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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 17
  • 1
    Duncan, Timothy
    Lawyer born in September 1959
    Individual (59 offsprings)
    Officer
    2003-07-16 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Trow, Andrew John
    Born in March 1974
    Individual (64 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Neil Dewar
    Investment Banker
    Individual (134 offsprings)
    Officer
    2005-10-03 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 4
    Lewis, William Edward
    Born in June 1979
    Individual (84 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Lees, David John
    Investment Banker born in November 1967
    Individual (93 offsprings)
    Officer
    2008-09-30 ~ 2011-06-30
    OF - Director → CIF 0
    Lees, David John
    Individual (93 offsprings)
    Officer
    2009-06-12 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 6
    Cash, Stephen Robert
    Accountant born in December 1960
    Individual (33 offsprings)
    Officer
    1999-12-14 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Woods, Amanda Elizabeth
    Individual (1 offspring)
    Officer
    2011-01-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (230 offsprings)
    Officer
    2003-06-17 ~ 2019-11-01
    OF - Director → CIF 0
  • 9
    Downs, Steven George
    Individual (71 offsprings)
    Officer
    1999-03-11 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 10
    Frost, Giles James
    Solicitor born in October 1962
    Individual (210 offsprings)
    Officer
    2002-03-15 ~ 2019-11-01
    OF - Director → CIF 0
  • 11
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (75 offsprings)
    Officer
    2011-06-17 ~ 2014-07-18
    OF - Director → CIF 0
  • 12
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Anwer, Muhammad Ahmed
    Accountant born in April 1984
    Individual (83 offsprings)
    Officer
    2014-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 14
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (54 offsprings)
    Officer
    1999-03-11 ~ 2005-08-02
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-05 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
  • 16
    IPP PFI HOLDINGS LIMITED
    - now 03514459
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-05 ~ 1999-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIELDSECOND LIMITED

Company number: 03691634
Registered name
FIELDSECOND LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FIELDSECOND LIMITED
    Info
    Registered number 03691634
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • FIELDSECOND LIMITED
    S
    Registered number 3691634
    3 More London Riverside, London, England, SE1 2AQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPP PROPERTIES (STRATHCLYDE) LIMITED
    - now 03736277
    BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    STRATHCLYDE LIMITED
    03736262
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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