 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2019-04-26 ~ 2021-02-09
    IIF 27 - Director → ME
  • 4
    SD WORX UK LIMITED - now
    CERIDIAN UK LIMITED
    - 2016-06-22 03100021
    CERIDIAN CENTREFILE LIMITED
    - 2007-02-15 03100021
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 24 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 35 - Secretary → ME
  • 5
    STORED VALUE SOLUTIONS UK LIMITED - now
    CERIDIAN SVS UK LIMITED - 2013-12-30
    ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED
    - 2010-06-24 03720193 03048137
    FORAY 1216 LIMITED - 1999-05-26 03904161, 16711843
    Suite 2b, West One, 100 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-02-04 ~ 2008-03-31
    IIF 25 - Director → ME
    2005-02-04 ~ 2005-08-08
    IIF 33 - Secretary → ME
  • 6
    WHISTL MIDLANDS LIMITED - now
    TNT POST MIDLANDS LIMITED
    - 2014-09-15 06458167
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ 2011-03-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.