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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 10
  • 1
    Rippon, Matthew
    Consultant born in August 1968
    Individual (1 offspring)
    Officer
    2001-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Andrea
    Individual (15 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirstie Jane Provan
    Individual (212 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Phillpot, Charles John
    Managing Director born in March 1955
    Individual (19 offsprings)
    Officer
    2008-06-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Linnell, Peter John
    Finance Director born in May 1958
    Individual (69 offsprings)
    Officer
    2008-06-09 ~ 2011-03-30
    OF - Director → CIF 0
    Linnell, Peter John
    Finance Director
    Individual (69 offsprings)
    Officer
    2008-06-09 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 6
    Mark Robert Fry
    Individual (314 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gilchrist, Kirsty
    Advertising born in May 1978
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 8
    Collis, James David
    Marketing Manager born in May 1970
    Individual (14 offsprings)
    Officer
    2001-05-11 ~ 2011-12-08
    OF - Director → CIF 0
    Collis, James David
    Marketing Manager
    Individual (14 offsprings)
    Officer
    2001-05-11 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-04-26 ~ 2001-05-11
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-04-26 ~ 2001-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECOND 2 LIMITED

Period: 2001-05-15 ~ 2013-10-18
Company number: 04206725
Registered names
SECOND 2 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-07-25
Administration ended on 2013-07-15
Standard Industrial Classification
73110 - Advertising Agencies

  • SECOND 2 LIMITED
    Info
    ZANTAR VENTURES LIMITED - 2001-05-15
    Registered number 04206725
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 and dissolved on 2013-10-18 (12 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.