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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Buss, Jeremy David
    Accountant born in April 1960
    Individual (48 offsprings)
    Officer
    2001-01-19 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Sweetland, Christopher Paul
    Director born in May 1955
    Individual (254 offsprings)
    Officer
    2003-09-19 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (221 offsprings)
    Officer
    2016-07-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Graunke, Terence Michael
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Delaney, Paul
    Group Treasurer born in November 1952
    Individual (224 offsprings)
    Officer
    2008-10-22 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Richardson, Paul Winston George
    Director born in December 1957
    Individual (184 offsprings)
    Officer
    2003-09-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Williams, Denise
    Company Secretary born in October 1957
    Individual (67 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
    Williams, Denise
    Company Secretary
    Individual (67 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 8
    Ham, David Fenton
    Chartered Accountant born in December 1965
    Individual (41 offsprings)
    Officer
    2000-09-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    D'angelo, Arthur Edward
    Accountant born in November 1951
    Individual (16 offsprings)
    Officer
    2000-09-06 ~ 2003-01-03
    OF - Director → CIF 0
  • 10
    Calow, David Ferguson
    Individual (186 offsprings)
    Officer
    2003-10-31 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 11
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (170 offsprings)
    Officer
    2000-09-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Scott, Mark
    Director born in November 1965
    Individual (64 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Director → CIF 0
  • 13
    Moretto, Wayne
    Cfo born in October 1962
    Individual (17 offsprings)
    Officer
    2016-06-09 ~ 2020-03-10
    OF - Director → CIF 0
  • 14
    Scott, Andrew Grant Balfour
    Director born in December 1968
    Individual (104 offsprings)
    Officer
    2003-09-19 ~ 2018-11-12
    OF - Director → CIF 0
  • 15
    Wilson, Stephen Michael
    Corporate Treasurer born in September 1963
    Individual (45 offsprings)
    Officer
    2002-05-10 ~ 2003-09-19
    OF - Director → CIF 0
  • 16
    Van Der Welle, Charles Ward
    Group Treasurer born in October 1959
    Individual (213 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Johnston, Kathleen Marie
    General Counsel
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Secretary → CIF 0
  • 19
    VISTRA DOMICILIARY (UK) LIMITED - now
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED
    - 2015-03-30 02888944
    6-8 Underwood Street, London
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    1998-10-09 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    27 Farm Street, London
    Active Corporate (26 parents, 557 offsprings)
    Officer
    2005-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 537 offsprings)
    Officer
    1998-10-09 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1998-10-09 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 23
    CORDIANT COMMUNICATIONS GROUP LIMITED
    - now 01320869
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    27, Farm Street, London, England
    Active Corporate (51 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECURE TWO LIMITED

Period: 1998-10-09 ~ 2020-10-06
Company number: 03646997
Registered name
SECURE TWO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SECURE TWO LIMITED
    Info
    Registered number 03646997
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 and dissolved on 2020-10-06 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • SECURE TWO LIMITED
    S
    Registered number 3646997
    27, Farm Street, London, England, W1J 5RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONNECT ONE LIMITED
    - now 01929925
    COMMUNICATOR ONE PLC - 1991-05-28
    COMMUNICATOR 1 LIMITED - 1986-02-03
    CRANBRANCH LIMITED - 1985-10-28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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