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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 19
  • 1
    Hannagan, Angus Patrick Douglas
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2001-01-24 ~ 2002-07-12
    OF - Director → CIF 0
  • 2
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (45 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 3
    Petrou, Diana Frances
    Social Worker born in February 1948
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 1998-12-23
    OF - Director → CIF 0
  • 4
    Bracey, Nicholas Aidan
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2007-07-15
    OF - Director → CIF 0
  • 5
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Grunander, Ulf Arne
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    1998-12-23 ~ 2006-10-02
    OF - Director → CIF 0
  • 7
    Fristedt, Stefan
    Cfo born in January 1966
    Individual (36 offsprings)
    Officer
    2007-07-15 ~ 2009-08-01
    OF - Director → CIF 0
  • 8
    Thompson, Martin Stuart
    Engineer born in September 1943
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 1998-12-23
    OF - Director → CIF 0
    Thompson, Martin Stuart
    Engineer
    Individual (6 offsprings)
    Officer
    1998-12-15 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 9
    Banfield, Graeme Daryl
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 10
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (32 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Elizabeth Rebecca
    Director born in June 1917
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 1998-12-23
    OF - Director → CIF 0
  • 12
    Bloom, Richard Mark
    Legal Counsel born in May 1975
    Individual (55 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (55 offsprings)
    Officer
    2008-05-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Lock, Robert Francis
    Finance Director born in March 1951
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Link, Sharon Ruth
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 1998-12-23
    OF - Director → CIF 0
  • 15
    Webb, Martin Barry
    Company Director born in September 1956
    Individual (13 offsprings)
    Officer
    1998-12-23 ~ 2000-05-31
    OF - Director → CIF 0
    Webb, Martin Barry
    Company Director
    Individual (13 offsprings)
    Officer
    1998-12-23 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 16
    Scott Green, Andrew John
    Financial Controller born in June 1967
    Individual (7 offsprings)
    Officer
    2006-10-02 ~ 2014-06-11
    OF - Director → CIF 0
    Scott Green, Andrew John
    Financial Controller
    Individual (7 offsprings)
    Officer
    2005-03-01 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 17
    Wozencroft, Andrew John
    Company Director born in September 1952
    Individual (15 offsprings)
    Officer
    1998-12-23 ~ 2001-01-23
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-02 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-02 ~ 1998-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LETTERSECOND LIMITED

Company number: 03677734
Registered name
LETTERSECOND LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LETTERSECOND LIMITED
    Info
    Registered number 03677734
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 and dissolved on 2015-05-05 (16 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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