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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
Active 3
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    icon of address1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 203 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2005-08-16
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Company Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Wardle, Anthony Richard
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2005-08-16
    OF - Director → CIF 0
  • 5
    Gilchrist, Robert Alfred
    Chartered Surveyor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-25 ~ 2005-08-16
    OF - Director → CIF 0
  • 6
    Palmer, Robert John Hudson
    Fund Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-25 ~ 2005-08-16
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
  • 9
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1998-11-25 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SECOND INDUSTRIAL PARTNERSHIP

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THE SECOND INDUSTRIAL PARTNERSHIP
    Info
    Registered number 03673416
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE UNLIMITED COMPANY incorporated on 1998-11-25 and dissolved on 2015-01-08 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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